13 CFR 120.100 - What are the basic eligibility requirements for all applicants for SBA business loans?

Cite as13 CFR 120.100
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8 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
    ...must satisfy to qualify for an ordinary Section 7(a) loan: (i) operate a business organized for profit in the United States, 13 C.F.R. § 120.100(a) – (c) ; (ii) have a number of employees or sum of annual receipts that does not exceed the designated size for its 632 B.R. 824 industry, id. §......
  • 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
    ...must satisfy to qualify for an ordinary Section 7(a) loan: (i) operate a business organized for profit in the United States, 13 C.F.R. § 120.100(a)-(c); (ii) have a number of employees or sum of annual receipts that does notPage 6 exceed the designated size for its industry, id. §§ 120.100(......
  • In re Gateway Radiology Consultants, P.A., No. 20-13462
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • December 22, 2020
    ...organized for profit, located in the United States, and that it must fit within detailed size requirements that vary by industry. 13 C.F.R. § 120.100(a) – (e) ; see also id. § 121.201. In addition, it must be shown that the applicant cannot get credit elsewhere: "that the desired credit is ......
  • Lopez v. Bank of Am., N.A., Case No. 20-cv-04172-JST
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Northern District of California
    • December 4, 2020
    ...for profit, located in the United States, that satisfies certain size requirements and demonstrates "a need for the desired credit." 13 C.F.R. § 120.100. A small business applicant may apply either to the SBA for a direct loan or to a lender for a guaranteed or immediate participation loan.......
  • Request a trial to view additional results
6 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
    ...must satisfy to qualify for an ordinary Section 7(a) loan: (i) operate a business organized for profit in the United States, 13 C.F.R. § 120.100(a) – (c) ; (ii) have a number of employees or sum of annual receipts that does not exceed the designated size for its 632 B.R. 824 industry, id. §......
  • 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
    ...must satisfy to qualify for an ordinary Section 7(a) loan: (i) operate a business organized for profit in the United States, 13 C.F.R. § 120.100(a)-(c); (ii) have a number of employees or sum of annual receipts that does notPage 6 exceed the designated size for its industry, id. §§ 120.100(......
  • In re Gateway Radiology Consultants, P.A., No. 20-13462
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • December 22, 2020
    ...organized for profit, located in the United States, and that it must fit within detailed size requirements that vary by industry. 13 C.F.R. § 120.100(a) – (e) ; see also id. § 121.201. In addition, it must be shown that the applicant cannot get credit elsewhere: "that the desired credit is ......
  • Lopez v. Bank of Am., N.A., Case No. 20-cv-04172-JST
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Northern District of California
    • December 4, 2020
    ...for profit, located in the United States, that satisfies certain size requirements and demonstrates "a need for the desired credit." 13 C.F.R. § 120.100. A small business applicant may apply either to the SBA for a direct loan or to a lender for a guaranteed or immediate participation loan.......
  • Request a trial to view additional results

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