Title 7

PART 4279

Part 4279 - Guaranteed Loanmaking

PART 4279 - GUARANTEED LOANMAKING Authority:5 U.S.C. 301; 7 U.S.C. 1989; 7 U.S.C. 310B(a)(2); and 7 U.S.C 8103. Source:61 FR 67633, Dec. 23, 1996, unless otherwise noted.

7:15.1.17.2.3.1SUBPART A
Subpart A - General
7:15.1.17.2.3.1.7.1SECTION 4279.1
   4279.1 Introduction.
7:15.1.17.2.3.1.7.2SECTION 4279.2
   4279.2 Definitions and abbreviations.
7:15.1.17.2.3.1.7.3SECTION 4279.3-4279.14
   4279.3-4279.14 [Reserved]
7:15.1.17.2.3.1.7.4SECTION 4279.15
   4279.15 Exception authority.
7:15.1.17.2.3.1.7.5SECTION 4279.16
   4279.16 Appeals.
7:15.1.17.2.3.1.7.6SECTION 4279.17-4279.28
   4279.17-4279.28 [Reserved]
7:15.1.17.2.3.1.7.7SECTION 4279.29
   4279.29 Eligible lenders.
7:15.1.17.2.3.1.7.8SECTION 4279.30
   4279.30 Lenders' functions and responsibilities.
7:15.1.17.2.3.1.7.9SECTION 4279.31-4279.43
   4279.31-4279.43 [Reserved]
7:15.1.17.2.3.1.7.10SECTION 4279.44
   4279.44 Access to records.
7:15.1.17.2.3.1.7.11SECTION 4279.45-4279.58
   4279.45-4279.58 [Reserved]
7:15.1.17.2.3.1.7.12SECTION 4279.59
   4279.59 Environmental requirements.
7:15.1.17.2.3.1.7.13SECTION 4279.60
   4279.60 Civil rights impact analysis.
7:15.1.17.2.3.1.7.14SECTION 4279.61
   4279.61 Equal Credit Opportunity Act.
7:15.1.17.2.3.1.7.15SECTION 4279.62-4279.70
   4279.62-4279.70 [Reserved]
7:15.1.17.2.3.1.7.16SECTION 4279.71
   4279.71 Public bodies and nonprofit corporations.
7:15.1.17.2.3.1.7.17SECTION 4279.72
   4279.72 Conditions of guarantee.
7:15.1.17.2.3.1.7.18SECTION 4279.73-4279.74
   4279.73-4279.74 [Reserved]
7:15.1.17.2.3.1.7.19SECTION 4279.75
   4279.75 Sale or assignment of guaranteed loan.
7:15.1.17.2.3.1.7.20SECTION 4279.76
   4279.76 [Reserved]
7:15.1.17.2.3.1.7.21SECTION 4279.77
   4279.77 Minimum retention.
7:15.1.17.2.3.1.7.22SECTION 4279.78
   4279.78 Repurchase from holder.
7:15.1.17.2.3.1.7.23SECTION 4279.79-4279.83
   4279.79-4279.83 [Reserved]
7:15.1.17.2.3.1.7.24SECTION 4279.84
   4279.84 Replacement of document.
7:15.1.17.2.3.1.7.25SECTION 4279.85-4279.99
   4279.85-4279.99 [Reserved]
