13 CFR 120.1051 - Frequency of on-site reviews and examinations.

§ 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:
(a) Off-site review/monitoring results, including an SBA Lender's, Intermediary's or NTAP's Risk Rating;
(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.
[73 FR 75519, Dec. 11, 2008]

Title 13 published on 2015-01-01.

No entries appear in the Federal Register after this date, for 13 CFR Part 120.

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