120.1540—Types of enforcement actions—Intermediaries participating in the Microloan Program and NTAPs.
Upon a determination that any ground set out in § 120.1425 exists, the SBA may take in its discretion, one or more of the following enforcement actions against an Intermediary or NTAP:
(2)
Liquidation of Intermediary's Microloan Revolving Fund and Loan Loss Reserve Fund accounts by SBA, and application of the liquidated funds to any outstanding balance owed to SBA;
(5)
Debarment of the organization from receipt of federal funds until loan and grant repayments are met; or