SBA may conduct reviews and examinations of SBA Lenders, Intermediaries, and NTAPs on a periodic basis. SBA may consider, but is not limited to, the following factors in determining frequency:
Results of monitoring, including an SBA Lender's, Intermediary's or NTAP's Risk Rating;
SBA loan portfolio size;
Previous review or examination findings;
Responsiveness in correcting deficiencies noted in prior reviews or examinations; and
Such other risk-related information as SBA, in its discretion, determines to be appropriate.
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