|
Section 120.10
|
What are the basic eligibility requirements for all applicants for SBA business loans? |
|
Section 120.100
|
What businesses are ineligible for SBA business loans? 120 |
|
Section 120.110
|
What are eligible uses of proceeds? 120 |
|
Section 120.120
|
What ethical requirements apply to participants? |
|
Section 120.140
|
What are SBA's lending criteria? 120 |
|
Section 120.150
|
Flood insurance |
|
Section 120.170
|
Lender and CDC compliance with Loan Program Requirements |
|
Section 120.180
|
Where does an applicant apply for a loan? 120 |
|
Section 120.190
|
Use of computer forms |
|
Section 120.194
|
Disclosure of fees |
|
Section 120.195
|
What bonding requirements exist during construction? |
|
Section 120.200
|
Refinancing unsecured or undersecured loans |
|
Section 120.201
|
What percentage of a loan may SBA guarantee? 120 |
|
Section 120.210
|
Fees that Lender pays SBA |
|
Section 120.220
|
Fees which the Lender may collect from a loan applicant |
|
Section 120.221
|
Statutory authority |
|
Section 120.300
|
What assistance is available for the disabled? 120 |
|
Section 120.310
|
Policy |
|
Section 120.320
|
Who is eligible for an energy conservation loan? 120 |
|
Section 120.330
|
What is the Export Working Capital Program? 120 |
|
Section 120.340
|
Policy |
|
Section 120.345
|
Policy |
|
Section 120.350
|
Which veterans are eligible? 120 |
|
Section 120.360
|
Policy |
|
Section 120.370
|
Policy |
|
Section 120.375
|
Program |
|
Section 120.380
|
Revolving credit |
|
Section 120.390
|
What is the Builders Loan Program? 120 |
|
Section 120.391
|
America's Recovery Capital (ARC) Loan Program |
|
Section 120.398
|
Loan Guarantee Agreements |
|
Section 120.400
|
Requirements for all participating Lenders |
|
Section 120.410
|
Definitions |
|
Section 120.420
|
What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege? |
|
Section 120.428
|
What conveyances are covered by Secs |
|
Section 120.430
|
The Certified Lenders Program |
|
Section 120.440
|
What is the Preferred Lenders Program? 120 |
|
Section 120.450
|
What are SBA's additional requirements for SBA Supervised Lenders? |
|
Section 120.460
|
What are SBA's additional requirements for SBLCs? 120 |
|
Section 120.470
|
Purchase of 7(a) loan guarantees |
|
Section 120.520
|
What is homestead protection for farmers? 120 |
|
Section 120.550
|
Definitions |
|
Section 120.600
|
Form and terms of Certificates |
|
Section 120.610
|
SBA guarantee of a Pool Certificate |
|
Section 120.620
|
Qualifications to be a Pool Assembler |
|
Section 120.630
|
Suspension or termination of Pool Assembler |
|
Section 120.631
|
Administration of the Pool and Individual Certificates |
|
Section 120.640
|
Suspension or revocation |
|
Section 120.660
|
What is the Microloan Program? 120 |
|
Section 120.700
|
The purpose of the 504 program |
|
Section 120.800
|
Applications for certification as a CDC |
|
Section 120.810
|
CDC non-profit status and good standing |
|
Section 120.816
|
Application to expand an Area of Operations |
|
Section 120.835
|
Accredited Lenders Program (ALP) |
|
Section 120.840
|
Premier Certified Lenders Program (PCLP) |
|
Section 120.845
|
Expiration of Associate Development Company designation |
|
Section 120.850
|
CDC ethical requirements |
|
Section 120.851
|
Required objectives |
|
Section 120.860
|
Leasing Project Property |
|
Section 120.870
|
Basic eligibility requirements |
|
Section 120.880
|
Source of interim financing |
|
Section 120.890
|
Sources of permanent financing |
|
Section 120.900
|
Borrower contributions |
|
Section 120.910
|
Required participation by the Third Party Lender |
|
