13 CFR 120.1051

§ 120.1051 Frequency of reviews and examinations.

United States · 13 CFR — Business Credit and Assistance · Status: effective

Cite this

Citation: 13 CFR 120.1051, § 120.1051 Frequency of reviews and examinations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/52291
Permanent ID: ys:prov:52291@1
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Full text

SBA may conduct reviews and examinations of SBA Lenders and Intermediaries on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency: (a) Results of monitoring, including an SBA Lender's or Intermediary's Risk Rating; (b) SBA loan portfolio size; (c) Previous review or examination findings; (d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and (e) Such other risk-related information as SBA, in its discretion, determines to be appropriate.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.