Section 120.1051 - Frequency of reviews and examinationsSBA may conduct reviews and examinations of SBA Lenders and Intermediaries on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:
(a) Results of monitoring, including an SBA Lender's or Intermediary's Risk Rating;(b) SBA loan portfolio size;(c) Previous review or examination findings;(d) Responsiveness in correcting deficiencies noted in prior reviews or examinations; and(e) Such other risk-related information as SBA, in its discretion, determines to be appropriate.73 FR 75519, Dec. 11, 2008, as amended at 82 FR 39504, Aug. 21, 2017; 85 FR 14781, Mar. 16, 2020 82 FR 39504, 9/20/2017; 85 FR 14781, 4/15/2020