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- 7 CFR 4290.508 · Compliance with non-discrimination laws and regulations applicable to federally-assisted programs.
- 7 CFR 4290.509 · Employment of USDA or SBA officials.
- 7 CFR 4290.510 · Approval of RBIC's Investment Adviser/Manager.
- 7 CFR 4290.520 · Management Expenses of a RBIC.
- 7 CFR 4290.530 · Restrictions on investments of idle funds by RBICs.
- 7 CFR 4290.550 · Prior approval of secured third-party debt of RBICs.
- 7 CFR 4290.585 · Voluntary decrease in RBIC's Regulatory Capital.
- 7 CFR 4290.600 · General requirement for RBIC to maintain and preserve records.
- 7 CFR 4290.610 · Required certifications for Loans and Investments.
- 7 CFR 4290.620 · Requirements to obtain information from Portfolio Concerns.
- 7 CFR 4290.630 · Requirement for RBICs to file financial statements and supplementary information with the Agency.
- 7 CFR 4290.640 · Requirement to file portfolio financing reports with the Agency.
- 7 CFR 4290.650 · Requirement to report portfolio valuations to the Agency
- 7 CFR 4290.660 · Other items required to be filed by RBIC with the Agency.
- 7 CFR 4290.680 · Reporting changes in RBIC not subject to prior approval.
- 7 CFR 4290.690 · Examinations.
- 7 CFR 4290.691 · Responsibilities of RBIC during examination.
- 7 CFR 4290.692 · Examination fees.
- 7 CFR 4290.700 · Requirements concerning types of enterprises to receive financing.
- 7 CFR 4290.720 · Enterprises that may be ineligible for Financing.
- 7 CFR 4290.730 · Financings which constitute conflicts of interest.
- 7 CFR 4290.740 · Portfolio diversification (“overline” limitation).
- 7 CFR 4290.760 · How a change in size or activity of a Portfolio Concern affects the RBIC and the Portfolio Concern.
- 7 CFR 4290.800 · Financings in the form of Equity Securities.
- 7 CFR 4290.810 · Financings in the form of Loans.
- 7 CFR 4290.815 · Financings in the form of Debt Securities.
- 7 CFR 4290.820 · Financings in the form of guarantees.
- 7 CFR 4290.825 · Purchasing securities from an underwriter or other third party.
- 7 CFR 4290.830 · Minimum term of Financing.
- 7 CFR 4290.835 · Exceptions to minimum term of Financing.
- 7 CFR 4290.840 · Maximum term of Financing.
- 7 CFR 4290.845 · Maximum rate of amortization on Loans and Debt Securities.
- 7 CFR 4290.850 · Restrictions on redemption of Equity Securities.
- 7 CFR 4290.860 · Financing fees and expense reimbursements a RBIC may receive from an Enterprise.
- 7 CFR 4290.880 · Assets acquired in liquidation of Portfolio securities.
- 7 CFR 4290.885 · Disposition of assets to RBIC's Associates or to competitors of Portfolio Concerns.
- 7 CFR 4290.900 · Management fees for services provided to an Enterprise by RBIC or its Associate.
- 7 CFR 4290.1100 · Type of Leverage and application procedures.
- 7 CFR 4290.1120 · General eligibility requirements for Leverage.
- 7 CFR 4290.1130 · Leverage fees payable by RBIC.
- 7 CFR 4290.1140 · RBIC's acceptance of remedies under § 4290.1810.
- 7 CFR 4290.1150 · Maximum amount of Leverage for a RBIC.
- 7 CFR 4290.1200 · Leverage commitment to a RBIC—application procedure, amount, and term.
- 7 CFR 4290.1220 · Requirement for RBIC to file financial statements at the time of request for a draw.
- 7 CFR 4290.1230 · Draw-downs by RBIC under Leverage commitment.
- 7 CFR 4290.1240 · Funding of RBIC's draw request through sale to third-party.
- 7 CFR 4290.1500 · Restrictions on distributions to RBIC investors while RBIC has outstanding Leverage.
- 7 CFR 4290.1600 · Agency's authority to issue and guarantee Trust Certificates.
- 7 CFR 4290.1610 · Effect of prepayment or early redemption of Leverage on a Trust Certificate.
- 7 CFR 4290.1620 · Functions of agents, including Central Registration Agent, Selling Agent and Fiscal Agent.
