Title 13 - Business Credit and Assistance--Volume 1
| 13:1 | Business Credit and Assistance--Volume 1 | |
| 13:1.0.1 | CHAPTER I - SMALL BUSINESS ADMINISTRATION | |
| PARTS 1 - 199 |
| 13:1.0.1.1.5.0.1 | Standards of Conduct [SUBJGRP] | |
| 13:1.0.1.1.5.0.2 | Restrictions and Responsibilities Related to SBA Employees and Former Employees [SUBJGRP] | |
| 13:1.0.1.1.5.0.3 | Restrictions on SBA Assistance to Other Individuals [SUBJGRP] | |
| 13:1.0.1.1.5.0.4 | Administrative Provisions [SUBJGRP] | |
| 13:1.0.1.1.7.3.35 | Organizing an SBIC [SUBJGRP] | |
| 13:1.0.1.1.7.3.36 | Capitalizing an SBIC [SUBJGRP] | |
| 13:1.0.1.1.7.3.37 | Applying for an SBIC License [SUBJGRP] | |
| 13:1.0.1.1.7.4.38 | Changes in Control or Ownership of Licensee [SUBJGRP] | |
| 13:1.0.1.1.7.4.39 | Restrictions on Common Control or Ownership of Two or More Licensees [SUBJGRP] | |
| 13:1.0.1.1.7.4.40 | Change in Structure of Licensee [SUBJGRP] | |
| 13:1.0.1.1.7.4.41 | Transfer of License [SUBJGRP] | |
| 13:1.0.1.1.7.5.42 | General Requirements [SUBJGRP] | |
| 13:1.0.1.1.7.5.43 | Management and Compensation [SUBJGRP] | |
| 13:1.0.1.1.7.5.44 | Cash Management by a Licensee [SUBJGRP] | |
| 13:1.0.1.1.7.5.45 | Borrowing by Licensees From Non-SBA Sources [SUBJGRP] | |
| 13:1.0.1.1.7.5.46 | Voluntary Decrease in Licensee's Regulatory Capital [SUBJGRP] | |
| 13:1.0.1.1.7.5.47 | Requirement To Conduct Active Investment Operations [SUBJGRP] | |
| 13:1.0.1.1.7.6.48 | Recordkeeping Requirements for Licensees [SUBJGRP] | |
| 13:1.0.1.1.7.6.49 | Reporting Requirements for Licensees [SUBJGRP] | |
| 13:1.0.1.1.7.6.50 | Examinations of Licensees by SBA for Regulatory Compliance [SUBJGRP] | |
| 13:1.0.1.1.7.7.51 | Determining the Eligibility of a Small Business for SBIC Financing [SUBJGRP] | |
| 13:1.0.1.1.7.7.52 | Structuring Licensee's Financing of Eligible Small Businesses: Types of Financing [SUBJGRP] | |
| 13:1.0.1.1.7.7.53 | Structuring Licensee's Financing of an Eligible Small Business: Terms and Conditions of Financing [SUBJGRP] | |
| 13:1.0.1.1.7.7.54 | Limitations on Disposition of Assets [SUBJGRP] | |
| 13:1.0.1.1.7.7.55 | Management Services and Fees [SUBJGRP] | |
| 13:1.0.1.1.7.9.56 | General Information About Obtaining Leverage [SUBJGRP] | |
| 13:1.0.1.1.7.9.57 | Maximum Amount of Leverage for Which a Licensee Is Eligible [SUBJGRP] | |
| 13:1.0.1.1.7.9.58 | Special Rules for Leverage Issued by an Early Stage SBIC [SUBJGRP] | |
| 13:1.0.1.1.7.9.59 | Conditional Commitments by SBA To Reserve Leverage for a Licensee [SUBJGRP] | |
| 13:1.0.1.1.7.9.60 | Preferred Securities Leverage - Section 301(d) Licensees [SUBJGRP] | |
| 13:1.0.1.1.7.9.61 | Participating Securities Leverage [SUBJGRP] | |
| 13:1.0.1.1.7.9.62 | Funding Leverage by Use of SBA-Guaranteed Trust Certificates (“TCs”) [SUBJGRP] | |
| 13:1.0.1.1.7.9.63 | Miscellaneous [SUBJGRP] | |
| 13:1.0.1.1.7.10.64 | Computation of Licensee's Capital Impairment [SUBJGRP] | |
| 13:1.0.1.1.8.3.88 | Organizing a NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.3.89 | Capitalizing a NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.6.90 | Changes in Control or Ownership of NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.6.91 | Restrictions on Common Control or Ownership of Two or More NMVC Companies [SUBJGRP] | |
