Spreadsheet

0570-0065 Section 9003 Burden Spreadsheet 10-30-14.xlsx

Biorefinery Assistance Program for Guaranteed Loans

Spreadsheet

OMB: 0570-0065

Document [xlsx]
Download: xlsx | pdf

Overview

fedgov burden
grand total & 4-yr ave
total & 4-yr ave nonservicing
year 1
year 2
year 3
year 4
total & 4-yr ave servicing
year 1 servicing
year 2 servicing
year 3 servicing
year 4 servicing
Sheet3


Sheet 1: fedgov burden


Cumulative over 4 years 4-Year



/? Number Hours per item Rate * Cost Average
Year

Application for loan guarantees



1 2 3 4
Review/ack applications 40 krmeardon: B&I 4279-B had 20 hours; B&I 4287-B also had 3 hours for financial statement reviews, which were added here 23 $55.44 $51,005 $17,002 12 12 16
Subtotal


$51,005 $17,002













Loan Processing Activities








Approve loans and obligate funds 14 krmeardon: 8 hours is from B&I 4279-B 8 $55.44 $6,209 $2,070 2 4 2 6
Review documents and issue guarantee 14 krmeardon: 6 hours is from B&I 4279-B 6 $55.44 $4,657 $1,552 2 4 2 6
Preparation of Conditional Commitmet for Guarantee 14 2 $55.44 $1,552 $517 2 4 2 6
Preparation of Lender's Agreement 14 1 $55.44 $776 $259 2 4 2 6
Preparation of Assignment Guarantee Agreement 14 1 $55.44 $776 $259 2 4 2 6
Litigation and appeals 4 16 $55.44 $3,548 $1,183



Repurchases 8 6 $55.44 $2,661 $887



Replacement of documents 8 krmeardon: 3 hours is from B&I 4279-A 3 $55.44 $1,331 $444 1 3 2 2
Transfers and assumptions 3 20 $55.44 $3,326 $1,109



Quarterly Construction Reports 104 2 $55.44 $11,532 $3,844



Subtotal


$36,369 $12,123













Loan Servicing Activities








Lender conferences 29 4 $55.44 $6,431 $2,144



Review quarterly financial reports 116 2 $55.44 $12,862 $4,287



Review annual audited financial reports 29 2 $55.44 $3,216 $1,072



Borrower visits 29 8 $55.44 $12,862 $4,287



Agency concurrence for interest rate increases 8 8 $55.44 $3,548 $1,183



Subordinations 16 krmeardon: 2 hours is from B&I 4287-B 2 $55.44 $1,774 $591



Protective advances 8 2 $55.44 $887 $296



Liquidation plan 8 krmeardon: 3 hours is from B&I 4287-B 3 $55.44 $1,331 $444



Release of collateral 8 krmeardon: 2 hours is from B&I 4287-B 2 $55.44 $887 $296



Review annual report for lenders receiving final loss report 8 2 $55.44 $887 $296



Review loan status reports 332 3 $55.44 $55,218 $18,406



Review default reports 84 1 $55.44 $4,657 $1,552



Subtotal


$104,560 $34,853













Administrative

$0













Grand Total


$191,933 $63,978













*based on 2014 GS Grade 12, step 5(DC location) plus 28% benefits plus 35% overhead.









Sheet 2: grand total & 4-yr ave





Reports Total Annual Est. No. of Est. Total
Total
PERCENT OF COSTS BY ENTITY
BREAKOUT OF COSTS BY TYPE OF ENTITY
Reference
Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost

Borrower Borrower Borrower



Borrower Borrower Borrower


Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)

Private Private State/local Private State/Local

Private Private State/local Private State/Local











Lender Individual Not individ Tribal
Tribal
Lender Individual Not individ Tribal
Tribal
(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)













PROCESSING - REPORTING REQUIREMENTS






















4279.16 Appeals written 4 1 4 12.00 48 $37 $1,775
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,775 $0 $0 $0 $1,775 $0
4279.75 Sale or assignment of guarantee written 4 on occasion 4 0.50 2 $37 $74
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$74 $0 $0 $0 $74 $0
4279.78 Repurchase from holder written 8 on occasion 8 2.50 20 $37 $740
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$740 $0 $0 $0 $740 $0
4279.84 Replacement of document written 8 on occasion 8 2.00 16 $37 $592
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$592 $0 $0 $0 $592 $0
4279.125(b) Interest rate change letter 12 on occasion 12 0.50 6 $37 $222
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$222 $0 $0 $0 $222 $0
4279.143(a) Hazard insurance assignment 17 on occasion 17 1.50 26 $37 $943
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$943 $0 $0 $0 $943 $0
4279.143(b-c) Life insurance assignment 28 on occasion 28 1.50 42 $37 $1,553
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,553 $0 $0 $0 $1,553 $0
4279.143(d-e) Flood and other insurance assignment 38 1 38 1.50 57 $37 $2,108
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,108 $0 $0 $0 $2,108 $0
4279.144 Appraisal reports written 38 1 38 8.00 304 $37 $11,242
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$11,242 $0 $0 $0 $11,242 $0
4279.174(a-b) Transfer of lenders written 3 1 3 1.00 3 $37 $111
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$111 $0 $0 $0 $111 $0
4279.180 Changes in borrower written 1 1 1 1.00 1 $37 $37
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$37 $0 $0 $0 $37 $0
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 29 1 29 krmeardon: B&I has 2 hours. I added 2 more hours for our specific additional certifications. 4.00 116 $37 $4,290
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$4,290 $0 $0 $0 $4,290 $0
4279.186 Issuance of the guarantee written 26 1 26 1.00 26 $37 $961
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$961 $0 $0 $0 $961 $0
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4279.256 Construction Planning and Performing Development written 29 1 29 8.00 232 $37 $8,579
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$8,579 $0 $0 $0 $8,579 $0
4279.256(f) Construction reports - quarterly written 26 4 104 4.00 416 $37 $15,384
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$15,384 $0 $0 $0 $15,384 $0
4279.261 Application Narrative - New Construction written 24 1 24 22.00 528 $37 $19,525
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$15,620 $0 $3,905 $0 $19,525 $0
4279.261 Application Narrative - Retrofit
20 1 20 18.00 360 $37 $13,313
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$10,650 $0 $2,663 $0 $13,313 $0
4279.261(b) Lender credit quality analysis, including certification written 30 1 30 2.00 60 $37 $2,219
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,219 $0 $0 $0 $2,219 $0
4279.261(b)(4)(i) Personal credit reports written 14 1 14 1.00 14 $37 $518
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$518 $0 $0 $0 $518 $0
4279.261(b)(4)(ii) Commercial credit reports written 38 1 38 1.00 38 $37 $1,405
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,405 $0 $0 $0 $1,405 $0
4279.261(c) Financial Statements - Construction written 30 1 30 9.00 270 $37 $9,985
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$9,985 $0 $0 $0 $9,985 $0
4279.261(c) Financial Statements - Retrofit written 20 1 20 9.00 180 $37 $6,656
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$6,656 $0 $0 $0 $6,656 $0
4279.261(f) Feasibility Studies - Construction written 36 1 36 48.00 1,728 $37 $63,901
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$51,121 $0 $12,780 $0 $63,901 $0
4279.261(f) Feasibility Studies - Retrofit written 30 1 30 40.00 1,200 $37 $44,376
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$35,501 $0 $8,875 $0 $44,376 $0
4279.261(j) Proposed/sample loan agreement written 42 1 42 2.00 84 $37 $3,106
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$3,106 $0 $0 $0 $3,106 $0
4279.290(a) Requirements after construction, periodic reports written 10 1 10 2.00 20 $37 $740
5.00% 0.00% 95.00% 0.00% 100.00% 0.00%
$37 $0 $703 $0 $740 $0
4279.290(b) Annual Lender inspections visit 10 1 10 8.00 80 $37 $2,958
67.00% 0.00% 33.00% 0.00% 100.00% 0.00%
$1,982 $0 $976 $0 $2,958 $0

