SBA access to records of the CRA, Brokers, Dealers and Pool or Trust assemblers.

  1. Law
  2. CFR 13
  3. Business Credit and Assistance
  4. Small Business Administration
  5. New Markets Venture Capital (“NMVC”) Program
  6. SBA Financial Assistance for NMVC Companies (Leverage)
  7. Funding Leverage by Use of SBA Guaranteed Trust Certificates (“TCs”)
  8. SBA access to records of the CRA, Brokers, Dealers and Pool or Trust assemblers.

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§ 108.1640 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 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.


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