Subchapter 1
Organizational Rule
|
| 8.97.101 |
ORGANIZATIONAL RULE |
REP
|
10/14/1988 |
Subchapter 2
Procedural Rules
|
| 8.97.201 |
PROCEDURAL RULES |
REP
|
10/14/1988 |
| 8.97.202 |
CITIZEN PARTICIPATION RULES |
REP
|
10/14/1988 |
Subchapter 3
General Provisions and Application Procedures
|
| 8.97.301 |
DEFINITIONS |
REP
|
10/14/1988 |
| 8.97.302 |
APPROVAL OF FINANCIAL INSTITUTIONS |
REP
|
10/14/1988 |
| 8.97.303 |
CONFIDENTIALITY OF INFORMATION |
REP
|
10/14/1988 |
| 8.97.304 |
FALSE OR MISLEADING STATEMENTS |
REP
|
10/14/1988 |
| 8.97.305 |
APPLICATION PROCEDURE |
REP
|
10/14/1988 |
| 8.97.306 |
REVIEW OF APPLICATION BY ADMINISTRATOR |
REP
|
10/14/1988 |
| 8.97.307 |
BOARD REVIEW OF APPLICATION |
REP
|
10/14/1988 |
| 8.97.308 |
RATES, SERVICE CHARGES AND FEE SCHEDULE |
REP
|
10/14/1988 |
| 8.97.309 |
NON-DISCRIMINATION |
REP
|
10/14/1988 |
| 8.97.310 |
CITIZEN PARTICIPATION RULES |
|
5/1/2021 |
| 8.97.311 |
FALSE OR MISLEADING STATEMENTS |
|
5/1/2021 |
| 8.97.312 |
PROCEDURAL RULES |
|
5/1/2021 |
| 8.97.313 |
CONFIDENTIALITY OF INFORMATION |
|
1/14/2023 |
| 8.97.314 |
ALLOCATION OF CAPACITY |
|
5/1/2021 |
Subchapter 4
Montana In-State Investment Fund
|
| 8.97.401 |
BOARD IN-STATE INVESTMENT POLICY |
REP
|
10/14/1988 |
| 8.97.402 |
CRITERIA FOR DETERMINING ELIGIBILITY |
REP
|
10/14/1988 |
| 8.97.403 |
PREFERENCES |
REP
|
10/14/1988 |
| 8.97.404 |
INVESTMENT AUTHORIZED BY RULE |
REP
|
10/14/1988 |
| 8.97.405 |
SHORT-TERM CERTIFICATE OF DEPOSIT PROGRAM |
REP
|
10/14/1988 |
| 8.97.406 |
ECONOMIC DEVELOPMENT LINKED DEPOSIT PROGRAM |
REP
|
10/14/1988 |
| 8.97.407 |
FEDERALLY GUARANTEED LOAN PROGRAM |
REP
|
10/14/1988 |
| 8.97.408 |
503 LOAN PARTICIPATIONS |
REP
|
10/14/1988 |
| 8.97.409 |
LOAN PARTICIPATIONS |
REP
|
10/14/1988 |
| 8.97.410 |
GUARANTEED LOAN PROGRAM |
REP
|
10/14/1988 |
| 8.97.411 |
BONDS AND NOTES OF BOARD |
REP
|
10/14/1988 |
| 8.97.412 |
INTERIM FUNDING OF POOLED INDUSTRIAL REVENUE BOND LOANS |
REP
|
10/14/1988 |
| 8.97.413 |
LOANS TO CAPITAL RESERVE ACCOUNT OR GUARANTEE FUND |
REP
|
10/14/1988 |
| 8.97.414 |
LOAN LOSS RESERVE ACCOUNT FOR THE IN-STATE INVESTMENT FUND |
REP
|
10/14/1988 |
| 8.97.415 |
PURCHASE OR GUARANTY OF DEBENTURES OF QUALIFIED MONTANA CAPITAL COMPANIES |
REP
|
10/14/1988 |
Subchapter 5
Rules Governing The Montana Economic Development Bond Program
|
| 8.97.501 |
DEFINITIONS |
REP
|
5/26/1989 |
| 8.97.502 |
SCOPE OF SUB-CHAPTER 5 |
REP
|
5/26/1989 |
| 8.97.503 |
DESCRIPTION OF ECONOMIC DEVELOPMENT BOND PROGRAM |
REP
|
5/26/1989 |
| 8.97.504 |
BONDING LIMIT |
REP
|
5/26/1989 |
| 8.97.505 |
ELIGIBILITY REQUIREMENTS |
REP
|
