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Regulations last checked for updates: May 03, 2024
Title 13 - Business Credit and Assistance last revised: Apr 30, 2024
All Titles
Title 13
Chapter I
Part 120
Subpart A - Subpart A—Policies Applying to All Business Loans
ELIGIBILITY REQUIREMENTS
§ 120.100 - What are the basic eligibility requirements for all applicants for SBA business loans?
§ 120.101 - Credit not available elsewhere.
§ 120.102 - [Reserved]
§ 120.104 - Are businesses financed by SBICs eligible?
§ 120.105 - Special consideration for veterans.
INELIGIBLE BUSINESSES AND ELIGIBLE PASSIVE COMPANIES
§ 120.110 - What businesses are ineligible for SBA business loans?
§ 120.111 - What conditions must an Eligible Passive Company satisfy?
USES OF PROCEEDS
§ 120.120 - What are eligible uses of proceeds?
§ 120.130 - Restrictions on uses of proceeds.
§ 120.131 - Leasing part of new construction or existing building to another business.
ETHICAL REQUIREMENTS
§ 120.140 - What ethical requirements apply to participants?
CREDIT CRITERIA FOR SBA LOANS
§ 120.150 - What are SBA's lending criteria?
§ 120.151 - What is the statutory limit for total loans to a Borrower?
§ 120.160 - Loan conditions.
REQUIREMENTS IMPOSED UNDER OTHER LAWS AND ORDERS
§ 120.170 - Flood insurance.
§ 120.171 - Compliance with child support obligations.
§ 120.172 - Flood-plain and wetlands management.
§ 120.174 - Earthquake hazards.
§ 120.175 - Coastal barrier islands.
§ 120.176 - Compliance with other laws.
APPLICABILITY AND ENFORCEABILITY OF LOAN PROGRAM REQUIREMENTS
§ 120.180 - Compliance with Loan Program Requirements.
§ 120.181 - Status of Lenders and CDCs.
LOAN APPLICATIONS
§ 120.190 - Where does an applicant apply for a loan?
§ 120.191 - The contents of a business loan application.
§ 120.192 - Approval or denial.
§ 120.193 - Reconsideration after denial.
COMPUTERIZED SBA FORMS
§ 120.194 - [Reserved]
REPORTING
§ 120.195 - Disclosure of fees.
§ 120.197 - Notifying SBA's Office of Inspector General of suspected fraud.
authority:
15 U.S.C. 634
(b) (6), (b) (7), (b) (14), (h), and note, 636(a), (h) and (m), 650, 687(f), 696(3) and (7), and 697(a) and (e); sec. 521, Pub. L. 114-113, 129 Stat. 2242; sec. 328(a), Pub. L. 116-260, 134 Stat. 1182
source:
61 FR 3235, Jan. 31, 1996, unless otherwise noted.
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