7:15.1.17.2.3.1.7.26SECTION 4279.100
   4279.100 OMB control number.
7:15.1.17.2.3.2SUBPART B
Subpart B - Business and Industry Loans
7:15.1.17.2.3.2.7.1SECTION 4279.101
   4279.101 Introduction.
7:15.1.17.2.3.2.7.2SECTION 4279.102
   4279.102 Definitions and abbreviations.
7:15.1.17.2.3.2.7.3SECTION 4279.103
   4279.103 Exception authority.
7:15.1.17.2.3.2.7.4SECTION 4279.104
   4279.104 Appeals.
7:15.1.17.2.3.2.7.5SECTION 4279.105-4279.107
   4279.105-4279.107 [Reserved]
7:15.1.17.2.3.2.7.6SECTION 4279.108
   4279.108 Eligible borrowers.
7:15.1.17.2.3.2.7.7SECTION 4279.109-4279.112
   4279.109-4279.112 [Reserved]
7:15.1.17.2.3.2.7.8SECTION 4279.113
   4279.113 Eligible uses of funds.
7:15.1.17.2.3.2.7.9SECTION 4279.114
   4279.114 [Reserved]
7:15.1.17.2.3.2.7.10SECTION 4279.115
   4279.115 Cooperative stock/cooperative equity.
7:15.1.17.2.3.2.7.11SECTION 4279.116
   4279.116 New Markets Tax Credit program.
7:15.1.17.2.3.2.7.12SECTION 4279.117
   4279.117 Ineligible purposes and entity types.
7:15.1.17.2.3.2.7.13SECTION 4279.118
   4279.118 [Reserved]
7:15.1.17.2.3.2.7.14SECTION 4279.119
   4279.119 Loan guarantee limits.
7:15.1.17.2.3.2.7.15SECTION 4279.120
   4279.120 Fees and charges.
7:15.1.17.2.3.2.7.16SECTION 4279.121-4279.124
   4279.121-4279.124 [Reserved]
7:15.1.17.2.3.2.7.17SECTION 4279.125
   4279.125 Interest rates.
7:15.1.17.2.3.2.7.18SECTION 4279.126
   4279.126 Loan terms.
7:15.1.17.2.3.2.7.19SECTION 4279.127-4279.130
   4279.127-4279.130 [Reserved]
7:15.1.17.2.3.2.7.20SECTION 4279.131
   4279.131 Credit quality.
7:15.1.17.2.3.2.7.21SECTION 4279.132
   4279.132 Personal and corporate guarantees.
7:15.1.17.2.3.2.7.22SECTION 4279.133-4279.135
   4279.133-4279.135 [Reserved]
7:15.1.17.2.3.2.7.23SECTION 4279.136
   4279.136 Insurance.
7:15.1.17.2.3.2.7.24SECTION 4279.137
   4279.137 Financial statements.
7:15.1.17.2.3.2.7.25SECTION 4279.138-4279.143
   4279.138-4279.143 [Reserved]
7:15.1.17.2.3.2.7.26SECTION 4279.144
   4279.144 Appraisals.
7:15.1.17.2.3.2.7.27SECTION 4279.145-4279.149
   4279.145-4279.149 [Reserved]
7:15.1.17.2.3.2.7.28SECTION 4279.150
   4279.150 Feasibility studies.
7:15.1.17.2.3.2.7.29SECTION 4279.151-4279.160
   4279.151-4279.160 [Reserved]
7:15.1.17.2.3.2.7.30SECTION 4279.161
   4279.161 Filing preapplications and applications.
7:15.1.17.2.3.2.7.31SECTION 4279.162
   4279.162 Strategic economic and community development.
7:15.1.17.2.3.2.7.32SECTION 4279.163-4279.164
   4279.163-4279.164 [Reserved]
7:15.1.17.2.3.2.7.33SECTION 4279.165
   4279.165 Evaluation of application.
7:15.1.17.2.3.2.7.34SECTION 4279.166
   4279.166 Loan priority scoring.
7:15.1.17.2.3.2.7.35SECTION 4279.167
   4279.167 Planning and performing development.
7:15.1.17.2.3.2.7.36SECTION 4279.168
   4279.168 Timeframe for processing applications.
7:15.1.17.2.3.2.7.37SECTION 4279.169-4279.172
   4279.169-4279.172 [Reserved]
