Data / Federal rules / 2024-09009
Criminal Justice Reviews for the SBA Business Loan Programs, Disaster Loan Programs, and Surety Bond Guaranty Program
The Small Business Administration published this final rule in the Federal Register on April 30, 2024. It took effect on May 30, 2024.
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What the agency says
On September 15, 2023 the U.S. Small Business Administration (SBA or Agency) published a notice of proposed rulemaking ("NPRM" or "proposed rule") to amend regulations governing SBA's business loan programs (7(a) Loan Program, 504 Loan Program, Microloan Program, Intermediary Lending Pilot Program (ILP), Surety Bond Guarantee Program, and the Disaster Loan Program (except for the COVID-19 Economic Injury Disaster Loan (EIDL) Program) for criminal background reviews. The proposed rule introduced amendments to improve equitable access based on criminal background review of applicants seeking to participate in one or more of these programs. This final rule implements proposed regulatory changes and addresses comments SBA received.
Key facts
- Document number
- 2024-09009
- Type
- Final rule
- Action
- Final rule
- Agency
- Small Business Administration
- Published
- April 30, 2024
- Takes effect
- May 30, 2024
- Dates
- This final rule is effective May 30, 2024.
- Regulation ID (RIN)
- 3245-AI03
- Code of Federal Regulations
- 13 CFR 109; 13 CFR 115; 13 CFR 120; 13 CFR 123
- Topics
- Claims; Community development; Disaster assistance; Loan programs-business; Reporting and recordkeeping requirements; Small businesses; Surety bonds
- Significant
- Yes, under Executive Order 12866
- Pages
- 9
Other documents from the Small Business Administration
| Document | Type | Published |
|---|---|---|
| Removing Constitutional Concerns From SBA Programs 2026-19878 | Final rule | Sep 29 |
| Small Business Size Standards 2026-19546 | Proposed rule | Sep 24 |
| Rescinding Unnecessary Notice and Comment Procedures 2026-17731 | Final rule | Aug 31 |
| Small Business Size Standards 2026-17042 | Proposed rule | Aug 20 |
| Small Business Size Standards: Revised Size Standards Methodology 2026-17039 | Proposed rule | Aug 20 |
| Reforms to 13 CFR 124.103 To Remove SBA's 8(a) Program's Rebuttable Presumption of Social Disadvantage for Individually Owned Firms Only. Reforms Do Not Impact Entity-Owned Firms 2026-16370 | Final rule | Aug 11 |
| Reforms To Remove SBA's 8(a) Program's Rebuttable Presumption of Social Disadvantage for Individually Owned Firms Only; Reforms Do Not Impact Entity-Owned Firms 2026-11765 | Proposed rule | Jun 11 |
| Regulation for Federal Financial Assistance 2026-10817 | Proposed rule | May 29 |
Everything from the Small Business Administration · Rules on claims · Rules on community development · Rules on disaster assistance · Published in April 2024
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.