Subtotal


653
5,877
$217,313







$187,411 $0 $29,902 $0 $217,313 $0
REPORTING REQUIREMENTS - FORMS























Disclosure of Lobbying Activities SF LLL [00348-0046] 40 1 40 0.17 7 $37 $251
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$151 $0 $101 $0 $251 $0

Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 40 1 40 0.25 10 $37 $370
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$222 $0 $148 $0 $370 $0

Subtotal


80
17
$621







$373 $0 $249 $0 $621 $0
REPORTING REQUIREMENTS - APPROVED UNDER OTHER BURDEN PACKAGES



















4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 38 1 38 10.00 380 $37 $14,052
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$14,052 $0 $0 $0 $14,052 $0
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 (0575-0094) 14 1 14 0.25 4 $37 $129
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$129 $0 $0 $0 $129 $0
4279.261 Application for a loan guarantee RD 4279-1 [0570-0017] 40 1 40 4.00 160 $37 $5,917
60.00% 0.00% 40.00%
100.00% 0.00%
$3,550 $0 $2,367 $0 $5,917 $0

Equal Opportunity Agreement RD 400-1 [0575-0018] 40 1 40 0.17 7 $37 $251
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$151 $0 $101 $0 $251 $0

Assurance Agreement RD 400-4 [0575-0018] 40 1 40 0.25 10 $37 $370
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$222 $0 $148 $0 $370 $0
4279.173 Conditional Commitment RD 4279-3 [0570-0017] 10 1 10 1.50 15 $37 $555
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$555 $0 $0 $0 $555 $0
4279.186(a) Lender's Agreement RD 4279-4 [0570-0017] 10 1 10 2.00 20 $37 $740
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$740 $0 $0 $0 $740 $0
4279.186(a)(3) Guaranteed loan closing report RD 1980-19 [0575-0137] 10 1 10 1.00 10 $37 $370
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$370 $0 $0 $0 $370 $0
4279.75(a) Assignment guaranteed agreement RD 4279-6 [0570-0017] 10 1 10 0.50 5 $37 $185
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$185 $0 $0 $0 $185 $0

Subtotal


212
610
$22,569







$19,954 $0 $2,615 $0 $22,569 $0

Grand Total - Processing


733
5,893
$217,934







$187,784 $0 $32,517 $0 $217,934 $0
















































SERVICING - REPORTING REQUIREMENTS






















4287.107(b) Loan classification written 29 1 29 1 15 $37 $536
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$536 $0 $0 $0 $536 $0
4287.107(c) Agency and lender conference written 29 1 29 2 44 $37 $1,609
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,609 $0 $0 $0 $1,609 $0
4287.107(d) Financial reports - quarterly written 29 4 116 1 58 $37 $2,145
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,145 $0 $0 $0 $2,145 $0
4287.107(d) Audited Financial reports - annually written 29 1 29 2 58 $37 $2,145
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,145 $0 $0 $0 $2,145 $0
4287.107(f) Borrower visits visit 29 1 29 2 58 $37 $2,145
0.00% 0.00% 100.00% 0.00% 100.00% 0.00%
$0 $0 $2,145 $0 $2,145 $0
4287.112 Interest rate change written 8 1 8 1 4 $37 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.123 Subordination of lien position written 16 1 16 2 32 $37 $1,183
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,183 $0 $0 $0 $1,183 $0
4287.134(a) Credit reports written 0 1 0 1 0 $37 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.134(a)(g) Transfer and assumption written 0 1 0 4 0 $37 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.134(c) Appraisal reports written 0 1 0 1 0 $37 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.135 Substitution of lender written 6 1 6 1 6 $37 $222
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$222 $0 $0 $0 $222 $0
4287.156 Protective advances written 8 1 8 1 8 $37 $296
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$296 $0 $0 $0 $296 $0
4287.157(c) Liquidation plan written 8 1 8 6 48 $37 $1,775
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,775 $0 $0 $0 $1,775 $0
4287.157(f) Acceleration written 8 1 8 1 4 $37 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.157(h) Accounting and reports written 8 1 8 1 4 $37 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.180 Termination of guarantee written 8 1 8 1 4 $37 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.307(f) Release of collateral written 8 1 8 2 16 $37 $592
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$592 $0 $0 $0 $592 $0
4287.307(m) Annual report if lender receives final loss report written 8 1 8 0 1 $37 $47
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$47 $0 $0 $0 $47 $0

Subtotal
202
318
359
$13,286
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$11,141 $0 $2,145 $0 $13,286 $0
REPORTING REQUIREMENTS - APPROVED UNDER OTHER BURDEN PACKAGES



















4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 83 4 332 0 110 $37 $4,052
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$4,052 $0 $0 $0 $4,052 $0
4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 7 12 84 0 28 $37 $1,025
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,025 $0 $0 $0 $1,025 $0
4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 8 1 8 25 200 $37 $7,396
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$7,396 $0 $0 $0 $7,396 $0
4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 83 1 83 1 42 $37 $1,535
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,535 $0 $0 $0 $1,535 $0

Subtotal


507
379
$14,007
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$14,007 $0 $0 $0 $14,007 $0

Grand Total - Servicing


318
359
$13,286
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$11,141 $0 $2,145 $0 $13,286 $0

















































GRAND TOTALS


1,051
6,253
$231,220






























































Sheet 3: total & 4-yr ave nonservicing





Reports Total Annual Est. No. of Est. Total
Total 4-Year 4-Year 4-Year
PERCENT OF COSTS BY ENTITY
BREAKOUT OF COSTS BY TYPE OF ENTITY
Reference
Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost Average Average Average

Borrower Borrower Borrower



Borrower Borrower Borrower


Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I) Annual Est Total Cost

Private Private State/local Private State/Local

Private Private State/local Private State/Local










Responses Man-Hours

Lender Individual Not individ Tribal
Tribal
Lender Individual Not individ Tribal
Tribal
(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
















PROCESSING - REPORTING REQUIREMENTS

























4279.16 Appeals written 4 1 4 12.00 48 $37 $1,775 1 12 $444
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$444 $0 $0 $0 $444 $0
4279.75 Sale or assignment of guarantee written 4 on occasion 4 0.50 2 $37 $74 1 1 $18
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$18 $0 $0 $0 $18 $0
4279.78 Repurchase from holder written 8 on occasion 8 2.50 20 $37 $740 2 5 $185
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$185 $0 $0 $0 $185 $0
4279.84 Replacement of document written 8 on occasion 8 2.00 16 $37 $592 2 4 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4279.125(b) Interest rate change letter 12 on occasion 12 0.50 6 $37 $222 3 2 $55
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$55 $0 $0 $0 $55 $0
4279.143(a) Hazard insurance assignment 17 on occasion 17 1.50 26 $37 $943 4 6 $236
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$236 $0 $0 $0 $236 $0
4279.143(b-c) Life insurance assignment 28 on occasion 28 1.50 42 $37 $1,553 7 11 $388
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$388 $0 $0 $0 $388 $0
4279.143(d-e) Flood and other insurance assignment 38 1 38 1.50 57 $37 $2,108 10 14 $527
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$527 $0 $0 $0 $527 $0
4279.144 Appraisal reports written 38 1 38 8.00 304 $37 $11,242 10 76 $2,810
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,810 $0 $0 $0 $2,810 $0
4279.174(a-b) Transfer of lenders written 3 1 3 1.00 3 $37 $111 1 1 $28
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$28 $0 $0 $0 $28 $0
4279.180 Changes in borrower written 1 1 1 1.00 1 $37 $37 0 0 $9
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$9 $0 $0 $0 $9 $0
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 29 1 29 krmeardon: B&I has 2 hours. I added 2 more hours for our specific additional certifications. 4.00 116 $37 $4,290 7 29 $1,072
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,072 $0 $0 $0 $1,072 $0
4279.186 Issuance of the guarantee written 26 1 26 1.00 26 $37 $961 7 7 $240
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$240 $0 $0 $0 $240 $0
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0 0 0 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4279.233(b) Syndication agreement written


