RD 5001-08 Guaranteed Loan Borrower Status

Unified Guaranteed Loan Program

5001-08

State, Local and Tribal

OMB: 0570-0054

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Form RD 5001-8
(00-00)

UNITED STATES DEPARTMENT OF AGRICULTURE
RURAL DEVELOPMENT

FORM APPROVED
OMB NO. 0000-0000

GUARANTEED LOAN BORROWER STATUS
INSTRUCTIONS TO LENDER - COMPLETE PARTS A AND B AS APPLICABLE, COMPLETE PART C FOR DELINQUENT LOAN (Loans that are 30
days or more delinquent and the payment status code = default)
PART A - IDENTIFYING INFORMATION
2. BORROWER NAME:

1. BORROWER ID:

3. AGENCY LOAN NUMBER:

5. LOAN AMOUNT:

4. AGENCY PROGRAM TYPE:
Community Facilities

Water and Waste

Business and Industry

Rural Energy for America

6. DATE OF LOAN:

PART B - TO BE COMPLETED BY LENDER
7. LENDER NAME AND ADDRESS:

8. LENDER ID:

9. LENDER BRANCH:

10. LENDER LOAN NUMBER:

11.STATUS AS OF DATE:

12. DATE OF LAST STATUS UPDATE:

13. INTEREST RATE INFORMATION:

VARIABLE:

Variable

Fixed

Both

FIXED:

Guaranteed Rate ___________
Unguaranteed Rate _________

Name of Published Index: ____________________________________________________________________________________
Guaranteed Portion:
Interest Rate _________
Rate Cap ______
Rate Index _________ Payment Cap _________
Rate Change Period ___________
Rate Incremental Difference +/- _______
Unguaranteed Portion:

14.UNPAID PRINCIPAL:

17.AMOUNT AHEAD OR BEHIND
SCHEDULE:

19. DATE OF LAST ADVANCE:

Interest Rate _________
Rate Cap ______
Rate Change Period ___________

Rate Index _________ Payment Cap _________
Rate Incremental Difference +/- _______

16.PAYMENT STATUS CODE:
Note: Complete part C if borrower is more
than 30 days behind schedule and D =
Borrower in Default has been selected.
18.AMOUNT ADVANCED DURING THE
A = Borrower Ahead of Schedule
CURRENT REPORTING PERIOD:
B = Borrower Behind Schedule
C = Borrower Current
D = Borrower in Default
20. LOAN CLASSIFICATION (Select one of the choices below):
10 - Current Non-problem
20 - Seasoned Loan
30 - Special Mention
40 - Substandard
50 - Doubtful
60 - Loss
15.ACCRUED INTEREST:

21.IF LENDER NAME AND ADDRESS IS IN ERROR, PLEASE SHOW CORRECTIONS HERE:

According to the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless it displays a valid OMB
control number. The valid OMB control number for this information collection is 0000-0000. The time required to complete this information collection is estimated to average 1 - 2 hours per response.
including the time for reviewing instructions, searching exsisting data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.

Form RD 5001-8 Page 1 of 2

22.HAS THERE BEEN ANY MATERIAL CHANGE IN BORROWER’S GENERAL FINANCIAL CONDITIONS SINCE THE DATE OF THE LAST
GUARANTEED LOAN BORROWER STATUS REPORT?
YES

NO

If yes, please explain:

23.HAS THERE BEEN ANY DISCRIMINATION COMPLAINTS OR LAWSUITS FILED AGAINST THE BORROWER SINCE THE LAST GUARANTEED LOAN BORROWER STATUS REPORT?
YES

NO

If yes, please explain:

PART C - TO BE COMPLETED FOR DELINQUENT LOANS
24.TOTAL AMOUNT PAST DUE:

25.STATUS AS OF DATE:

26. DELINQUENT CODE:
01 = Delinquent - Disposition Forthcoming
02 = Borrower Will Pay Delinquent Amount
03 = Not Valid For This Program
04 = Forced Liquidation Pending
05 = Voluntary Liquidation Pending
06 = Forced Liquidation Pending, Estimated Loss Claim Filed
07 = Voluntary Liquidation Pending, Estimated Loss Claim Filed
08 = Temporary Loan By Lender To Bring Account Current
09 = Borrower Restructuring Pending
10 = Not Valid For This Program
11 = Reamortization of Rescheduling of Payments Completed
12 = Principal/Interest Payments Deferred Completed
13 = Loan Reinstated and Current
14 = Bankruptcy Liquidation Filed by Borrower
15 = Bankruptcy Reorganization Filed by Borrower
16 = Bankruptcy Reorganization Completed, Loan Current as Per Bankruptcy Plan
17 = Bankruptcy Reorganization Complete, Court Ordered Interest Rate Reduction in Effect as Per Bankruptcy Plan
27.DATE LOAN BECAME DELIQUENT:

28.IF THE BORROWER IS IN DEFAULT, PLEASE INDICATE WHAT IS BEING DONE TO BRING THE ACCOUNT CURRENT:

29.COMMENTS ON STATUS OF BORROWER LOAN ACCOUNT:

30.

PLEASE CHECK BOX IF LENDER REQUESTS TERMINATION OF GUARANTEE.

Lender’s Name

Date

By:
Officer Signature

Officer Title
Form RD 5001-8 Page 2 of 2


File Typeapplication/pdf
File Title5001-08.pmd
Authorjeanne.jacobs
File Modified2008-12-03
File Created2008-12-03

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