- 7 CFR 4290.1630 · Regulation of Brokers and Dealers and disclosure to purchasers of Leverage or Trust Certificates.
- 7 CFR 4290.1640 · Agency's access to records of the CRA, Brokers, Dealers and Pool or Trust assemblers.
- 7 CFR 4290.1700 · Agency's transfer of interest in a RBIC's Leverage security.
- 7 CFR 4290.1710 · Agency's authority to collect or compromise claims.
- 7 CFR 4290.1720 · Characteristics of Agency's guarantee.
- 7 CFR 4290.1810 · Events of default and the Agency's remedies for RBIC's noncompliance with terms of Debentures.
- 7 CFR 4290.1830 · RBIC's Capital Impairment definition and general requirements.
- 7 CFR 4290.1840 · Computation of RBIC's Capital Impairment Percentage.
- 7 CFR 4290.1900 · Termination of participation as a RBIC.
- 7 CFR 4290.1910 · Non-waiver of rights or terms of Leverage security.
- 7 CFR 4290.1920 · RBIC's application for exemption from a regulation in this part 4290.
- 7 CFR 4290.1930 · Effect of changes in this part 4290 on transactions previously consummated.
- 7 CFR 4290.1940 · Integration of this part with other regulations applicable to USDA's programs.
- 7 CFR 4290.2000 · Operational Assistance Grants to RBICs.
- 7 CFR 4290.3000 · Non-leveraged RBICs—General.
- 7 CFR 4290.3001-4290.3002 · §§ 4290.3001-4290.3002 [Reserved]
- 7 CFR 4290.3003 · Responsibilities for implementing Non-leveraged RBICs.
- 7 CFR 4290.3004 · [Reserved]
- 7 CFR 4290.3005 · Qualifications for the Non-leveraged RBIC Program.
- 7 CFR 4290.3006-4290.3009 · §§ 4290.3006-4290.3009 [Reserved]
- 7 CFR 4290.3010 · Application and Approval Process for RBIC licensing without Leverage.
- 7 CFR 4290.3011-4290.3014 · §§ 4290.3011-4290.3014 [Reserved]
- 7 CFR 4290.3015 · Evaluation and selection of Non-leveraged RBICs.
- 7 CFR 4290.3016-4290.3019 · §§ 4290.3016-4290.3019 [Reserved]
- 7 CFR 4290.3020 · Changes in Ownership, Structure, or Control.
- 7 CFR 4290.3021-4290.3024 · §§ 4290.3021-4290.3024 [Reserved]
- 7 CFR 4290.3025 · Managing the Operations of a RBIC.
- 7 CFR 4290.3026-4290.3029 · §§ 4290.3026-4290.3029 [Reserved]
- 7 CFR 4290.3030 · Financing of Enterprises by RBICs.
- 7 CFR 4290.3031-4290.3034 · §§ 4290.3031-4290.3034 [Reserved]
- 7 CFR 4290.3035 · Recordkeeping, Reporting, and Examination Requirements for RBICs.
- 7 CFR 4290.3036-4290.3039 · §§ 4290.3036-4290.3039 [Reserved]
- 7 CFR 4290.3040 · Financial Assistance for RBICs.
- 7 CFR 4290.3041 · Events of default and the Agency's remedies for RBIC's noncompliance with terms of licensure.
- 7 CFR 4290.3042-4290.3044 · §§ 4290.3042-4290.3044 [Reserved]
- 7 CFR 4290.3045 · Computation of RBIC's Capital Impairment.
- 7 CFR 4290.3046-4290.3049 · §§ 4290.3046-4290.3049 [Reserved]
- 7 CFR 4290.3050 · Operational Assistance Grants for RBICs.
- 7 CFR 4290.3051-4290.3099 · §§ 4290.3051-4290.3099 [Reserved]
- 7 CFR 5001.1 · General.
- 7 CFR 5001.2 · Structure.
- 7 CFR 5001.3 · Definitions.
- 7 CFR 5001.4 · Exception authority.
- 7 CFR 5001.5 · Appeal and review rights.
- 7 CFR 5001.6 · General lender responsibilities.
- 7 CFR 5001.7 · Agency's special initiatives.
- 7 CFR 5001.8 · Approvals, regulations, and forms.
- 7 CFR 5001.9 · Standards for financial information.
- 7 CFR 5001.10 · Federal Register notices and amendments.
- 7 CFR 5001.11-5001.99 · §§ 5001.11-5001.99 [Reserved]