13 CFR Part 120 - Subpart I - Risk-Based Lender Oversight
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Supervision (§§ 120.1000 - 120.1070)
- § 120.1000 Risk-Based Lender Oversight.
- § 120.1005 Bureau of PCLP Oversight.
- § 120.1010 SBA access to SBA Lender and Intermediary files.
- § 120.1015 Risk Rating System.
- § 120.1025 Monitoring.
- § 120.1050 Reviews and examinations.
- § 120.1051 Frequency of reviews and examinations.
- § 120.1055 Review and examination results.
- § 120.1060 Confidentiality of Reports, Risk Ratings and related Confidential Information.
- § 120.1070 SBA Lender oversight fees.
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Enforcement Actions (§§ 120.1300 - 120.1600)
- § 120.1300 Informal enforcement actions—7(a) Lenders.
- § 120.1400 Grounds for enforcement actions—SBA Lenders.
- § 120.1425 Grounds for formal enforcement actions—Intermediaries participating in the Microloan Program.
- § 120.1500 Types of formal enforcement actions—SBA Lenders.
- § 120.1510 Other Regulated SBLCs.
- § 120.1511 Certification and other reporting and notification requirements for Other Regulated SBLCs.
- § 120.1540 Types of formal enforcement actions—Intermediaries participating in the Microloan Program.
- § 120.1600 General procedures for formal enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, and Intermediaries.
Source:
72 FR 25194, May 4, 2007, unless otherwise noted.