StacksVerified U.S. regulatory reference

13 CFR §120.1051

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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:
  1. (a)Results of monitoring, including an SBA Lender's or Intermediary's Risk Rating;
  2. (b)SBA loan portfolio size;
  3. (c)Previous review or examination findings;
  4. (d)Responsiveness in correcting deficiencies noted in prior reviews or examinations; and
  5. (e)Such other risk-related information as SBA, in its discretion, determines to be appropriate.