13 CFR Part 107 - Subpart F - Recordkeeping, Reporting, and Examination Requirements for Licensees
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Recordkeeping Requirements for Licensees (§§ 107.600 - 107.620)
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Reporting Requirements for Licensees (§§ 107.630 - 107.680)
- § 107.630 Requirement for Licensees to file financial statements with SBA (Form 468).
- § 107.640 Requirement to file Portfolio Financing Reports (SBA Form 1031).
- § 107.650 Requirement to report portfolio valuations to SBA.
- § 107.660 Other items required to be filed by Licensee with SBA.
- § 107.665 Civil penalties.
- § 107.670 Application for exemption from civil penalty for late filing of reports.
- § 107.680 Reporting changes in Licensee not subject to prior SBA approval.
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Examinations of Licensees by SBA for Regulatory Compliance (§§ 107.690 - 107.692)