13 C.F.R. § 107.501

Identification

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(a) Publication upon issuance. SBA shall publish in the Federal Register the names of SBICs with date of licensure and Total Intended Leverage Commitments approved within 30 days of the end of the month of licensure.

(b) Identification as a Licensee. You must display your SBIC license in a prominent location. You must also have a listed telephone number. Before collecting an application fee or extending Financing to a Small Business, you must obtain a written statement from the concern acknowledging its awareness that you are “a Federal licensee under the Small Business Investment Act of 1958, as amended.”

[88 FR 46009, July 18, 2023]

Notes of Decisions

Cited in 2 cases, 1968–1968 · leading case: Ana Small Bus. Investments, Inc. v. Small Bus. Admin. of the United States of Am., 391 F.2d 739 (9th Cir. 1968).

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Ana Small Bus. Investments, Inc. v. Small Bus. Admin. of the United States of Am., 391 F.2d 739 (9th Cir. 1968). “§ 684 (a) (1964), and SBA’s regulation, 13 CFR § 107.501 (b). Further, the hearing examiner found that ANA acquired and exercised indefinite control over Lease-Lite, Granelli and Sperr through stock ownership and interlocking directors, thereby violating SBA’s regulation, 13 CFR…”

All. Bus. Inv. Co. v. G-R Dev. Co., 447 P.2d 741 (Okla. 1968). “13 CFR, §§ 107.501 and 107.601, supra) cited, and discussed in the parties’ briefs, provide *745 for parties, like the defendant — referred to therein as “Licensee” — to be the source of funds for small business concerns through two vehicles, namely: “Equitable Capital”, and…”

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