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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter XVIII - Community Development Financial Institutions Fund, Department of the Treasury |
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Part 1805 - Community Development Financial Institutions Program |
| 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. |
| Subpart B - Eligibility |
| § 1805.200 - Applicant eligibility. |
| § 1805.201 - Certification as a Community Development Financial Institution. |
| 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. |
| Subpart D - Investment Instruments |
| § 1805.400 - Investment instruments - general. |
| § 1805.401 - Forms of investment instruments. |
| § 1805.402 - Assistance limits. |
| § 1805.403 - Authority to sell. |
| 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. |
| Subpart F - Applications for Assistance |
| § 1805.600 - Notice of Funds Availability. |
| § 1805.601 - Application contents. |
| § 1805.602 - Severe constraints waiver. |
| § 1805.603 - Time frame for raising match. |
| § 1805.604 - Retained earnings. |
| Subpart G - Evaluation and Selection of Applications |
| § 1805.700 - Evaluation and selection - general. |
| § 1805.701 - Evaluation of applications. |
| 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. |
| § 1805.812 - Fraud, waste and abuse. |
| Subpart I - Terms and Conditions of Assistance |
| § 1805.900 - Safety and soundness. |
| § 1805.901 - Assistance Agreement; sanctions. |
| § 1805.902 - Disbursement of funds. |
| § 1805.903 - Data collection and reporting. |
| § 1805.904 - Information. |
| § 1805.905 - Compliance with government requirements. |
| § 1805.906 - Conflict of interest requirements. |
| § 1805.907 - Lobbying restrictions. |
| § 1805.908 - Criminal provisions. |
| § 1805.909 - Fund deemed not to control. |
| § 1805.910 - Limitation on liability. |
| § 1805.911 - Fraud, waste and abuse. |