Procedure for effecting compliance.

CFR · 2024-01-01 · US · Title 13

(a) (2) In addition, compliance may be effected by any other means authorized by law. Such other means may include, but are not limited to: (i) Action by SBA to accelerate the maturity of the recipient's obligation; (ii) Referral to the Department of Justice with a recommendation that appropriate proceedings be brought to enforce any rights of the United States under any law of the United States or obligations of the recipient created by the Act or this part; and (iii) Use of any requirement of or referral to any Federal, State or local government agency that will have the effect of correcting a violation of the Act or these regulations. (3) If there appears to be a failure or threatened failure to comply with this part by an SBA office or official, the Assistant Administrator, Office of Equal Employment Opportunity & Civil Rights Compliance, will recommend appropriate corrective action to the Administrator. Any resulting adverse action against an SBA employee shall follow Office of Personnel Management and SBA procedures for such action. (b) (c) SBA will not take action toward accelerating repayment, suspending, terminating, or refusing financial assistance until: (1) SBA has advised the applicant or recipient of the failure to comply and has determined that compliance cannot be secured by voluntary means; (2) There has been an express finding on the record, after an opportunity for hearing, of a failure by the applicant or recipient to comply with a requirement imposed by o

official document · source cfr-2024 · id 13:§ 117.15