7:15.1.17.2.3.2.7.38SECTION 4279.173
   4279.173 Loan approval and obligating funds.
7:15.1.17.2.3.2.7.39SECTION 4279.174
   4279.174 Transfer of lenders.
7:15.1.17.2.3.2.7.40SECTION 4279.175-4279.179
   4279.175-4279.179 [Reserved]
7:15.1.17.2.3.2.7.41SECTION 4279.180
   4279.180 Changes in borrower.
7:15.1.17.2.3.2.7.42SECTION 4279.181
   4279.181 Conditions precedent to issuance of the Loan Note Guarantee.
7:15.1.17.2.3.2.7.43SECTION 4279.182-4279.186
   4279.182-4279.186 [Reserved]
7:15.1.17.2.3.2.7.44SECTION 4279.187
   4279.187 Refusal to execute Loan Note Guarantee.
7:15.1.17.2.3.2.7.45SECTION 4279.188-4279.189
   4279.188-4279.189 [Reserved]
7:15.1.17.2.3.2.7.46SECTION 4279.190
   4279.190 Business and Industry national COVID-19 Public Health Emergency Loans.
7:15.1.17.2.3.2.7.47SECTION 4279.191-4279.199
   4279.191-4279.199 [Reserved]
7:15.1.17.2.3.2.7.48SECTION 4279.200
   4279.200 OMB control number.
7:15.1.17.2.3.3SUBPART C
Subpart C - Biorefinery, Renewable Chemical, and Biobased Product Manufacturing Assistance Loans
7:15.1.17.2.3.3.7SUBJGRP 7
   General
7:15.1.17.2.3.3.7.1SECTION 4279.201
   4279.201 Purpose and scope.
7:15.1.17.2.3.3.7.2SECTION 4279.202
   4279.202 Definitions and abbreviations.
7:15.1.17.2.3.3.7.3SECTION 4279.203
   4279.203 Exception authority.
7:15.1.17.2.3.3.7.4SECTION 4279.204
   4279.204 Appeals.
7:15.1.17.2.3.3.7.5SECTION 4279.205
   4279.205 Prohibition under Agency programs.
7:15.1.17.2.3.3.7.6SECTION 4279.206
   4279.206 Agency representation.
7:15.1.17.2.3.3.7.7SECTION 4279.207
   4279.207 [Reserved]
7:15.1.17.2.3.3.8SUBJGRP 8
   Eligibility Requirements
7:15.1.17.2.3.3.8.8SECTION 4279.208
   4279.208 Lender eligibility requirements.
7:15.1.17.2.3.3.8.9SECTION 4279.209
   4279.209 Borrower eligibility requirements.
7:15.1.17.2.3.3.8.10SECTION 4279.210
   4279.210 Project eligibility requirements.
7:15.1.17.2.3.3.8.11SECTION 4279.211-4279.213
   4279.211-4279.213 [Reserved]
7:15.1.17.2.3.3.9SUBJGRP 9
   Lender Functions and Responsibilities
7:15.1.17.2.3.3.9.12SECTION 4279.214
   4279.214 General functions and responsibilities.
7:15.1.17.2.3.3.9.13SECTION 4279.215
   4279.215 Credit evaluation.
7:15.1.17.2.3.3.9.14SECTION 4279.216
   4279.216 Environmental responsibilities.
7:15.1.17.2.3.3.9.15SECTION 4279.217
   4279.217 Oversight and monitoring.
7:15.1.17.2.3.3.9.16SECTION 4279.218-4279.219
   4279.218-4279.219 [Reserved]
