The SBA Lender ensures proceeds (or funds they replace) are not used for payments, distributions or loans to Associates (other than fair pay for services rendered, or a 7(a) partial change of ownership), refinancing SBIC or NMVCC debt, floor plan financing, revolving credit outside the programs that allow it, property held for investment or future development (other than an EPC or Builders CAPLine), excess land, past-due trust fund taxes (payroll, sales and similar), delinquent business income taxes unless under a current IRS payment plan, a 504 relocation cutting one-third or more of the workforce unless justified, paying a creditor so as to shift a loss to SBA, anything not benefiting the small business (including benefits to an affiliate), or any use barred by 13 CFR 120.201 or 120.884. It does not allow a C-PACE loan on property carrying a 7(a) or 504 loan, at origination or in servicing.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.