13 C.F.R. §121.103 - [Effective HASH(0x71d94e8)] How does SBA determine affiliation?
| Cite as | 13 C.F.R. §121.103 |
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66 cases
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U.S. Small Bus. Admin. v. Roman Catholic Church of the Archdiocese of Santa Fe, Civ. No. 20-473 MV/GBW
...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......
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U.S. Small Bus. Admin. v. Roman Catholic Church of Archdiocese of Santa Fe, Civ. No. 20-473 MV/GBW
...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......
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DSE, Inc. v. U.S., s. 98-5265
...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......
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Safeguard Base Operations, LLC v. United States, 19-61C
...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
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COVID-19: CARES Act Tax Summary Guide - September 2020 #2
...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......
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COVID-19: CARES Act Tax Summary Guide - August 2020 #1
...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......
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COVID-19: CARES Act Tax Summary Guide - September 2020 #1
...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......
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COVID-19: CARES Act Tax Summary Guide - October 2020 #1
...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......
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9 forms
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Letter of Interest
...with or ties to another entity, and contractual relationships may cause affiliation. The complete definition of affiliation is found at 13 C.F.R. §121.103. 3. Supplier. The "supplier" is the U.S. company which manufactures the goods and/or performs the services to be exported. ☐ Check if th......
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Export Working Capital Loan Guarantee (EXIM/SBA)
...Provide information about all of the Borrower’s Affiliates, including owners if Company(ies), and entities with common ownership. See 13 CFR 121.103, 13 CFR 121.107, 13 CFR 121.301, SBA Guidelines and SBA Small Business Compliance Guide: Size and 4. Personal and/or Corporate Guarantor(s). L......
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Long-Term Loan or Guarantee
...or ties to another entity, and contractual relationships may cause affiliation. The complete definition of ‘affiliation’ is found at 13 C.F.R. § 121.103. 3 A company’s Primary Industry NAICS code is the NAICS that accounts for the largest share of sales for the most recently completed fisca......
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Medium-Term Insurance or Guarantee
...or ties to another entity, and contractual relationships may cause affiliation. The complete definition of ‘affiliation’ is found at 13 C.F.R. § 121.103. 3 A company’s Primary Industry NAICS code is the NAICS that accounts for the largest share of sales for the most recently completed fisca......
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3 provisions
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PL 194, SB 419 – State tax matters
...an individual, or corporation, if the number of employees of the individual, or corporation, including affiliates as specified in 13 CFR 121.103, does not exceed five hundred (500) persons; or(B) a corporation, if the number of employees of the corporation, including affiliates as specified......
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PL 130, HB 1003 – Streamlining agency reporting requirements
...an individual or corporation, if the number of employees of the individual or corporation, including affiliates as specified in 13 CFR 121.103, does not exceed five hundred (500) persons; or(B) a nonprofit organization or nonprofit corporation as specified in:(i) 37 CFR 1.27(a)(3)(ii)(A) or......
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Act 1461, HB 1461 – Tax exemptions and credits
...an individual or corporation, if the number of employees of the individual or corporation, including affiliates as specified in 13 CFR 121.103, does not exceed five hundred (500) persons; or(B) a nonprofit organization or nonprofit corporation as specified in:(i) 37 CFR 1.27(a)(3)(ii)(A) or......