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Code of Federal Regulations (Last Updated: April 5, 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 1806 - Bank Enterprise Award Program |
| Subpart A - General Provisions |
| § 1806.100 - Purpose. |
| § 1806.101 - Summary. |
| § 1806.102 - Relationship to other CDFI Fund programs. |
| § 1806.103 - Definitions. |
| § 1806.104 - Uniform Administrative Requirements; waiver authority. |
| § 1806.105 - OMB control number. |
| Subpart B - Eligibility |
| § 1806.200 - Applicant eligibility. |
| § 1806.201 - Measuring and reporting Qualified Activities. |
| § 1806.202 - Estimated award amounts. |
| § 1806.203 - Selection Process, actual award amounts. |
| § 1806.204 - Applications for Bank Enterprise Awards. |
| § 1806.205 - Actual award amounts. |
| § 1806.206 - Applications for Bank Enterprise Awards. |
| Subpart C - Use of Funds/Eligible Activities |
| § 1806.300 - Eligible Activities. |
| § 1806.301 - Restrictions of use of award. |
| § 1806.302 - Compliance with government requirements. |
| § 1806.303 - Fraud, waste and abuse. |
| § 1806.304 - Books of account, records and government access. |
| § 1806.305 - Retention of records. |
| Subpart D - Award Determinations |
| § 1806.400 - General. |
| § 1806.401 - Community eligibility and designation. |
| § 1806.402 - Measuring and reporting Qualified Activities. |
| § 1806.403 - Estimated award amounts. |
| § 1806.404 - Selection process; actual award amounts. |
| § 1806.405 - Applications for BEA Program Awards. |
| Subpart E - Terms and Conditions of Assistance |
| § 1806.500 - Award Agreement; sanctions. |
| § 1806.501 - Compliance with government requirements. |
| § 1806.502 - Fraud, waste, and abuse. |
| § 1806.503 - Books of account, records, and government access. |
| § 1806.504 - Retention of records. |