Enforcement Actions

1. CFR
2. ›
3. Title 13
4. ›
5. Chapter I
6. ›
7. Part 120
8. ›
9. Subpart I
10. ›
11. Subject Group Enforcement Actions

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 120.1300
  § 120.1300 Informal enforcement actions—7(a) Lenders.
• 120.1400
  § 120.1400 Grounds for enforcement actions—SBA Lenders.
• 120.1425
  § 120.1425 Grounds for formal enforcement actions—Intermediaries participating in the Microloan Program.
• 120.1500
  § 120.1500 Types of formal enforcement actions—SBA Lenders.
• 120.1510
  § 120.1510 Other Regulated SBLCs.
• 120.1511
  § 120.1511 Certification and other reporting and notification requirements for Other Regulated SBLCs.
• 120.1540
  § 120.1540 Types of formal enforcement actions—Intermediaries participating in the Microloan Program.
• 120.1600
  § 120.1600 General procedures for formal enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, and Intermediaries.