2.00
$37




100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4279.256 Construction Planning and Performing Development written 29 1 29 8.00 232 $37 $8,579 7 58 $2,145
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,145 $0 $0 $0 $2,145 $0
4279.256(f) Construction reports - quarterly written 26 4 104 4.00 416 $37 $15,384 26 104 $3,846
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$3,846 $0 $0 $0 $3,846 $0
4279.261 Application Narrative - New Construction written 24 1 24 22.00 528 $37 $19,525 6 132 $4,881
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$3,905 $0 $976 $0 $4,881 $0
4279.261 Application Narrative - Retrofit
20 1 20 18.00 360 $37 $13,313 5 90 $3,328
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$2,663 $0 $666 $0 $3,328 $0
4279.261(b) Lender credit quality analysis, including certification written 30 1 30 2.00 60 $37 $2,219 8 15 $555
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$555 $0 $0 $0 $555 $0
4279.261(b)(4)(i) Personal credit reports written 14 1 14 1.00 14 $37 $518 4 4 $129
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$129 $0 $0 $0 $129 $0
4279.261(b)(4)(ii) Commercial credit reports written 38 1 38 1.00 38 $37 $1,405 10 10 $351
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$351 $0 $0 $0 $351 $0
4279.261(c) Financial Statements - Construction written 30 1 30 9.00 270 $37 $9,985 8 68 $2,496
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,496 $0 $0 $0 $2,496 $0
4279.261(c) Financial Statements - Retrofit written 20 1 20 9.00 180 $37 $6,656 5 45 $1,664
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,664 $0 $0 $0 $1,664 $0
4279.261(f) Feasibility Studies - Construction written 36 1 36 48.00 1,728 $37 $63,901 9 432 $15,975
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$12,780 $0 $3,195 $0 $15,975 $0
4279.261(f) Feasibility Studies - Retrofit written 30 1 30 40.00 1,200 $37 $44,376 8 300 $11,094
80.00% 0.00% 20.00% 0.00% 100.00% 0.00%
$8,875 $0 $2,219 $0 $11,094 $0
4279.261(j) Proposed/sample loan agreement written 42 1 42 2.00 84 $37 $3,106 11 21 $777
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$777 $0 $0 $0 $777 $0
4279.290(a) Requirements after construction, periodic reports written 10 1 10 2.00 20 $37 $740 3 5 $185
5.00% 0.00% 95.00% 0.00% 100.00% 0.00%
$9 $0 $176 $0 $185 $0
4279.290(b) Annual Lender inspections visit 10 1 10 8.00 80 $37 $2,958 3 20 $740
67.00% 0.00% 33.00% 0.00% 100.00% 0.00%
$496 $0 $244 $0 $740 $0

Subtotal


653
5,877
$217,313 163 1,469 $54,328







$46,853 $0 $7,476 $0 $54,328 $0
REPORTING REQUIREMENTS - FORMS


























Disclosure of Lobbying Activities SF LLL [00348-0046] 40 1 40 0.17 7 $37 $251 10 2 63
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$38 $0 $25 $0 $63 $0

Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 40 1 40 0.25 10 $37 $370 10 3 92
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$55 $0 $37 $0 $92 $0

Subtotal


80
17
$621 20 4 155







$93 $0 $62 $0 $155 $0
APPROVED UNDER OTHER BURDEN PACKAGES























4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 38 1 38 10.00 380 $37 $14,052 10 95 $3,513
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$3,513 $0 $0 $0 $3,513 $0
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 14 1 14 0.25 4 $37 $129 4 1 $32
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$32 $0 $0 $0 $32 $0
4279.261 Application for a loan guarantee RD 4279-1 [0570-0017] 40 1 40 4.00 160 $37 $5,917 10 40 $1,479
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$888 $0 $592 $0 $1,479 $0

Equal Opportunity Agreement RD 400-1 [0575-0018] 40 1 40 0.17 7 $37 $251 10 2 $63
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$38 $0 $25 $0 $63 $0

Assurance Agreement RD 400-4 [0575-0018] 40 1 40 0.25 10 $37 $370 10 3 $92
60.00% 0.00% 40.00% 0.00% 100.00% 0.00%
$55 $0 $37 $0 $92 $0
4279.173 Conditional Commitment RD 4279-3 [0570-0017] 10 1 10 1.50 15 $37 $555 3 4 $139
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$139 $0 $0 $0 $139 $0
4279.186(a) Lender's Agreement RD 4279-4 [0570-0017] 10 1 10 2.00 20 $37 $740 3 5 $185
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$185 $0 $0 $0 $185 $0
4279.186(a)(3) Guaranteed loan closing report RD 1980-19 [0575-0137] 10 1 10 1.00 10 $37 $370 3 3 $92
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$92 $0 $0 $0 $92 $0
4279.75(a) Assignment guaranteed agreement RD 4279-6 [0570-0017] 10 1 10 0.50 5 $37 $185 3 1 $46
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$46 $0 $0 $0 $46 $0

Subtotal


212
610
$22,569 53 153 $5,642







$4,988 $0 $654 $0 $5,642 $0

Grand Total


733
5,893
$217,934 183 1,473 $54,484







$46,946 $0 $7,538 $0 $54,484 $0






































































































Assumes all participants are private, not individuals

























Assumes 70% are small businesses; 30% are large businesses.





Sheet 4: year 1





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4279.16 Appeals written 1 1 1 12.00 12 $37 $444
4279.75 Sale or assignment of guarantee written 1 on occasion 1 0.50 1 $37 $18
4279.78 Repurchase from holder written 1 on occasion 1 2.50 3 $37 $92
4279.84 Replacement of document written 1 on occasion 1 2.00 2 $37 $74
4279.125(b) Interest rate change letter 3 on occasion 3 0.50 2 $37 $55
4279.143(a) Hazard insurance assignment 5 on occasion 5 1.50 8 $37 $277
4279.143(b-c) Life insurance assignment 10 on occasion 10 1.50 15 $37 $555
4279.143(d-e) Flood and other insurance assignment 10 1 10 1.50 15 $37 $555
4279.144 Appraisal reports written 10 1 10 8.00 80 $37 $2,958
4279.174(a-b) Transfer of lenders written 1 1 1 1.00 1 $37 $37
4279.180 Changes in borrower written 0 1 0 1.00 0 $37 $0
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 5 1 5 4.00 20 $37 $740
4279.186 Issuance of the guarantee written 2 1 2 1.00 2 $37 $74
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0
4279.256 Construction Planning and Performing Development written 5 1 5 8.00 40 $37 $1,479
4279.256(f) Construction reports - quarterly written 2 4 8 4.00 32 $37 $1,183
4279.261 Application Narrative - New Construction written 2 1 2 22.00 44 $37 $1,627
4279.261 Application Narrative - Retrofit written 2 1 2 18.00 36 $37 $1,331
4279.261(b) Lender credit quality analysis, including certification written 2 1 2 2.00 4 $37 $148
4279.261(b)(4)(i) Personal credit reports written 2 1 2 1.00 2 $37 $74
4279.261(b)(4)(ii) Commercial credit reports written 10 1 10 1.00 10 $37 $370
4279.261(c) Financial Statements - Construction written 8 1 8 9.00 72 $37 $2,663
4279.261(c) Financial Statements - Retrofit written 2 1 2 9.00 18 $37 $666
4279.261(f) Feasibility Studies - Construction written 8 1 8 48.00 384 $37 $14,200
4279.261(f) Feasibility Studies - Retrofit written 2 1 2 40.00 80 $37 $2,958
4279.261(j) Proposed/sample loan agreement written 12 1 12 2.00 24 $37 $888
4279.290(a) Requirements after construction, periodic reports written 2 1 2 2.00 4 $37 $148
4279.290(a) Annual Lender inspections visit 2 1 2 8.00 16 $37 $592

