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FR
Regulatory Information
2008_register
executive
2010-09-23
article
Lender Oversight Program
Part II
Rules and Regulations
D09002ee1bdd8071a
D09002ee1bdd807f0
United States
Small Business Administration
originator
org
United States Government Agency or Subagency
This interim final rule incorporates SBA's risk-based lender oversight program into SBA regulations. Specifically, the rule codifies in SBA regulations SBA's process of risk-based oversight including: Accounting and reporting requirements; off-site reviews/monitoring; on- site reviews and examinations; and capital adequacy requirements. It also codifies SBA Supervised Lender regulation and updates SBA's business loan program regulations to specify program standards. Finally, the rule lists the types of, grounds for, and procedures governing SBA enforcement actions against 7(a) Lenders, Certified Development Companies, Microloan Intermediaries, and Non-Lending Technical Assistance Providers within consolidated enforcement regulations. SBA previously published a Notice of Proposed Rulemaking (NPRM) addressing all of the topics and issues covered by this interim final rule. SBA has already allowed for public comment, reviewed the comments and made changes accordingly. SBA is publishing this rule interim final rather than proceeding to a final rule, however, in order to provide the public with an additional opportunity to comment and to allow for any necessary adjustments as the industry moves through the economic cycle.
73 FR 75498
https://www.govinfo.gov/app/details/FR-2008-12-11/E8-29197
E8-29197
fr11de08-18
RIN 3245-AE14
8025-01-P
https://www.govinfo.gov/app/details/FR-2008-12-11/E8-29197
https://www.govinfo.gov/content/pkg/FR-2008-12-11/html/E8-29197.htm
https://www.govinfo.gov/content/pkg/FR-2008-12-11/pdf/E8-29197.pdf
Loan Programs-Business
Small Businesses
30 p.
75498
75527
73 FR 75498
Code of Federal Regulations
Title 13 Part 120
13 CFR Part 120
Regulation Identification Number 3245-AE14
RIN 3245-AE14
Lender Oversight Program; Federal Register Vol. 73, Issue
RULE
E8-29197
II
SMALL BUSINESS ADMINISTRATION
2009-01-12
8025-01-P
E8-29197
Interim Final Rule with request for comments.
This interim final rule incorporates SBA's risk-based lender oversight program into SBA regulations. Specifically, the rule codifies in SBA regulations SBA's process of risk-based oversight including: Accounting and reporting requirements; off-site reviews/monitoring; on- site reviews and examinations; and capital adequacy requirements. It also codifies SBA Supervised Lender regulation and updates SBA's business loan program regulations to specify program standards. Finally, the rule lists the types of, grounds for, and procedures governing SBA enforcement actions against 7(a) Lenders, Certified Development Companies, Microloan Intermediaries, and Non-Lending Technical Assistance Providers within consolidated enforcement regulations. SBA previously published a Notice of Proposed Rulemaking (NPRM) addressing all of the topics and issues covered by this interim final rule. SBA has already allowed for public comment, reviewed the comments and made changes accordingly. SBA is publishing this rule interim final rather than proceeding to a final rule, however, in order to provide the public with an additional opportunity to comment and to allow for any necessary adjustments as the industry moves through the economic cycle.
Effective Date: January 12, 2009.
Linda Rusche, Supervisory Financial Analyst, at (816) 426.4860 or linda.rusche@sba.gov, or Bryan Hooper, Director, Office of Credit Risk Management, at (202) 205.3049 or bryan.hooper@sba.gov.
Loan Programs-Business
Small Businesses
Lender Oversight Program,
bryan.hooper@sba.gov
linda.rusche@sba.gov
http://www.regulations.gov
Federal Register
Vol. 73, no. 239
Office of the Federal Register, National Archives and Records Administration
2008-12-11
continuing
daily
deposited
born digital
240 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2008-12-11
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0042-1219
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https://www.govinfo.gov/app/details/FR-2008-12-11
https://www.govinfo.gov/content/pkg/FR-2008-12-11/pdf/FR-2008-12-11.pdf
https://www.govinfo.gov/content/pkg/FR-2008-12-11/xml/FR-2008-12-11.xml
fdlp
75305
75534
DGPO
2010-09-23
2023-05-02
FR-2008-12-11
machine generated
eng
FR
FR-2008-12-11
73
239