Sbi Act

4(b)(2XAXxi) to
4(bX3)

acquisitions

by size of acquiring

analysis and Annualreport,
the data
publication.

interpretation of the
acquired pursuant tc

Risk managemer
database.

(3)65
65New subsection 4(b)(3
4(b )(3) added by § 3 of:
4(b)(3) was extended to
extension was enacted b
Oct. I, 1994 by § 225 01
§ 4(b)(3) is reprinted bel

J09-725). Former subsection
~4,per § 7(a) thereof. Section
)4 Stat. 282 I). The same
mset date was extended to
ISions were enacted. Expired

II

(A) The Admil
Security and Ec
Security and Ec

nail Business Computer
:mall Business Computer
ciln).

(B) The adviso
(i) an official 0
(ii) an official

.II

(
I

by the Secreta!)

1t of Commerce, appointed

11 1

(iii) an official
of computer sec

II

1

; knowledgeable

about issues

"I I

(iv) an official

i

I

issues of compu

(v) one individl
computer hardw

I

s of the manufacturers of
1111
1

11

(vi) one individ

" I
1

computer

SOftwE

ho is knowledgeable about

1:

I

ts of the manufacturers of

I

(vii) one indivic
computer liabilit
(viii) one indivic
computer securit
(ix)one individm
business concern
through (viii); an

1

11

II 1 I

11

its of the providers of

II

::
II

;ts of the providers of

II
I

::II

(x) such additiOi

of associations of small
escribed in clauses (v)

listrator, as the
II Ii
II
.II
!:

Jill
II

II
.II

II
.II
11

(Rev. I I)

--

§ 4(b)(3)(B) to
§ 4(b)(3XC)(i)

section 7 of this Ac1
infonnation system
information in ordel
problems.

other infonnation as
subparagraph (A) sll
include information

i management
d accurate
[uidation

II

[dition to such
blished under
lfaph (A),

uaranteed
loan or issuing the d

Iture;
)sure in each

loan;

the borrower
has its principal offi(

identified by StandaI

'er, as
stem);
luding

number of instances

recoveries in each pn

ses, and

~ach
program (including d

Administration distri(

entered into default, i
actual and projected r

database

established

1

lender,

it has
and other

'.- The
and

(Rev.In
---

Circular No. A-129 --lv

Page 1 of2

B. MANAGEMENT OF G

REFERENCES:
IGuidance

HTreasu

1. lender Eligibility.
a.

Participation Crite.
specific eligibility (
include:
(1) RequirE
Governme

ederal Register
hese criteriashould
latidn in a

.:1(2) Qualific
(3) Fidelity,
loss payee
performan(

Government as a
Jestionable

(4) Financi

;ial institution
/olume.

regulatory

,

b.

Review of Eligibi/i~
guaranteed loan pi
with on-site review
agreement (see R
addition to the part
critical factor in del

j participation in a
cted in conjunction
wal of a lender
decertified. 'n
Drmance as a

c.

Fees. When authol
defray the costs of

refundable fees to

d.

Decertification. Gu;
appropriate action.

rs or take other

(1) Significc
(2) Failure t
Agency pro
can apply fc
e.

~certifiedlenders

Loan Servicers. Lei
should use only ser
appropriate, agenci
Enterprise (GSE) 01
mortgages) and/or I
organization.

; to a loan servicer
;y. Where
t Sponsored
n for single family
SE or similar

2. lender Agreements. A~
be eligible for participation i
requirements, performance
where not prohibited by aut
the lender eligibility for cont

n determined to
meral participation
are encouraged,
I formal review of

a.

General Participatio
(1) Requiren
decertjfjcatio

(2)Agencya

and,wheref

http://www.whitehouse.gc

rs, fees, and

,m 11.3.a.(1);

12/8/2006

Circular No. A-129 --:tv

(3) Maxim

characteri~
b. Performance Star
collectingloans in
guidelines. Examl
delinquent.debtor

c.

d.

Page 2 of2

It individual program
lng, servicing, and
mcy regulations or
Ie accounts,

Agencies should E
making a claim pa
performance.

standards prior to
er non-

Reporling Require
their guaranteed II
reporting requirerr
data which agenci

nonitor the health of
Treasury, and other
3mples of these

(1) Activity
end of the
made durir
period.

e beginning and
Jaranteed loans
rminated during the

(2) Status J
delinquenc
responsiblE

ans by "age" of the
en the lender is

Agencies n
obtained fn
information
activity).

m may best be
,report necessary
ding and payment

Loan Servicers. Le
requirements and I
must provide any il
Servicers may not

http://www.whitehouse.gc

participation
rs acquiring loans
Its to the agency.

~

12/8/2006