Subtotal


117
925
$34,207
REPORTING REQUIREMENTS - FORMS








0 Disclosure of Lobbying Activities SF LLL [00348-0046] 12 1 12 0.17 2 $37 $75
0 Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 12 1 12 0.25 3 $37 $111

Subtotal


24
5
$186
APPROVED UNDER OTHER BURDNE PACKAGES







4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 10 1 10 10 100 $37 $3,698
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 2 1 2 0.25 1 $37 $18
#REF! Application for a loan guarantee RD 4279-1 [0570-0017] 12 1 12 4 48 $37 $1,775
#REF! Equal Opportunity Agreement RD 400-1 [0575-0018] 12 1 12 0.17 2 $37 $75
#REF! Assurance Agreement RD 400-4 [0575-0018] 12 1 12 0.25 3 $37 $111
#REF! Conditional Commitment RD 4279-3 [0570-0017] 2 1 2 1.5 3 $37 $111
#REF! Lender's Agreement RD 4279-4 [0570-0017] 2 1 2 2 4 $37 $148
#REF! Guaranteed loan closing report RD 1980-19 [0575-0137] 2 1 2 1 2 $37 $74
#REF! Assignment guaranteed agreement RD 4279-6 [0570-0017] 2 1 2 0.5 1 $37 $37

Subtotal


56
164
$6,047

Grand Total


141
930
$34,393

Sheet 5: year 2





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)











(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS









4279.16 Appeals written 1 1 1 12.00 12 $37 $444
4279.75 Sale or assignment of guarantee written 1 on occasion 1 0.50 1 $37 $18
4279.78 Repurchase from holder written 3 on occasion 3 2.50 8 $37 $277
4279.84 Replacement of document written 3 on occasion 3 2.00 6 $37 $222
4279.125(b) Interest rate change letter 3 on occasion 3 0.50 2 $37 $55
4279.143(a) Hazard insurance assignment 6 on occasion 6 1.50 9 $37 $333
4279.143(b-c) Life insurance assignment 12 on occasion 12 1.50 18 $37 $666
4279.143(d-e) Flood and other insurance assignment 12 1 12 1.50 18 $37 $666
4279.144 Appraisal reports written 12 1 12 8.00 96 $37 $3,550
4279.174(a-b) Transfer of lenders written 2 1 2 1.00 2 $37 $74
4279.180 Changes in borrower written 1 1 1 1.00 1 $37 $37
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 12 1 12 4.00 48 $37 $1,775
4279.186 Issuance of the guarantee written 12 1 12 1.00 12 $37 $444
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0
4279.256 Construction Planning and Performing Development written 12 1 12 8.00 96 $37 $3,550
4279.256(f) Construction reports - quarterly written 12 4 48 4.00 192 $37 $7,100
4279.261 Application Narrative - New Construction written 12 1 12 22.00 264 $37 $9,763
4279.261 Application Narrative - Retrofit written 12 1 12 18.00 216 $37 $7,988
4279.261(b) Lender credit quality analysis, including certification written 12 1 12 2.00 24 $37 $888
4279.261(b)(4)(i) Personal credit reports written 6 1 6 1.00 6 $37 $222
4279.261(b)(4)(ii) Commercial credit reports written 12 1 12 1.00 12 $37 $444
4279.261(c) Financial Statements - Construction written 12 1 12 9.00 108 $37 $3,994
4279.261(c) Financial Statements - Retrofit written 12 1 12 9.00 108 $37 $3,994
4279.261(f) Feasibility Studies - Construction written 12 1 12 48.00 576 $37 $21,300
4279.261(f) Feasibility Studies - Retrofit written 12 1 12 40.00 480 $37 $17,750
4279.261(j) Proposed/sample loan agreement written 12 1 12 2.00 24 $37 $888
4279.290(a) Requirements after construction, periodic reports written 4 1 4 2.00 8 $37 $296
4279.290(a) Annual Lender inspections visit 4 1 4 8.00 32 $37 $1,183

Subtotal


262
2,378
$87,920
REPORTING REQUIREMENTS - FORMS









0 Disclosure of Lobbying Activities SF LLL [00348-0046] 12 1 12 0.17 2 $37 $75
0 Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 12 1 12 0.25 3 $37 $111

Subtotal


24
5
$186
APPROVED UNDER OTHER BURDEN PACKAGES









4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 12 1 12 10.00 120 $37 $4,438
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 4 1 4 0.25 1 $37 $37
#REF! Application for a loan guarantee RD 4279-1 [0570-0017] 12 1 12 4.00 48 $37 $1,775
#REF! Equal Opportunity Agreement RD 400-1 [0575-0018] 12 1 12 0.17 2 $37 $75
#REF! Assurance Agreement RD 400-4 [0575-0018] 12 1 12 0.25 3 $37 $111
#REF! Conditional Commitment RD 4279-3 [0570-0017] 4 1 4 1.50 6 $37 $222
#REF! Lender's Agreement RD 4279-4 [0570-0017] 4 1 4 2.00 8 $37 $296
#REF! Guaranteed loan closing report RD 1980-19 [0575-0137] 4 1 4 1.00 4 $37 $148
#REF! Assignment guaranteed agreement RD 4279-6 [0570-0017] 4 1 4 0.50 2 $37 $74

Subtotal


$68
$194
$7,176

Grand Total


286
2,383
$88,106
NOTE 1: Estimate of number of loans guaranteed. Available program funding level approximately $580 million. Average reconstruction = $25 million; new construction = $100 million or $120 million.
NOTE 2: Estimate of number of applications. The revised program is better known in the second year, but a similarnmber applications are anticipated.

Sheet 6: year 3





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4279.16 Appeals written 1 1 1 12.00 12 $37 $444
4279.75 Sale or assignment of guarantee written 1 on occasion 1 0.50 1 $37 $18
4279.78 Repurchase from holder written 2 on occasion 2 2.50 5 $37 $185
4279.84 Replacement of document written 2 on occasion 2 2.00 4 $37 $148
4279.125(b) Interest rate change letter 3 on occasion 3 0.50 2 $37 $55
4279.143(a) Hazard insurance assignment 3 on occasion 3 1.50 5 $37 $166
4279.143(b-c) Life insurance assignment 6 on occasion 6 1.50 9 $37 $333
4279.143(d-e) Flood and other insurance assignment 16 1 16 1.50 24 $37 $888
4279.144 Appraisal reports written 16 1 16 8.00 128 $37 $4,733
4279.174(a-b) Transfer of lenders written 0 1 0 1.00 0 $37 $0
4279.180 Changes in borrower written 0 1 0 1.00 0 $37 $0
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 6 1 6 4.00 24 $37 $888
4279.186 Issuance of the guarantee written 6 1 6 1.00 6 $37 $222
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0
4279.256 Construction Planning and Performing Development written 6 1 6 8.00 48 $37 $1,775
4279.256(f) Construction reports - quarterly written 6 4 24 4.00 96 $37 $3,550
4279.261 Application Narrative - New Construction written 10 1 10 22.00 220 $37 $8,136
4279.261 Application Narrative - Retrofit written 6 1 6 18.00 108 $37 $3,994
4279.261(b) Lender credit quality analysis, including certification written 16 1 16 2.00 32 $37 $1,183
4279.261(b)(4)(i) Personal credit reports written 6 1 6 1.00 6 $37 $222
4279.261(b)(4)(ii) Commercial credit reports written 16 1 16 1.00 16 $37 $592
4279.261(c) Financial Statements - Construction written 10 1 10 9.00 90 $37 $3,328
4279.261(c) Financial Statements - Retrofit written 6 1 6 9.00 54 $37 $1,997
4279.261(f) Feasibility Studies - Construction written 16 1 16 48.00 768 $37 $28,401
4279.261(f) Feasibility Studies - Retrofit written 16 1 16 40.00 640 $37 $23,667
4279.261(j) Proposed/sample loan agreement written 16 1 16 2.00 32 $37 $1,183
4279.290(a) Requirements after construction, periodic reports written 2 1 2 2.00 4 $37 $148
4279.290(a) Annual Lender inspections visit 2 1 2 8.00 16 $37 $592

