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Implementation of the Small Business 7(a) Lending Oversight Reform Act of 2018

SBA · final-rule · Published 2020-03-16 · Effective 2020-04-15 · 85 FR 14772

Document

Document number
2020-04663
Federal Register citation
85 FR 14772
CFR reference
13 CFR 120
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Small Business Administration
Publication date
2020-03-16
Effective date
2020-04-15

Abstract

The Small Business Administration ("SBA" or "Agency") is amending its business loan program regulations to implement the Small Business 7(a) Lending Oversight Reform Act of 2018 ("Act") and make other amendments that will strengthen SBA's lender oversight and ensure the integrity of the business loan programs. The key amendments in this rule codify SBA's informal enforcement actions, new civil monetary penalties and certain appeal rights for 7(a) Lenders, clarify certain enforcement actions for Microloan Intermediaries, and adopt statutory changes to the credit elsewhere test. The rule also makes other technical amendments, updates, and conforming changes including clarifying oversight and enforcement related definitions.

Source

Authoritative
Federal Register document
Machine
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