---
kind: "section"
citation: "13 C.F.R. § 108.2040"
title: "13"
number: "108.2040"
heading: "Reporting and recordkeeping requirements."
url: "https://uscodex.org/cfr/13/108.2040"
---

# §108.2040. Reporting and recordkeeping requirements.

- (a) **NMVC Companies.** Policies governing reporting, record retention, and recordkeeping requirements applicable to NMVC Companies may be found in [subpart H](/cfr/13/subpartH.md) of this part. NMVC Companies also must comply with all reporting, record retention, and recordkeeping requirements set forth in Circular A-110 of the Office of Management and Budget (for availability, see [5 CFR 1310.3](/cfr/5/1310.3.md)) and any grant award document executed between SBA and the NMVC Company.
- (b) **SSBICs.** An SSBIC receiving an Operational Assistance grant award must comply with all reporting, record retention and recordkeeping requirements set forth in Circular A-110 of the Office of Management and Budget and any grant award document executed between SBA and the SSBIC, as well as the reporting requirements in [§ 108.630(f)](/cfr/13/108.630.md?p=f) and the filing requirement in [§ 108.640](/cfr/13/108.640.md).

## Notes

### Amendments

[66 FR 28609, May 23, 2001, as amended at 67 FR 68505, Nov. 12, 2002]

### Authority

Authority: 15 U.S.C. 689-689q.

### Source

Source: 66 FR 28609, May 23, 2001, unless otherwise noted.

### Amendments

[66 FR 28609, May 23, 2001, as amended at 67 FR 68505, Nov. 12, 2002]