Subtotal


214
2,349
$86,848
REPORTING REQUIREMENTS - FORMS








0 Disclosure of Lobbying Activities SF LLL [00348-0046] 16 1 16 0.17 3 $37 $101
0 Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 16 1 16 0.25 4 $37 $148

Subtotal


32
7
$249
APPROVED UNDER OTHER BURDEN PAKCAGES








4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 16 1 16 10.00 160 $37 $5,917
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 2 1 2 0.25 1 $37 $18
#REF! Application for a loan guarantee RD 4279-1 [0570-0017] 16 1 16 4.00 64 $37 $2,367
#REF! Equal Opportunity Agreement RD 400-1 [0575-0018] 16 1 16 0.17 3 $37 $101
#REF! Assurance Agreement RD 400-4 [0575-0018] 16 1 16 0.25 4 $37 $148
#REF! Conditional Commitment RD 4279-3 [0570-0017] 2 1 2 1.50 3 $37 $111
#REF! Lender's Agreement RD 4279-4 [0570-0017] 2 1 2 2.00 4 $37 $148
#REF! Guaranteed loan closing report RD 1980-19 [0575-0137] 2 1 2 1.00 2 $37 $74
#REF! Assignment guaranteed agreement RD 4279-6 [0570-0017] 2 1 2 0.50 1 $37 $37

Subtotal


74
242
$8,921

Grand Total


246
2,355
$87,096
NOTE 1: Estimate of number of loans guaranteed. Available program total funding level approximately $580 million. Average reconstruction = $25 million; new construction = $100 million or $120 million.
NOTE 2: Estimate of number of applications.

Sheet 7: year 4





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4279.16 Appeals written 1 1 1 12.00 12 $37 $444
4279.75 Sale or assignment of guarantee written 1 on occasion 1 0.50 1 $37 $18
4279.78 Repurchase from holder written 2 on occasion 2 2.50 5 $37 $185
4279.84 Replacement of document written 2 on occasion 2 2.00 4 $37 $148
4279.125(b) Interest rate change letter 3 on occasion 3 0.50 2 $37 $55
4279.143(a) Hazard insurance assignment 3 on occasion 3 1.50 5 $37 $166
4279.143(b-c) Life insurance assignment 0 on occasion 0 1.50 0 $37 $0
4279.143(d-e) Flood and other insurance assignment 0 1 0 1.50 0 $37 $0
4279.144 Appraisal reports written 0 1 0 8.00 0 $37 $0
4279.174(a-b) Transfer of lenders written 0 1 0 1.00 0 $37 $0
4279.180 Changes in borrower written 0 1 0 1.00 0 $37 $0
4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee written 6 1 6 4.00 24 $37 $888
4279.186 Issuance of the guarantee written 6 1 6 1.00 6 $37 $222
4279.187 Refusal to execute loan note guarantee written 0 1 0 3.00 0 $37 $0
4279.256 Construction Planning and Performing Development written 6 1 6 8.00 48 $37 $1,775
4279.256(f) Construction reports - quarterly written 6 4 24 4.00 96 $37 $3,550
4279.261 Application Narrative - New Construction written 0 1 0 22.00 0 $37 $0
4279.261 Application Narrative - Retrofit written 0 1 0 18.00 0 $37 $0
4279.261(b) Lender credit quality analysis, including certification written 0 1 0 2.00 0 $37 $0
4279.261(b)(4)(i) Personal credit reports written 0 1 0 1.00 0 $37 $0
4279.261(b)(4)(ii) Commercial credit reports written 0 1 0 1.00 0 $37 $0
4279.261(c) Financial Statements - Construction written 0 1 0 9.00 0 $37 $0
4279.261(c) Financial Statements - Retrofit written 0 1 0 9.00 0 $37 $0
4279.261(f) Feasibility Studies - Construction written 0 1 0 48.00 0 $37 $0
4279.261(f) Feasibility Studies - Retrofit written 0 1 0 40.00 0 $37 $0
4279.261(j) Proposed/sample loan agreement written 2 1 2 2.00 4 $37 $148
4279.290(a) Requirements after construction, periodic reports written 2 1 2 2.00 4 $37 $148
4279.290(a) Annual Lender inspections visit 2 1 2 8.00 16 $37 $592

Subtotal


60
226
$8,339
REPORTING REQUIREMENTS - FORMS








0 Disclosure of Lobbying Activities SF LLL [00348-0046] 0 1 0 0.17 0 $37 $0
0 Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. AD-1047 or in writing 0 1 0 0.25 0 $37 $0

Subtotal


0
0
$0
APPROVED UNDER OTHER BURDEN PACKAGES








4279.161(b)(3) Request for Environmental Information RD 1940-20 [0575-0094] 0 1 0 10.00 0 $37 $0
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 RD 1940-Q, Exhibit A-2 6 1 6 0.25 2 $37 $55
#REF! Application for a loan guarantee RD 4279-1 [0570-0017] 0 1 0 4.00 0 $37 $0
#REF! Equal Opportunity Agreement RD 400-1 [0575-0018] 0 1 0 0.17 0 $37 $0
#REF! Assurance Agreement RD 400-4 [0575-0018] 0 1 0 0.25 0 $37 $0
#REF! Conditional Commitment RD 4279-3 [0570-0017] 2 1 2 1.50 3 $37 $111
#REF! Lender's Agreement RD 4279-4 [0570-0017] 2 1 2 2.00 4 $37 $148
#REF! Guaranteed loan closing report RD 1980-19 [0575-0137] 2 1 2 1.00 2 $37 $74
#REF! Assignment guaranteed agreement RD 4279-6 [0570-0017] 2 1 2 0.50 1 $37 $37

Subtotal


14
12
$425

Grand Total


60
226
$8,339
NOTE 1: Estimate of number of loans guaranteed. Available program funding level approximately $580 million. Assumes no new applications in year 4, but pipeline applications reaching loan closing.
NOTE 2: Estimate of number of applications. Assume same number of applications and split among type of applications as in year 3.

