Title 13

PART 120 SUBPART D

Subpart D - Lenders

13:1.0.1.1.16.4.217SUBJGRP 217
Participation Criteria
13:1.0.1.1.16.4.217.1SECTION 120.400
   120.400 Loan Guarantee Agreements.
13:1.0.1.1.16.4.217.2SECTION 120.410
   120.410 Requirements for all participating Lenders.
13:1.0.1.1.16.4.217.3SECTION 120.411
   120.411 Preferences.
13:1.0.1.1.16.4.217.4SECTION 120.412
   120.412 Other services Lenders may provide Borrowers.
13:1.0.1.1.16.4.217.5SECTION 120.413
   120.413 Advertisement of relationship with SBA.
13:1.0.1.1.16.4.218SUBJGRP 218
Participating Lender Financings
13:1.0.1.1.16.4.218.6SECTION 120.420
   120.420 Definitions.
13:1.0.1.1.16.4.218.7SECTION 120.421
   120.421 Which Lenders may securitize
13:1.0.1.1.16.4.218.8SECTION 120.422
   120.422 Are all securitizations subject to this subpart
13:1.0.1.1.16.4.218.9SECTION 120.423
   120.423 Which 7(a) loans may a Lender securitize
13:1.0.1.1.16.4.218.10SECTION 120.424
   120.424 What are the basic conditions a Lender must meet to securitize
13:1.0.1.1.16.4.218.11SECTION 120.425
   120.425 What are the minimum elements that SBA will require before consenting to a securitization
13:1.0.1.1.16.4.218.12SECTION 120.426
   120.426 What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period
13:1.0.1.1.16.4.218.13SECTION 120.427
   120.427 Will SBA approve a securitization application from a capital impaired Securitizer
13:1.0.1.1.16.4.218.14SECTION 120.428
   120.428 What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege
13:1.0.1.1.16.4.219SUBJGRP 219
Other Conveyances
13:1.0.1.1.16.4.219.15SECTION 120.430
   120.430 What conveyances are covered by §§ 120.430 through 120.435
13:1.0.1.1.16.4.219.16SECTION 120.431
   120.431 Which Lenders may sell, sell participations in, or pledge 7(a) loans
13:1.0.1.1.16.4.219.17SECTION 120.432
   120.432 Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans
13:1.0.1.1.16.4.219.18SECTION 120.433
   120.433 What are SBA's other requirements for sales and sales of participating interests
13:1.0.1.1.16.4.219.19SECTION 120.434
   120.434 What are SBA's requirements for loan pledges
13:1.0.1.1.16.4.219.20SECTION 120.435
   120.435 Which loan pledges do not require notice to or consent by SBA
13:1.0.1.1.16.4.220SUBJGRP 220
Delegated Authority Criteria
13:1.0.1.1.16.4.220.21SECTION 120.440
   120.440 How does a 7(a) Lender obtain delegated authority
13:1.0.1.1.16.4.220.22SECTION 120.441-§ 120.447
   120.441-§ 120.447 [Reserved]
13:1.0.1.1.16.4.221SUBJGRP 221
Preferred Lenders Program (PLP)
13:1.0.1.1.16.4.221.23SECTION 120.450
   120.450 What is the Preferred Lenders Program
13:1.0.1.1.16.4.221.24SECTION 120.451
   120.451 [Reserved]
13:1.0.1.1.16.4.221.25SECTION 120.452
   120.452 What are the requirements of PLP loan processing
13:1.0.1.1.16.4.221.26SECTION 120.453
   120.453 Responsibilities of PLP Lenders for servicing and liquidating 7(a) loans.
13:1.0.1.1.16.4.222SUBJGRP 222
SBA Supervised Lenders
13:1.0.1.1.16.4.222.27SECTION 120.460
   120.460 What are SBA's additional requirements for SBA Supervised Lenders
13:1.0.1.1.16.4.222.28SECTION 120.461
   120.461 What are SBA's additional requirements for SBA Supervised Lenders concerning records
13:1.0.1.1.16.4.222.29SECTION 120.462
   120.462 What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders
13:1.0.1.1.16.4.222.30SECTION 120.463
   120.463 Regulatory accounting - What are SBA's regulatory accounting requirements for SBA Supervised Lenders
13:1.0.1.1.16.4.222.31SECTION 120.464
   120.464 Reports to SBA.
13:1.0.1.1.16.4.222.32SECTION 120.465
   120.465 Civil penalty for late submission of required reports.
13:1.0.1.1.16.4.222.33SECTION 120.466
   120.466 SBA Supervised Lender application.
13:1.0.1.1.16.4.222.34SECTION 120.467
   120.467 Evaluation of SBA Supervised Lender applicants.
13:1.0.1.1.16.4.222.35SECTION 120.468
   120.468 Change of ownership or control requirements for SBA Supervised Lenders.
13:1.0.1.1.16.4.223SUBJGRP 223
Small Business Lending Companies (SBLC)
13:1.0.1.1.16.4.223.36SECTION 120.470
   120.470 What are SBA's additional requirements for SBLCs
13:1.0.1.1.16.4.223.37SECTION 120.471
   120.471 What are the minimum capital requirements for SBLCs
13:1.0.1.1.16.4.223.38SECTION 120.472
   120.472 Higher individual minimum capital requirement.
13:1.0.1.1.16.4.223.39SECTION 120.473
   120.473 Procedures for determining individual minimum capital requirement.
13:1.0.1.1.16.4.223.40SECTION 120.474
   120.474 Relation to other actions.
13:1.0.1.1.16.4.223.41SECTION 120.475
   120.475 [Reserved]
13:1.0.1.1.16.4.223.42SECTION 120.476
   120.476 Prohibited financing.
13:1.0.1.1.16.4.223.43SECTION 120.490
   120.490 Audits.