5/26/1989 |
| 8.97.506 |
CRITERIA FOR EVALUATING APPLICATIONS |
REP
|
5/26/1989 |
| 8.97.507 |
APPLICATION PROCEDURE |
REP
|
5/26/1989 |
| 8.97.508 |
ALLOCATION OF CAPACITY |
REP
|
5/26/1989 |
| 8.97.509 |
APPLICATION AND FINANCING FEES, COSTS AND OTHER CHARGES |
REP
|
5/26/1989 |
| 8.97.510 |
INTEREST RATES |
REP
|
5/26/1989 |
| 8.97.511 |
CLOSING OF LOANS |
REP
|
5/26/1989 |
| 8.97.512 |
TAXABLE REVENUE BOND PROGRAM |
REP
|
5/26/1989 |
Subchapter 6
reserved
|
Subchapter 7
Municipal Finance Consolidation Program
|
| 8.97.701 |
DEFINITIONS |
REP
|
10/16/1992 |
| 8.97.702 |
SCOPE OF SUB-CHAPTER 7 |
REP
|
10/16/1992 |
| 8.97.703 |
DESCRIPTION OF MUNICIPAL FINANCE CONSOLIDATION ACT PROGRAM |
REP
|
10/16/1992 |
| 8.97.704 |
THE MUNICIPAL BOND PROGRAM |
REP
|
10/16/1992 |
| 8.97.705 |
APPLICATION PROCEDURE |
REP
|
10/16/1992 |
| 8.97.706 |
CRITERIA FOR EVALUATION OF APPLICATIONS |
REP
|
10/16/1992 |
| 8.97.707 |
AGREEMENTS |
REP
|
10/16/1992 |
| 8.97.708 |
FINANCIAL REQUIREMENTS AND COVENANTS |
REP
|
10/16/1992 |
| 8.97.709 |
TERMS, INTEREST RATES, FEES AND CHARGES |
REP
|
10/16/1992 |
| 8.97.710 |
RESERVE FUND |
REP
|
10/16/1992 |
| 8.97.711 |
CLOSING REQUIREMENTS |
REP
|
10/16/1992 |
|
Rules 8.97.712 through 8.97.714 reserved
|
|
|
| 8.97.715 |
DEFINITIONS |
|
5/1/2021 |
| 8.97.716 |
SCOPE OF SUBCHAPTER 7 |
|
5/1/2021 |
| 8.97.717 |
DESCRIPTION OF MUNICIPAL FINANCE CONSOLIDATION ACT PROGRAMS |
REP
|
5/1/2021 |
| 8.97.718 |
APPLICATION PROCEDURE |
|
5/1/2021 |
| 8.97.719 |
CRITERIA FOR EVALUATION OF ALL PROGRAM APPLICATIONS |
REP
|
5/1/2021 |
| 8.97.720 |
AGREEMENTS |
|
3/22/1996 |
| 8.97.721 |
FINANCIAL REQUIREMENTS AND COVENANTS |
REP
|
3/22/1996 |
| 8.97.722 |
GENERAL TERM, INTEREST RATES, FEES AND CHARGES |
|
3/22/1996 |
| 8.97.723 |
RESERVE FUND |
REP
|
3/22/1996 |
| 8.97.724 |
CLOSING REQUIREMENTS |
|
3/22/1996 |
Subchapter 8
Montana Capital Companies
|
| 8.97.801 |
PURPOSE |
REP
|
7/12/2013 |
| 8.97.802 |
DEFINITIONS |
REP
|
7/12/2013 |
| 8.97.803 |
APPLICATION PROCEDURE TO BECOME A "CERTIFIED" MONTANA CAPITAL COMPANY |
REP
|
7/12/2013 |
| 8.97.804 |
APPLICATION PROCEDURE TO BECOME A "QUALIFIED" MONTANA CAPITAL COMPANY |
REP
|
7/12/2013 |
| 8.97.805 |
COMPLETED APPLICATION DATE |
REP
|
7/12/2013 |
| 8.97.806 |
AMENDMENT OF APPLICATION |
REP
|
7/12/2013 |
| 8.97.807 |
ALLOCATION OF TAX CREDITS |
REP
|
7/12/2013 |
| 8.97.808 |
QUARTERLY REPORTING OF QUALIFIED INVESTMENTS |
REP
|
7/12/2013 |
| 8.97.809 |
RESERVATION OF TAX CREDITS |
REP
|
7/12/2013 |
Subchapter 9
Montana Cash Anticipation Financing Program
|
| 8.97.901 |
THE MONTANA CASH ANTICIPATION FINANCING PROGRAM |
