13 CFR 120.410 - Requirements for all participating Lenders

Cite as13 CFR 120.410
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6 practice notes
  • 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
    ..."SOP 50 10 5(K)").The SBA Administrator has also issued regulations and guidance documents for Section 7(a) loan lenders. See, e.g. , 13 C.F.R. § 120.410 ; SOP 50 10 5(K). Among other things, these regulations specify the criteria that a lender must satisfy to make Section 7(a) loans in par......
  • 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
    ..."SOP 50 10 5(K)"). The SBA Administrator has also issued regulations and guidance documents for Section 7(a) loan lenders. See, e.g., 13 C.F.R. § 120.410; SOP 50 10 5(K). Among other things, these regulations specify the criteria that a lender must satisfy to make Section 7(a) loans in part......
  • Part III
    • United States
    • Federal Register October 31, 2007
    • October 31, 2007
    ...CFR 120.10); (ii) incorporating risk management/lender oversight metrics and tools into program participation criteria and requirements (13 CFR 120.410, 120.424, 120.433, 120.434, 120.451, 120.710, 120.812, 120.820, 120.826, 120.830, 120.839, and 120.841); (iii) updating provisions to inclu......
  • Business loans: Lender Oversight Program,
    • United States
    • Federal Register October 31, 2007
    • October 31, 2007
    ...CFR 120.10); (ii) incorporating risk management/lender oversight metrics and tools into program participation criteria and requirements (13 CFR 120.410, 120.424, 120.433, 120.434, 120.451, 120.710, 120.812, 120.820, 120.826, 120.830, 120.839, and 120.841); (iii) updating provisions to inclu......
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2 cases
1 firm's commentaries
  • Small Business Loan Relief From CARES Act
    • United States
    • Mondaq United States
    • April 20, 2020
    ...applicant are in 13 CFR 121.302. Note that some of these rules are adjusted by the CARES Act. 8 As identified in 13 CFR Part 120.140. 9 13 CFR § 120.410. 10 Opting-in to participate in the paycheck protection program will not preclude the lenders from continuing to participate as a 7(a) 11 ......

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