Code of Federal Regulations (alpha)

CFR /  Title 13  /  Part 120  /  Sec. 120.1000 Risk-Based Lender Oversight.

(a) Risk-Based Lender Oversight. SBA supervises, examines, and regulates, and enforces laws against, SBA Supervised Lenders and the SBA operations of SBA Lenders, Intermediaries, and NTAPs.

(b) Scope. Most rules and standards set forth in this subpart apply to SBA Lenders as well as Intermediaries and NTAPs, However, SBA has separate regulations for enforcement grounds and enforcement actions for Intermediaries and NTAPs at Sec. 120.1425 and Sec. 120.1540. [73 FR 75519, Dec. 11, 2008]