SUBPART H—Development Company Loan Program (504) (§120.800 to §120.991)
- 120.800—The purpose of the 504 program.
- 120.801—How a 504 Project is financed.
- 120.802—Definitions.
- 120.810—Applications for certification as a CDC.
- 120.812—Probationary period for newly certified CDCs.
- 120.820—CDC non-profit status and good standing.
- 120.821—CDC Area of Operations.
- 120.822—CDC membership.
- 120.823—CDC Board of Directors.
- 120.824—Professional management and staff.
- 120.825—Financial ability to operate.
- 120.826—Basic requirements for operating a CDC.
- 120.827—Other services a CDC may provide to small businesses.
- 120.828—Minimum level of 504 loan activity and restrictions on portfolio concentrations.
- 120.829—Job Opportunity average a CDC must maintain.
- 120.830—Reports a CDC must submit.
- 120.835—Application to expand an Area of Operations.
- 120.837—SBA decision on application for a new CDC or for an existing CDC to expand Area of Operations.
- 120.839—Case-by-case application to make a 504 loan outside of a CDC's Area of Operations.
- 120.840—Accredited Lenders Program (ALP).
- 120.841—Qualifications for the ALP.
- 120.845—Premier Certified Lenders Program (PCLP).
- 120.846—Requirements for maintaining and renewing PCLP status.
- 120.847—Requirements for the Loan Loss Reserve Fund (LLRF).
- 120.848—Requirements for 504 loan processing, closing, servicing, liquidating, and litigating by PCLP CDCs.
- 120.850—Expiration of Associate Development Company designation.
- 120.851—CDC ethical requirements.
- 120.852—Restrictions regarding CDC participation in the Small Business Investment Company (SBIC) program and the 7(a) loan program.
- 120.853—Inspector General audits of CDCs.
- 120.857—Voluntary transfer and surrender of CDC certification.
- 120.860—Required objectives.
- 120.861—Job creation or retention.
- 120.862—Other economic development objectives.
- 120.870—Leasing Project Property.
- 120.871—Leasing part of Project Property to another business.
- 120.880—Basic eligibility requirements.
- 120.881—Ineligible Projects for 504 loans.
- 120.882—Eligible Project costs for 504 loans.
- 120.883—Eligible administrative costs for 504 loans.
- 120.884—Ineligible costs for 504 loans.
- 120.890—Source of interim financing.
- 120.891—Certifications of disbursement and completion.
- 120.892—Certifications of no adverse change.
- 120.900—Sources of permanent financing.
- 120.910—Borrower contributions.
- 120.911—Land contributions.
- 120.912—Borrowed contributions.
- 120.913—Limitations on any contributions by a Licensee.
- 120.920—Required participation by the Third Party Lender.
- 120.921—Terms of Third Party loans.
- 120.922—Pre-existing debt on the Project Property.
- 120.923—Policies on subordination.
- 120.925—Preferences.
- 120.926—Referral fee.
- 120.930—Amount.
- 120.931—504 Lending limits.
- 120.932—Interest rate.
- 120.933—Maturity.
- 120.934—Collateral.
- 120.935—Deposit from the Borrower that a CDC may require.
- 120.937—Assumption.
- 120.938—Default.
- 120.939—Borrower prohibition.
- 120.940—Prepayment of the 504 loan or Debenture.
- 120.941—Certificates.
- 120.950—SBA and CDC must appoint agents.
- 120.951—Selling agent.
- 120.952—Fiscal agent.
- 120.953—Trustee.
- 120.954—Central Servicing Agent.
- 120.955—Agent bonds and records.
- 120.956—Suspension or revocation of brokers and dealers.
- 120.960—Responsibility for closing.
- 120.961—Construction escrow accounts.
- 120.970—Servicing of 504 loans and Debentures.
- 120.971—Allowable fees paid by Borrower.
- 120.972—Third Party Lender participation fee and CDC fee.
- 120.975—CDC Liquidation of loans and debt collection litigation.
- 120.990—501, 502 and 503 loans.
- 120.991—Effect of other laws.