Title 12

PART 1808

Part 1808 - Community Development Financial Institutions Bond Guarantee Program

PART 1808 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM Authority:The Small Business Jobs Act of 2010, Pub. L. 111-240, §§ 1134 and 1703; 12 U.S.C. 4713a. Source:78 FR 8310, Feb. 5, 2013, unless otherwise noted.

12:10.0.8.11.5.1SUBPART A
Subpart A - General Provisions
12:10.0.8.11.5.1.1.1SECTION 1808.100
   1808.100 Purpose.
12:10.0.8.11.5.1.1.2SECTION 1808.101
   1808.101 Summary.
12:10.0.8.11.5.1.1.3SECTION 1808.102
   1808.102 Definitions.
12:10.0.8.11.5.1.1.4SECTION 1808.103
   1808.103 Participant not instrumentality.
12:10.0.8.11.5.1.1.5SECTION 1808.104
   1808.104 Deviations.
12:10.0.8.11.5.1.1.6SECTION 1808.105
   1808.105 Relationship to other CDFI Fund programs.
12:10.0.8.11.5.1.1.7SECTION 1808.106
   1808.106 OMB control number.
12:10.0.8.11.5.2SUBPART B
Subpart B - Eligibility
12:10.0.8.11.5.2.1.1SECTION 1808.200
   1808.200 Qualified Issuers.
12:10.0.8.11.5.2.1.2SECTION 1808.201
   1808.201 Designated Bonding Authority.
12:10.0.8.11.5.2.1.3SECTION 1808.202
   1808.202 Eligible CDFIs.
12:10.0.8.11.5.3SUBPART C
Subpart C - Interest Rates; Terms and Conditions of Bonds, Bond Loans, and Secondary Loans
12:10.0.8.11.5.3.1.1SECTION 1808.300
   1808.300 Interest rates.
12:10.0.8.11.5.3.1.2SECTION 1808.301
   1808.301 Eligible uses of Bond Proceeds.
12:10.0.8.11.5.3.1.3SECTION 1808.302
   1808.302 Bond terms and conditions.
12:10.0.8.11.5.3.1.4SECTION 1808.303
   1808.303 Risk-Share Pool.
12:10.0.8.11.5.3.1.5SECTION 1808.304
   1808.304 Eligible uses of Bond Loan proceeds.
12:10.0.8.11.5.3.1.6SECTION 1808.305
   1808.305 Bond Loan terms and conditions.
12:10.0.8.11.5.3.1.7SECTION 1808.306
   1808.306 Conditions precedent to Bond and Bond Loan.
12:10.0.8.11.5.3.1.8SECTION 1808.307
   1808.307 Secondary Loan Eligible Purposes; Terms and conditions.
12:10.0.8.11.5.3.1.9SECTION 1808.308
   1808.308 Relending Fund; Relending Account.
12:10.0.8.11.5.3.1.10SECTION 1808.309
   1808.309 Restrictions on uses of Bond Proceeds and Bond Loan proceeds.
12:10.0.8.11.5.4SUBPART D
Subpart D - Applications for Guarantee and Qualified Issuer
12:10.0.8.11.5.4.1.1SECTION 1808.400
   1808.400 Notice of Guarantee Availability.
12:10.0.8.11.5.4.1.2SECTION 1808.401
   1808.401 Application requirements.
12:10.0.8.11.5.5SUBPART E
Subpart E - Evaluation and Selection
12:10.0.8.11.5.5.1.1SECTION 1808.500
   1808.500 Evaluation of Qualified Issuer Applications.
12:10.0.8.11.5.5.1.2SECTION 1808.501
   1808.501 Evaluation of Guarantee Applications.
12:10.0.8.11.5.5.1.3SECTION 1808.502
   1808.502 Evaluation of Designated Bonding Authority Applications.
12:10.0.8.11.5.5.1.4SECTION 1808.503
   1808.503 Consultation with Appropriate Regulatory Agencies.
12:10.0.8.11.5.5.1.5SECTION 1808.504