Sheet 8: total & 4-yr ave servicing





Reports Total Annual Est. No. of Est. Total
Total 4-Year 4-Year 4-Year
PERCENT OF COSTS BY ENTITY
BREAKOUT OF COSTS BY TYPE OF ENTITY


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost Average Average Average

Borrower Borrower Borrower



Borrower Borrower Borrower

Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I) Annual Est Total Cost

Private Private State/local Private State/Local

Private Private State/local Private State/Local










Responses Man-Hours

Lender Individual Not individ Tribal
Tribal
Lender Individual Not individ Tribal
Tribal
(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
















SERVICING - REPORTING REQUIREMENTS

























4287.107(b) Loan classification written 29 1 29 0.50 15 $37 $536 7 4 $134
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$536 $0 $0 $0 $536 $0
4287.107(c) Agency and lender conference written 29 1 29 1.50 44 $37 $1,609 7 11 $402
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,609 $0 $0 $0 $1,609 $0
4287.107(d) Financial reports - quarterly written 29 4 116 0.50 58 $37 $2,145 29 15 $536
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,145 $0 $0 $0 $2,145 $0
4287.107(d) Audited Financial reports - annually written 29 1 29 2.00 58 $37 $2,145 7 15 $536
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$2,145 $0 $0 $0 $2,145 $0
4287.107(f) Borrower visits visit 29 1 29 2.00 58 $37 $2,145 7 15 $536
0.00% 0.00% 100.00% 0.00% 100.00% 0.00%
$0 $0 $2,145 $0 $2,145 $0
4287.112 Interest rate change written 8 1 8 0.50 4 $37 $148 2 1 $37
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.123 Subordination of lien position written 16 1 16 2.00 32 $37 $1,183 4 8 $296
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,183 $0 $0 $0 $1,183 $0
4287.134(a) Credit reports written 0 1 0 0.50 0 $37 $0 0 0 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.134(a)(g) Transfer and assumption written 0 1 0 3.50 0 $37 $0 0 0 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.134(c) Appraisal reports written 0 1 0 1.00 0 $37 $0 0 0 $0
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$0 $0 $0 $0 $0 $0
4287.135 Substitution of lender written 6 1 6 1.00 6 $37 $222 2 2 $55
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$222 $0 $0 $0 $222 $0
4287.156 Protective advances written 8 1 8 1.00 8 $37 $296 2 2 $74
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$296 $0 $0 $0 $296 $0
4287.157(c) Liquidation plan written 8 1 8 6.00 48 $37 $1,775 2 12 $444
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,775 $0 $0 $0 $1,775 $0
4287.157(f) Acceleration written 8 1 8 0.50 4 $37 $148 2 1 $37
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.157(h) Accounting and reports written 8 1 8 0.50 4 $37 $148 2 1 $37
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.180 Termination of guarantee written 8 1 8 0.50 4 $37 $148 2 1 $37
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$148 $0 $0 $0 $148 $0
4287.307(f) Release of collateral written 8 1 8 2.00 16 $37 $592 2 4 $148
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$592 $0 $0 $0 $592 $0
4287.307(m) Annual report if lender receives final loss report written 8 1 8 0.16 1 $37 $47 2 0 $12
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$47 $0 $0 $0 $47 $0

Subtotal


318
359
$13,286 80 90 $3,322







$11,141 $0 $2,145 $0 $13,286 $0
APPROVED UNDER OTHER BURDEN PACKAGES
























4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 83 4 332 krmeardon: B&I shows 0.33 hours 0.33 110 $37 $4,052 83 27 $1,013
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$4,052 $0 $0 $0 $4,052 $0
4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 7 12 84 krmeardon: B&I shows 0.33 hours 0.33 28 $37 $1,025 21 7 $256
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,025 $0 $0 $0 $1,025 $0
4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 8 1 8 25.00 200 $37 $7,396 2 50 $1,849
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$7,396 $0 $0 $0 $7,396 $0
4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 83 1 83 0.50 42 $37 $1,535 21 10 $384
100.00% 0.00% 0.00% 0.00% 100.00% 0.00%
$1,535 $0 $0 $0 $1,535 $0

Subtotal


507
379
$14,007 127 95 $3,502







$14,007 $0 $0 $0 $14,007 $0




























Grand Total - Servicing


318
359
$13,286 80 90 $3,322







$11,141 $0 $2,145 $0 $13,286 $0




























Guarantee Loan Status Reports and Lender's Guarantee Loan Payments to USDA These are repeat forms submtited each year the biorefinery participates in the program
























Number of respondents Year 1 Year 2 Year 3 Year 4





















Year 1 6 6 8 10





















Year 2 na 12 12 12





















Year 3 na na 6 6





















Year 4 na na na 6






















6 18 26 34 84










































































Guarantee Loan Delinquent Status borrower

























Number of respondents Year 1 Year 2 Year 3 Year 4





















Year 1 1
























Year 2 na 2























Year 3 na na 2






















Year 4 na na na 2






















1 2 2 2











































































Loan Note Guarantee report of loss

























Number of respondents Year 1 Year 2 Year 3 Year 4





















Year 1 1
























Year 2 na 3























Year 3 na na 2






















Year 4 na na na 2






















1 3 2 2





















Sheet 9: year 1 servicing





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4287.107(b) Loan classification written 5 1 5 0.50 3 $37 $92
4287.107(c) Agency and lender conference written 5 1 5 1.50 8 $37 $277
4287.107(d) Financial reports - quarterly written 5 4 20 0.50 10 $37 $370
4287.107(d) Audited Financial reports - annually written 5 1 5 2.00 10 $37 $370
4287.107(f) Borrower visits visit 5 1 5 2.00 10 $37 $370
4287.112 Interest rate change written 1 1 1 0.50 1 $37 $18
4287.123 Subordination of lien position written 2 1 2 2.00 4 $37 $148
4287.134(a) Credit reports written 0 1 0 0.50 0 $37 $0
4287.134(a)(g) Transfer and assumption written 0 1 0 3.50 0 $37 $0
4287.134(c) Appraisal reports written 0 1 0 1.00 0 $37 $0
4287.135 Substitution of lender written 1 1 1 1.00 1 $37 $37
4287.156 Protective advances written 1 1 1 1.00 1 $37 $37
4287.157(c) Liquidation plan written 1 1 1 6.00 6 $37 $222
4287.157(f) Acceleration written 1 1 1 0.50 1 $37 $18
4287.157(h) Accounting and reports written 1 1 1 0.50 1 $37 $18
4287.180 Termination of guarantee written 1 1 1 0.50 1 $37 $18
4287.307(f) Release of collateral written 1 1 1 2.00 2 $37 $74
4287.307(m) Annual report if lender receives final loss report written 1 1 1 0.16 0 $37 $6

Subtotal


51
56
$2,077
APPROVED UNDER OTHER BURDEN PACKAGES







4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 5 4 20 0.33 7 $37 $244
4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 1 12 12 0.33 4 $37 $146
4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 1 1 1 25.00 25 $37 $925
4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 5 1 5 0.50 3 $37 $92

Subtotal


38
38
$1,407











Grand Total


51
56
$2,077

Sheet 10: year 2 servicing





Reports Total Annual Est. No. of Est. Total
Total



Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost

Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)













(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)

REPORTING REQUIREMENTS










4287.107(b) Loan classification written 12 1 12 0.50 6 $37 $222

4287.107(c) Agency and lender conference written 12 1 12 1.50 18 $37 $666

4287.107(d) Financial reports - quarterly written 12 4 48 0.50 24 $37 $888

4287.107(d) Audited Financial reports - annually written 12 1 12 2.00 24 $37 $888

4287.107(f) Borrower visits visit 12 1 12 2.00 24 $37 $888

4287.112 Interest rate change written 3 1 3 0.50 2 $37 $55

4287.123 Subordination of lien position written 6 1 6 2.00 12 $37 $444

4287.134(a) Credit reports written 0 1 0 0.50 0 $37 $0

4287.134(a)(g) Transfer and assumption written 0 1 0 3.50 0 $37 $0

4287.134(c) Appraisal reports written 0 1 0 1.00 0 $37 $0

4287.135 Substitution of lender written 1 1 1 1.00 1 $37 $37

4287.156 Protective advances written 3 1 3 1.00 3 $37 $111

4287.157(c) Liquidation plan written 3 1 3 6.00 18 $37 $666

4287.157(f) Acceleration written 3 1 3 0.50 2 $37 $55

4287.157(h) Accounting and reports written 3 1 3 0.50 2 $37 $55

4287.180 Termination of guarantee written 3 1 3 0.50 2 $37 $55

4287.307(f) Release of collateral written 3 1 3 2.00 6 $37 $222

4287.307(m) Annual report if lender receives final loss report written 3 1 3 0.16 0 $37 $18


Subtotal


127
142
$5,269

APPROVED UNDER OTHER BURDEN PACKAGES









4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 18 4 72 0.33 24 $37 $879

4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 2 12 24 0.33 8 $37 $293

4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 3 1 3 25.00 75 $37 $2,774

4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 18 1 18 0.50 9 $37 $333


Subtotal


117
116
$4,278














Grand Total


127
142
$5,269

NOTE 1: Estimate of number of loans guaranteed. Available program funding level approximately $675 million. Average reconstruction = $25 million; new construction = $80 million or $120 million. Assumes 6 new construction projects are approved and 6 reconstruction projects are approved as follows: 6 reconstruction x $25 million plus 5 x $80 million plus 1 x $120 = $670 million.

