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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 7—Agriculture
  4. Subtitle B—Regulations of the Department of Agriculture
  5. CHAPTER XLII—RURAL BUSINESS-COOPERATIVE SERVICE, DEPARTMENT OF AGRICULTURE
  6. PART 4290—RURAL BUSINESS INVESTMENT COMPANY (“RBIC”) PROGRAM
  7. Subpart H—Recordkeeping, Reporting, and Examination Requirements for RBICs

7 CFR Part 4290 - Subpart H - Recordkeeping, Reporting, and Examination Requirements for RBICs

  • CFR
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  1. Recordkeeping Requirements for RBICs (§§ 4290.600 - 4290.620)
    1. § 4290.600 General requirement for RBIC to maintain and preserve records.
    2. § 4290.610 Required certifications for Loans and Investments.
    3. § 4290.620 Requirements to obtain information from Portfolio Concerns.
  2. Reporting Requirements for RBICs (§§ 4290.630 - 4290.680)
    1. § 4290.630 Requirement for RBICs to file financial statements and supplementary information with the Agency.
    2. § 4290.640 Requirement to file portfolio financing reports with the Agency.
    3. § 4290.650 Requirement to report portfolio valuations to the Agency
    4. § 4290.660 Other items required to be filed by RBIC with the Agency.
    5. § 4290.680 Reporting changes in RBIC not subject to prior approval.
  3. Examinations of RBICs by the Agency for Regulatory Compliance (§§ 4290.690 - 4290.692)
    1. § 4290.690 Examinations.
    2. § 4290.691 Responsibilities of RBIC during examination.
    3. § 4290.692 Examination fees.

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