Requirements Enforced Under Most other Laws and you will Requests
( c ) Individual a collateral interest in a corporate who has received otherwise try signing up to receive SBA financing (within the label of your loan otherwise within this six months past into loan application);
( grams ) End up being a found guilty felon, or features a detrimental latest municipal wisdom (inside an instance related to swindle, violation regarding faith, and other conduct) that would cause the personal so you’re able to question the brand new Participant’s company ethics, taking into consideration for example circumstances as the magnitude, repetition, spoil triggered, and you may remoteness with time of one’s craft otherwise circumstances involved;
( h ) Take on investment of any source that restricts, prioritizes, otherwise conditions the types of small businesses that New member otherwise you to definitely imposes any standards or standards up on readers out-of SBA assistance inconsistent having SBA’s mortgage software otherwise legislation; […]