# Presentation: 806423

## Community Programs

**Community Programs**

## Slide 2

## INTRODUCING the NEW

**GUARANTEED LOAN**
**APPLICATION**
**FORM 3575-1**

**PRESENTED BY:**
**Dan Spieldenner**

## FORM  RD 3575-1

**APPLICATION FOR LOAN**
**AND GUARANTEE**

## Slide 5

## Slide 6

## Slide 7

## Slide 8

## LENDER AGREEMENT AND CERTIFICATION

**The lender representative’s signature on this application shall satisfy regulatory requirements for completion of**
**Form AD-1047 and compliance with**
**18 U.S.C. § 1913, 31 U.S.C. § 1352, and 42 U.S.C. § 3601 **_**et seq.**_

## Form AD-1047

**(III) CERTIFICATION REGARDING DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILITY MATTERS - PRIMARY COVERED TRANSACTIONS**

## 18 U.S.C. § 1913, 31 U.S.C. § 1352

**(I) RESTRICTIONS AND DISCLOSURE OF LOBBYING ACTIVITIES - AGREEMENT APPLICABLE TO LOAN EXCEEDING $150,000**

## 42 U.S.C. § 3601 et seq.

**(II) COMPLIANCE WITH FAIR HOUSING ACT**

## Provides a Debt Collection Act certification that the organization and members are not delinquent on federal debts.

**ORGANIZATION’S  CERTIFICATION and AGREEMENT**

**Provides a Debt Collection Act certification that the organization and members are not delinquent on federal debts.**

## ORGANIZATION AGREEMENT

**The organization representative’s signature on this application shall satisfy regulatory requirements for signatures on Form RD 400-1,**
**Form RD 400-4, and Form RD 410-9 and compliance with 18 U.S.C. § 1913 and 31 U.S.C. § 1352.**

## Form RD 400-1

**Form RD 400-1**

**(III) EQUAL OPPORTUNITY AGREEMENT (EXECUTIVE ORDER 11246)**

## Form RD 400-4

**(II) ASSURANCE AGREEMENT (TITLE VI, CIVIL RIGHTS ACT OF 1964)**

## Form RD 410-9

_**WARNING**_

- Statement on bottom of last page of Organization Agreement

## 18 U.S.C. § 1913, 31 U.S.C. § 1352

**RESTRICTIONS AND DISCLOSURE OF LOBBYING ACTIVITIES - AGREEMENT APPLICABLE TO LOAN EXCEEDING $150,000**

## PROCESSING CHECK LIST

** ****REVISION**

**Please revise your processing check**
**list.  Remove items and forms now**
**included in the application.**
**Make sure Lender and Organization**
**have a complete copy of the form**
**including agreements.**

## Slide 20

## RD AN 3549 (2006-M)

**Rural Development**
**Semiannual Status Reports**

## Requires current semiannual status reports for all guaranteed CF, WWD, and B&I

**Lenders are required to submit reports on:**
**June 30th**
**December 31st**

## Rural Development Requirements

** ****Follow-up to get reports**

** ****Enter information into the**
**  ****Guaranteed Loan System before**
**  ****September 30th and March 31st**

## Why do we require current

**semiannual status reports?**

** ****Information is part of **
**  ****Rural Development’s**
**  ****Financial Statement !**

**  ****The Inspector General**
**   ****will not give us an**
**   ****unqualified opinion that**
**   ****our statement is accurate.**

