Code of Federal Regulations (Last Updated: November 8, 2024) |
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 |
§ 103.46 - Loan servicing. |
§ 103.47 - Restrictions on lenders. |
§ 103.48 - Title to property purchased with loans. |
§ 103.49 - Fraud or misrepresentation. |
§ 103.50 - Loan guaranty and insurance fund. |
§ 103.51 - Sale or assignment of guaranteed loans. |
§ 103.52 - Records. |
§ 103.53 - Suspension of lenders. |
§ 103.54 - Probate. |
§ 103.55 - Information collection. |
Subpart A - General Provisions |
§ 103.1 - What does this part do? |
§ 103.2 - Who does the Program help? |
§ 103.3 - Who administers the Program? |
§ 103.4 - What kinds of loans will BIA guarantee or insure? |
§ 103.5 - What size loan will BIA guarantee or insure? |
§ 103.6 - To what extent will BIA guarantee or insure a loan? |
§ 103.7 - Must the borrower have equity in the business being financed? |
§ 103.8 - Is there any cost for a BIA guaranty or insurance coverage? |
Subpart B - How a Lender Obtains a Loan Guaranty or Insurance Coverage |
§ 103.9 - Who applies to BIA under the Program? |
§ 103.10 - What lenders are eligible under the Program? |
§ 103.11 - How does BIA approve lenders for the Program? |
§ 103.12 - How does a lender apply for a loan guaranty? |
§ 103.13 - How does a lender apply for loan insurance coverage? |
§ 103.14 - Can BIA request additional information? |
§ 103.15 - Are there any prohibited loan terms? |
§ 103.16 - How does BIA approve or reject a loan guaranty or insurance application? |
§ 103.17 - Must the lender follow any special procedures to close the loan? |
§ 103.18 - How does BIA issue a loan guaranty or confirm loan insurance? |
§ 103.19 - When must the lender pay BIA the loan guaranty or insurance premium? |
Subpart C - Interest Subsidy |
§ 103.20 - What is interest subsidy? |
§ 103.21 - Who applies for interest subsidy payments, and what is the application procedure? |
§ 103.22 - How does BIA determine the amount of interest subsidy? |
§ 103.23 - How does BIA make interest subsidy payments? |
§ 103.24 - How long will BIA make interest subsidy payments? |
Subpart D - Provisions Relating to Borrowers |
§ 103.25 - What kind of borrower is eligible under the Program? |
§ 103.26 - What must the borrower supply the lender in its loan application? |
§ 103.27 - Can the borrower get help preparing its loan application or putting its loan funds to use? |
Subpart E - Loan Transfers |
§ 103.28 - What if the lender transfers part of the loan to another person? |
§ 103.29 - What if the lender transfers the entire loan? |
Subpart F - Loan Servicing Requirements |
§ 103.30 - What standard of care must a lender meet? |
§ 103.31 - What loan servicing requirements apply to BIA? |
§ 103.32 - What sort of loan documentation does BIA expect the lender to maintain? |
§ 103.33 - Are there reporting requirements? |
§ 103.34 - What if the lender and borrower decide to change the terms of the loan? |
Subpart G - Default and Payment by BIA |
§ 103.35 - What must the lender do if the borrower defaults on the loan? |
§ 103.36 - What options and remedies does the lender have if the borrower defaults on the loan? |
§ 103.37 - What must the lender do to collect payment under its loan guaranty certificate or loan insurance coverage? |
§ 103.38 - Is there anything else for BIA or the lender to do after BIA makes payment? |
§ 103.39 - When will BIA refuse to pay all or part of a lender's claim? |
§ 103.40 - Will BIA make exceptions to its criteria for denying payment? |
§ 103.41 - What happens if a lender violates provisions of this part? |
§ 103.42 - How long must a lender comply with Program requirements? |
§ 103.43 - What must the lender do after repayment in full? |
Subpart H - Definitions and Miscellaneous Provisions |
§ 103.44 - What certain terms mean in this part. |
§ 103.45 - Information collection. |