Title 13
PART 120 SUBPART A
Subpart A - Policies Applying to All Business Loans
- 15 U.S.C. 634(b) (6), (b) (7), (b) (14), (h), and note, 636(a), (h) and (m), and note, 650, 657t, and note, 657u, and note, 687(f), 696(3) and (7), and note, and 697(a) and (e), and note.
- 61 FR 3235, Jan. 31, 1996, unless otherwise noted.
| 13:1.0.1.1.16.1.190 | SUBJGRP 190 | Eligibility Requirements | |
| 13:1.0.1.1.16.1.190.1 | SECTION 120.100 | 120.100 What are the basic eligibility requirements for all applicants for SBA business loans | |
| 13:1.0.1.1.16.1.190.2 | SECTION 120.101 | 120.101 Credit not available elsewhere. | |
| 13:1.0.1.1.16.1.190.3 | SECTION 120.102 | 120.102 [Reserved] | |
| 13:1.0.1.1.16.1.190.4 | SECTION 120.103 | 120.103 Are farm enterprises eligible | |
| 13:1.0.1.1.16.1.190.5 | SECTION 120.104 | 120.104 Are businesses financed by SBICs eligible | |
| 13:1.0.1.1.16.1.190.6 | SECTION 120.105 | 120.105 Special consideration for veterans. | |
| 13:1.0.1.1.16.1.191 | SUBJGRP 191 | Ineligible Businesses and Eligible Passive Companies | |
| 13:1.0.1.1.16.1.191.7 | SECTION 120.110 | 120.110 What businesses are ineligible for SBA business loans | |
| 13:1.0.1.1.16.1.191.8 | SECTION 120.111 | 120.111 What conditions must an Eligible Passive Company satisfy | |
| 13:1.0.1.1.16.1.192 | SUBJGRP 192 | Uses of Proceeds | |
| 13:1.0.1.1.16.1.192.9 | SECTION 120.120 | 120.120 What are eligible uses of proceeds | |
| 13:1.0.1.1.16.1.192.10 | SECTION 120.130 | 120.130 Restrictions on uses of proceeds. | |
| 13:1.0.1.1.16.1.192.11 | SECTION 120.131 | 120.131 Leasing part of new construction or existing building to another business. | |
| 13:1.0.1.1.16.1.193 | SUBJGRP 193 | Ethical Requirements | |
| 13:1.0.1.1.16.1.193.12 | SECTION 120.140 | 120.140 What ethical requirements apply to participants | |
| 13:1.0.1.1.16.1.194 | SUBJGRP 194 | Credit Criteria for SBA Loans | |
| 13:1.0.1.1.16.1.194.13 | SECTION 120.150 | 120.150 What are SBA's lending criteria | |
| 13:1.0.1.1.16.1.194.14 | SECTION 120.151 | 120.151 What is the statutory limit for total loans to a Borrower | |
| 13:1.0.1.1.16.1.194.15 | SECTION 120.160 | 120.160 Loan conditions. | |
| 13:1.0.1.1.16.1.195 | SUBJGRP 195 | Requirements Imposed Under Other Laws and Orders | |
| 13:1.0.1.1.16.1.195.16 | SECTION 120.170 | 120.170 Flood insurance. | |
| 13:1.0.1.1.16.1.195.17 | SECTION 120.171 | 120.171 Compliance with child support obligations. | |
| 13:1.0.1.1.16.1.195.18 | SECTION 120.172 | 120.172 Flood-plain and wetlands management. | |
| 13:1.0.1.1.16.1.195.19 | SECTION 120.173 | 120.173 Lead-based paint. | |
| 13:1.0.1.1.16.1.195.20 | SECTION 120.174 | 120.174 Earthquake hazards. | |
| 13:1.0.1.1.16.1.195.21 | SECTION 120.175 | 120.175 Coastal barrier islands. | |
| 13:1.0.1.1.16.1.195.22 | SECTION 120.176 | 120.176 Compliance with other laws. | |
| 13:1.0.1.1.16.1.196 | SUBJGRP 196 | Applicability and Enforceability of Loan Program Requirements | |
| 13:1.0.1.1.16.1.196.23 | SECTION 120.180 | 120.180 Compliance with Loan Program Requirements. | |
| 13:1.0.1.1.16.1.196.24 | SECTION 120.181 | 120.181 Status of Lenders and CDCs. | |
| 13:1.0.1.1.16.1.197 | SUBJGRP 197 | Loan Applications | |
| 13:1.0.1.1.16.1.197.25 | SECTION 120.190 | 120.190 Where does an applicant apply for a loan | |
| 13:1.0.1.1.16.1.197.26 | SECTION 120.191 | 120.191 The contents of a business loan application. | |
| 13:1.0.1.1.16.1.197.27 | SECTION 120.192 | 120.192 Approval or denial. | |
| 13:1.0.1.1.16.1.197.28 | SECTION 120.193 | 120.193 Reconsideration after denial. | |
| 13:1.0.1.1.16.1.198 | SUBJGRP 198 | Computerized SBA Forms | |
| 13:1.0.1.1.16.1.198.29 | SECTION 120.194 | 120.194 [Reserved] | |
| 13:1.0.1.1.16.1.199 | SUBJGRP 199 | Reporting | |
| 13:1.0.1.1.16.1.199.30 | SECTION 120.195 | 120.195 Disclosure of fees. | |
| 13:1.0.1.1.16.1.199.31 | SECTION 120.197 | 120.197 Notifying SBA's Office of Inspector General of suspected fraud. |