7 CFR Part 5001
PART 5001—GUARANTEED LOANS
- PART 5001—GUARANTEED LOANS
- Subtitle B—Regulations of the Department of Agriculture › Chapter L—Rural Business-Cooperative Service, Rural Housing Service, and Rural Utilities Service, Department of Agriculture
- 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.
- §§ 5001.11-5001.99 [Reserved]
- § 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 B&I 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.
- §§ 5001.109-5001.114 [Reserved]
- § 5001.115 Ineligible projects—general.
- § 5001.116 Ineligible CF projects.
- § 5001.117 Ineligible WWD projects.
- § 5001.118 Ineligible B&I projects.
- § 5001.119 Ineligible REAP projects.
- § 5001.120 [Reserved]
- § 5001.121 Eligible uses of loan funds.
- § 5001.122 Ineligible uses of loan funds.
- §§ 5001.123-5001.125 [Reserved]
- § 5001.126 Borrower eligibility.
- § 5001.127 Borrower ineligibility conditions.
- §§ 5001.128-5001.129 [Reserved]
- § 5001.130 Lender eligibility requirements.
- § 5001.131 Lender's agreement.
- § 5001.132 Maintenance of approved lender status.
- §§ 5001.133-5001.139 [Reserved]
- § 5001.140 Cooperative stock/cooperative equity.
- § 5001.141 New Markets Tax Credits Program.
- §§ 5001.142-5001.200 [Reserved]
- 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.
- §§ 5001.209-5001.300 [Reserved]
- 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 B&I projects.
- § 5001.307 Specific application requirements for REAP projects.
- §§ 5001.308-5001.314 [Reserved]
- § 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 B&I project priority point system.
- § 5001.319 REAP project priority point system.
- §§ 5001.320-5001.400 [Reserved]
- Appendix A to Subpart D of Part 5001—Feasibility Study Components
- Appendix B to Subpart D of Part 5001— Financial Feasibility Reports
- Appendix C to Subpart D of Part 5001—Technical Reports for Energy Efficiency Improvement (EEI) Projects With Total Project Costs of More Than $80,000
- Appendix D to Subpart D of Part 5001—Technical Reports for Renewable Energy System (RES) Projects With Total Project Costs of Less Than $200,000 but More Than $80,000
- Appendix E to Subpart D of Part 5001—Technical Reports for Renewable Energy System (RES) Projects With Total Project Costs of $200,000 and Greater
- Subpart E—Loan and Guarantee Provisions
- Loan Provisions
- § 5001.401 Interest rate provisions.
- § 5001.402 Term length, loan schedule, and repayment.
- § 5001.403 Lender fees.
- §§ 5001.404-5001.405 [Reserved]
- § 5001.406 Guaranteed loan amounts.
- § 5001.407 Percentage of loan guarantee.
- § 5001.408 Participation or assignment of guaranteed loan.
- §§ 5001.409-5001.449 [Reserved]
- Guarantee Provisions
- § 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.
- §§ 5001.460-5001.500 [Reserved]
- 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.
- § 5001.518 [Reserved]
- § 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.
- §§ 5001.525-5001.600 [Reserved]
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