## Consequence

**of not obtaining an unqualified opinion**

**Congress may discontinue funding of Agencies that fail to provide accurate financial statements.**

## 100 % compliance

**100 % compliance**

## If Necessary ...

**Make a field visit**
**to the Lender to**
**obtain a completed**
**semiannual status**
** ****report.**

##                    NNN      NN   IIIIIIII  TTTTTTTT    CCCCCC                 

**                   ****NN NN    NN      II        TT      CC                      **
**                   ****NN  NN   NN      II        TT     CC                       **
**                   ****NN   NN  NN      II        TT     CC                       **
**                   ****NN    NN NN      II        TT      CC                      **
**                   ****NN      NNN   IIIIIIII     TT       CCCCCC                 **
**                                                                              **
**              ****************     P R O D U C T I O N    ************            **
**              ****************            4 . 3           ************            **
**                                                                              **
**                   ****USERID ========>  fhxxx                                    **
**                                                                              **
**                   ****PASSWORD ======>                                           **
**                                                                              **
**                   ****NEW PASSWORD ==>                                           **
**                                                                              **
**                   ****NEW PASSWORD ==>            <==== VERIFY NEW PASSWORD      **
**                                                                              **
**                   ****TAKE SESSION ==>                                           **
**        ****<ENTER> PROCESS     <PF1> HELP     <PF2> TIME     <PF3> END           **
**        ****<PF4>   TERMINAL    <PF5> REFRESH**

## Select option for  GUARLOAN from your menu

**  ****--------------------------------------------------------------------------    **
**                                                                                **
**  ****MODEL :  LU2 -2/2E                   U S D A                 USERID: FHITZ    **
**  ****LUNAME:  TCPT6744                 TELEVIEW 4.3               ESCAPE: PA1      **
**                                                                                **
**  ****COMMAND ====> 37                                                              **
**                                                                                **
** ****Sesnum   System   Tag   I  Application Status        Remarks / Description     **
** ****------ ---------- ----  -  -----------------------   ------------------------- **
**    ****36  TSOB             N  Available                 Production System B       **
**    ****37  GUARLOAN         N  Available                 Guaranteed Loan System    **
**    ****38  TSOC             N  Available                 Production System C       **
**    ****39  MULTSESS         N  Available                 MULTSESS                  **
**    ****40  DLOSEDUC         N  Available                 DLOS Education System     **
**    ****41  GUARDVLP         N  Available                 Guar Loan Dvlp Environmnt **
**    ****42  GUARTEST         N  Available                 Guar Loan Test Environmnt **
**    ****43  CODE1+           N  Available                 Address Matching System   **
**    ****44  FARETS           N  Available                 FARETS Tax Service        **
**    ****45  EISCCP           N  Available                 Exec Info System Plus     **
**    ****46  TRMSRD           N  Available                 RD TRMS & $AVRS DATABASE  **
**                                                                                **
**  ****--------------------------------------------------------------------------    **
** ****PF1= HELP PF3= END PF7= PAGE UP PF8= PAGE DOWN PF9= NOTEPAD PF10= ERASE NOTES**

**Select option for  GUARLOAN from your menu**

##  MA01                      Guaranteed Loan MAIN MENU                    08/14/00

** ****FHXXX                                                                  12:22:17**
**                                                                                **
**                                                                                **
**                     ****1.  Update BI,CF,WW Status Report                          **
**                     ****2.  Update RH Status Report                                **
**                     ****3.  Update BI,CF,WW Default Status Report                  **
**                     ****4.  Update RH Default Status Report                        **
**                     ****5.  Report Menu                                            **
**                     ****6.  List Select Loan                                       **
**                     ****7.  List Select Borrower                                   **
**                     ****8.  List Select Status                                     **
**                     ****9.  View Loan Detail                                       **
**                     ****10. EDI Menu                                               **
**                     ****11. GLS Menu                                               **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**      ****Select option by typing the number and pressing ENTER: ****5****                  **
**                                                                                **
**                                                                                **
** ****F1=Help F3=Exit**

##  MA10                     Guaranteed Loan REPORT MENU                   08/14/00

** ****FHXXX                                                                  12:22:48**
**                                                                                **
**                 ****1.  View Existing Reports                                      **
**                 ****2.  Pastdue Online Reports                                     **
**                 ****3.  Pastdue Default Online Reports                             **
**                 ****4.  Pastdue National Summary Online Reports                    **
**                 ****5.  Pastdue Default National Summary Online Reports            **
**                 ****6.  RH Lender Mismatch Report                                  **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**       ****Select option by typing the number and pressing ENTER: ****2****                 **
**                                                                                **
**                                                                                **
** ****F1=Help F3=Exit F12=Cancel**