   1808.504 Selection of Qualified Issuers; Approval for Guarantee.
12:10.0.8.11.5.6SUBPART F
Subpart F - Terms and Conditions of Guarantee
12:10.0.8.11.5.6.1.1SECTION 1808.600
   1808.600 Full faith and credit and incontestability of Guarantee.
12:10.0.8.11.5.6.1.2SECTION 1808.601
   1808.601 Assignment and transfer of Guarantee.
12:10.0.8.11.5.6.1.3SECTION 1808.602
   1808.602 Offer of Guarantee.
12:10.0.8.11.5.6.1.4SECTION 1808.603
   1808.603 Issuance of Guarantee.
12:10.0.8.11.5.6.1.5SECTION 1808.604
   1808.604 Agreement to Guarantee.
12:10.0.8.11.5.6.1.6SECTION 1808.605
   1808.605 Agency Administrative Fee.
12:10.0.8.11.5.6.1.7SECTION 1808.606
   1808.606 Program Administrator; Servicer; Master Servicer/Trustee.
12:10.0.8.11.5.6.1.8SECTION 1808.607
   1808.607 Representations and warranties of Qualified Issuer with respect to Guarantee.
12:10.0.8.11.5.6.1.9SECTION 1808.608
   1808.608 Representations and warranties of Eligible CDFI with respect to each Bond Loan.
12:10.0.8.11.5.6.1.10SECTION 1808.609
   1808.609 Representations and warranties of Secondary Borrower.
12:10.0.8.11.5.6.1.11SECTION 1808.610
   1808.610 Covenants of Qualified Issuer with respect to Guarantee.
12:10.0.8.11.5.6.1.12SECTION 1808.611
   1808.611 Covenants of Eligible CDFI with respect to Bond and each Bond Loan.
12:10.0.8.11.5.6.1.13SECTION 1808.612
   1808.612 Specific financial covenants of Eligible CDFI.
12:10.0.8.11.5.6.1.14SECTION 1808.613
   1808.613 Negative covenants of Eligible CDFI.
12:10.0.8.11.5.6.1.15SECTION 1808.614
   1808.614 Covenants of Secondary Borrower with respect to Secondary Loan.
12:10.0.8.11.5.6.1.16SECTION 1808.615
   1808.615 Negative covenants of Secondary Borrower.
12:10.0.8.11.5.6.1.17SECTION 1808.616
   1808.616 Events of default and remedies with respect to Bonds.
12:10.0.8.11.5.6.1.18SECTION 1808.617
   1808.617 Events of default and remedies with respect to Bond Loans.
12:10.0.8.11.5.6.1.19SECTION 1808.618
   1808.618 Events of default and remedies with respect to Secondary Loans.
12:10.0.8.11.5.6.1.20SECTION 1808.619
   1808.619 Reporting requirements.
12:10.0.8.11.5.6.1.21SECTION 1808.620
   1808.620 Investments in Guaranteed Bonds ineligible for Community Reinvestment Act Purposes.
12:10.0.8.11.5.6.1.22SECTION 1808.621
   1808.621 Conflict of interest requirements.
12:10.0.8.11.5.6.1.23SECTION 1808.622
   1808.622 Compliance with government requirements.
12:10.0.8.11.5.6.1.24SECTION 1808.623
   1808.623 Lobbying restrictions.
12:10.0.8.11.5.6.1.25SECTION 1808.624
   1808.624 Criminal provisions.
12:10.0.8.11.5.6.1.26SECTION 1808.625
   1808.625 CDFI Fund deemed not to control.
12:10.0.8.11.5.6.1.27SECTION 1808.626
   1808.626 Limitation on liability.
12:10.0.8.11.5.6.1.28SECTION 1808.627
   1808.627 Fraud, waste and abuse.