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Title 12, Part 1808 — Community Development Financial Institutions Bond Guarantee Program

55 sections

Section 1808.100
Purpose.
Section 1808.101
Summary.
Section 1808.102
Definitions.
Section 1808.103
Participant not instrumentality.
Section 1808.104
Deviations.
Section 1808.105
Relationship to other CDFI Fund programs.
Section 1808.106
OMB control number.
Section 1808.200
Qualified Issuers.
Section 1808.201
Designated Bonding Authority.
Section 1808.202
Eligible CDFIs.
Section 1808.300
Interest rates.
Section 1808.301
Eligible uses of Bond Proceeds.
Section 1808.302
Bond terms and conditions.
Section 1808.303
Risk-Share Pool.
Section 1808.304
Eligible uses of Bond Loan proceeds.
Section 1808.305
Bond Loan terms and conditions.
Section 1808.306
Conditions precedent to Bond and Bond Loan.
Section 1808.307
Secondary Loan Eligible Purposes; Terms and conditions.
Section 1808.308
Relending Fund; Relending Account.
Section 1808.309
Restrictions on uses of Bond Proceeds and Bond Loan proceeds.
Section 1808.400
Notice of Guarantee Availability.
Section 1808.401
Application requirements.
Section 1808.500
Evaluation of Qualified Issuer Applications.
Section 1808.501
Evaluation of Guarantee Applications.
Section 1808.502
Evaluation of Designated Bonding Authority Applications.
Section 1808.503
Consultation with Appropriate Regulatory Agencies.
Section 1808.504
Selection of Qualified Issuers; Approval for Guarantee.
Section 1808.600
Full faith and credit and incontestability of Guarantee.
Section 1808.601
Assignment and transfer of Guarantee.
Section 1808.602
Offer of Guarantee.
Section 1808.603
Issuance of Guarantee.
Section 1808.604
Agreement to Guarantee.
Section 1808.605
Agency Administrative Fee.
Section 1808.606
Program Administrator; Servicer; Master Servicer/Trustee.
Section 1808.607
Representations and warranties of Qualified Issuer with respect to Guarantee.
Section 1808.608
Representations and warranties of Eligible CDFI with respect to each Bond Loan.
Section 1808.609
Representations and warranties of Secondary Borrower.
Section 1808.610
Covenants of Qualified Issuer with respect to Guarantee.
Section 1808.611
Covenants of Eligible CDFI with respect to Bond and each Bond Loan.
Section 1808.612
Specific financial covenants of Eligible CDFI.
Section 1808.613
Negative covenants of Eligible CDFI.
Section 1808.614
Covenants of Secondary Borrower with respect to Secondary Loan.
Section 1808.615
Negative covenants of Secondary Borrower.
Section 1808.616
Events of default and remedies with respect to Bonds.
Section 1808.617
Events of default and remedies with respect to Bond Loans.
Section 1808.618
Events of default and remedies with respect to Secondary Loans.
Section 1808.619
Reporting requirements.
Section 1808.620
Investments in Guaranteed Bonds ineligible for Community Reinvestment Act Purposes.
Section 1808.621
Conflict of interest requirements.
Section 1808.622
Compliance with government requirements.
Section 1808.623
Lobbying restrictions.
Section 1808.624
Criminal provisions.
Section 1808.625
CDFI Fund deemed not to control.
Section 1808.626
Limitation on liability.
Section 1808.627
Fraud, waste and abuse.