13 C.F.R. § 107.1220
Requirement for Licensee to file quarterly financial statements
Leveraged Licensees must submit to SBA a Financial Statement on SBA Form 468 (Short Form) as of the close of each quarter of your fiscal year (other than the fourth quarter, which is covered by your annual filing of Form 468 under § 107.630(a)). You must file this form within 45 days after the close of the quarter. You will not be eligible for a draw if you are not in compliance with this section.
Notes of Decisions
Cited in 1
case, 2012–2012 · leading case: Elk Assocs. Funding Corp. v. United States Small Bus. Admin., 858 F. Supp. 2d 1 (D.D.C. 2012).
Elk Assocs. Funding Corp. v. United States Small Bus. Admin., 858 F. Supp. 2d 1 (D.D.C. 2012). “See 13 C.F.R. § 107.1220 . After reviewing the financial information provided by ELK in its Form 468, the SBA’s Office of SBIC Operations determined that ELK had exceeded it maximum allowable capital impairment percentage— that is, 40% — an event of default with opportunity to…”
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