NOTE 2: Estimate of number of applications. The program is better known in the second year, so more applications are anticipated. Because of economic conditions, it is anticipated that the ratio of new construction vs reconstruction will be closer to 50/50 than in year one. Assumed total number of applications will triple compared to year one.


Sheet 11: year 3 servicing





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4287.107(b) Loan classification written 6 1 6 0.50 3 $37 $111
4287.107(c) Agency and lender conference written 6 1 6 1.50 9 $37 $333
4287.107(d) Financial reports - quarterly written 6 4 24 0.50 12 $37 $444
4287.107(d) Audited Financial reports - annually written 6 1 6 2.00 12 $37 $444
4287.107(f) Borrower visits visit 6 1 6 2.00 12 $37 $444
4287.112 Interest rate change written 2 1 2 0.50 1 $37 $37
4287.123 Subordination of lien position written 4 1 4 2.00 8 $37 $296
4287.134(a) Credit reports written 0 1 0 0.50 0 $37 $0
4287.134(a)(g) Transfer and assumption written 0 1 0 3.50 0 $37 $0
4287.134(c) Appraisal reports written 0 1 0 1.00 0 $37 $0
4287.135 Substitution of lender written 2 1 2 1.00 2 $37 $74
4287.156 Protective advances written 2 1 2 1.00 2 $37 $74
4287.157(c) Liquidation plan written 2 1 2 6.00 12 $37 $444
4287.157(f) Acceleration written 2 1 2 0.50 1 $37 $37
4287.157(h) Accounting and reports written 2 1 2 0.50 1 $37 $37
4287.180 Termination of guarantee written 2 1 2 0.50 1 $37 $37
4287.307(f) Release of collateral written 2 1 2 2.00 4 $37 $148
4287.307(m) Annual report if lender receives final loss report written 2 1 2 0.16 0 $37 $12

Subtotal


70
80
$2,970
APPROVED UNDER BURDEN PACKAGES







4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 26 4 104 0.33 34 $37 $1,269
4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 2 12 24 0.33 8 $37 $293
4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 2 1 2 25.00 50 $37 $1,849
4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 26 1 26 0.50 13 $37 $481

Subtotal


156
105
$3,892











Grand Total


70
80
$2,970
NOTE 1: Estimate of number of loans guaranteed. Available program funding level approximately $450 million. Average reconstruction = $25 million; new construction = $80 million or $120 million. Assumes 4 new construction projects are approved and 2 reconstruction projects are approved as follows: 2 reconstruction x $25 million plus 2 x $80 million plus 2 x $120 = $450 million.
NOTE 2: Estimate of number of applications. The program is better known than in the first year, so more applications are anticipated. Because of the limited number of likely facilities that can apply, it is anticipated that the same number of applications will be received in year 3 as in year 2. Howevever, it is anticipated that the ratio of new construction vs reconstruction will increase because of more favorable economic conditions compared to year 2.

Sheet 12: year 4 servicing





Reports Total Annual Est. No. of Est. Total
Total


Form No. Est. No. of Filed Responses Man hours Man-hours Wage Cost
Reference Title (if Any) Respondents Annually (D) x (E) Per Response (F) x (G) Class (H) x (I)










(A) (B) (C) (D) (E) (F) (G) (H) (I) (J)
REPORTING REQUIREMENTS








4287.107(b) Loan classification written 6 1 6 0.50 3 $37 $111
4287.107(c) Agency and lender conference written 6 1 6 1.50 9 $37 $333
4287.107(d) Financial reports - quarterly written 6 4 24 0.50 12 $37 $444
4287.107(d) Audited Financial reports - annually written 6 1 6 2.00 12 $37 $444
4287.107(f) Borrower visits visit 6 1 6 2.00 12 $37 $444
4287.112 Interest rate change written 2 1 2 0.50 1 $37 $37
4287.123 Subordination of lien position written 4 1 4 2.00 8 $37 $296
4287.134(a) Credit reports written 0 1 0 0.50 0 $37 $0
4287.134(a)(g) Transfer and assumption written 0 1 0 3.50 0 $37 $0
4287.134(c) Appraisal reports written 0 1 0 1.00 0 $37 $0
4287.135 Substitution of lender written 2 1 2 1.00 2 $37 $74
4287.156 Protective advances written 2 1 2 1.00 2 $37 $74
4287.157(c) Liquidation plan written 2 1 2 6.00 12 $37 $444
4287.157(f) Acceleration written 2 1 2 0.50 1 $37 $37
4287.157(h) Accounting and reports written 2 1 2 0.50 1 $37 $37
4287.180 Termination of guarantee written 2 1 2 0.50 1 $37 $37
4287.307(f) Release of collateral written 2 1 2 2.00 4 $37 $148
4287.307(m) Annual report if lender receives final loss report written 2 1 2 0.16 0 $37 $12

Subtotal


70
80
$2,970
APPROVED UNDER OTHER BURDEN PACKAGES







4287.307(a) Guaranteed Loan Status Report RD 1980-41 [0570-0016] 34 4 136 0.33 45 $37 $1,660
4287.307(b) Guaranteed loan delinquent status borrower RD 1980-44 [0570-0016] 2 12 24 0.33 8 $37 $293
4287.158(c) Loan Note Guarantee report of loss RD 449-30 [0575-0137] 2 1 2 25.00 50 $37 $1,849
4287.157(i) Lender's Guaranteed loan payment to USDA RD 1980-43 [0575-0137] 34 1 34 0.50 17 $37 $629

Subtotal


196
120
$4,430











Grand Total


70
80
$2,970
NOTE 1: Estimate of number of loans guaranteed. Available program funding level approximately $450 million. Average reconstruction = $25 million; new construction = $80 million or $120 million. Assumes 4 new construction projects are approved and 2 reconstruction projects are approved as follows: 2 reconstruction x $25 million plus 2 x $80 million plus 2 x $120 = $450 million.
NOTE 2: Estimate of number of applications. Assume same number of applications and distribution as for year 3.

Sheet 13: Sheet3




Total Annual Est. Total
Total
BREAKOUT OF COSTS BY TYPE OF ENTITY


Reference
Est. No. of Responses Man-hours Wage Cost

Borrower


Title Respondents (D) x (E) (F) x (G) Class (H) x (I)

Private Private State/Local








Lender Not individ
Tribal
(A) (B) (D) (F) (H) (I) (J)




