C.F.R. » Title 13 » CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 120—BUSINESS LOANS

13 C.F.R. § 120.1

Which loan programs does this part cover?

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This part regulates SBA's financial assistance to small businesses under its general business loan programs (“7(a) loans”) authorized by section 7(a) of the Small Business Act (“the Act”), 15 U.S.C. 636(a), its microloan demonstration loan program (“Microloans”) authorized by section 7(m) of the Act, 15 U.S.C. 636(m), and its development company program (“504 loans”) authorized by Title V of the Small Business Investment Act, 15 U.S.C. 695 to 697f (“Title V”). These three programs constitute the business loan programs of the SBA.

Notes of Decisions
Cited in 5 cases, 1975–1997 · leading case: Peoples Bank & Trust Co. of Madison Cnty. v. The Aetna Cas. & Sur. Co. & the Ohio Cas. Ins. Co., 113 F.3d 629 (6th Cir. 1997).
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Peoples Bank & Trust Co. of Madison Cnty. v. The Aetna Cas. & Sur. Co. & the Ohio Cas. Ins. Co., 113 F.3d 629 (6th Cir. 1997). “13 C.F.R. §§ 120.1 , 120.5(a)(1). The fraudulently prepared and certified application passed muster at the SBA, which issued the desired guarantee.”
Heritage Bank & Trust Co. v. Abdnor, 906 F.2d 292 (7th Cir. 1990). · cites it 3× “An “Associate” is defined as an “Associate of the lender” and includes “any officer or director of the lender,” 13 C.F.R. § 120.1 (d)(1), and “[a]ny enterprise in which any person or entity .”
Raitport v. Chase Manhattan Capital Corp., 388 F. Supp. 1095 (S.D.N.Y. 1975). “As set forth in the regulations, the principal limitations are that the funds may only be invested in small business concerns and only when there is evidence that the desired credit is not otherwise available on reasonable terms, 13 C.F.R. § 120.1 (a) (1974); the loans may not…”
Heritage Bank & Trust Co. v. Abdnor, 705 F. Supp. 439 (N.D. Ill. 1989). “13 C.F.R. § 120.1 (d)(1) and (3) (1982). .”
Heritage Bank & Trust Co. v. James Abdnor, 906 F.2d 292 (7th Cir. 1990). “Parker and Beverly Steel were both "Associates" of Heritage, within the meaning of 13 C.F.R. sections 120.1(d)(1) and (d)(3).”
13 C.F.R. § 120.1(d)(1): 2 cases
Heritage Bank & Trust Co. v. Abdnor, 906 F.2d 292 (7th Cir. 1990). “An “Associate” is defined as an “Associate of the lender” and includes “any officer or director of the lender,” 13 C.F.R. § 120.1 (d)(1), and “[a]ny enterprise in which any person or entity .”
Heritage Bank & Trust Co. v. James Abdnor, 906 F.2d 292 (7th Cir. 1990). “Parker and Beverly Steel were both "Associates" of Heritage, within the meaning of 13 C.F.R. sections 120.1(d)(1) and (d)(3).”
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