Section 120.920
|
Amount |
|
Section 120.930
|
SBA and CDC must appoint agents |
|
Section 120.950
|
Responsibility for closing |
|
Section 120.960
|
Servicing of 504 loans and Debentures |
|
Section 120.970
|
Allowable fees paid by Borrower |
|
Section 120.971
|
CDC Liquidation of loans and debt collection litigation |
|
Section 120.975
|
Risk-Based Lender Oversight |
|
Section 120.1000
|
Grounds for enforcement actions--SBA Lenders |
|
Section 120.1400
|
Definitions used in subpart J |
|
Section 120.1700
|
Definitions used in Subpart K |
|
Section 120.1800
|
Which loan programs does this part cover? |
|
Section 120.1
|
Descriptions of the business loan programs |
|
Section 120.2
|
Pilot programs |
|
Section 120.3
|
Definitions |
|
Section 120.10
|
What are the basic eligibility requirements for all applicants for SBA business loans? |
|
Section 120.100
|
Credit not available elsewhere |
|
Section 120.101
|
Are farm enterprises eligible? |
|
Section 120.103
|
Are businesses financed by SBICs eligible? |
|
Section 120.104
|
Special consideration for veterans |
|
Section 120.105
|
What businesses are ineligible for SBA business loans? |
|
Section 120.110
|
What conditions must an Eligible Passive Company satisfy? |
|
Section 120.111
|
What are eligible uses of proceeds? |
|
Section 120.120
|
Restrictions on uses of proceeds |
|
Section 120.130
|
Leasing part of new construction or existing building to another business |
|
Section 120.131
|
What ethical requirements apply to participants? |
|
Section 120.140
|
What are SBA's lending criteria? |
|
Section 120.150
|
What is the statutory limit for total loans to a Borrower? |
|
Section 120.151
|
Loan conditions |
|
Section 120.160
|
Flood insurance |
|
Section 120.170
|
Compliance with child support obligations |
|
Section 120.171
|
Flood-plain and wetlands management |
|
Section 120.172
|
Lead-based paint |
|
Section 120.173
|
Earthquake hazards |
|
Section 120.174
|
Coastal barrier islands |
|
Section 120.175
|
Compliance with other laws |
|
Section 120.176
|
Lender and CDC compliance with Loan Program Requirements |
|
Section 120.180
|
Status of Lenders and CDCs |
|
Section 120.181
|
Where does an applicant apply for a loan? |
|
Section 120.190
|
The contents of a business loan application |
|
Section 120.191
|
Approval or denial |
|
Section 120.192
|
Reconsideration after denial |
|
Section 120.193
|
Use of computer forms |
|
Section 120.194
|
Disclosure of fees |
|
Section 120.195
|
Notifying SBA's Office of Inspector General of suspected fraud |
|
Section 120.197
|
What bonding requirements exist during construction? |
|
Section 120.200
|
Refinancing unsecured or undersecured loans |
|
Section 120.201
|
Restrictions on loans for changes in ownership |
|
Section 120.202
|
What percentage of a loan may SBA guarantee? |
|
Section 120.210
|
What limits are there on the amounts of direct loans? |
|
Section 120.211
|
What limits are there on loan maturities? |
|
Section 120.212
|
What fixed interest rates may a Lender charge? |
|
Section 120.213
|
What conditions apply for variable interest rates? |
|
Section 120.214
|
What interest rates apply to smaller loans? |
|
Section 120.215
|
Fees that Lender pays SBA |
|
Section 120.220
|
Fees which the Lender may collect from a loan applicant |
|
Section 120.221
|
Fees which the Lender or Associate may not collect from the Borrower or share with third parties |
|
Section 120.222
|
Subsidy recoupment fee payable to SBA by Borrower |
|
Section 120.223
|
Statutory authority |
|
Section 120.300
|
What assistance is available for the disabled? |
|
Section 120.310
|
Definitions |
|
Section 120.311
