Title 7, Part 5001 — Guaranteed Loans

General.

Structure.

Definitions.

Exception authority.

Appeal and review rights.

General lender responsibilities.

Agency's special initiatives.

Approvals, regulations, and forms.

Standards for financial information.

Federal Register notices and amendments.

§§ 5001.11-5001.99 [Reserved]

OMB control number.

Introduction.

Project eligibility—general.

Eligible CF projects and requirements.

Eligible WWD projects and requirements.

Eligible B&I projects and requirements.

Eligible REAP—Renewable Energy System (RES) projects and requirements.

REAP—Energy Efficiency Improvement (EEI) projects and requirements.

Eligible REAP—Energy Efficient Equipment and Systems (EEE) projects and requirements.

§§ 5001.109-5001.114 [Reserved]

Ineligible projects—general.

Ineligible CF projects.

Ineligible WWD projects.

Ineligible B&I projects.

Ineligible REAP projects.

[Reserved]

Eligible uses of loan funds.

Ineligible uses of loan funds.

§§ 5001.123-5001.125 [Reserved]

Borrower eligibility.

Borrower ineligibility conditions.

§§ 5001.128-5001.129 [Reserved]

Lender eligibility requirements.

Lender's agreement.

Maintenance of approved lender status.

§§ 5001.133-5001.139 [Reserved]

Cooperative stock/cooperative equity.

New Markets Tax Credits Program.

§§ 5001.142-5001.200 [Reserved]

General origination requirements.

Lender's credit evaluation.

Appraisals.

Personal, partnership, and corporate guarantees.

General project monitoring requirements.

Compliance with USDA Departmental Regulations, Policies, and other Federal laws.

Environmental responsibilities.

Conflicts of interest.

§§ 5001.209-5001.300 [Reserved]

Beginning the application process.

Preliminary eligibility review.

Applications for loan guarantee.

Specific application requirements for CF projects.

Specific application requirements for WWD projects.

Specific application requirements for B&I projects.

Specific application requirements for REAP projects.

§§ 5001.308-5001.314 [Reserved]

Application evaluation and award provisions.

CF project priority point system and reservation of funds.

WWD project priority points system.

B&I project priority point system.

REAP project priority point system.

§§ 5001.320-5001.400 [Reserved]

Interest rate provisions.

Term length, loan schedule, and repayment.

Lender fees.

§§ 5001.404-5001.405 [Reserved]

Guaranteed loan amounts.

Percentage of loan guarantee.

Participation or assignment of guaranteed loan.

§§ 5001.409-5001.449 [Reserved]

General.

Conditional commitment.

Loan closing and conditions precedent to issuance of loan note guarantee.

Issuance of the loan note guarantee.

Guarantee fee.

Periodic guarantee retention fee.

Other fees.

Changes prior to loan closing.

Other Federal, State, and local requirements.

Replacement of loan note guarantee and assignment guarantee agreement.

§§ 5001.460-5001.500 [Reserved]

General.

Oversight and monitoring.

REAP RES or EEI project completion requirements.

Financial reports.

Collateral inspection and release.

Loan transfers and assumptions.

Lender transfer.

Mergers.

Servicing fees.

Subordination of lien position.

Repurchases from holders.

Additional expenditures and loans.

Interest rate changes.

Lender failure.

Default by borrower.

Protective advances.

Liquidation.

[Reserved]

Bankruptcy.

Litigation.

Loss calculations and payment.

Future recovery.

Property acquired by the lender.

Termination of loan note guarantee.

§§ 5001.525-5001.600 [Reserved]