13 C.F.R. 121.103 - How does SBA determine affiliation?

Cite as13 C.F.R. 121.103
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512 practice notes
60 cases
  • U.S. Small Bus. Admin. v. Roman Catholic Church of the Archdiocese of Santa Fe, Civ. No. 20-473 MV/GBW
    • United States
    • United States District Courts. 10th Circuit. District of New Mexico
    • July 15, 2021
    ...as establishing exclusive eligibility criteria. See id. § 636(a)(36)(D)(iv) (waiving the affiliations requirements implemented in 13 C.F.R. § 121.103 with respect to PPP loan eligibility); id. § 636(a)(36)(I) (exempting a PPP loan from the credit-elsewhere eligibility requirement for a Sect......
  • DSE, Inc. v. U.S., Nos. 98-5265
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • March 12, 1999
    ...standards the SBA uses in determining whether or not associate entities qualify as affiliates for purposes of assessing size. 13 C.F.R. § 121.103 provides (a) General Principles of Affiliation. (1) Concerns are affiliates of each other when one concern controls or has the power to control t......
  • U.S. Small Bus. Admin. v. Roman Catholic Church of Archdiocese of Santa Fe, Civ. No. 20-473 MV/GBW
    • United States
    • United States District Courts. 10th Circuit. District of New Mexico
    • July 15, 2021
    ...as establishing exclusive eligibility criteria. See id. § 636(a)(36)(D)(iv) (waiving the affiliations requirements implemented in 13 C.F.R. § 121.103 with respect to PPP loan eligibility); id. § 636(a)(36)(I) (exempting a PPP loan from the credit-elsewhere eligibility requirement for a Sect......
  • Safeguard Base Operations, LLC v. United States, No. 19-61C
    • United States
    • Court of Federal Claims
    • July 2, 2019
    ...under the size standard corresponding to the NAICS code assigned to the procurement." 13 C.F.R. § 124.513(b)(1) (2019); see also 13 C.F.R. § 121.103(h)(3) (2019). The contents of what must be included in an 8(a) joint venture agreement are set forth in 13 C.F.R. § 124.513(c). In a competiti......
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185 firm's commentaries
  • COVID-19: CARES Act Tax Summary Guide - November 2020 #1
    • United States
    • JD Supra United States
    • December 2, 2020
    ...The Interim Final Rule (“IFR”) on Affiliation rules (dated April 15, 2020) notes that although the CARES Act statutory text refers to 13 CFR 121.103 as determining affiliation for purposes of PPP Loan issuance, the affiliation standards in 121.103 do not apply to PPP Loans because section 1......
  • COVID-19: CARES Act Tax Summary Guide - August 2020 #2
    • United States
    • JD Supra United States
    • August 18, 2020
    ...The Interim Final Rule (“IFR”) on Affiliation rules (dated April 15, 2020) notes that although the CARES Act statutory text refers to 13 CFR 121.103 as determining affiliation for purposes of PPP Loan issuance, the affiliation standards in 121.103 do not apply to PPP Loans because section 1......
  • COVID-19: CARES Act Tax Summary Guide - August 2020 #1
    • United States
    • JD Supra United States
    • August 11, 2020
    ...The Interim Final Rule (“IFR”) on Affiliation rules (dated April 15, 2020) notes that although the CARES Act statutory text refers to 13 CFR 121.103 as determining affiliation for purposes of PPP Loan issuance, the affiliation standards in 121.103 do not apply to PPP Loans because section 1......
  • COVID-19: CARES Act Tax Summary Guide - October 2020 #1
    • United States
    • JD Supra United States
    • October 12, 2020
    ...The Interim Final Rule (“IFR”) on Affiliation rules (dated April 15, 2020) notes that although the CARES Act statutory text refers to 13 CFR 121.103 as determining affiliation for purposes of PPP Loan issuance, the affiliation standards in 121.103 do not apply to PPP Loans because section 1......
  • Request a trial to view additional results

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