legal · go-v.org

Eligibility requirements—ultimate recipients.

CFR · 2024-01-01 · US · Title 7

To be eligible for a loan from an intermediary under this subpart, an ultimate recipient must meet or comply with the requirements specified in paragraphs (a) through (g) of this section. (a) (b) (c) (d) (e) (f) (2) The ultimate recipient must, along with its principals (including their immediate families), hold no legal or financial interest or influence in or with the intermediary as per § 4274.321(b)(4) as this is considered a conflict of interest, as defined. (g) (h)

official document · source cfr-2024 · id 7:§ 4274.311