Code of Federal Regulations (alpha)

CFR /  Title 7  /  Part 4280  /  Sec. 4280.140 Financial statements.

(a) The financial information required in Sec. 4280.116(b)(3)(v) and (b)(4) is required for the guaranteed loan program.

(b) If the proposed guaranteed loan exceeds $3 million, the Agency may require annual audited financial statements, at its sole discretion when the Agency is concerned about the applicant's credit risk.