SBA SOP 50 10 8, A.Ch4.A — ETHICAL REQUIREMENTS

sba-sop-a-ch4-a

Verbatim text of SBA SOP 50 10 8 section A.Ch4.A (ETHICAL REQUIREMENTS), effective 2025-06-01. 1 provision(s) quoted from the SOP PDF. SBA's own document page serves superseded editions, and the SOP is further amended by policy notices — read this with the notices that touch it.

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See also

SBA lending corpus: SOP 50 10 and the active notices, with the expiry watcher.

Verbatim regulatory text (1)

Verbatim provisions from SBA SOP 50 10 8, A.Ch4.A — ETHICAL REQUIREMENTS — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

SOP 50 10 8 A.Ch4.A

Effective 2025-06-01 · publisher's stamp for this provision

A. ETHICAL REQUIREMENTS 1. Conflicts of Interest: Neither an SBA Lender nor its Associates may have a real or apparent conflict of interest with a small business with which it is dealing or SBA (13 CFR § 120.140 and 13 CFR Part 105). SBA Lenders must exercise care and judgment in determining whether a conflict of interest exists and document the file in detail. SBA will not guarantee a loan if the SBA Lender, its Associates, partner(s), or a close relative: • Has a direct or indirect financial or other interest in the Applicant; or • Had such interest within 6 months prior to the date of application. SBA is released from liability on its guaranty, in its discretion, if the SBA Lender, its Associates, partner(s) or a close relative acquires such an interest at any time during the term of the loan.

Source: SBA SOP 50 10 8, A.Ch4.A — ETHICAL REQUIREMENTS · source URL · snapshot 535743ffe062cc34

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Source of record: https://claudeforcompliance.com/regs/sba-sop-a-ch4-a/ · register sba-sop-a-ch4-a · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.