|
DAL-1 use of proceeds and other program conditions |
|
Section 120.312
|
DAL-2 use of proceeds and other program conditions |
|
Section 120.313
|
Resolving doubts about creditworthiness |
|
Section 120.314
|
Interest rate and loan limit |
|
Section 120.315
|
Policy |
|
Section 120.320
|
Who is eligible for an energy conservation loan? |
|
Section 120.330
|
What devices or techniques are eligible for a loan? |
|
Section 120.331
|
What are the eligible uses of proceeds? |
|
Section 120.332
|
Are there any special credit criteria? |
|
Section 120.333
|
What is the Export Working Capital Program? |
|
Section 120.340
|
Who is eligible? |
|
Section 120.341
|
What are eligible uses of proceeds? |
|
Section 120.342
|
Collateral |
|
Section 120.343
|
Unique requirements of the EWCP |
|
Section 120.344
|
Policy |
|
Section 120.345
|
Eligibility |
|
Section 120.346
|
Use of proceeds |
|
Section 120.347
|
Amount of guarantee |
|
Section 120.348
|
Collateral |
|
Section 120.349
|
Policy |
|
Section 120.350
|
Definitions |
|
Section 120.351
|
Use of proceeds |
|
Section 120.352
|
Eligibility |
|
Section 120.353
|
Creditworthiness |
|
Section 120.354
|
Which veterans are eligible? |
|
Section 120.360
|
Other conditions of eligibility |
|
Section 120.361
|
Policy |
|
Section 120.370
|
Policy |
|
Section 120.375
|
Special requirements |
|
Section 120.376
|
Use of proceeds |
|
Section 120.377
|
Program |
|
Section 120.380
|
Eligibility |
|
Section 120.381
|
Repayment ability |
|
Section 120.382
|
Restrictions on loan processing |
|
Section 120.383
|
Revolving credit |
|
Section 120.390
|
What is the Builders Loan Program? |
|
Section 120.391
|
Who may apply? |
|
Section 120.392
|
Are there special application requirements? |
|
Section 120.393
|
What are the eligible uses of proceeds? |
|
Section 120.394
|
What is SBA's collateral position? |
|
Section 120.395
|
What is the term of the loan? |
|
Section 120.396
|
Are there any special restrictions? |
|
Section 120.397
|
America's Recovery Capital (ARC) Loan Program |
|
Section 120.398
|
Loan Guarantee Agreements |
|
Section 120.400
|
Requirements for all participating Lenders |
|
Section 120.410
|
Preferences |
|
Section 120.411
|
Other services Lenders may provide Borrowers |
|
Section 120.412
|
Advertisement of relationship with SBA |
|
Section 120.413
|
Definitions |
|
Section 120.420
|
Which Lenders may securitize? |
|
Section 120.421
|
Are all securitizations subject to this subpart? |
|
Section 120.422
|
Which 7(a) loans may a Lender securitize? |
|
Section 120.423
|
What are the basic conditions a Lender must meet to securitize? |
|
Section 120.424
|
What are the minimum elements that SBA will require before consenting to a securitization? |
|
Section 120.425
|
What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding |
|
Section 120.426
|
Will SBA approve a securitization application from a capital impaired Securitizer? |
|
Section 120.427
|
What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege? |
|
Section 120.428
|
What conveyances are covered by Secs |
|
Section 120.430
|
Which Lenders may sell, sell participations in, or pledge 7(a) loans? |
|
Section 120.431
|
Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans? |
|
Section 120.432
|
What are SBA's other requirements for sales and sales of participating interests? |
|
Section 120.433
|
What are SBA's requirements for loan pledges? |
|
Section 120.434
|
Which loan pledges do not require notice to or consent by SBA? |
|
Section 120.435
|
The Certified Lenders Program |
|
Section 120.440
|
How does a Lender become a CLP Lender? |
|
Section 120.441
|
