13:1.0.1.1.8.8.98 | SUBJGRP 98
| Recordkeeping Requirements for NMVC Companies | |
13:1.0.1.1.8.8.98.1 | SECTION 108.600
| 108.600 General requirement for NMVC Company to maintain and preserve records. | |
13:1.0.1.1.8.8.98.2 | SECTION 108.610
| 108.610 Required certifications for Loans and Investments. | |
13:1.0.1.1.8.8.98.3 | SECTION 108.620
| 108.620 Requirements to obtain information from Portfolio Concerns. | |
13:1.0.1.1.8.8.99 | SUBJGRP 99
| Reporting Requirements for NMVC Companies | |
13:1.0.1.1.8.8.99.4 | SECTION 108.630
| 108.630 Requirement for NMVC companies to file financial statements and supplementary information with SBA (SBA Form 468). | |
13:1.0.1.1.8.8.99.5 | SECTION 108.640
| 108.640 Requirement to file portfolio financing reports (SBA Form 1031). | |
13:1.0.1.1.8.8.99.6 | SECTION 108.650
| 108.650 Requirement to report portfolio valuations to SBA. | |
13:1.0.1.1.8.8.99.7 | SECTION 108.660
| 108.660 Other items required to be filed by NMVC Company with SBA. | |
13:1.0.1.1.8.8.99.8 | SECTION 108.680
| 108.680 Reporting changes in NMVC Company not subject to prior SBA approval. | |
13:1.0.1.1.8.8.100 | SUBJGRP 100
| Examinations of NMVC Companies by SBA for Regulatory Compliance | |
13:1.0.1.1.8.8.100.9 | SECTION 108.690
| 108.690 Examinations. | |
13:1.0.1.1.8.8.100.10 | SECTION 108.691
| 108.691 Responsibilities of NMVC Company during examination. | |
13:1.0.1.1.8.8.100.11 | SECTION 108.692
| 108.692 Examination fees. | |