13 CFR Subpart H - Subpart H—Development Company Loan Program (504)

CFR

§ 120.800 [Reserved]
§ 120.801 How a 504 Project is financed.
§ 120.802 Definitions.
Certification Procedures To Become a CDC (§§ 120.810 - 120.812)
1. § 120.810 Applications for certification as a CDC.
2. § 120.812 Probationary period for newly certified CDCs.
Requirements for CDC Certification and Operation (§§ 120.816 - 120.830)
Extending a CDC'S Area of Operations (§§ 120.835 - 120.839)
Accredited Lenders Program (ALP) (§§ 120.840 - 120.842)
Premier Certified Lenders Program (§§ 120.845 - 120.848)
Other CDC Requirements (§§ 120.851 - 120.857)
1. § 120.851 CDC ethical requirements.
2. § 120.852 [Reserved]
3. § 120.853 Inspector General audits of CDCs.
4. § 120.857 Voluntary transfer and surrender of CDC certification.
Project Economic Development Goals (§§ 120.860 - 120.862)
Leasing Policies Specific to 504 Loans (§§ 120.870 - 120.871)
1. § 120.870 Leasing Project Property.
2. § 120.871 Leasing part of Project Property to another business.
Loan-Making Policies Specific to 504 Loans (§§ 120.880 - 120.884)
Interim Financing (§§ 120.890 - 120.892)
Permanent Financing (§ 120.900)
1. § 120.900 Sources of permanent financing.
The Borrower's Contribution (§§ 120.910 - 120.913)
Third Party Loans (§§ 120.920 - 120.926)
504 Loans and Debentures (§§ 120.930 - 120.941)
Debenture Sales and Service Agents (§§ 120.950 - 120.956)
Closings (§§ 120.960 - 120.961)
1. § 120.960 Responsibility for closing.
2. § 120.961 Construction escrow accounts.
Servicing (§ 120.970)
1. § 120.970 Servicing of 504 loans and Debentures.
Fees (§§ 120.971 - 120.972)
1. § 120.971 Allowable fees paid by Borrower.
2. § 120.972 Third Party Lender participation fee and CDC fee.
Authority of CDCs To Perform Liquidation and Debt Collection Litigation (§ 120.975)
1. § 120.975 CDC Liquidation of loans and debt collection litigation.
Enforceability of 501, 502 and 503 Loans and Other Laws (§§ 120.990 - 120.991)
1. § 120.990 501, 502 and 503 loans.
2. § 120.991 Effect of other laws.