Reports to SBA; Provisions of 13 CFR 120.472

Small Business Lending Companies (SBLCs) and Non-Federally Regulated Lenders (NFRL'S) are generally non-depository lending institutions authorized by SBA primarily to make loans under section 7(a) of the Small Business Act. As sole regulator of these institutions, SBA requires them to submit audited financial statements annually as well as interim, quarterly financial statements and other reports to facilitate the Agency's oversight of these lenders.

The latest form for Reports to SBA; Provisions of 13 CFR 120.472 expires 2021-04-30 and can be found here.