13 CFR 120.1051 - Frequency of on-site reviews and examinations.
SBA may conduct on-site reviews and examinations of SBA Lenders, Intermediaries, and NTAPs on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:
(b) SBA loan portfolio size;
(c) Previous review or examination findings;
(d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and
(e) Such other risk-related information as SBA, in its discretion, determines to be appropriate.