RD 3560-30 Identity of Interest Disclosure

Form RD 3560-30
(02-05)

Position 3
UNITED STATES DEPARTMENT OF AGRICULTURE
RURAL DEVELOPMENT
RURAL HOUSING SERVICE

CERTIFICATION OF NO IDENTITY OF INTEREST (101)
Applicant/Borrower Name:

Project Name:
Location: (Town, Country, State)
IDENTITY OF INTEREST STATEMENT

An Identity of Interest occurs:
(1)

When there is any financial interest between the applicant/borrower and/or management entity and the supplying entity.

(2)

When one or more of the officers, directors, stockholders or partners of the applicant/borrower or management entity
is also an officer, director, stockholder, or partner of the supplying entity.

(3)

When any officer, director, stockholder, or partner of the applicant/borrower and/or management entity has a I 0 percent or more
financial interest in the supplying entity.

(4)

When the supplying entity advances any funds to the applicant/borrower and/or management entity.

(5)

When the supplying entity provides or pays on behalf of the applicant/borrower and/or management entity the cost of any materials
and/or services in connection with obligations under the management plan/management agreement.

(6)

When the supplying entity takes stock or any interest in the applicant/borrower and/or management entity as part of the
consideration to be paid them.

(7)

When there exists or comes into being any side deals, agreements, contracts or understandings entered into thereby altering,
amending, or canceling any of the management plan/management agreement documents, organization documents or other legal
documents pertaining to the property, except as approved by the Agency.

(please print name), hereby certify that I have read the identity of interest statement above and
I,
understand what the USDA, Rural Development, Rural Housing Service (herein referred to as the Agency), has determined constitutes an
identity of interest. I further certify that NO identity of interest relationship exists.
I also hereby certify, under penalty of law*, and with knowledge that this information may be verified, that the information submitted is true
and accurate. I further understand that failure to disclose any identity of interest to the Agency will also subject me to any administrative
remedies available to the Agency. Such remedies may include suspension and debarment from participating in any Federal program.

I further understand and agree that I will complete an Identity of Interest Disclosure/Qualification Certificate if at any time my circumstances change, and an identity of interest relationship is formed.

Applicant/Borrower Signature

Date

Applicant/Borrower Signature

Date

*Warning: Section I 00 I of Title 18, United States Code provides: ''Whoever, in any matter within the jurisdiction of the executive, legislative, or Judicial
branch of the Government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact, makes any
materially false, fictitious, or fraudulent statement or representation, or makes or uses any false writing or document knowing the same to contain any
materially false, fictitious, or fraudulent statement or entry shall be fined under this title or imprisoned not more than 5 years, or both.''