SUBPART D—Lenders (§120.400 to §120.490)
- 120.400—Loan Guarantee Agreements.
- 120.410—Requirements for all participating Lenders.
- 120.411—Preferences.
- 120.412—Other services Lenders may provide Borrowers.
- 120.413—Advertisement of relationship with SBA.
- 120.420—Definitions.
- 120.421—Which Lenders may securitize?
- 120.422—Are all securitizations subject to this subpart?
- 120.423—Which 7(a) loans may a Lender securitize?
- 120.424—What are the basic conditions a Lender must meet to securitize?
- 120.425—What are the minimum elements that SBA will require before consenting to a securitization?
- 120.426—What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period?
- 120.427—Will SBA approve a securitization application from a capital impaired Securitizer?
- 120.428—What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege?
- 120.430—What conveyances are covered by §§ 120.430 through 120.435?
- 120.431—Which Lenders may sell, sell participations in, or pledge 7(a) loans?
- 120.432—Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans?
- 120.433—What are SBA's other requirements for sales and sales of participating interests?
- 120.434—What are SBA's requirements for loan pledges?
- 120.435—Which loan pledges do not require notice to or consent by SBA?
- 120.440—The Certified Lenders Program.
- 120.441—How does a Lender become a CLP Lender?
- 120.450—What is the Preferred Lenders Program?
- 120.451—How does a Lender become a PLP Lender?
- 120.452—What are the requirements of PLP loan processing?
- 120.453—Responsibilities of PLP Lenders for servicing and liquidating 7(a) loans.
- 120.460—What are SBA's additional requirements for SBA Supervised Lenders?
- 120.461—What are SBA's additional requirements for SBA Supervised Lenders concerning records?
- 120.462—What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders?
- 120.463—Regulatory accounting—What are SBA's regulatory accounting requirements for SBA Supervised Lenders?
- 120.464—Reports to SBA.
- 120.465—Civil penalty for late submission of required reports.
- 120.470—What are SBA's additional requirements for SBLCs?
- 120.471—What are the minimum capital requirements for SBLCs?
- 120.472—Higher individual minimum capital requirement.
- 120.473—Procedures for determining individual minimum capital requirement.
- 120.474—Relation to other actions.
- 120.475—Change of ownership or control.
- 120.476—Prohibited financing.
- 120.490—Audits.