| 13:1.0.1.1.8.6.92 | Change in Structure of NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.7.93 | General Requirements [SUBJGRP] | |
| 13:1.0.1.1.8.7.94 | Management and Compensation [SUBJGRP] | |
| 13:1.0.1.1.8.7.95 | Cash Management by a NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.7.96 | Borrowing by NMVC Companies From Non-SBA Sources [SUBJGRP] | |
| 13:1.0.1.1.8.7.97 | Voluntary Decrease in Regulatory Capital [SUBJGRP] | |
| 13:1.0.1.1.8.8.98 | Recordkeeping Requirements for NMVC Companies [SUBJGRP] | |
| 13:1.0.1.1.8.8.99 | Reporting Requirements for NMVC Companies [SUBJGRP] | |
| 13:1.0.1.1.8.8.100 | Examinations of NMVC Companies by SBA for Regulatory Compliance [SUBJGRP] | |
| 13:1.0.1.1.8.9.101 | Determining the Eligibility of a Small Business for NMVC Financing [SUBJGRP] | |
| 13:1.0.1.1.8.9.102 | Structuring NMVC Company's Financing of Eligible Small Businesses [SUBJGRP] | |
| 13:1.0.1.1.8.9.103 | Limitations on Disposition of Assets [SUBJGRP] | |
| 13:1.0.1.1.8.9.104 | Management Services and Fees [SUBJGRP] | |
| 13:1.0.1.1.8.10.105 | General Information About Obtaining Leverage [SUBJGRP] | |
| 13:1.0.1.1.8.10.106 | Maximum Amount of Leverage for Which a NMVC Company Is Eligible [SUBJGRP] | |
| 13:1.0.1.1.8.10.107 | Conditional Commitments by SBA To Reserve Leverage for a NMVC Company [SUBJGRP] | |
| 13:1.0.1.1.8.10.108 | Funding Leverage by use of SBA Guaranteed Trust Certificates (“TCs”) [SUBJGRP] | |
| 13:1.0.1.1.8.10.109 | Miscellaneous [SUBJGRP] | |
| 13:1.0.1.1.8.11.110 | Computation of NMVC Company's Capital Impairment [SUBJGRP] | |
| 13:1.0.1.1.11.2.117 | Introduction [SUBJGRP] | |
| 13:1.0.1.1.11.2.118 | Coverage [SUBJGRP] | |
| 13:1.0.1.1.11.2.119 | Discrimination on the Basis of Sex in Admission and Recruitment Prohibited [SUBJGRP] | |
| 13:1.0.1.1.11.2.120 | Discrimination on the Basis of Sex in Education Programs or Activities Prohibited [SUBJGRP] | |
| 13:1.0.1.1.11.2.121 | Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited [SUBJGRP] | |
| 13:1.0.1.1.11.2.122 | Procedures [SUBJGRP] | |
| 13:1.0.1.1.16.0.189 | General Descriptions of SBA's Business Loan Programs [SUBJGRP] | |
| 13:1.0.1.1.16.0.190 | Definitions [SUBJGRP] | |
| 13:1.0.1.1.16.1.191 | Eligibility Requirements [SUBJGRP] | |
| 13:1.0.1.1.16.1.192 | Ineligible Businesses and Eligible Passive Companies [SUBJGRP] | |
| 13:1.0.1.1.16.1.193 | Uses of Proceeds [SUBJGRP] | |
| 13:1.0.1.1.16.1.194 | Ethical Requirements [SUBJGRP] | |
| 13:1.0.1.1.16.1.195 | Credit Criteria for SBA Loans [SUBJGRP] | |
| 13:1.0.1.1.16.1.196 | Requirements Imposed Under Other Laws and Orders [SUBJGRP] | |
| 13:1.0.1.1.16.1.197 | Applicability and Enforceability of Loan Program Requirements [SUBJGRP] | |
| 13:1.0.1.1.16.1.198 | Loan Applications [SUBJGRP] | |
| 13:1.0.1.1.16.1.199 | Computerized SBA Forms [SUBJGRP] | |
| 13:1.0.1.1.16.1.200 | Reporting [SUBJGRP] | |
| 13:1.0.1.1.16.2.201 | Bonding Requirements [SUBJGRP] | |
| 13:1.0.1.1.16.2.202 | Limitations on Use of Proceeds [SUBJGRP] | |
| 13:1.0.1.1.16.2.203 | Maturities; Interest Rates; Loan and Guarantee Amounts [SUBJGRP] | |
| 13:1.0.1.1.16.2.204 | Fees for Guaranteed Loans [SUBJGRP] | |
