13 C.F.R. § 108.506 Safeguarding the NMVC Company's assets/Internal controls.
Title 13 - Business Credit and Assistance
You must adopt a plan to safeguard your assets and monitor the reliability of your financial data, personnel, Portfolio, funds and equipment. You must provide your bank and custodian with a certified copy of your resolution or other formal document describing your control procedures.
Title 13: Business Credit and Assistance
PART 108—NEW MARKETS VENTURE CAPITAL (“NMVC”) PROGRAM
Subpart G—Managing the Operations of a NMVC Company
General Requirements
§ 108.506 Safeguarding the NMVC Company's assets/Internal controls.
