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 NIL10 Notice of individual loan guarantee or insurance	Form and Instruction	Unchanged	Available
Form ALD10 Assignment of rights	Form and Instruction	Unchanged	Available
Form CFL10 Claim for loss	Form and Instruction	Unchanged	Available
Form NOD10 Default notices	Form and Instruction	Unchanged	Available
Form ISR10 Interest subsidy reports	Form and Instruction	Unchanged	Available
Form RGI10 Program application	Form and Instruction	Modified	Available
Form LGA10 Program agreement	Form and Instruction	Unchanged	Available
4-4-19.Agency IC Activities; Submission to OMB for Review and Approval; Loan Guarantee, Insurance and Interest Subsidy Program 1076-0020.pdf	Supplementary Document	Uploaded 2019-04-09	Available
SORN 73 FR 40595.pdf	Supplementary Document	Uploaded 2019-03-14	Available
Supporting Statement - Loan Guarantee 2019 amended.docx	Supporting Statement A	Uploaded 2019-06-26	Available
9-7-18.Agency IC Activities; Loan Guarantee, Insurance and Interest Subsidy Program (60-day).pdf	Supplementary Document	Uploaded 2019-03-13	Available
CFR-2011-title25-vol1-part103.pdf	Supplementary Document	Uploaded 2015-10-07	Available
25 USC 1451.rtf	Supplementary Document	Uploaded 2010-04-09	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	Unchanged
192329	Assignment of rights	Form and Instruction	Unchanged
178452	Claim for loss	Form and Instruction	Unchanged
178451	Default notices	Form and Instruction	Unchanged
178450	Loan modification		Unchanged
178449	Loan reporting		Unchanged
178447	Loan records		Unchanged
178446	Loan application		Unchanged
178445	Interest subsidy reports	Form and Instruction	Unchanged
178444	Closing procedures		Modified
178443	Program application	Form and Instruction	Modified
11448	Program agreement	Form and Instruction	Unchanged

ICR Details

OMB Control No: 1076-0020	ICR Reference No: 201903-1076-003
Status: Active	Previous ICR Reference No: 201509-1076-003
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 with change	Conclusion Date: 06/26/2019
	Date Received in OIRA: 04/09/2019
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2022	36 Months From Approved	07/31/2019
Responses	1,377	0	1,377
Time Burden (Hours)	2,654	0	2,654
Cost Burden (Dollars)	0	0	0

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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.

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

Citations for New Statutory Requirements: None

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

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 45461	09/07/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	84 FR 13310	04/04/2019
Did the Agency receive public comments on this ICR? No

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

table that charts list of burden

IC Title	Form No.	Form Name
Program agreement	LGA10, LIA10	Loan Guarantee Agreement ,   Loan Insurance Agreement
Program application	RGI10	Request for Loan Guarantee or Insurance
Closing procedures
Interest subsidy reports	ISR10	Interest Subsidy Report
Loan application
Loan records
Default notices	NOD10	Notice of Default
Claim for loss	CFL10	Claim for Loss
Loan reporting
Loan modification
Notice of individual loan guarantee or insurance	NIL10, LGC10	Notice of Insured Loan ,   Other: Certificate of Loan Guarantee Issued by Dept
Assignment of rights	ALD10	Assignment of Loan Documents and Related Rights

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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	1,377	1,377	0	0	0	0
Annual Time Burden (Hours)	2,654	2,654	0	0	0	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:

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Annual Cost to Federal Government: $38,361

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

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

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Common Form ICR:  No

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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: 04/09/2019

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