| 13:1.0.1.1.16.3.205 | Disabled Assistance Loan Program (DAL) [SUBJGRP] | |
| 13:1.0.1.1.16.3.206 | Businesses Owned by Low Income Individuals [SUBJGRP] | |
| 13:1.0.1.1.16.3.207 | Energy Conservation [SUBJGRP] | |
| 13:1.0.1.1.16.3.208 | Export Working Capital Program (EWCP) [SUBJGRP] | |
| 13:1.0.1.1.16.3.209 | International Trade Loans [SUBJGRP] | |
| 13:1.0.1.1.16.3.210 | Qualified Employee Trusts (ESOP) [SUBJGRP] | |
| 13:1.0.1.1.16.3.211 | Veterans Loan Program [SUBJGRP] | |
| 13:1.0.1.1.16.3.212 | Pollution Control Program [SUBJGRP] | |
| 13:1.0.1.1.16.3.213 | Loans to Participants in the 8(a) Program [SUBJGRP] | |
| 13:1.0.1.1.16.3.214 | Defense Economic Transition Assistance [SUBJGRP] | |
| 13:1.0.1.1.16.3.215 | CapLines Program [SUBJGRP] | |
| 13:1.0.1.1.16.3.216 | Builders Loan Program [SUBJGRP] | |
| 13:1.0.1.1.16.3.217 | America's Recovery Capital (Business Stabilization) Loan Program - ARC Loan Program [SUBJGRP] | |
| 13:1.0.1.1.16.4.218 | Participation Criteria [SUBJGRP] | |
| 13:1.0.1.1.16.4.219 | Participating Lender Financings [SUBJGRP] | |
| 13:1.0.1.1.16.4.220 | Other Conveyances [SUBJGRP] | |
| 13:1.0.1.1.16.4.221 | Delegated Authority Criteria [SUBJGRP] | |
| 13:1.0.1.1.16.4.222 | SBA Express and Export Express Loan Programs [SUBJGRP] | |
| 13:1.0.1.1.16.4.223 | Preferred Lenders Program (PLP) [SUBJGRP] | |
| 13:1.0.1.1.16.4.224 | SBA Supervised Lenders [SUBJGRP] | |
| 13:1.0.1.1.16.4.225 | Small Business Lending Companies (SBLC) [SUBJGRP] | |
| 13:1.0.1.1.16.5.226 | SBA'S Purchase of a Guaranteed Portion [SUBJGRP] | |
| 13:1.0.1.1.16.5.227 | Homestead Protection for Farmers [SUBJGRP] | |
| 13:1.0.1.1.16.6.228 | Fiscal and Transfer Agent (FTA) [SUBJGRP] | |
| 13:1.0.1.1.16.6.229 | Certificates [SUBJGRP] | |
| 13:1.0.1.1.16.6.230 | The SBA Guarantee of a Certificate [SUBJGRP] | |
| 13:1.0.1.1.16.6.231 | Pool Assemblers [SUBJGRP] | |
| 13:1.0.1.1.16.6.232 | Miscellaneous Provisions [SUBJGRP] | |
| 13:1.0.1.1.16.6.233 | Suspension or Revocation of Participant in Secondary Market [SUBJGRP] | |
| 13:1.0.1.1.16.8.234 | Certification Procedures To Become a CDC [SUBJGRP] | |
| 13:1.0.1.1.16.8.235 | Requirements for CDC Certification and Operation [SUBJGRP] | |
| 13:1.0.1.1.16.8.236 | Extending a CDC'S Area of Operations [SUBJGRP] | |
| 13:1.0.1.1.16.8.237 | Accredited Lenders Program (ALP) [SUBJGRP] | |
| 13:1.0.1.1.16.8.238 | Premier Certified Lenders Program [SUBJGRP] | |
| 13:1.0.1.1.16.8.239 | Associate Development Companies (ADCs) [SUBJGRP] | |
| 13:1.0.1.1.16.8.240 | Other CDC Requirements [SUBJGRP] | |
| 13:1.0.1.1.16.8.241 | Project Economic Development Goals [SUBJGRP] | |
| 13:1.0.1.1.16.8.242 | Leasing Policies Specific to 504 Loans [SUBJGRP] | |
| 13:1.0.1.1.16.8.243 | Loan-Making Policies Specific to 504 Loans [SUBJGRP] | |
| 13:1.0.1.1.16.8.244 | Interim Financing [SUBJGRP] | |
| 13:1.0.1.1.16.8.245 | Permanent Financing [SUBJGRP] | |
| 13:1.0.1.1.16.8.246 | The Borrower's Contribution [SUBJGRP] | |
| 13:1.0.1.1.16.8.247 | Third Party Loans [SUBJGRP] | |
| 13:1.0.1.1.16.8.248 | 504 Loans and Debentures [SUBJGRP] | |
| 13:1.0.1.1.16.8.249 | Debenture Sales and Service Agents [SUBJGRP] | |
| 13:1.0.1.1.16.8.250 | Closings [SUBJGRP] | |