##  MA23                Guaranteed Loan PERIODIC REPORT MENU              08/14/00

** ****FHXXX                                                                 12:23:15**
**                                                                  ****Page   1 END **
**                      ****1  PASTDUE BI,CF,WW STATUS                               **
**                      ****2  PASTDUE RH STATUS                                     **
**                                                                               **
**                                                                               **
**                                                                               **
**                                                                               **
**                                                                               **
**                                                                               **
**                                                                               **
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**                                                                               **
**                                                                               **
**                                                                               **
**                                                                               **
**           ****Select option by typing the number and pressing ENTER: ****1****            **
**                                                                               **
**                                                                               **
** ****F1=Help F3=Exit F12=Cancel**

##  MA14               Guaranteed Loan Past Due Status Report              08/14/00

** ****FHXXX                     PARAMETER SELECTION SCREEN                   12:23:38**
**                                                                                **
**                         ****Select by one of the following:                        **
**                                                                                **
**      ****Lender ID Number            Lender Branch Number                          **
**         ****OR   Servicing State ****65****  Servicing Office                              **
**         ****OR             State     County                                        **
**                                                                                **
**                                                                                **
**                        ****Sort by one of the following:                           **
**                                                                                **
**                        ****1. Borrower Name                                        **
**                        ****2. Lender Name                                          **
**                        ****3. Servicing State AND County                           **
**                        ****4. State AND County                                     **
**                                                                                **
**                              ****Sort by number: ****3****                                 **
**                                                                                **
**                       ****Produce report details (Y/N)? ****y****                          **
**                                                                                **
**                                                                                **
**                                                                                **
** ****F1=Help F3=Exit F5=Clear F12=Cancel**

##  MA19      Guaranteed Loan VIEW PASTDUE BI,CF,WW STATUS SUMMARY         08/14/00

** ****FHXXX                                                                  12:24:00**
**                                                                                **
**                                                                                **
**                         ****Sort by Servicing State and County                     **
**                         ****Selection Criteria Used:                               **
**                                                                                **
**          ****Lender ID Number             Lender Branch Number                     **
**           ****Servicing State 65  Servicing County                                 **
**                     ****State     County                                           **
**                                                                                **
**                   ****Report details produced (Y/N): Y                             **
**                                                                                **
**Total Number of Lender Branches with Status Reports Past Due  7                 **
**                                                                                **
**          ****Total Number of Loans with Status Reports Past Due  19                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
**                                                                                **
** ****GL00003I: Processing successful                                                **
** ****F1=Help F3=Exit F6=Details F12=Cancel**

##  MA21      Guaranteed Loan VIEW PASTDUE BI,CF,WW STATUS DETAILS         08/14/00

** ****FHXXX              By Servicing State and Servicing Office             14:48:00**
**                                                                   ****Page   1 MORE**
**                                                                                **
**Servicing State   XXXXX                                                   **
**                                                                                **
**St/Cty Borrower/  Loan/                           Date Of   Date Rpt   Ln       **
** ****Code  Lender ID  Brch     Borrower/Lender Name   Loan      Past Due   Typ      **
**65701  999999999   50  BROOKFIELD VFD             04/01/98  12/31/98   CF       **
**       ****999999999  001  SMALL TOWN BANK                                          **
**65701  999999999   50  TAZANNA, ANTONIO           01/25/95  06/30/00   BI       **
**       ****999999999  001  FIRST LARGEST BANK                                       **
**65701  999999999   50  TARNAM AGRICULTURAL FAIR   08/24/99  06/30/00   CF       **
**       ****999999999  001  LITERACY BANK                                            **
**65701  999999999   50  BETTER BUSINESS & SERVICE  10/18/99  06/30/00   BI       **
**       ****999999999  001  FIRST WORLD STATE BANK                                   **
**65701  999999999   50  BITTERSWEAT COMPANY        01/08/99  12/31/99   BI       **
**       ****999999999  001  STORYVILLE BANK & TRUST                                  **
**65701  999999999   50  GREAT SANDWICH'S INC       12/01/93  12/31/99   BI       **
**       ****999999999  001  ONLY-THE-BEST MONEY BANK                                 **
**                                                                                **
**                                                                                **
** ****GL00003I: Processing successful                                                **
** ****F1=Help F3=Exit F7=Prev F8=Next F12=Cancel**

## Slide 36