U.S. Code
Regulations
Constitution
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
x
Search
Search guide
U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 28, 2025
All Titles
Title 13
Chapter I
Part 120
Subpart I - Subpart I—Risk-Based Lender Oversight
SUPERVISION
§ 120.1000 - Risk-Based Lender Oversight.
§ 120.1005 - Bureau of PCLP Oversight.
§ 120.1010 - SBA access to SBA Lender and Intermediary files.
§ 120.1015 - Risk Rating System.
§ 120.1025 - Monitoring.
§ 120.1050 - Reviews and examinations.
§ 120.1051 - Frequency of reviews and examinations.
§ 120.1055 - Review and examination results.
§ 120.1060 - Confidentiality of Reports, Risk Ratings and related Confidential Information.
§ 120.1070 - SBA Lender oversight fees.
ENFORCEMENT ACTIONS
§ 120.1300 - Informal enforcement actions—7(a) Lenders.
§ 120.1400 - Grounds for enforcement actions—SBA Lenders.
§ 120.1425 - Grounds for formal enforcement actions—Intermediaries participating in the Microloan Program.
§ 120.1500 - Types of formal enforcement actions—SBA Lenders.
§ 120.1510 - Other Regulated SBLCs.
§ 120.1511 - Certification and other reporting and notification requirements for Other Regulated SBLCs.
§ 120.1540 - Types of formal enforcement actions—Intermediaries participating in the Microloan Program.
§ 120.1600 - General procedures for formal enforcement actions against SBA Lenders, SBA Supervised Lenders, Other Regulated SBLCs, Management Officials, Other Persons, and Intermediaries.
Download the GovRegs app!
