13 CFR Subpart D - Subpart D—Lenders
- § 120.400 Loan Guarantee Agreements.
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Participation Criteria (§§ 120.410 - 120.413)
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Participating Lender Financings (§§ 120.420 - 120.428)
- § 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?
Source: Sections 120.420 through 120.428 appear at 64 FR 6507, Feb. 10, 1999, unless otherwise noted. -
Other Conveyances (§§ 120.430 - 120.435)
- § 120.430 What conveyances are covered by §§ 120.430 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?
Source: Sections 120.430 through 120.435 appear at 64 FR 6509, 6510, Feb. 10, 1999, unless otherwise noted. -
Delegated Authority Criteria (§§ 120.440 - 120.441-§120.447)
- § 120.440 How does a 7(a) Lender obtain delegated authority?
- § 120.441-§ 120.447 [Reserved]
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Preferred Lenders Program (PLP) (§§ 120.450 - 120.452)
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SBA Supervised Lenders (§§ 120.460 - 120.468)
- § 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.
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Small Business Lending Companies (SBLC) (§§ 120.470 - 120.490)
- § 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.