What is the Preferred Lenders Program? |
|
Section 120.450
|
How does a Lender become a PLP Lender? |
|
Section 120.451
|
What are the requirements of PLP loan processing? |
|
Section 120.452
|
Responsibilities of PLP Lenders for servicing and liquidating 7(a) loans |
|
Section 120.453
|
What are SBA's additional requirements for SBA Supervised Lenders? |
|
Section 120.460
|
What are SBA's additional requirements for SBA Supervised Lenders concerning records? |
|
Section 120.461
|
What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders? |
|
Section 120.462
|
Regulatory accounting--What are SBA's regulatory accounting requirements for SBA Supervised Lenders? |
|
Section 120.463
|
Reports to SBA |
|
Section 120.464
|
Civil penalty for late submission of required reports |
|
Section 120.465
|
What are SBA's additional requirements for SBLCs? |
|
Section 120.470
|
What are the minimum capital requirements for SBLCs? |
|
Section 120.471
|
Higher individual minimum capital requirement |
|
Section 120.472
|
Procedures for determining individual minimum capital requirement |
|
Section 120.473
|
Relation to other actions |
|
Section 120.474
|
Change of ownership or control |
|
Section 120.475
|
Prohibited financing |
|
Section 120.476
|
Audits |
|
Section 120.490
|
Purchase of 7(a) loan guarantees |
|
Section 120.520
|
What interest rate applies after SBA purchases its guaranteed portion? |
|
Section 120.521
|
Payment of accrued interest to the Lender or Registered Holder when SBA purchases the guaranteed portion |
|
Section 120.522
|
What is the ``earliest uncured payment default''? |
|
Section 120.523
|
When is SBA released from liability on its guarantee? |
|
Section 120.524
|
Deferment of payment |
|
Section 120.530
|
Extension of maturity |
|
Section 120.531
|
What is a loan Moratorium? |
|
Section 120.532
|
Standards for Lender and CDC loan servicing, loan liquidation and debt collection litigation |
|
Section 120.535
|
Servicing and liquidation actions that require the prior written consent of SBA |
|
Section 120.536
|
Liquidation and litigation plans |
|
Section 120.540
|
Time for approval by SBA |
|
Section 120.541
|
Payment by SBA of legal fees and other expenses |
|
Section 120.542
|
What are SBA's policies concerning the liquidation of collateral and the sale of business loans and physical disaster |
|
Section 120.545
|
Loan asset sales |
|
Section 120.546
|
What is homestead protection for farmers? |
|
Section 120.550
|
Who is eligible for homestead protection? |
|
Section 120.551
|
Lease |
|
Section 120.552
|
Appeal |
|
Section 120.553
|
Conflict of laws |
|
Section 120.554
|
Definitions |
|
Section 120.600
|
SBA Secondary Market |
|
Section 120.601
|
Form and terms of Certificates |
|
Section 120.610
|
Pools backing Pool Certificates |
|
Section 120.611
|
Loans eligible to back Certificates |
|
Section 120.612
|
Secondary Participation Guarantee Agreement |
|
Section 120.613
|
SBA guarantee of a Pool Certificate |
|
Section 120.620
|
SBA guarantee of an Individual Certificate |
|
Section 120.621
|
Qualifications to be a Pool Assembler |
|
Section 120.630
|
Suspension or termination of Pool Assembler |
|
Section 120.631
|
Administration of the Pool and Individual Certificates |
|
Section 120.640
|
Disclosure to purchasers |
|
Section 120.641
|
Requirements before the FTA issues Pool Certificates |
|
Section 120.642
|
Requirements before the FTA issues Individual Certificates |
|
Section 120.643
|
Transfers of Certificates |
|
Section 120.644
|
Redemption of Certificates |
|
Section 120.645
|
Registration duties of FTA in Secondary Market |
|
Section 120.650
|
