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]