7 CFR Part 5001 — Guaranteed Loans
Subpart A — General Provisions
- § 5001.1— General.
- § 5001.2— Structure.
- § 5001.3— Definitions.
- § 5001.4— Exception authority.
- § 5001.5— Appeal and review rights.
- § 5001.6— General lender responsibilities.
- § 5001.7— Agency's special initiatives.
- § 5001.8— Approvals, regulations, and forms.
- § 5001.9— Standards for financial information.
- § 5001.10— Federal Register notices and amendments.
- § 5001.100— OMB control number.
Subpart B — Eligibility Provisions
- § 5001.101— Introduction.
- § 5001.102— Project eligibility—general.
- § 5001.103— Eligible CF projects and requirements.
- § 5001.104— Eligible WWD projects and requirements.
- § 5001.105— Eligible BI projects and requirements.
- § 5001.106— Eligible REAP—Renewable Energy System (RES) projects and requirements.
- § 5001.107— REAP—Energy Efficiency Improvement (EEI) projects and requirements.
- § 5001.108— Eligible REAP—Energy Efficient Equipment and Systems (EEE) projects and requirements.
- § 5001.115— Ineligible projects—general.
- § 5001.116— Ineligible CF projects.
- § 5001.117— Ineligible WWD projects.
- § 5001.118— Ineligible BI projects.
- § 5001.119— Ineligible REAP projects.
- § 5001.121— Eligible uses of loan funds.
- § 5001.122— Ineligible uses of loan funds.
- § 5001.126— Borrower eligibility.
- § 5001.127— Borrower ineligibility conditions.
- § 5001.130— Lender eligibility requirements.
- § 5001.131— Lender's agreement.
- § 5001.132— Maintenance of approved lender status.
- § 5001.140— Cooperative stock/cooperative equity.
- § 5001.141— New Markets Tax Credits Program.
Subpart C — Orgination Provisions
- § 5001.201— General origination requirements.
- § 5001.202— Lender's credit evaluation.
- § 5001.203— Appraisals.
- § 5001.204— Personal, partnership, and corporate guarantees.
- § 5001.205— General project monitoring requirements.
- § 5001.206— Compliance with USDA Departmental Regulations, Policies, and other Federal laws.
- § 5001.207— Environmental responsibilities.
- § 5001.208— Conflicts of interest.
Subpart D — Guarantee Application Provisions
- § 5001.301— Beginning the application process.
- § 5001.302— Preliminary eligibility review.
- § 5001.303— Applications for loan guarantee.
- § 5001.304— Specific application requirements for CF projects.
- § 5001.305— Specific application requirements for WWD projects.
- § 5001.306— Specific application requirements for BI projects.
- § 5001.307— Specific application requirements for REAP projects.
- § 5001.315— Application evaluation and award provisions.
- § 5001.316— CF project priority point system and reservation of funds.
- § 5001.317— WWD project priority points system.
- § 5001.318— BI project priority point system.
- § 5001.319— REAP project priority point system.
Subpart E — Loan and Guarantee Provisions
- § 5001.401— Interest rate provisions.
- § 5001.402— Term length, loan schedule, and repayment.
- § 5001.403— Lender fees.
- § 5001.406— Guaranteed loan amounts.
- § 5001.407— Percentage of loan guarantee.
- § 5001.408— Participation or assignment of guaranteed loan.
- § 5001.450— General.
- § 5001.451— Conditional commitment.
- § 5001.452— Loan closing and conditions precedent to issuance of loan note guarantee.
- § 5001.453— Issuance of the loan note guarantee.
- § 5001.454— Guarantee fee.
- § 5001.455— Periodic guarantee retention fee.
- § 5001.456— Other fees.
- § 5001.457— Changes prior to loan closing.
- § 5001.458— Other Federal, State, and local requirements.
- § 5001.459— Replacement of loan note guarantee and assignment guarantee agreement.
Subpart F — Servicing Provisions
- § 5001.501— General.
- § 5001.502— Oversight and monitoring.
- § 5001.503— REAP RES or EEI project completion requirements.
- § 5001.504— Financial reports.
- § 5001.505— Collateral inspection and release.
- § 5001.506— Loan transfers and assumptions.
- § 5001.507— Lender transfer.
- § 5001.508— Mergers.
- § 5001.509— Servicing fees.
- § 5001.510— Subordination of lien position.
- § 5001.511— Repurchases from holders.
- § 5001.512— Additional expenditures and loans.
- § 5001.513— Interest rate changes.
- § 5001.514— Lender failure.
- § 5001.515— Default by borrower.
- § 5001.516— Protective advances.
- § 5001.517— Liquidation.
- § 5001.519— Bankruptcy.
- § 5001.520— Litigation.
- § 5001.521— Loss calculations and payment.
- § 5001.522— Future recovery.
- § 5001.523— Property acquired by the lender.
- § 5001.524— Termination of loan note guarantee.