Claim to FTA by Registered Holder to replace Certificate |
|
Section 120.651
|
FTA fees |
|
Section 120.652
|
Suspension or revocation |
|
Section 120.660
|
What is the Microloan Program? |
|
Section 120.700
|
Definitions |
|
Section 120.701
|
Are there limitations on who can be an Intermediary or on where an Intermediary may operate? |
|
Section 120.702
|
How does an organization apply to become an Intermediary? |
|
Section 120.703
|
How are applications evaluated? |
|
Section 120.704
|
What is a Specialized Intermediary? |
|
Section 120.705
|
What are the terms and conditions of an SBA loan to an Intermediary? |
|
Section 120.706
|
What conditions apply to loans by Intermediaries to Microloan borrowers? |
|
Section 120.707
|
What is the Intermediary's financial contribution? |
|
Section 120.708
|
What is the Microloan Revolving Fund? |
|
Section 120.709
|
What is the Loan Loss Reserve Fund? |
|
Section 120.710
|
What rules govern Intermediaries? |
|
Section 120.711
|
How does an Intermediary get a grant to assist Microloan borrowers? |
|
Section 120.712
|
Does SBA provide technical assistance to Intermediaries? |
|
Section 120.713
|
How are grants made to non-lending technical assistance providers (NTAP)? |
|
Section 120.714
|
Does SBA guarantee any loans an Intermediary obtains from another source? |
|
Section 120.715
|
The purpose of the 504 program |
|
Section 120.800
|
How a 504 Project is financed |
|
Section 120.801
|
Definitions |
|
Section 120.802
|
Applications for certification as a CDC |
|
Section 120.810
|
Probationary period for newly certified CDCs |
|
Section 120.812
|
CDC non-profit status and good standing |
|
Section 120.816
|
Applicability to existing for-profit CDCs |
|
Section 120.818
|
CDC Affiliation |
|
Section 120.820
|
CDC Area of Operations |
|
Section 120.821
|
CDC Board of Directors |
|
Section 120.823
|
CDC Board of Directors |
|
Section 120.823
|
Professional management and staff |
|
Section 120.824
|
Financial ability to operate |
|
Section 120.825
|
Basic requirements for operating a CDC |
|
Section 120.826
|
Other services a CDC may provide to small businesses |
|
Section 120.827
|
Minimum level of 504 loan activity and restrictions on portfolio concentrations |
|
Section 120.828
|
Job Opportunity average a CDC must maintain |
|
Section 120.829
|
Reports a CDC must submit |
|
Section 120.830
|
Application to expand an Area of Operations |
|
Section 120.835
|
SBA decision on application for a new CDC or for an existing CDC to expand Area of Operations |
|
Section 120.837
|
Case-by-case application to make a 504 loan outside of a CDC's Area of Operations |
|
Section 120.839
|
Accredited Lenders Program (ALP) |
|
Section 120.840
|
Qualifications for the ALP |
|
Section 120.841
|
Premier Certified Lenders Program (PCLP) |
|
Section 120.845
|
Requirements for maintaining and renewing PCLP status |
|
Section 120.846
|
Requirements for the Loan Loss Reserve Fund (LLRF) |
|
Section 120.847
|
Requirements for 504 loan processing, closing, servicing, liquidating, and litigating by PCLP CDCs |
|
Section 120.848
|
Expiration of Associate Development Company designation |
|
Section 120.850
|
CDC ethical requirements |
|
Section 120.851
|
Inspector General audits of CDCs |
|
Section 120.853
|
Voluntary transfer and surrender of CDC certification |
|
Section 120.857
|
Required objectives |
|
Section 120.860
|
Job creation or retention |
|
Section 120.861
|
Other economic development objectives |
|
Section 120.862
|
Leasing Project Property |
|
Section 120.870
|
Leasing part of Project Property to another business |
|
Section 120.871
|
Basic eligibility requirements |
|
