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CFR > Title 13 - Business Credit and Assistance > CHAPTER I—SMALL BUSINESS ADMINISTRATION > PART 120—BUSINESS LOANS > SUBPART D—Lenders (§120.400 to §120.490)

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SUBPART D—Lenders (§120.400 to §120.490)

120.400—Loan Guarantee Agreements.
120.410—Requirements for all participating Lenders.
120.411—Preferences.
120.412—Other services Lenders may provide Borrowers.
120.413—Advertisement of relationship with SBA.
120.420—Definitions.
120.421—Which Lenders may securitize?
120.422—Are all securitizations subject to this subpart?
120.423—Which 7(a) loans may a Lender securitize?
120.424—What are the basic conditions a Lender must meet to securitize?
120.425—What are the minimum elements that SBA will require before consenting to a securitization?
120.426—What action will SBA take if a securitizer transfers the subordinated tranche prior to the termination of the holding period?
120.427—Will SBA approve a securitization application from a capital impaired Securitizer?
120.428—What happens to a securitizer's other PLP responsibilities if SBA suspends its PLP approval privilege?
120.430—What conveyances are covered by §§ 120.430 through 120.435?
120.431—Which Lenders may sell, sell participations in, or pledge 7(a) loans?
120.432—Under what circumstances does this subpart permit sales of, or sales of participating interests in, 7(a) loans?
120.433—What are SBA's other requirements for sales and sales of participating interests?
120.434—What are SBA's requirements for loan pledges?
120.435—Which loan pledges do not require notice to or consent by SBA?
120.440—The Certified Lenders Program.
120.441—How does a Lender become a CLP Lender?
120.450—What is the Preferred Lenders Program?
120.451—How does a Lender become a PLP Lender?
120.452—What are the requirements of PLP loan processing?
120.453—Responsibilities of PLP Lenders for servicing and liquidating 7(a) loans.
120.460—What are SBA's additional requirements for SBA Supervised Lenders?
120.461—What are SBA's additional requirements for SBA Supervised Lenders concerning records?
120.462—What are SBA's additional requirements on capital maintenance for SBA Supervised Lenders?
120.463—Regulatory accounting—What are SBA's regulatory accounting requirements for SBA Supervised Lenders?
120.464—Reports to SBA.
120.465—Civil penalty for late submission of required reports.
120.470—What are SBA's additional requirements for SBLCs?
120.471—What are the minimum capital requirements for SBLCs?
120.472—Higher individual minimum capital requirement.
120.473—Procedures for determining individual minimum capital requirement.
120.474—Relation to other actions.
120.475—Change of ownership or control.
120.476—Prohibited financing.
120.490—Audits.

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