Home/CFR/Title 25/Part 103
FEDERAL · 25 CFR

Part 103 — Loan Guaranty, Insurance, and Interest Subsidy

45 sections · Title 25: Indians

§ 103.1What does this part do?
§ 103.2Who does the Program help?
§ 103.3Who administers the Program?
§ 103.4What kinds of loans will BIA guarantee or insure?
§ 103.5What size loan will BIA guarantee or insure?
§ 103.6To what extent will BIA guarantee or insure a loan?
§ 103.7Must the borrower have equity in the business being financed?
§ 103.8Is there any cost for a BIA guaranty or insurance coverage?
§ 103.9Who applies to BIA under the Program?
§ 103.10What lenders are eligible under the Program?
§ 103.11How does BIA approve lenders for the Program?
§ 103.12How does a lender apply for a loan guaranty?
§ 103.13How does a lender apply for loan insurance coverage?
§ 103.14Can BIA request additional information?
§ 103.15Are there any prohibited loan terms?
§ 103.16How does BIA approve or reject a loan guaranty or insurance application?
§ 103.17Must the lender follow any special procedures to close the loan?
§ 103.18How does BIA issue a loan guaranty or confirm loan insurance?
§ 103.19When must the lender pay BIA the loan guaranty or insurance premium?
§ 103.20What is interest subsidy?
§ 103.21Who applies for interest subsidy payments, and what is the application procedure?
§ 103.22How does BIA determine the amount of interest subsidy?
§ 103.23How does BIA make interest subsidy payments?
§ 103.24How long will BIA make interest subsidy payments?
§ 103.25What kind of borrower is eligible under the Program?
§ 103.26What must the borrower supply the lender in its loan application?
§ 103.27Can the borrower get help preparing its loan application or putting its loan funds to use?
§ 103.28What if the lender transfers part of the loan to another person?
§ 103.29What if the lender transfers the entire loan?
§ 103.30What standard of care must a lender meet?
§ 103.31What loan servicing requirements apply to BIA?
§ 103.32What sort of loan documentation does BIA expect the lender to maintain?
§ 103.33Are there reporting requirements?
§ 103.34What if the lender and borrower decide to change the terms of the loan?
§ 103.35What must the lender do if the borrower defaults on the loan?
§ 103.36What options and remedies does the lender have if the borrower defaults on the loan?
§ 103.37What must the lender do to collect payment under its loan guaranty certificate or loan insurance coverage?
§ 103.38Is there anything else for BIA or the lender to do after BIA makes payment?
§ 103.39When will BIA refuse to pay all or part of a lender's claim?
§ 103.40Will BIA make exceptions to its criteria for denying payment?
§ 103.41What happens if a lender violates provisions of this part?
§ 103.42How long must a lender comply with Program requirements?
§ 103.43What must the lender do after repayment in full?
§ 103.44What certain terms mean in this part.
§ 103.45Information collection.