Requirements for CDC Certification and Operation

  1. Law
  2. CFR 13
  3. Business Credit and Assistance
  4. Small Business Administration
  5. Business Loans
  6. Development Company Loan Program (504)
  7. Requirements for CDC Certification and Operation

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Section
120.816

CDC non-profit status and good standing.

Section
120.818

Applicability to existing for-profit CDCs.

Section
120.820

CDC Affiliation.

Section
120.821

CDC Area of Operations.

Section
120.823

CDC Board of Directors.

Section
120.824

Professional management and staff, and contracts for services.

Section
120.825

Financial ability to operate.

Section
120.826

Basic requirements for operating a CDC.

Section
120.827

Other services a CDC may provide to small businesses.

Section
120.828

Minimum level of 504 loan activity and restrictions on portfolio concentrations.

Section
120.829

Job Opportunity average a CDC must maintain.

Section
120.830

Reports a CDC must submit.