{"data":{"id":"us/13-cfr-120.1051","jurisdiction":"us","citation":"13 CFR 120.1051","heading":"Frequency of reviews and examinations.","body":"SBA may conduct reviews and examinations of SBA Lenders and Intermediaries on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:\n(a) Results of monitoring, including an SBA Lender's or Intermediary's Risk Rating;\n(b) SBA loan portfolio size;\n(c) Previous review or examination findings;\n(d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and\n(e) Such other risk-related information as SBA, in its discretion, determines to be appropriate.","path":["Title 13—Business Credit and Assistance","CHAPTER I—SMALL BUSINESS ADMINISTRATION","PART 120—BUSINESS LOANS","Subpart I—Risk-Based Lender Oversight"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-13.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:18Z","sha256":"996203bb6ae81e9e1657b265e3c943dd9f56c0c42dd98d5f20d595b46a94b8a8","source_id":"us-cfr","stale":true,"prev":"us/13-cfr-120.1050","next":"us/13-cfr-120.1055"},"notice":"GroundRules: Original legal text. Not legal advice."}