13 C.F.R. § 107.507

Violations based on false filings and nonperformance of agreements with SBA

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The following shall constitute a violation of this part:

(a) Nonperformance. Nonperformance of any of the requirements of any Debenture or Participating Security or of any written agreement with SBA.

(b) False statement. In any document submitted to SBA:

(1) Any false statement knowingly made; or

(2) Any misrepresentation of a material fact; or

(3) Any failure to state a material fact. A material fact is any fact which is necessary to make a statement not misleading in light of the circumstances under which the statement was made.

[61 FR 3189, Jan. 31, 1996, as amended at 91 FR 8, Jan. 2, 2026]

Notes of Decisions

Cited in 1 case, 2005–2005 · leading case: United States v. Marathon Inv. Partners, LP, 399 F. Supp. 2d 1 (D. Mass. 2005).

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United States v. Marathon Inv. Partners, LP, 399 F. Supp. 2d 1 (D. Mass. 2005). “The SBA further alleges that Marathon is also in violation of the Regulations at 13 C.F.R. § 107.507 (a) as a result of its failure to comply with the terms of its Agreement of Limited Partnership which requires Marathon to operate in conformity with the Regulations.”

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