Section 120.880
|
Ineligible Projects for 504 loans |
|
Section 120.881
|
Eligible Project costs for 504 loans |
|
Section 120.882
|
Eligible administrative costs for 504 loans |
|
Section 120.883
|
Ineligible costs for 504 loans |
|
Section 120.884
|
Source of interim financing |
|
Section 120.890
|
Certifications of disbursement and completion |
|
Section 120.891
|
Certifications of no adverse change |
|
Section 120.892
|
Sources of permanent financing |
|
Section 120.900
|
Borrower contributions |
|
Section 120.910
|
Land contributions |
|
Section 120.911
|
Borrowed contributions |
|
Section 120.912
|
Limitations on any contributions by a Licensee |
|
Section 120.913
|
Required participation by the Third Party Lender |
|
Section 120.920
|
Terms of Third Party loans |
|
Section 120.921
|
Pre-existing debt on the Project Property |
|
Section 120.922
|
Policies on subordination |
|
Section 120.923
|
Referral fee |
|
Section 120.926
|
Amount |
|
Section 120.930
|
Interest rate |
|
Section 120.932
|
Maturity |
|
Section 120.933
|
Collateral |
|
Section 120.934
|
Deposit from the Borrower that a CDC may require |
|
Section 120.935
|
Assumption |
|
Section 120.937
|
Default |
|
Section 120.938
|
Borrower prohibition |
|
Section 120.939
|
Prepayment of the 504 loan or Debenture |
|
Section 120.940
|
Certificates |
|
Section 120.941
|
SBA and CDC must appoint agents |
|
Section 120.950
|
Selling agent |
|
Section 120.951
|
Fiscal agent |
|
Section 120.952
|
Trustee |
|
Section 120.953
|
Central Servicing Agent |
|
Section 120.954
|
Agent bonds and records |
|
Section 120.955
|
Suspension or revocation of brokers and dealers |
|
Section 120.956
|
Responsibility for closing |
|
Section 120.960
|
Construction escrow accounts |
|
Section 120.961
|
Servicing of 504 loans and Debentures |
|
Section 120.970
|
Allowable fees paid by Borrower |
|
Section 120.971
|
Third Party Lender participation fee and CDC fee |
|
Section 120.972
|
CDC Liquidation of loans and debt collection litigation |
|
Section 120.975
|
Effect of other laws |
|
Section 120.991
|
Risk-Based Lender Oversight |
|
Section 120.1000
|
Bureau of PCLP Oversight |
|
Section 120.1005
|
SBA access to SBA Lender, Intermediary, and NTAP files |
|
Section 120.1010
|
Risk Rating System |
|
Section 120.1015
|
Off-site reviews and monitoring |
|
Section 120.1025
|
On-site reviews and examinations |
|
Section 120.1050
|
Frequency of on-site reviews and examinations |
|
Section 120.1051
|
Review and examination results |
|
Section 120.1055
|
Confidentiality of Reports, Risk Ratings and related Confidential Information |
|
Section 120.1060
|
Lender oversight fees |
|
Section 120.1070
|
Grounds for enforcement actions--SBA Lenders |
|
Section 120.1400
|
Grounds for enforcement actions--Intermediaries participating in the Microloan Program and NTAPs |
|
Section 120.1425
|
Types of enforcement actions--SBA Lenders |
|
Section 120.1500
|
Other Regulated SBLCs |
|
Section 120.1510
|
Certification and other reporting and notification requirements for Other Regulated SBLCs |
|
Section 120.1511
|
Types of enforcement actions--Intermediaries participating in the Microloan Program and NTAPs |
|
Section 120.1540
|
General procedures for enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management |
|
Section 120.1600
|
Definitions used in subpart J |
|
Section 120.1700
|
Program purpose |
|
Section 120.1701
|
Program fee |
|
Section 120.1702
|
Qualifications to be a Pool Originator |
|
Section 120.1703
|
Pool Loans eligible for Pooling |
|
Section 120.1704
|
Pool formation requirements |
|
Section 120.1705
|
Pool Originator's retained interest in Pool |
