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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 D - Subpart D—Lenders
PARTICIPATION CRITERIA
§ 120.410 - Requirements for all participating Lenders.
§ 120.411 - Preferences.
§ 120.412 - Other services Lenders may provide Borrowers.
§ 120.413 - Advertisement of relationship with SBA.
§ 120.400 - Loan Guarantee Agreements.
PARTICIPATING LENDER FINANCINGS
§ 120.420 - Definitions.
§ 120.421 - Which Lenders may securitize?
§ 120.422 - Are all securitizations subject to this subpart?
§ 120.423 - Which 7(a) loans may a Lender securitize?
§ 120.424 - What are the basic conditions a Lender must meet to securitize?
§ 120.425 - What are the minimum elements that SBA will require before consenting to a securitization?
§ 120.426 - What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period?
§ 120.427 - Will SBA approve a securitization application from a capital impaired Securitizer?
§ 120.428 - What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege?
OTHER CONVEYANCES
§ 120.430 - What conveyances are covered by §through 120.435?
§ 120.431 - Which Lenders may sell, sell participations in, or pledge 7(a) loans?
§ 120.432 - Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans?
§ 120.433 - What are SBA's other requirements for sales and sales of participating interests?
§ 120.434 - What are SBA's requirements for loan pledges?
§ 120.435 - Which loan pledges do not require notice to or consent by SBA?
DELEGATED AUTHORITY CRITERIA
§ 120.440 - How does a 7(a) Lender obtain delegated authority?
§ 120.441-§ 120.447 - 120.447 [Reserved]
PREFERRED LENDERS PROGRAM (PLP)
§ 120.450 - What is the Preferred Lenders Program?
§ 120.451 - [Reserved]
§ 120.452 - What are the requirements of PLP loan processing?
SBA SUPERVISED LENDERS
§ 120.460 - What are SBA's additional requirements for SBA Supervised Lenders?
§ 120.461 - What are SBA's additional requirements for SBA Supervised Lenders concerning records?
§ 120.462 - What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders?
§ 120.463 - Regulatory accounting—What are SBA's regulatory accounting requirements for SBA Supervised Lenders?
§ 120.464 - Reports to SBA.
§ 120.465 - Civil penalty for late submission of required reports.
§ 120.466 - SBA Supervised Lender application.
§ 120.467 - Evaluation of SBA Supervised Lender applicants.
§ 120.468 - Change of ownership or control requirements for SBA Supervised Lenders.
SMALL BUSINESS LENDING COMPANIES (SBLC)
§ 120.470 - What are SBA's additional requirements for SBLCs?
§ 120.471 - What are the minimum capital requirements for SBLCs?
§ 120.472 - Higher individual minimum capital requirement.
§ 120.473 - Procedures for determining individual minimum capital requirement.
§ 120.474 - Relation to other actions.
§ 120.475 - [Reserved]
§ 120.476 - Prohibited financing.
§ 120.490 - Audits.
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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