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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 28, 2014

Title 12Chapter XVIIIPart 1805


TITLE 12—Banks and Banking

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

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.


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