25 CFR 103 -- Loan Guaranty, Insurance, and Interest Subsidy Program

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 5-4760b Claim for Loss	Form	New	Available
Form 5-4759 Assignment of Loan Documents	Form	New	Available
Form 5-4760a Notice of Default	Form	New	Available
Form 5-4749 BIA Interest Subsidy Report	Form	New	Available
Form 5-4755 Request to BIA for Loan Guaranty, Loan Insurance, and/or Interest Subsidy	Form	New	Available
Form 5-4754 Loan Insurance Agreement	Form	Modified	Available
Form 5-4753 Loan Guaranty Agreement	Form	Modified	Available
Form 5-4754a Notice of Insured Loan	Form	Modified	Available
BIA-30day-0020.pdf	Supplementary Document	Uploaded 2007-02-28	Available
SS-A-for1076-0020.doc	Supporting Statement A	Uploaded 0000-00-00	Available
60-day ICR 0020.pdf	Supplementary Document	Uploaded 2006-11-24	Available
25cfr103.37.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.35.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.32.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.26.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.21.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.17.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.14.pdf	Supplementary Document	Uploaded 2006-12-01	Available
25cfr103.11.pdf	Supplementary Document	Uploaded 2006-12-01	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
178452	default payment	Form	New	Claim for Loss
178451	default and options	Form	New	Assignment of Loan Documents
178451	default and options	Form	New	Notice of Default
178450	loan changes		New
178449	loan reporting requirements		New
178447	loan documentation retention		New
178446	loan servicing requirements individual		New
178445	subsidy payments	Form	New	BIA Interest Subsidy Report
178444	loan procedures-special		New
178443	request for loan guaranty, insurance and/or interest subsidy	Form	New	Request to BIA for Loan Guaranty, Loan Insurance, and/or Interest Subsidy
11448	25 CFR 103 -- Lender Loan Insurance and Loan Guaranty	Form	Modified	Loan Insurance Agreement
11448	25 CFR 103 -- Lender Loan Insurance and Loan Guaranty	Form	Modified	Loan Guaranty Agreement
11448	25 CFR 103 -- Lender Loan Insurance and Loan Guaranty	Form	Modified	Notice of Insured Loan

ICR Details

OMB Control No: 1076-0020	ICR Reference No: 200611-1076-003
Status: Historical Active	Previous ICR Reference No: 200310-1076-002
Agency/Subagency: DOI/BIA	Agency Tracking No:
Title: 25 CFR 103 -- Loan Guaranty, Insurance, and Interest Subsidy Program
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/03/2007
Retrieve Notice of Action (NOA)	Date Received in OIRA: 02/28/2007
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	04/30/2010	36 Months From Approved	04/30/2007
Responses	1,527	0	852
Time Burden (Hours)	3,054	0	519
Cost Burden (Dollars)	0	0	0

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Abstract: BIA can guarantee or insure up to 90% of loans that private lenders extend to Tribes or Indians for economic enterprise on reservations. The information requested determines initial eligibility and reasonable prospects for repayment, and keeps BIA aware of developments in businesses financed with guaranteed or insured loans.

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Authorizing Statute(s): US Code: 25 USC 1451 et seq Name of Law: Indian Financing Act, amended
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	71 FR 67895	11/24/2006
30-day Notice:	Federal Register Citation:	Citation Date:
	72 FR 9021	02/28/2007
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 10

table that charts list of burden

IC Title	Form No.	Form Name
25 CFR 103 -- Lender Loan Insurance and Loan Guaranty	5-4754, 5-4753, 5-4754a	Notice of Insured Loan ,   Loan Guaranty Agreement ,   Loan Insurance Agreement
default and options	5-4759, 5-4760a	Notice of Default ,   Assignment of Loan Documents
default payment	5-4760b	Claim for Loss
loan changes
loan documentation retention
loan procedures-special
loan reporting requirements
loan servicing requirements individual
request for loan guaranty, insurance and/or interest subsidy	5-4755	Request to BIA for Loan Guaranty, Loan Insurance, and/or Interest Subsidy
subsidy payments	5-4749	BIA Interest Subsidy Report

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	1,527	852	0	0	675	0
Annual Time Burden (Hours)	3,054	519	0	0	2,535	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The estimated burden increased by 2,535 hours because of an adjustment due to increased responses and more detailed burden estimates in the subparts.

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Annual Cost to Federal Government: $7,003

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 02/28/2007

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