13 CFR § 120.1051 - Frequency of reviews and examinations.
§ 120.1051 Frequency of reviews and examinations.
SBA may conduct reviews and examinations of SBA Lenders and Intermediaries on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:
(a) Results of monitoring, including an SBA Lender's or Intermediary'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.