| 13:1.0.1.1.16.8.251 | Servicing [SUBJGRP] | |
| 13:1.0.1.1.16.8.252 | Fees [SUBJGRP] | |
| 13:1.0.1.1.16.8.253 | Authority of CDCs To Perform Liquidation and Debt Collection Litigation [SUBJGRP] | |
| 13:1.0.1.1.16.8.254 | Enforceability of 501, 502 and 503 Loans and Other Laws [SUBJGRP] | |
| 13:1.0.1.1.16.9.255 | Supervision [SUBJGRP] | |
| 13:1.0.1.1.16.9.256 | Enforcement Actions [SUBJGRP] | |
| 13:1.0.1.1.17.1.269 | Provisions of General Applicability [SUBJGRP] | |
| 13:1.0.1.1.17.1.270 | Size Standards Used To Define Small Business Concerns [SUBJGRP] | |
| 13:1.0.1.1.17.1.271 | Size Eligibility Requirements For SBA Financial Assistance [SUBJGRP] | |
| 13:1.0.1.1.17.1.272 | Size Eligibility Requirements for Government Procurement [SUBJGRP] | |
| 13:1.0.1.1.17.1.273 | Size Eligibility Requirements for Sales or Lease of Government Property [SUBJGRP] | |
| 13:1.0.1.1.17.1.274 | Size Eligibility Requirements for the 8(a) Business Development Program [SUBJGRP] | |
| 13:1.0.1.1.17.1.275 | Size and Eligibility Requirements for the Small Business Innovation Research (SBIR) and Small Business Technology Transfer (STTR) Programs [SUBJGRP] | |
| 13:1.0.1.1.17.1.276 | Size Eligibility Requirements for Paying Reduced Patent Fees [SUBJGRP] | |
| 13:1.0.1.1.17.1.277 | Size Eligibility Requirements for Compliance With Programs of Other Agencies [SUBJGRP] | |
| 13:1.0.1.1.17.1.278 | Procedures for Size Protests and Requests for Formal Size Determinations [SUBJGRP] | |
| 13:1.0.1.1.17.1.279 | Appeals of Size Determinations and NAICS Code Designations [SUBJGRP] | |
| 13:1.0.1.1.17.2.280 | Waivers of the Nonmanufacturer Rule for Classes of Products and Individual Contracts [SUBJGRP] | |
| 13:1.0.1.1.19.1.289 | Provisions of General Applicability [SUBJGRP] | |
| 13:1.0.1.1.19.1.290 | Eligibility Requirements for Participation in the 8(a) Business Development Program [SUBJGRP] | |
| 13:1.0.1.1.19.1.291 | Applying to the 8(a) BD Program [SUBJGRP] | |
| 13:1.0.1.1.19.1.292 | Exiting the 8(a) BD Program [SUBJGRP] | |
| 13:1.0.1.1.19.1.293 | Business Development [SUBJGRP] | |
| 13:1.0.1.1.19.1.294 | Contractual Assistance [SUBJGRP] | |
| 13:1.0.1.1.19.1.295 | Miscellaneous Reporting Requirements [SUBJGRP] | |
| 13:1.0.1.1.19.1.296 | Management and Technical Assistance Program [SUBJGRP] | |
| 13:1.0.1.1.22.3.297 | Certification [SUBJGRP] | |
| 13:1.0.1.1.22.3.298 | Requirements for Third-Party Certifiers [SUBJGRP] | |
| 13:1.0.1.1.29.0.297 | Overview and Definitions [SUBJGRP] | |
| 13:1.0.1.1.29.0.298 | Procedures Leading to Issuance of a Complaint [SUBJGRP] | |
| 13:1.0.1.1.29.0.299 | Overview and Definitions [SUBJGRP] | |
| 13:1.0.1.1.29.0.300 | Procedures Leading to Issuance of a Complaint [SUBJGRP] | |
| 13:1.0.1.1.29.0.301 | Procedures Following Service of a Complaint [SUBJGRP] | |
| 13:1.0.1.1.29.0.302 | Hearing Provisions [SUBJGRP] | |
| 13:1.0.1.1.29.0.303 | Decisions and Appeals [SUBJGRP] | |
| 13:1.0.2 | CHAPTER III - ECONOMIC DEVELOPMENT ADMINISTRATION, DEPARTMENT OF COMMERCE | |
| PARTS 300 - 399 |
| 13:1.0.3 | CHAPTER IV - EMERGENCY STEEL GUARANTEE LOAN BOARD | |
| PARTS 400 - 499 |
| 13:1.0.4 | CHAPTER V - EMERGENCY OIL AND GAS GUARANTEED LOAN BOARD | |
| PARTS 500 - 599 |