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Title 12 Part 1805

Title 12 → Chapter XVIII → Part 1805

Electronic Code of Federal Regulations e-CFR

Title 12 Part 1805

Title 12Chapter XVIIIPart 1805


TITLE 12—Banks and Banking

CHAPTER XVIII—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY

PART 1805—COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM

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Subpart A—GENERAL PROVISIONS

§1805.100
Purpose.
§1805.101
Summary.
§1805.102
Relationship to other CDFI Fund programs.
§1805.103
Recipient not instrumentality.
§1805.104
Definitions.
§1805.105
Uniform Requirements; Waiver authority.
§1805.106
OMB control number.
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Subpart B—ELIGIBILITY

§1805.200
Applicant eligibility.
§1805.201
Certification as a Community Development Financial Institution.
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Subpart C—USE OF FUNDS/ELIGIBLE ACTIVITIES

§1805.300
Purposes of financial assistance.
§1805.301
Eligible activities.
§1805.302
Restrictions on use of assistance.
§1805.303
Technical assistance.
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Subpart D—INVESTMENT INSTRUMENTS

§1805.400
Investment instruments—general.
§1805.401
Forms of investment instruments.
§1805.402
Assistance limits.
§1805.403
Authority to sell.
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Subpart E—MATCHING FUNDS REQUIREMENTS

§1805.500
Matching funds—general.
§1805.501
Comparability of form and value.
§1805.502
Severe constraints waiver.
§1805.503
Time frame for raising match.
§1805.504
Retained earnings.
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Subpart F—APPLICATIONS FOR ASSISTANCE

§1805.600
Notice of Funds Availability.
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Subpart G—EVALUATION AND SELECTION OF APPLICATIONS

§1805.700
Evaluation and selection—general.
§1805.701
Evaluation of applications.
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Subpart H—TERMS AND CONDITIONS OF ASSISTANCE

§1805.800
Safety and soundness.
§1805.801
Assistance Agreement; sanctions.
§1805.802
Payment of funds.
§1805.803
Data collection and reporting.
§1805.804
Information.
§1805.805
Compliance with government requirements.
§1805.806
Conflict of interest requirements.
§1805.807
Lobbying restrictions.
§1805.808
Criminal provisions.
§1805.809
CDFI Fund deemed not to control.
§1805.810
Limitation on liability.
§1805.811
Fraud, waste and abuse.