Code of Federal Regulations · Section
§ 103.14 — Can Bia Request Additional Information?
25 C.F.R. § 103.14
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BIA may require the lender to provide additional information, whenever BIA believes it needs the information to properly evaluate a new lender, guaranty application, or insurance application. After BIA issues a loan guaranty or insurance coverage, the lender must let BIA inspect the lender's records at any reasonable time for information concerning the Program.
Authorizing Statute
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Rules and regulations25 U.S.C. § 1498