SUBPART I—Risk-Based Lender Oversight (§120.1000 to §120.1600)
- 120.1000—Risk-Based Lender Oversight.
- 120.1005—Bureau of PCLP Oversight.
- 120.1010—SBA access to SBA Lender, Intermediary, and NTAP files.
- 120.1015—Risk Rating System.
- 120.1025—Off-site reviews and monitoring.
- 120.1050—On-site reviews and examinations.
- 120.1051—Frequency of on-site reviews and examinations.
- 120.1055—Review and examination results.
- 120.1060—Confidentiality of Reports, Risk Ratings and related Confidential Information.
- 120.1070—Lender oversight fees.
- 120.1400—Grounds for enforcement actions—SBA Lenders.
- 120.1425—Grounds for enforcement actions—Intermediaries participating in the Microloan Program and NTAPs.
- 120.1500—Types of enforcement actions—SBA Lenders.
- 120.1510—Other Regulated SBLCs.
- 120.1511—Certification and other reporting and notification requirements for Other Regulated SBLCs.
- 120.1540—Types of enforcement actions—Intermediaries participating in the Microloan Program and NTAPs.
- 120.1600—General procedures for enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, Intermediaries, and NTAPs.