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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 7 - Agriculture |
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Subtitle B - Regulations of the Department of Agriculture |
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Chapter L - [Reserved] |
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Part 5001 - Guaranteed Loans |
| 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. |
| § 5001.100 - OMB control number. |
| §§ 5001.11--5001.99 - [Reserved] |
| 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 BI 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. |
| § 5001.115 - Ineligible projects - general. |
| § 5001.116 - Ineligible CF projects. |
| § 5001.117 - Ineligible WWD projects |
| § 5001.118 - Ineligible BI projects |
| § 5001.119 - Ineligible REAP projects. |
| § 5001.120 - [Reserved] |
| § 5001.121 - Eligible uses of loan funds. |
| § 5001.122 - Ineligible uses of loan funds. |
| § 5001.126 - Borrower eligibility. |
| § 5001.127 - Borrower ineligibility conditions. |
| § 5001.130 - Lender eligibility requirements. |
| § 5001.131 - Lender's agreement. |
| § 5001.132 - Maintenance of approved lender status. |
| § 5001.140 - Cooperative stock/cooperative equity. |
| § 5001.141 - New markets tax credits. |
| § 5001.200 - OMB control number. |
| §§ 5001.142--5001.200 - [Reserved] |
| §§ 5001.123--5001.125 - [Reserved] |
| §§ 5001.133--5001.139 - [Reserved] |
| §§ 5001.105--5001.199 - [Reserved] |
| §§ 5001.128--5001.129 - [Reserved] |
| §§ 5001.109--5001.114 - [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 BI projects. |
| § 5001.307 - Specific application requirements for REAP projects. |
| § 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 - BI 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 |
| §§ 5001.308--5001.314 - [Reserved] |
| Subpart E - Loan and Guarantee Provisions |
| 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] |
| Loan Provisions |
| § 5001.401 - Interest rate provisions. |
| § 5001.402 - Term length, loan schedule, and repayment. |
| § 5001.403 - Lender fees. |
| § 5001.406 - Guaranteed loan amounts. |
| § 5001.407 - Percentage of loan guarantee. |
| § 5001.408 - Participation or assignment of guaranteed loan. |
| §§ 5001.404--5001.405 - [Reserved] |
| §§ 5001.409--5001.449 - [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] |
| Basic Guarantee Application Provisions |
| § 5001.11 - Guarantee application process. |
| § 5001.12 - Application for Loan Guarantee Content. |
| §§ 5001.13--5001.14 - [Reserved] |
| Basic Borrower Provisions |
| § 5001.25 - Borrower responsibilities. |
| §§ 5001.26--5001.29 - [Reserved] |
| Basic Guarantee and Loan Provisions |
| § 5001.30 - General. |
| § 5001.31 - Guaranteed loan requirements. |
| § 5001.32 - Conditional commitment. |
| § 5001.33 - Conditions precedent to issuance of loan note guarantee. |
| § 5001.34 - Issuance of the guarantee. |
| § 5001.35 - Alterations of loan instruments. |
| § 5001.36 - Reorganizations. |
| § 5001.37 - Sale or assignment of guaranteed loan. |
| § 5001.38 - Termination of loan note guarantee. |
| §§ 5001.39--5001.100 - [Reserved] |
| Basic Eligibility Provisions |
| Basic Lender Provisions |
| § 5001.15 - Lender responsibilities—General. |
| § 5001.16 - Lender responsibilities—Origination. |
| § 5001.17 - Lender's responsibilities—Servicing. |
| §§ 5001.18--5001.24 - [Reserved] |