CFR > Title 13 - Business Credit and Assistance > CHAPTER I—SMALL BUSINESS ADMINISTRATION > PART 120—BUSINESS LOANS > SUBPART I—Risk-Based Lender Oversight (§120.1000 to §120.1600) > 120.1051—Frequency of on-site reviews and examinations.

120.1051—Frequency of on-site reviews and examinations.

SBA may conduct on-site reviews and examinations of SBA Lenders, Intermediaries, and NTAPs on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:
(a) Off-site review/monitoring results, including an SBA Lender's, Intermediary's or NTAP's Risk Rating;
(b) SBA loan portfolio size;
(c) Previous review or examination findings;
(d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and
(e) Such other risk-related information as SBA, in its discretion, determines to be appropriate.

Code of Federal Regulations

[73 FR 75519, Dec. 11, 2008]