Loan Guarantee, Insurance, and Interest Subsidy Program, 25 CFR 103

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form NIL 10 Notice of Insured Loan	Form and Instruction	New	Available
Form ALD10 Assignment of Loan Documents and Related Rights	Form and Instruction	New	Available
Form CFL10 Claim for Loss	Form and Instruction	Modified	Available
Form NOD10 Notice of Default	Form and Instruction	Modified	Available
Form ISR10 Interest Subsidy Report	Form and Instruction	Modified	Available
Form RGI10 Request for Loan Guarantee or Insurance	Form and Instruction	Modified	Available
Form LIA10 Loan Insurance Agreement	Form and Instruction	Modified	Available
Form LGA10 Loan Guarantee Agreement	Form and Instruction	Modified	Available
04-29-2010.Loan Guarantee 30-Day.pdf	Supplementary Document	Uploaded 2010-04-29	Available
25 USC 1451.rtf	Supplementary Document	Uploaded 2010-04-09	Available
Supporting Statement A Final.doc	Supporting Statement A	Uploaded 2010-04-06	Available
25 CFR 103.pdf	Supplementary Document	Uploaded 2010-03-25	Available
01-29-2010.Loan Guaranty 60-Day.pdf	Supplementary Document	Uploaded 2010-03-25	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
192339	Notice of individual loan guarantee or insurance	Form and Instruction	New	Notice of Insured Loan
192339	Notice of individual loan guarantee or insurance	Other-Certificate of Loan Guarantee Issued by Dept	New
192329	Assignment of rights	Form and Instruction	New	Assignment of Loan Documents and Related Rights
178452	Claim for loss	Form and Instruction	Modified	Claim for Loss
178451	Default notices	Form and Instruction	Modified	Notice of Default
178450	Loan modification		Modified
178449	Loan reporting		Modified
178447	Loan records		Modified
178446	Loan application		Modified
178445	Interest subsidy reports	Form and Instruction	Modified	Interest Subsidy Report
178444	Closing procedures		Modified
178443	Program application	Form and Instruction	Modified	Request for Loan Guarantee or Insurance
11448	Program agreement	Form and Instruction	Modified	Loan Insurance Agreement
11448	Program agreement	Form and Instruction	Modified	Loan Guarantee Agreement

ICR Details

OMB Control No: 1076-0020	ICR Reference No: 201001-1076-001
Status: Historical Active	Previous ICR Reference No: 200611-1076-003
Agency/Subagency: DOI/BIA	Agency Tracking No:
Title: Loan Guarantee, Insurance, and Interest Subsidy Program, 25 CFR 103
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: 10/09/2012
Retrieve Notice of Action (NOA)	Date Received in OIRA: 04/29/2010
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2015	36 Months From Approved	10/31/2012
Responses	1,357	0	1,527
Time Burden (Hours)	2,644	0	3,054
Cost Burden (Dollars)	0	0	0

---

Abstract: The Department of the Interior can guarantee or insure up to 90% of loans that private lenders extend to Indian tribes or individuals for economic enterprises on reservations. The information collected allows the Department to determine eligibility for the program, ensure reasonable prospects for repayment, and stay abreast of developments in the enterprises financed with guaranteed or insured loans.

---

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

Citations for New Statutory Requirements: None

---

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

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 4838	01/29/2010
30-day Notice:	Federal Register Citation:	Citation Date:
	75 FR 22613	04/29/2010
Did the Agency receive public comments on this ICR? No

---

Number of Information Collection (IC) in this ICR: 12

table that charts list of burden

IC Title	Form No.	Form Name
Assignment of rights	ALD10	Assignment of Loan Documents and Related Rights
Claim for loss	CFL10	Claim for Loss
Closing procedures
Default notices	NOD10	Notice of Default
Interest subsidy reports	ISR10	Interest Subsidy Report
Loan application
Loan modification
Loan records
Loan reporting
Notice of individual loan guarantee or insurance	NIL 10	Notice of Insured Loan
Program agreement	LIA10, LGA10	Loan Guarantee Agreement ,   Loan Insurance Agreement
Program application	RGI10	Request for Loan Guarantee or Insurance

---

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	1,357	1,527	0	0	-170	0
Annual Time Burden (Hours)	2,644	3,054	0	0	-410	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 Department has made a few adjustments to its burden estimates. The first adjustment was to correct a typo that had occurred in ROCIS, which indicated that each respondent submitted 11 responses, instead of 1 response, for the program agreement. The Department also separated out the information collection associated with notice of individual loans from the program agreement for clarity, as lenders first enter into the program, and then later, separately enter into individual loans that the Department may guarantee or insure under the program. The Department also separated out the information collection associated with assigning loan documents, which had been combined with the claim for loss information collection. As a result, the Department has decreased its estimate of agency responses by 170 and decreased its estimated hour burden by 410.

---

Annual Cost to Federal Government: $29,773

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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

---

Common Form ICR:  No

---

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: 04/29/2010

---