25 C.F.R. PART 103--LOAN GUARANTY, INSURANCE, AND INTEREST SUBSIDY
TITLE 25--Indians
CHAPTER I--BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR
SUBCHAPTER G--FINANCIAL ACTIVITIES
PART 103--LOAN GUARANTY, INSURANCE, AND INTEREST SUBSIDY
Subpart A--GENERAL PROVISIONS
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| Who does the Program help?
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| Who administers the Program?
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| What kinds of loans will BIA guarantee or insure?
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| What size loan will BIA guarantee or insure?
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| To what extent will BIA guarantee or insure a loan?
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| Must the borrower have equity in the business being financed?
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| Is there any cost for a BIA guaranty or insurance coverage?
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Subpart B--HOW A LENDER OBTAINS A LOAN GUARANTY OR INSURANCE COVERAGE
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| Who applies to BIA under the Program?
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| What lenders are eligible under the Program?
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| How does BIA approve lenders for the Program?
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| How does a lender apply for a loan guaranty?
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| How does a lender apply for loan insurance coverage?
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| Can BIA request additional information?
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| Are there any prohibited loan terms?
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| How does BIA approve or reject a loan guaranty or insurance application?
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| Must the lender follow any special procedures to close the loan?
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| How does BIA issue a loan guaranty or confirm loan insurance?
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| When must the lender pay BIA the loan guaranty or insurance premium?
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Subpart C--INTEREST SUBSIDY
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| What is interest subsidy?
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| Who applies for interest subsidy payments, and what is the application procedure?
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| How does BIA determine the amount of interest subsidy?
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| How does BIA make interest subsidy payments?
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| How long will BIA make interest subsidy payments?
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Subpart D--PROVISIONS RELATING TO BORROWERS
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| What kind of borrower is eligible under the Program?
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| What must the borrower supply the lender in its loan application?
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| Can the borrower get help preparing its loan application or putting its loan funds to use?
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Subpart E--LOAN TRANSFERS
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| What if the lender transfers part of the loan to another person?
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| What if the lender transfers the entire loan?
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Subpart F--LOAN SERVICING REQUIREMENTS
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| What standard of care must a lender meet?
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| What loan servicing requirements apply to BIA?
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| What sort of loan documentation does BIA expect the lender to maintain?
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| Are there reporting requirements?
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| What if the lender and borrower decide to change the terms of the loan?
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Subpart G--DEFAULT AND PAYMENT BY BIA
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| What must the lender do if the borrower defaults on the loan?
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| What options and remedies does the lender have if the borrower defaults on the loan?
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| What must the lender do to collect payment under its loan guaranty certificate or loan insurance coverage?
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| Is there anything else for BIA or the lender to do after BIA makes payment?
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| When will BIA refuse to pay all or part of a lender's claim?
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| Will BIA make exceptions to its criteria for denying payment?
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| What happens if a lender violates provisions of this part?
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| How long must a lender comply with Program requirements?
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| What must the lender do after repayment in full?
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Subpart H--DEFINITIONS AND MISCELLANEOUS PROVISIONS
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| What certain terms mean in this part.
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