Recordkeeping Requirements for RBICs

  1. Law
  2. CFR 7
  3. Agriculture
  4. Regulations of the Department of Agriculture
  5. Rural Business-Cooperative Service and Rural Utilities Service, Department of Agriculture
  6. Rural Business Investment Company (“RBIC”) Program
  7. Recordkeeping, Reporting, and Examination Requirements for RBICs
  8. Recordkeeping Requirements for RBICs

Checkout our iOS App for a better way to browser and research.

Section
4290.600

General requirement for RBIC to maintain and preserve records.

Section
4290.610

Required certifications for Loans and Investments.

Section
4290.620

Requirements to obtain information from Portfolio Concerns.