7 CFR Part 5001
92 sections.
- § 5001.1General
- § 5001.2Structure
- § 5001.3Definitions
- § 5001.4Exception authority
- § 5001.5Appeal and review rights
- § 5001.6General lender responsibilities
- § 5001.7Agency's special initiatives
- § 5001.8Approvals, regulations, and forms
- § 5001.9Standards for financial information
- § 5001.10Federal Register notices and amendments
- § 5001.100OMB control number
- § 5001.101Introduction
- § 5001.102Project eligibility—general
- § 5001.103Eligible CF projects and requirements
- § 5001.104Eligible WWD projects and requirements
- § 5001.105Eligible B&I projects and requirements
- § 5001.106Eligible REAP—Renewable Energy System (RES) projects and requirements
- § 5001.107REAP—Energy Efficiency Improvement (EEI) projects and requirements
- § 5001.108Eligible REAP—Energy Efficient Equipment and Systems (EEE) projects and requirements
- § 5001.115Ineligible projects—general
- § 5001.116Ineligible CF projects
- § 5001.117Ineligible WWD projects
- § 5001.118Ineligible B&I projects
- § 5001.119Ineligible REAP projects
- § 5001.121Eligible uses of loan funds
- § 5001.122Ineligible uses of loan funds
- § 5001.126Borrower eligibility
- § 5001.127Borrower ineligibility conditions
- § 5001.130Lender eligibility requirements
- § 5001.131Lender's agreement
- § 5001.132Maintenance of approved lender status
- § 5001.140Cooperative stock/cooperative equity
- § 5001.141New Markets Tax Credits Program
- § 5001.201General origination requirements
- § 5001.202Lender's credit evaluation
- § 5001.203Appraisals
- § 5001.204Personal, partnership, and corporate guarantees
- § 5001.205General project monitoring requirements
- § 5001.206Compliance with USDA Departmental Regulations, Policies, and other Federal laws
- § 5001.207Environmental responsibilities
- § 5001.208Conflicts of interest
- § 5001.301Beginning the application process
- § 5001.302Preliminary eligibility review
- § 5001.303Applications for loan guarantee
- § 5001.304Specific application requirements for CF projects
- § 5001.305Specific application requirements for WWD projects
- § 5001.306Specific application requirements for B&I projects
- § 5001.307Specific application requirements for REAP projects
- § 5001.315Application evaluation and award provisions
- § 5001.316CF project priority point system and reservation of funds
- § 5001.317WWD project priority points system
- § 5001.318B&I project priority point system
- § 5001.319REAP project priority point system
- § 5001.401Interest rate provisions
- § 5001.402Term length, loan schedule, and repayment
- § 5001.403Lender fees
- § 5001.406Guaranteed loan amounts
- § 5001.407Percentage of loan guarantee
- § 5001.408Participation or assignment of guaranteed loan
- § 5001.450General
- § 5001.451Conditional commitment
- § 5001.452Loan closing and conditions precedent to issuance of loan note guarantee
- § 5001.453Issuance of the loan note guarantee
- § 5001.454Guarantee fee
- § 5001.455Periodic guarantee retention fee
- § 5001.456Other fees
- § 5001.457Changes prior to loan closing
- § 5001.458Other Federal, State, and local requirements
- § 5001.459Replacement of loan note guarantee and assignment guarantee agreement
- § 5001.501General
- § 5001.502Oversight and monitoring
- § 5001.503REAP RES or EEI project completion requirements
- § 5001.504Financial reports
- § 5001.505Collateral inspection and release
- § 5001.506Loan transfers and assumptions
- § 5001.507Lender transfer
- § 5001.508Mergers
- § 5001.509Servicing fees
- § 5001.510Subordination of lien position
- § 5001.511Repurchases from holders
- § 5001.512Additional expenditures and loans
- § 5001.513Interest rate changes
- § 5001.514Lender failure
- § 5001.515Default by borrower
- § 5001.516Protective advances
- § 5001.517Liquidation
- § 5001.519Bankruptcy
- § 5001.520Litigation
- § 5001.521Loss calculations and payment
- § 5001.522Future recovery
- § 5001.523Property acquired by the lender
- § 5001.524Termination of loan note guarantee
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.