7:15.1.17.2.3.3.10SUBJGRP 10
   Conditions of Guarantee
7:15.1.17.2.3.3.10.17SECTION 4279.220
   4279.220 General conditions of guarantee.
7:15.1.17.2.3.3.10.18SECTION 4279.221
   4279.221 Rights and liabilities.
7:15.1.17.2.3.3.10.19SECTION 4279.222
   4279.222 Payments.
7:15.1.17.2.3.3.10.20SECTION 4279.223
   4279.223 Sale or assignment of guaranteed loan.
7:15.1.17.2.3.3.10.21SECTION 4279.224
   4279.224 Minimum retention.
7:15.1.17.2.3.3.10.22SECTION 4279.225
   4279.225 Repurchase from Holder.
7:15.1.17.2.3.3.10.23SECTION 4279.226
   4279.226 Replacement of document.
7:15.1.17.2.3.3.10.24SECTION 4279.227
   4279.227 Equal Credit Opportunity Act.
7:15.1.17.2.3.3.10.25SECTION 4279.228-4279.230
   4279.228-4279.230 [Reserved]
7:15.1.17.2.3.3.11SUBJGRP 11
   Loan Processing
7:15.1.17.2.3.3.11.26SECTION 4279.231
   4279.231 Fees.
7:15.1.17.2.3.3.11.27SECTION 4279.232
   4279.232 Guaranteed loan funding.
7:15.1.17.2.3.3.11.28SECTION 4279.233
   4279.233 Interest rates.
7:15.1.17.2.3.3.11.29SECTION 4279.234
   4279.234 Terms of loan.
7:15.1.17.2.3.3.11.30SECTION 4279.235
   4279.235 Collateral.
7:15.1.17.2.3.3.11.31SECTION 4279.236-4279.242
   4279.236-4279.242 [Reserved]
7:15.1.17.2.3.3.11.32SECTION 4279.243
   4279.243 Insurance.
7:15.1.17.2.3.3.11.33SECTION 4279.244
   4279.244 Appraisals.
7:15.1.17.2.3.3.11.34SECTION 4279.245
   4279.245 Personal and corporate guarantees.
7:15.1.17.2.3.3.11.35SECTION 4279.246-4279.255
   4279.246-4279.255 [Reserved]
7:15.1.17.2.3.3.11.36SECTION 4279.256
   4279.256 Construction planning and performing development.
7:15.1.17.2.3.3.11.37SECTION 4279.257-4279.258
   4279.257-4279.258 [Reserved]
7:15.1.17.2.3.3.11.38SECTION 4279.259
   4279.259 Borrower responsibilities.
7:15.1.17.2.3.3.12SUBJGRP 12
   Applications
7:15.1.17.2.3.3.12.39SECTION 4279.260
   4279.260 Guarantee applications - general.
7:15.1.17.2.3.3.12.40SECTION 4279.261
   4279.261 Application for loan guarantee content.
7:15.1.17.2.3.3.12.41SECTION 4279.262-4279.264
   4279.262-4279.264 [Reserved]
7:15.1.17.2.3.3.12.42SECTION 4279.265
   4279.265 Guarantee application processing.
7:15.1.17.2.3.3.12.43SECTION 4279.266
   4279.266 Guarantee application scoring.
7:15.1.17.2.3.3.12.44SECTION 4279.267
   4279.267 Selecting guarantee applications.
7:15.1.17.2.3.3.12.45SECTION 4279.268-4279.277
   4279.268-4279.277 [Reserved]
7:15.1.17.2.3.3.12.46SECTION 4279.278
   4279.278 Loan approval and obligating funds.
7:15.1.17.2.3.3.12.47SECTION 4279.279
   4279.279 Transfer of Lenders.
7:15.1.17.2.3.3.12.48SECTION 4279.280
   4279.280 Changes in Borrowers.
7:15.1.17.2.3.3.12.49SECTION 4279.281
   4279.281 Conditions precedent to issuance of Loan Note Guarantee.
7:15.1.17.2.3.3.12.50SECTION 4279.282
   4279.282 [Reserved]
7:15.1.17.2.3.3.12.51SECTION 4279.283
   4279.283 Refusal to execute Loan Note Guarantee.
7:15.1.17.2.3.3.12.52SECTION 4279.284-4279.289
   4279.284-4279.289 [Reserved]
7:15.1.17.2.3.3.12.53SECTION 4279.290
   4279.290 Requirements after Project construction.
7:15.1.17.2.3.3.12.54SECTION 4279.291-4279.299
   4279.291-4279.299 [Reserved]
7:15.1.17.2.3.3.12.55SECTION 4279.300
   4279.300 OMB control number.