PROCESSING - REPORTING REQUIREMENTS










4279.144 Appraisal reports 100 100 800 $37 $48,000 LA $48,000 $0 $48,000 $0
4279.161(b)(3) Request for Environmental Information 100 100 600 $37 $36,000 LA $36,000 $0 $36,000 $0
4279.261 Application Narrative - New Construction 63 63 1386 $37 $83,160 LA $66,528 $16,632 $83,160 $0
4279.261 Application Narrative - Retrofit 37 37 666 $37 $39,960 LA $31,968 $7,992 $39,960 $0
4279.261(b) Lender credit quality analysis, including certification 100 100 200 $37 $12,000 LA $12,000 $0 $12,000 $0
4279.261(b)(4)(i) Personal credit reports 20 20 20 $37 $1,200 LA $1,200 $0 $1,200 $0
4279.261(b)(4)(ii) Commercial credit reports 100 100 100 $37 $6,000 LA $6,000 $0 $6,000 $0
4279.261(c) Financial Statements - Construction 63 63 567 $37 $34,020 LA $34,020 $0 $34,020 $0
4279.261(c) Financial Statements - Retrofit 37 37 333 $37 $19,980 LA $19,980 $0 $19,980 $0
4279.261(f) Feasibility Studies - Construction 63 63 3024 $37 $211,680 LA $169,344 $42,336 $211,680 $0
4279.261(f) Feasibility Studies - Retrofit 37 37 1480 $37 $103,600 LA $82,880 $20,720 $103,600 $0
4279.261(j) Proposed/sample loan agreement 100 100 200 $37 $12,000 LA $12,000 $0 $12,000 $0
4279.261 Application for a loan guarantee 100 100 400 $37 $24,000 LA $14,400 $9,600 $24,000 $0

Disclosure of Lobbying Activities 100 100 16 $37 $960 LA $576 $384 $960 $0

Certification Regarding Debarment, Suspension & Other Resp. Matters-Primary Covered Trans. 100 100 25 $37 $1,500 LA $900 $600 $1,500 $0

Equal Opportunity Agreement 100 100 16 $37 $960 LA $576 $384 $960 $0

Assurance Agreement 100 100 25 $37 $1,500 LA $900 $600 $1,500 $0


1320 1320 9858 628.66 636520 0 537272 99248 636520 0
4279.173 Conditional Commitment 29 29 43.5 $37 $2,610 LP1 $2,610 $0 $2,610 $0
4279.186(a) Lender's Agreement 29 29 58 $37 $3,480 LP1 $3,480 $0 $3,480 $0
4279.186(a)(3) Guaranteed loan closing report 29 29 29 $37 $1,740 LP1 $1,740 $0 $1,740 $0
4279.75(a) Assignment guaranteed agreement 29 29 9.57 $37 $574 LP1 $574 $0 $574 $0


116 116 140.07 147.92 8404.2 0 8404.2 0 8404.2 0
4279.290(a) Requirements after construction, periodic reports 29 29 58 $37 $3,480 LP10 $174 $3,306 $3,480 $0












4279.290(b) Annual Lender inspections 68 68 544 $37 $32,640 LP2 $21,869 $10,771 $32,640 $0












4279.16 Appeals 4 4 48 $37 $2,880 LP3 $2,880 $0 $2,880 $0












4279.143(a) Hazard insurance 17 17 25.5 $37 $1,530 LP4 $1,530 $0 $1,530 $0
4279.143(b-c) Life insurance 34 34 51 $37 $3,060 LP4 $3,060 $0 $3,060 $0
4279.143(d-e) Flood and other insurance 17 17 25.5 $37 $1,530 LP4 $1,530 $0 $1,530 $0


68 68 102 110.94 6120 0 6120 0 6120 0
4279.75 Sale or assignment of guarantee 4 4 2 $37 $120 LP5 $120 $0 $120 $0
4279.78 Repurchase from holder 8 8 20 $37 $1,200 LP5 $1,200 $0 $1,200 $0
4279.84 Replacement of document 8 8 16 $37 $960 LP5 $960 $0 $960 $0
4279.125(b) Interest rate change 12 12 6 $37 $360 LP5 $360 $0 $360 $0


32 32 44 147.92 2640 0 2640 0 2640 0
4279.256(e) Construction reports - quarterly 29 116 464 $37 $27,840 LP6 $27,840 $0 $27,840 $0












4279.256 Construction Planning and Performing Development 29 29 232 $37 $13,920 LP7 $13,920 $0 $13,920 $0












4279.181(a-o) and 4279.281(a-g) Conditions precedent to issuance of guarantee 29 29 116 $37 $6,960 LP8 $6,960 $0 $6,960 $0
4279.186 Issuance of the guarantee 29 29 29 $37 $1,740 LP8 $1,740 $0 $1,740 $0
4279.187 Refusal to execute loan note guarantee 0 0 0 $37 $0 LP8 $0 $0 $0 $0


58 58 145 110.94 8700 0 8700 0 8700 0
4279.174(a-b) Transfer of lenders 0 0 0 $37 $0 LP9 $0 $0 $0 $0
4279.180 Changes in borrower 0 0 0 $37 $0 LP9 $0 $0 $0 $0
4279.281(a) Certification for contracts, grants, and loans," 7 CFR 3019.110, if loan exceeds $150,000 29 29 7.25 $37 $435 LP9 $435 $0 $435 $0


29 29 7.25 110.94 435 0 435 0 435 0













Grand Total
1869 11642.32
$743,579
$630,254 $113,325 $743,579 $0












SERVICING - REPORTING REQUIREMENTS






















4287.107(b) Agency and lender conference 29 29 43.5 $37 $2,610 LS 1 $2,610 $0 $2,610 $0
4287.107(c) Borrower visits 29 29 58 $37 $3,480 LS 1 $0 $3,480 $3,480 $0












4287.107(d) Financial reports - quarterly 29 116 58 $37 $3,480 LS 2 $3,480 $0 $3,480 $0
4287.107(d) Audited Financial reports - annually 29 29 58 $37 $3,480 LS 2 $3,480 $0 $3,480 $0












4287.107(f) Guaranteed Loan Status Report 74 296 97.68 $37 $5,861 LS 4 $5,861 $0 $5,861 $0












4287.112 Guaranteed loan delinquent status borrower 7 84 27.72 $37 $1,663 LS 5 $1,663 $0 $1,663 $0












4287.123 Loan Note Guarantee report of loss 8 8 200 $37 $12,000 LS 6 $12,000 $0 $12,000 $0












4287.134(a) Loan classification 29 29 14.5 $37 $870 LS 7 $870 $0 $870 $0
4287.134(a)(g) Interest rate change 8 8 4 $37 $240 LS 7 $240 $0 $240 $0
4287.134(c) Subordination of lien position 16 16 32 $37 $1,920 LS 7 $1,920 $0 $1,920 $0
4287.135 Credit reports 0 0 0 $37 $0 LS 7 $0 $0 $0 $0
4287.156 Transfer and assumption 0 0 0 $37 $0 LS 7 $0 $0 $0 $0
4287.157(c) Appraisal reports 0 0 0 $37 $0 LS 7 $0 $0 $0 $0
4287.157(f) Substitution of lender 6 6 6 $37 $360 LS 7 $360 $0 $360 $0
4287.157(h) Protective advances 8 8 8 $37 $480 LS 7 $480 $0 $480 $0
4287.180 Liquidation plan 8 8 48 $37 $2,880 LS 7 $2,880 $0 $2,880 $0
4287.307(c) Acceleration 8 8 4 $37 $240 LS 7 $240 $0 $240 $0
4287.307(g) Accounting and reports 8 8 4 $37 $240 LS 7 $240 $0 $240 $0
4287.307(a) Termination of guarantee 8 8 4 $37 $240 LS 7 $240 $0 $240 $0
4287.307(b) Release of collateral 8 8 16 $37 $960 LS 7 $960 $0 $960 $0
4287.158(c) Annual report if lender receives final loss report 8 8 1.28 $37 $77 LS 7 $77 $0 $77 $0
4287.157(i) Lender's Guaranteed loan payment to USDA 74 74 37 $37 $2,220 LS 7 $2,220 $0 $2,220 $0


189 189 178.78 554.7 $10,727
$10,727 $0 $10,727 $0

Grand Total - Servicing
780 721.68
$43,301
$39,821 $3,480 $43,301 $0

























GRAND TOTALS
2649 12364
$786,880
$670,075 $116,805 $786,880 $0
File Typeapplication/vnd.openxmlformats-officedocument.spreadsheetml.sheet
File Modified0000-00-00
File Created0000-00-00

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