25 C.F.R. § 103.14 Can BIA request additional information?
Title 25 - Indians
BIA may require the lender to provide additional information, whenever BIA believes it needs the information to properly evaluate a new lender, guaranty application, or insurance application. After BIA issues a loan guaranty or insurance coverage, the lender must let BIA inspect the lender's records at any reasonable time for information concerning the Program.
Title 25: Indians
PART 103—LOAN GUARANTY, INSURANCE, AND INTEREST SUBSIDY
Subpart B—How a Lender Obtains a Loan Guaranty or Insurance Coverage
§ 103.14 Can BIA request additional information?

