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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 1808 - Community Development Financial Institutions Bond Guarantee Program |
| Subpart A - General Provisions |
| § 1808.100 - Purpose. |
| § 1808.101 - Summary. |
| § 1808.102 - Definitions. |
| § 1808.103 - Participant not instrumentality. |
| § 1808.104 - Deviations. |
| § 1808.105 - Relationship to other CDFI Fund programs. |
| § 1808.106 - OMB control number. |
| Subpart B - Eligibility |
| § 1808.200 - Qualified Issuers. |
| § 1808.201 - Designated Bonding Authority. |
| § 1808.202 - Eligible CDFIs. |
| Subpart C - Interest Rates; Terms and Conditions of Bonds, Bond Loans, and Secondary Loans |
| § 1808.300 - Interest rates. |
| § 1808.301 - Eligible uses of Bond Proceeds. |
| § 1808.302 - Bond terms and conditions. |
| § 1808.303 - Risk-Share Pool. |
| § 1808.304 - Eligible uses of Bond Loan proceeds. |
| § 1808.305 - Bond Loan terms and conditions. |
| § 1808.306 - Conditions precedent to Bond and Bond Loan. |
| § 1808.307 - Secondary Loan Eligible Purposes; Terms and conditions. |
| § 1808.308 - Relending Fund; Relending Account. |
| § 1808.309 - Restrictions on uses of Bond Proceeds and Bond Loan proceeds. |
| Subpart D - Applications for Guarantee and Qualified Issuer |
| § 1808.400 - Notice of Guarantee Availability. |
| § 1808.401 - Application requirements. |
| Subpart E - Evaluation and Selection |
| § 1808.500 - Evaluation of Qualified Issuer Applications. |
| § 1808.501 - Evaluation of Guarantee Applications. |
| § 1808.502 - Evaluation of Designated Bonding Authority Applications. |
| § 1808.503 - Consultation with Appropriate Regulatory Agencies. |
| § 1808.504 - Selection of Qualified Issuers; Approval for Guarantee. |
| Subpart F - Terms and Conditions of Guarantee |
| § 1808.600 - Full faith and credit and incontestability of Guarantee. |
| § 1808.601 - Assignment and transfer of Guarantee. |
| § 1808.602 - Offer of Guarantee. |
| § 1808.603 - Issuance of Guarantee. |
| § 1808.604 - Agreement to Guarantee. |
| § 1808.605 - Agency Administrative Fee. |
| § 1808.606 - Program Administrator; Servicer; Master Servicer/Trustee. |
| § 1808.607 - Representations and warranties of Qualified Issuer with respect to Guarantee. |
| § 1808.608 - Representations and warranties of Eligible CDFI with respect to each Bond Loan. |
| § 1808.609 - Representations and warranties of Secondary Borrower. |
| § 1808.610 - Covenants of Qualified Issuer with respect to Guarantee. |
| § 1808.611 - Covenants of Eligible CDFI with respect to Bond and each Bond Loan. |
| § 1808.612 - Specific financial covenants of Eligible CDFI. |
| § 1808.613 - Negative covenants of Eligible CDFI. |
| § 1808.614 - Covenants of Secondary Borrower with respect to Secondary Loan. |
| § 1808.615 - Negative covenants of Secondary Borrower. |
| § 1808.616 - Events of default and remedies with respect to Bonds. |
| § 1808.617 - Events of default and remedies with respect to Bond Loans. |
| § 1808.618 - Events of default and remedies with respect to Secondary Loans. |
| § 1808.619 - Reporting requirements. |
| § 1808.620 - Investments in Guaranteed Bonds ineligible for Community Reinvestment Act Purposes. |
| § 1808.621 - Conflict of interest requirements. |
| § 1808.622 - Compliance with government requirements. |
| § 1808.623 - Lobbying restrictions. |
| § 1808.624 - Criminal provisions. |
| § 1808.625 - CDFI Fund deemed not to control. |
| § 1808.626 - Limitation on liability. |
| § 1808.627 - Fraud, waste and abuse. |