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- 13 CFR 120.812 · Probationary period for newly certified CDCs.
- 13 CFR 120.816 · CDC non-profit status and good standing.
- 13 CFR 120.818 · Applicability to existing for-profit CDCs.
- 13 CFR 120.820 · CDC Affiliation.
- 13 CFR 120.821 · CDC Area of Operations.
- 13 CFR 120.823 · CDC Board of Directors.
- 13 CFR 120.824 · Professional management and staff, and contracts for services.
- 13 CFR 120.825 · Financial ability to operate.
- 13 CFR 120.826 · Basic requirements for operating a CDC.
- 13 CFR 120.827 · Other services a CDC may provide to small businesses.
- 13 CFR 120.828 · Minimum level of 504 loan activity and restrictions on portfolio concentrations.
- 13 CFR 120.829 · Job Opportunity average a CDC must maintain.
- 13 CFR 120.830 · Reports a CDC must submit.
- 13 CFR 120.835 · Application to expand an Area of Operations.
- 13 CFR 120.837 · SBA decision on application for a new CDC or for an existing CDC to expand Area of Operations.
- 13 CFR 120.839 · Case-by-case application to make a 504 loan outside of a CDC's Area of Operations.
- 13 CFR 120.840 · Accredited Lenders Program (ALP).
- 13 CFR 120.841 · Qualifications for the ALP.
- 13 CFR 120.842 · ALP Express Loans.
- 13 CFR 120.845 · Premier Certified Lenders Program (PCLP).
- 13 CFR 120.846 · Requirements for maintaining and renewing PCLP status.
- 13 CFR 120.847 · Requirements for the Loan Loss Reserve Fund (LLRF).
- 13 CFR 120.848 · Requirements for 504 loan processing, closing, servicing, liquidating, and litigating by PCLP CDCs.
- 13 CFR 120.851 · CDC ethical requirements.
- 13 CFR 120.852 · [Reserved]
- 13 CFR 120.853 · Inspector General audits of CDCs.
- 13 CFR 120.857 · Voluntary transfer and surrender of CDC certification.
- 13 CFR 120.860 · Required objectives.
- 13 CFR 120.861 · Job creation or retention.
- 13 CFR 120.862 · Other economic development objectives.
- 13 CFR 120.870 · Leasing Project Property.
- 13 CFR 120.871 · Leasing part of Project Property to another business.
- 13 CFR 120.880 · Basic eligibility requirements.
- 13 CFR 120.881 · Ineligible Projects for 504 loans.
- 13 CFR 120.882 · Eligible Project costs for 504 loans.
- 13 CFR 120.883 · Eligible administrative costs for 504 loans.
- 13 CFR 120.884 · Ineligible costs for 504 loans.
- 13 CFR 120.890 · Source of interim financing.
- 13 CFR 120.891 · Certifications of disbursement and completion.
- 13 CFR 120.892 · Certifications of no adverse change.
- 13 CFR 120.900 · Sources of permanent financing.
- 13 CFR 120.910 · Borrower contributions.
- 13 CFR 120.911 · Land contributions.
- 13 CFR 120.912 · Borrowed contributions.
- 13 CFR 120.913 · Limitations on any contributions by a Licensee.
- 13 CFR 120.920 · Required participation by the Third Party Lender.
- 13 CFR 120.921 · Terms of Third Party loans.
- 13 CFR 120.922 · Pre-existing debt on the Project Property.
- 13 CFR 120.923 · Policies on subordination.
- 13 CFR 120.925 · [Reserved]
- 13 CFR 120.926 · Referral fee.
- 13 CFR 120.930 · Amount.
- 13 CFR 120.931 · 504 Lending limits.
- 13 CFR 120.932 · Interest rate.
- 13 CFR 120.933 · Maturity.
- 13 CFR 120.934 · Collateral.
- 13 CFR 120.935 · Deposit from the Borrower that a CDC may require.
- 13 CFR 120.937 · Assumption.
- 13 CFR 120.938 · Default.
- 13 CFR 120.939 · Borrower prohibition.
- 13 CFR 120.940 · Prepayment of the 504 loan or Debenture.
- 13 CFR 120.941 · Certificates.
- 13 CFR 120.950 · SBA and CDC must appoint agents.
- 13 CFR 120.951 · Selling agent.
- 13 CFR 120.952 · Fiscal agent.
- 13 CFR 120.953 · Trustee.
- 13 CFR 120.954 · Central Servicing Agent.
- 13 CFR 120.955 · Agent bonds and records.
- 13 CFR 120.956 · Suspension or revocation of brokers and dealers.
- 13 CFR 120.960 · Responsibility for closing.
- 13 CFR 120.961 · Construction escrow accounts.
- 13 CFR 120.970 · Servicing of 504 loans and Debentures.
- 13 CFR 120.971 · Allowable fees paid by Borrower.
- 13 CFR 120.972 · Third Party Lender participation fee and CDC fee.
- 13 CFR 120.975 · CDC Liquidation of loans and debt collection litigation.
- 13 CFR 120.990 · 501, 502 and 503 loans.
- 13 CFR 120.991 · Effect of other laws.
- 13 CFR 120.1000 · Risk-Based Lender Oversight.
- 13 CFR 120.1005 · Bureau of PCLP Oversight.
- 13 CFR 120.1010 · SBA access to SBA Lender and Intermediary files.
- 13 CFR 120.1015 · Risk Rating System.
- 13 CFR 120.1025 · Monitoring.
- 13 CFR 120.1050 · Reviews and examinations.
- 13 CFR 120.1051 · Frequency of reviews and examinations.
- 13 CFR 120.1055 · Review and examination results.
- 13 CFR 120.1060 · Confidentiality of Reports, Risk Ratings and related Confidential Information.
- 13 CFR 120.1070 · SBA Lender oversight fees.
- 13 CFR 120.1300 · Informal enforcement actions—7(a) Lenders.
- 13 CFR 120.1400 · Grounds for enforcement actions—SBA Lenders.
- 13 CFR 120.1425 · Grounds for formal enforcement actions—Intermediaries participating in the Microloan Program.
- 13 CFR 120.1500 · Types of formal enforcement actions—SBA Lenders.
- 13 CFR 120.1510 · Other Regulated SBLCs.
- 13 CFR 120.1511 · Certification and other reporting and notification requirements for Other Regulated SBLCs.
- 13 CFR 120.1540 · Types of formal enforcement actions—Intermediaries participating in the Microloan Program.
- 13 CFR 120.1600 · General procedures for formal enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, and Intermediaries.
- 13 CFR 120.1700 · Definitions used in subpart J.
- 13 CFR 120.1701 · Program purpose.
- 13 CFR 120.1702 · Program fee.
- 13 CFR 120.1703 · Qualifications to be a Pool Originator.
- 13 CFR 120.1704 · Pool Loans eligible for Pooling.