Statutes, codes, and regulations
Code of Federal Regulations
Title 13 - BUSINESS CREDIT AND ASSISTANCEChapter I - SMALL BUSINESS ADMINISTRATIONPart 107 - SMALL BUSINESS INVESTMENT COMPANIESSubpart I - SBA FINANCIAL ASSISTANCE FOR LICENSEES (LEVERAGE)
FUNDING LEVERAGE BY USE OF SBA-GUARANTEED TRUST CERTIFICATES ("TCS")
Section 107.1640 - SBA access to records of the CRA, Brokers, Dealers and Pool or Trust assemblers

13 C.F.R. § 107.1640

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Current through November 30, 2024
Section 107.1640 - SBA access to records of the CRA, Brokers, Dealers and Pool or Trust assemblers

The CRA and any broker, dealer and Pool or Trust assembler operating under the regulations in this part shall make all books, records and related materials associated with Debentures, Participating Securities and TCs available to SBA for review and copying purposes. Such access shall be at such party's primary place of business during normal business hours.

13 C.F.R. § 107.1640