|
Section 120.1706
|
Seller's retained Loan Interest |
|
Section 120.1707
|
Pool Certificates |
|
Section 120.1708
|
Transfers of Pool Certificates |
|
Section 120.1709
|
Central servicing of the Program |
|
Section 120.1710
|
Suspension or termination of Program participation privileges |
|
Section 120.1711
|
Seller responsibilities with respect to Seller's Pool Loan |
|
Section 120.1712
|
Seller's Pool Loan origination |
|
Section 120.1713
|
Seller's Pool Loan servicing |
|
Section 120.1714
|
Seller's Pool Loan liquidation |
|
Section 120.1715
|
Required SBA approval of servicing actions |
|
Section 120.1716
|
Seller's Pool Loan deferments |
|
Section 120.1717
|
SBA's right to assume Seller's responsibilities |
|
Section 120.1718
|
SBA's right to recover from Seller |
|
Section 120.1719
|
SBA's right to review Pool Loan documents |
|
Section 120.1720
|
SBA's right to investigate |
|
Section 120.1721
|
SBA's offset rights |
|
Section 120.1722
|
Pool Loan receivables received by Seller |
|
Section 120.1723
|
Servicing and liquidation expenses |
|
Section 120.1724
|
No Program Preference by Seller or Pool Originator |
|
Section 120.1725
|
Pool Certificates a Seller cannot purchase |
|
Section 120.1726
|
Definitions used in subpart K |
|
Section 120.1800
|
Program purpose |
|
Section 120.1801
|
How does a broker-dealer participate in the SISMBD Loan Program? |
|
Section 120.1802
|
What is a Systemically Important SBA Secondary Market Broker-Dealer (SISMBD)? |
|
Section 120.1810
|
What are the basic eligibility requirements for SBA designation as a Systemically Important Secondary Market Broker-Dealer? |
|
Section 120.1820
|
What is the process to obtain designation as a Systemically Important Secondary Market Broker-Dealer? |
|
Section 120.1821
|
What is the process to apply for an SISMBD Loan? |
|
Section 120.1822
|
Creditworthiness |
|
Section 120.1823
|
How will an SISMBD receive notice of an approval or denial of a loan or request for an advance under an SISMBD Loan? |
|
Section 120.1824
|
May an SISMBD request reconsideration after denial? |
|
Section 120.1825
|
What are the terms and conditions of an SBA loan to an SISMBD? |
|
Section 120.1830
|
Is there a limit to the number of SISMBD Loans or advances that an SISMBD may request from SBA? |
|
Section 120.1831
|
What is the minimum and maximum SISMBD Loan advance amount? |
|
Section 120.1832
|
May an SISMBD request an increase in the loan amount? |
|
Section 120.1833
|
What fees are associated with an SISMBD Loan? |
|
Section 120.1834
|
What are the allowable uses of proceeds of an SISMBD Loan? |
|
Section 120.1840
|
Will the Collateral be held by SBA? |
|
Section 120.1850
|
How will the SISMBD Loan be disbursed? |
|
Section 120.1860
|
How does the SISMBD provide funds for the Premium? |
|
Section 120.1870
|
How will the loan be repaid? |
|
Section 120.1880
|
How are payments on the Collateral allocated between the SISMBD borrower and repayment of the SISMBD Loan? |
|
Section 120.1881
|
What happens if funds to make required loan payments are not generated from the Collateral? |
|
Section 120.1882
|
What is the maturity on a SISMBD Loan from SBA? |
|
Section 120.1890
|
What happens if an SISMBD is ineligible to receive an SISMBD Loan or an advance? |
|
Section 120.1891
|
What happens if an SISMBD does not use SISMBD Loan funds for a statutorily mandated purpose? |
|
Section 120.1892
|
Data collections and reporting |
|
Section 120.1893
|
When does the Secondary Market Lending Authority Program end? |
|
Section 120.1900
|
What size standards has SBA identified by North American Industry Classification System codes? |