12 C.F.R. PART 1805--COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM


TITLE 12--Banks and Banking

CHAPTER XVIII--COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY

SUBCHAPTER D--RULES OF PRACTICE AND PROCEDURE

PART 1805--COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM

rule

Subpart A--GENERAL PROVISIONS

�1805.100
Purpose.
�1805.101
Summary.
�1805.102
Relationship to other Fund programs.
�1805.103
Awardee not instrumentality.
�1805.104
Definitions.
�1805.105
Waiver authority.
�1805.106
OMB control number.
rule

Subpart B--ELIGIBILITY

�1805.200
Applicant eligibility.
�1805.201
Certification as a Community Development Financial Institution.
rule

Subpart C--USE OF FUNDS/ELIGIBLE ACTIVITIES

�1805.300
Purposes of financial assistance.
�1805.301
Eligible activities.
�1805.302
Restrictions on use of assistance.
�1805.303
Technical assistance.
rule

Subpart D--INVESTMENT INSTRUMENTS

�1805.400
Investment instruments--general.
�1805.401
Forms of investment instruments.
�1805.402
Assistance limits.
�1805.403
Authority to sell.
rule

Subpart E--MATCHING FUNDS REQUIREMENTS

�1805.500
Matching funds--general.
�1805.501
Comparability of form and value.
�1805.502
Severe constraints waiver.
�1805.503
Time frame for raising match.
�1805.504
Retained earnings.
rule

Subpart F--APPLICATIONS FOR ASSISTANCE

�1805.600
Notice of Funds Availability.
rule

Subpart G--EVALUATION AND SELECTION OF APPLICATIONS

�1805.700
Evaluation and selection--general.
�1805.701
Evaluation of applications.
rule

Subpart H--TERMS AND CONDITIONS OF ASSISTANCE

�1805.800
Safety and soundness.
�1805.801
Notice of Award.
�1805.802
Assistance Agreement; sanctions.
�1805.803
Disbursement of funds.
�1805.804
Data collection and reporting.
�1805.805
Information.
�1805.806
Compliance with government requirements.
�1805.807
Conflict of interest requirements.
�1805.808
Lobbying restrictions.
�1805.809
Criminal provisions.
�1805.810
Fund deemed not to control.
�1805.811
Limitation on liability.
�1805.812
Fraud, waste and abuse.
rule






















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