CFR

SUBPART H—Development Company Loan Program (504) (§120.800 to §120.991)

• 120.800—The purpose of the 504 program.
• 120.801—How a 504 Project is financed.
• 120.802—Definitions.
• 120.810—Applications for certification as a CDC.
• 120.812—Probationary period for newly certified CDCs.
• 120.820—CDC non-profit status and good standing.
• 120.821—CDC Area of Operations.
• 120.822—CDC membership.
• 120.823—CDC Board of Directors.
• 120.824—Professional management and staff.
• 120.825—Financial ability to operate.
• 120.826—Basic requirements for operating a CDC.
• 120.827—Other services a CDC may provide to small businesses.
• 120.828—Minimum level of 504 loan activity and restrictions on portfolio concentrations.
• 120.829—Job Opportunity average a CDC must maintain.
• 120.830—Reports a CDC must submit.
• 120.835—Application to expand an Area of Operations.
• 120.837—SBA decision on application for a new CDC or for an existing CDC to expand Area of Operations.
• 120.839—Case-by-case application to make a 504 loan outside of a CDC's Area of Operations.
• 120.840—Accredited Lenders Program (ALP).
• 120.841—Qualifications for the ALP.
• 120.845—Premier Certified Lenders Program (PCLP).
• 120.846—Requirements for maintaining and renewing PCLP status.
• 120.847—Requirements for the Loan Loss Reserve Fund (LLRF).
• 120.848—Requirements for 504 loan processing, closing, servicing, liquidating, and litigating by PCLP CDCs.
• 120.850—Expiration of Associate Development Company designation.
• 120.851—CDC ethical requirements.
• 120.852—Restrictions regarding CDC participation in the Small Business Investment Company (SBIC) program and the 7(a) loan program.
• 120.853—Inspector General audits of CDCs.
• 120.857—Voluntary transfer and surrender of CDC certification.
• 120.860—Required objectives.
• 120.861—Job creation or retention.
• 120.862—Other economic development objectives.
• 120.870—Leasing Project Property.
• 120.871—Leasing part of Project Property to another business.
• 120.880—Basic eligibility requirements.
• 120.881—Ineligible Projects for 504 loans.
• 120.882—Eligible Project costs for 504 loans.
• 120.883—Eligible administrative costs for 504 loans.
• 120.884—Ineligible costs for 504 loans.
• 120.890—Source of interim financing.
• 120.891—Certifications of disbursement and completion.
• 120.892—Certifications of no adverse change.
• 120.900—Sources of permanent financing.
• 120.910—Borrower contributions.
• 120.911—Land contributions.
• 120.912—Borrowed contributions.
• 120.913—Limitations on any contributions by a Licensee.
• 120.920—Required participation by the Third Party Lender.
• 120.921—Terms of Third Party loans.
• 120.922—Pre-existing debt on the Project Property.
• 120.923—Policies on subordination.
• 120.925—Preferences.
• 120.926—Referral fee.
• 120.930—Amount.
• 120.931—504 Lending limits.
• 120.932—Interest rate.
• 120.933—Maturity.
• 120.934—Collateral.
• 120.935—Deposit from the Borrower that a CDC may require.
• 120.937—Assumption.
• 120.938—Default.
• 120.939—Borrower prohibition.
• 120.940—Prepayment of the 504 loan or Debenture.
• 120.941—Certificates.
• 120.950—SBA and CDC must appoint agents.
• 120.951—Selling agent.
• 120.952—Fiscal agent.
• 120.953—Trustee.
• 120.954—Central Servicing Agent.
• 120.955—Agent bonds and records.
• 120.956—Suspension or revocation of brokers and dealers.
• 120.960—Responsibility for closing.
• 120.961—Construction escrow accounts.
• 120.970—Servicing of 504 loans and Debentures.
• 120.971—Allowable fees paid by Borrower.
• 120.972—Third Party Lender participation fee and CDC fee.
• 120.975—CDC Liquidation of loans and debt collection litigation.
• 120.990—501, 502 and 503 loans.
• 120.991—Effect of other laws.

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