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Regulations last checked for updates: May 14, 2025
Title 7 - Agriculture last revised: May 12, 2025
All Titles
Title 7
Chapter XLII
Part 4290
Subpart H - Subpart H—Recordkeeping, Reporting, and Examination Requirements for RBICs
RECORDKEEPING REQUIREMENTS FOR RBICS
§ 4290.600 - General requirement for RBIC to maintain and preserve records.
§ 4290.610 - Required certifications for Loans and Investments.
§ 4290.620 - Requirements to obtain information from Portfolio Concerns.
REPORTING REQUIREMENTS FOR RBICS
§ 4290.630 - Requirement for RBICs to file financial statements and supplementary information with the Agency.
§ 4290.640 - Requirement to file portfolio financing reports with the Agency.
§ 4290.650 - Requirement to report portfolio valuations to the Agency
§ 4290.660 - Other items required to be filed by RBIC with the Agency.
§ 4290.680 - Reporting changes in RBIC not subject to prior approval.
EXAMINATIONS OF RBICS BY THE AGENCY FOR REGULATORY COMPLIANCE
§ 4290.690 - Examinations.
§ 4290.691 - Responsibilities of RBIC during examination.
§ 4290.692 - Examination fees.
authority:
7 U.S.C. 1989
and 2009cc
source:
69 FR 32204, June 8, 2004, unless otherwise noted.
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