Browse Federal regulations
Read the original sections, or search by topic.
- 13 CFR 120.410 · Requirements for all participating Lenders.
- 13 CFR 120.411 · Preferences.
- 13 CFR 120.412 · Other services Lenders may provide Borrowers.
- 13 CFR 120.413 · Advertisement of relationship with SBA.
- 13 CFR 120.420 · Definitions.
- 13 CFR 120.421 · Which Lenders may securitize?
- 13 CFR 120.422 · Are all securitizations subject to this subpart?
- 13 CFR 120.423 · Which 7(a) loans may a Lender securitize?
- 13 CFR 120.424 · What are the basic conditions a Lender must meet to securitize?
- 13 CFR 120.425 · What are the minimum elements that SBA will require before consenting to a securitization?
- 13 CFR 120.426 · What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period?
- 13 CFR 120.427 · Will SBA approve a securitization application from a capital impaired Securitizer?
- 13 CFR 120.428 · What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege?
- 13 CFR 120.430 · What conveyances are covered by §§ 120.430 through 120.435?
- 13 CFR 120.431 · Which Lenders may sell, sell participations in, or pledge 7(a) loans?
- 13 CFR 120.432 · Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans?
- 13 CFR 120.433 · What are SBA's other requirements for sales and sales of participating interests?
- 13 CFR 120.434 · What are SBA's requirements for loan pledges?
- 13 CFR 120.435 · Which loan pledges do not require notice to or consent by SBA?
- 13 CFR 120.440 · How does a 7(a) Lender obtain delegated authority?
- 13 CFR 120.441-§ 120.447 · -§ 120.447 [Reserved]
- 13 CFR 120.450 · What is the Preferred Lenders Program?
- 13 CFR 120.451 · [Reserved]
- 13 CFR 120.452 · What are the requirements of PLP loan processing?
- 13 CFR 120.460 · What are SBA's additional requirements for SBA Supervised Lenders?
- 13 CFR 120.461 · What are SBA's additional requirements for SBA Supervised Lenders concerning records?
- 13 CFR 120.462 · What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders?
- 13 CFR 120.463 · Regulatory accounting—What are SBA's regulatory accounting requirements for SBA Supervised Lenders?
- 13 CFR 120.464 · Reports to SBA.
- 13 CFR 120.465 · Civil penalty for late submission of required reports.
- 13 CFR 120.466 · SBA Supervised Lender application.
- 13 CFR 120.467 · Evaluation of SBA Supervised Lender applicants.
- 13 CFR 120.468 · Change of ownership or control requirements for SBA Supervised Lenders.
- 13 CFR 120.470 · What are SBA's additional requirements for SBLCs?
- 13 CFR 120.471 · What are the minimum capital requirements for SBLCs?
- 13 CFR 120.472 · Higher individual minimum capital requirement.
- 13 CFR 120.473 · Procedures for determining individual minimum capital requirement.
- 13 CFR 120.474 · Relation to other actions.
- 13 CFR 120.475 · [Reserved]
- 13 CFR 120.476 · Prohibited financing.
- 13 CFR 120.490 · Audits.
- 13 CFR 120.520 · Purchase of 7(a) loan guarantees.
- 13 CFR 120.521 · What interest rate applies after SBA purchases its guaranteed portion?
- 13 CFR 120.522 · Payment of accrued interest to the Lender or Registered Holder when SBA purchases the guaranteed portion.
- 13 CFR 120.523 · What is the “earliest uncured payment default”?
- 13 CFR 120.524 · When is SBA released from liability on its guarantee?
- 13 CFR 120.530 · Deferment of payment.
- 13 CFR 120.531 · Extension of maturity.
- 13 CFR 120.535 · Standards for Lender and CDC loan servicing, loan liquidation and debt collection litigation.
- 13 CFR 120.536 · Servicing and liquidation actions that require the prior written consent of SBA.
- 13 CFR 120.540 · Liquidation and litigation plans.
- 13 CFR 120.541 · Time for approval by SBA.
- 13 CFR 120.542 · Payment by SBA of legal fees and other expenses.
- 13 CFR 120.545 · What are SBA's policies concerning the liquidation of collateral and the sale of business loans and physical disaster assistance loans, physical disaster business loans and economic injury disaster loans?
- 13 CFR 120.546 · Loan asset sales.
- 13 CFR 120.550 · What is homestead protection for farmers?
- 13 CFR 120.551 · Who is eligible for homestead protection?
- 13 CFR 120.552 · Lease.
- 13 CFR 120.553 · Appeal.
- 13 CFR 120.554 · Conflict of laws.
- 13 CFR 120.600 · Definitions.
- 13 CFR 120.601 · SBA Secondary Market.
- 13 CFR 120.610 · Form and terms of Certificates.
- 13 CFR 120.611 · Pools backing Pool Certificates.
- 13 CFR 120.612 · Loans eligible to back Certificates.
- 13 CFR 120.613 · Secondary Participation Guarantee Agreement.
- 13 CFR 120.620 · SBA guarantee of a Pool Certificate.
- 13 CFR 120.621 · SBA guarantee of an Individual Certificate.
- 13 CFR 120.630 · Qualifications to be a Pool Assembler.
- 13 CFR 120.631 · Suspension or termination of Pool Assembler.
- 13 CFR 120.640 · Administration of the Pool and Individual Certificates.
- 13 CFR 120.641 · Disclosure to purchasers.
- 13 CFR 120.642 · Requirements before the FTA issues Pool Certificates.
- 13 CFR 120.643 · Requirements before the FTA issues Individual Certificates.
- 13 CFR 120.644 · Transfers of Certificates.
- 13 CFR 120.645 · Redemption of Certificates.
- 13 CFR 120.650 · Registration duties of FTA in Secondary Market.
- 13 CFR 120.651 · Claim to FTA by Registered Holder to replace Certificate.
- 13 CFR 120.652 · FTA fees.
- 13 CFR 120.660 · Suspension or revocation.
- 13 CFR 120.700 · What is the Microloan Program?
- 13 CFR 120.701 · Definitions.
- 13 CFR 120.702 · Are there limitations on who can be an Intermediary or on where an Intermediary may operate?
- 13 CFR 120.703 · How does an organization apply to become an Intermediary?
- 13 CFR 120.704 · How are applications evaluated?
- 13 CFR 120.705 · What is a Specialized Intermediary?
- 13 CFR 120.706 · What are the terms and conditions of an SBA loan to an Intermediary?
- 13 CFR 120.707 · What conditions apply to loans by Intermediaries to Microloan borrowers?
- 13 CFR 120.708 · What is the Intermediary's financial contribution?
- 13 CFR 120.709 · What is the Microloan Revolving Fund?
- 13 CFR 120.710 · What is the Loan Loss Reserve Fund?
- 13 CFR 120.711 · What rules govern Intermediaries?
- 13 CFR 120.712 · How does an Intermediary get a grant to assist Microloan borrowers?
- 13 CFR 120.713 · Does SBA provide technical assistance to Intermediaries?
- 13 CFR 120.714-120.715 · §§ 120.714-120.715 [Reserved]
- 13 CFR 120.716 · What is the minimum number of loans an Intermediary must make each Federal fiscal year?
- 13 CFR 120.800 · [Reserved]
- 13 CFR 120.801 · How a 504 Project is financed.
- 13 CFR 120.802 · Definitions.
- 13 CFR 120.810 · Applications for certification as a CDC.