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e-CFR Data is current as of January 4, 2010
TITLE 25--Indians
CHAPTER I--BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR
SUBCHAPTER G--FINANCIAL ACTIVITIES
PART 103--LOAN GUARANTY, INSURANCE, AND INTEREST SUBSIDY
Subpart A--GENERAL PROVISIONS
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| Who does the Program help? |
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| Who administers the Program? |
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| What kinds of loans will BIA guarantee or insure? |
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| What size loan will BIA guarantee or insure? |
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| To what extent will BIA guarantee or insure a loan? |
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| Must the borrower have equity in the business being financed? |
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| Is there any cost for a BIA guaranty or insurance coverage? |
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Subpart B--HOW A LENDER OBTAINS A LOAN GUARANTY OR INSURANCE COVERAGE
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| Who applies to BIA under the Program? |
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| What lenders are eligible under the Program? |
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| How does BIA approve lenders for the Program? |
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| How does a lender apply for a loan guaranty? |
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| How does a lender apply for loan insurance coverage? |
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| Can BIA request additional information? |
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| Are there any prohibited loan terms? |
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| How does BIA approve or reject a loan guaranty or insurance application? |
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| Must the lender follow any special procedures to close the loan? |
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| How does BIA issue a loan guaranty or confirm loan insurance? |
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| When must the lender pay BIA the loan guaranty or insurance premium? |
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Subpart C--INTEREST SUBSIDY
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| What is interest subsidy? |
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| Who applies for interest subsidy payments, and what is the application procedure? |
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| How does BIA determine the amount of interest subsidy? |
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| How does BIA make interest subsidy payments? |
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| How long will BIA make interest subsidy payments? |
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Subpart D--PROVISIONS RELATING TO BORROWERS
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| What kind of borrower is eligible under the Program? |
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| What must the borrower supply the lender in its loan application? |
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| Can the borrower get help preparing its loan application or putting its loan funds to use? |
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Subpart E--LOAN TRANSFERS
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| What if the lender transfers part of the loan to another person? |
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| What if the lender transfers the entire loan? |
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Subpart F--LOAN SERVICING REQUIREMENTS
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| What standard of care must a lender meet? |
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| What loan servicing requirements apply to BIA? |
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| What sort of loan documentation does BIA expect the lender to maintain? |
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| Are there reporting requirements? |
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| What if the lender and borrower decide to change the terms of the loan? |
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Subpart G--DEFAULT AND PAYMENT BY BIA
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| What must the lender do if the borrower defaults on the loan? |
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| What options and remedies does the lender have if the borrower defaults on the loan? |
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| What must the lender do to collect payment under its loan guaranty certificate or loan insurance coverage? |
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| Is there anything else for BIA or the lender to do after BIA makes payment? |
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| When will BIA refuse to pay all or part of a lender's claim? |
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| Will BIA make exceptions to its criteria for denying payment? |
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| What happens if a lender violates provisions of this part? |
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| How long must a lender comply with Program requirements? |
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| What must the lender do after repayment in full? |
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Subpart H--DEFINITIONS AND MISCELLANEOUS PROVISIONS
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| What certain terms mean in this part. |
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