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SBA Supervised Lenders Application Process

SBA · final-rule · Published 2020-12-04 · Effective 2021-01-04 · 85 FR 78205

Document

Document number
2020-26307
Federal Register citation
85 FR 78205
CFR reference
13 CFR 120
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Small Business Administration
Publication date
2020-12-04
Effective date
2021-01-04

Abstract

The U.S. Small Business Administration (SBA or Agency) is amending the regulations applicable to Small Business Lending Companies (SBLCs) and state-regulated lenders (Non-Federally Regulated Lenders (NFRLs) (collectively referred to as SBA Supervised Lenders). The key amendments to the regulations include a new application and review process for SBA Supervised Lenders, including for transactions involving a change of ownership or control. Other amendments to the regulations include updating the minimum capital maintenance requirements, clarifying the factors SBA will consider in its evaluation of an SBA Supervised Lender application and limiting the 7(a) lending area for NFRLs.

Source

Authoritative
Federal Register document
Machine
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