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

Forms and Documents

Document Name	Status
Form NIL10 Notice of individual loan guarantee or insurance Form and Instruction	Modified
Form ALD10 Assignment of rights Form and Instruction	Unchanged
Form CFL10 Claim for loss Form and Instruction	Unchanged
Form NOD10 Default notices Form and Instruction	Modified
Form ISR10 Interest subsidy reports Form and Instruction	Unchanged
Form RGI10 Program application Form and Instruction	Unchanged
Form LGA10 Program agreement Form and Instruction	Modified
10.29.15.Revision Agency IC_Loan Guarantee Program (30 day).pdf Supplementary Document	2015-10-29
Supporting Statement - Loan Guarantee 10-23-15.docx Supporting Statement A	2015-10-23
CFR-2011-title25-vol1-part103.pdf Supplementary Document	2015-10-07
7-14-15.Renewal of Agency IC_Loan Guarantee.pdf Supplementary Document	2015-09-08
25 USC 1451.rtf Supplementary Document	2010-04-09

IC Document Collections

IC ID	Document Title	Status
192339	Notice of individual loan guarantee or insurance Form and Instruction	Modified
192329	Assignment of rights Form and Instruction	Unchanged
178452	Claim for loss Form and Instruction	Unchanged
178451	Default notices Form and Instruction	Modified
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	Unchanged
178443	Program application Form and Instruction	Unchanged
11448	Program agreement Form and Instruction	Modified

ICR Details

OMB Control No: 1076-0020	ICR Reference No: 201509-1076-003
Status: Historical Active	Previous ICR Reference No: 201001-1076-001
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: 01/04/2016
	Date Received in OIRA: 10/29/2015
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2019	36 Months From Approved	12/31/2015
Responses	1,377	0	1,357
Time Burden (Hours)	2,654	0	2,644
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:
	80 FR 41054	07/14/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 66550	10/29/2015
Did the Agency receive public comments on this ICR? No

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

IC Title	Form No.	Form Name
Program agreement	LIA10, LGA10	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	LGC10, NIL10	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

	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	1,357	0	20	0	0
Annual Time Burden (Hours)	2,654	2,644	0	10	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The information collection for Default Notices, 25 CFR 103.35(a), has been added to this information collection. The information has been, and will continue to be, collected as it is a regulatory requirement, but was not previously included as part of previous submissions of this information collection. As a result, the hourly burden of this collection has been adjusted accordingly.

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Annual Cost to Federal Government: $30,365

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

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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: 10/29/2015

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