Regulatory Text

13 C.F.R. § 120.1051 — Frequency of reviews and examinations.

§ 120.1051 Frequency of reviews and examinations. SBA may conduct reviews and examinations of SBA Lenders and Intermediaries on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency: (a) Results of monitoring, including an SBA Lender's or Intermediary's Risk Rating; (b) SBA loan portfolio size; (c) Previous review or examination findings; (d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and (e) Such other risk-related information as SBA, in its discretion, determines to be appropriate. [73 FR 75519, Dec. 11, 2008, as amended at 82 FR 39504, Aug. 21, 2017; 85 FR 14781, Mar. 16, 2020]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗

Root-LD Entity Data

◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org

Federation ID

BS-CFR13-SEC-84AC43

Entity Class

REGULATION / FEDERAL-CFR-SECTION

Domain Signature

boisestandard.org

Citation

13 C.F.R. § 120.1051

Corpus

CFR — Code of Federal Regulations

Status

✓ ACTIVE

Source

PRIMARY-SOURCE

Source Verified

✓ TRUE

Content Hash

80caa7071ff75953...

Semantic Edges

Pending — corpus passes queued

The regulatory text of 13 C.F.R. § 120.1051 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.

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Title 13 — Business Credit and Assistance

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