REP
|
10/16/1992 |
| 8.97.902 |
APPLICATION PROCEDURE FOR THE MONTANA CASH ANTICIPATION FINANCING PROGRAM |
REP
|
10/16/1992 |
| 8.97.903 |
FINANCIAL REQUIREMENTS AND COVENANTS |
REP
|
10/16/1992 |
| 8.97.904 |
TERMS, INTEREST RATES, FEES AND CHARGES AND CLOSING REQUIREMENTS |
REP
|
10/16/1992 |
|
Rules 8.97.905 through 8.97.909 reserved
|
|
|
| 8.97.910 |
INTERCAP PROGRAM - PURPOSE |
REP
|
10/27/2000 |
| 8.97.911 |
INTERCAP PROGRAM - ELIGIBLE GOVERNMENT UNIT'S BORROWING AUTHORITY |
REP
|
10/27/2000 |
| 8.97.912 |
INTERCAP PROGRAM - ELIGIBILITY FOR PARTICIPATION |
REP
|
10/27/2000 |
| 8.97.913 |
INTERCAP PROGRAM - ADDITIONAL PROGRAM REQUIREMENTS - INTERCAP-EZ PROGRAM |
REP
|
10/27/2000 |
| 8.97.914 |
INTERCAP PROGRAM - ORIGINATION FEE |
REP
|
10/27/2000 |
| 8.97.915 |
INTERCAP PROGRAM - LOAN TERMS, INTEREST RATES, FEES AND CHARGES |
REP
|
10/27/2000 |
| 8.97.916 |
INTERCAP PROGRAM - SHORT-TERM LOANS |
REP
|
10/27/2000 |
| 8.97.917 |
INTERCAP PROGRAM - GENERAL OBLIGATION BONDED DEBT - DESCRIPTION - REQUIREMENTS |
REP
|
10/27/2000 |
| 8.97.918 |
INTERCAP PROGRAM - REVENUE OBLIGATION - TAX BACKED REVENUE OBLIGATIONS - DESCRIPTION - REQUIREMENTS |
REP
|
10/27/2000 |
| 8.97.919 |
INTERCAP PROGRAM - SPECIAL IMPROVEMENT BOND DEBT - DESCRIPTION - REQUIREMENTS |
REP
|
10/27/2000 |
| 8.97.920 |
INTERCAP PROGRAM - REVENUE BONDS SPECIAL DISTRICTS - COUNTY WATER AND SEWER DISTRICTS - VOTED DEBT AND NON-VOTED DEBT - DESCRIPTION - REQUIREMENTS - COUNTY HOSPITAL DISTRICTS |
REP
|
3/22/1996 |
| 8.97.921 |
INTERCAP PROGRAM - OTHER LOANS; LIMITS |
REP
|
10/27/2000 |
Subchapter 10
Rules Transferred from the Department of Administration
|
| 8.97.1001 |
ORGANIZATIONAL RULE |
REP
|
10/14/1988 |
| 8.97.1002 |
MODEL PROCEDURAL RULE |
REP
|
10/14/1988 |
| 8.97.1003 |
INVESTMENT POLICY |
REP
|
10/14/1988 |
| 8.97.1004 |
MAXIMUM DEMAND DEPOSIT ACCOUNT BALANCE |
REP
|
10/14/1988 |
| 8.97.1005 |
MINIMUM CERTIFICATE OF DEPOSIT |
REP
|
10/14/1988 |
| 8.97.1006 |
MORTGAGE PURCHASE POLICY |
REP
|
10/14/1988 |
Subchapter 11
Organizational Rules
|
| 8.97.1101 |
ORGANIZATIONAL RULE |
REP
|
5/1/2021 |
Subchapter 12
Citizen Participation Rules and Procedural Rules
|
| 8.97.1201 |
CITIZEN PARTICIPATION RULES |
TRANS
|
5/1/2021 |
| 8.97.1202 |
PROCEDURAL RULES |
TRANS
|
5/1/2021 |
Subchapter 13
General Requirements for All Investments in Mortgages and Loans
|
| 8.97.1301 |
DEFINITIONS |
|
2/11/2000 |
| 8.97.1302 |
SELLER/SERVICER APPROVAL PROCEDURES - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1303 |
FORWARD COMMITMENT FEES AND YIELD REQUIREMENTS FOR ALL LOANS |
REP
|
2/11/2000 |
| 8.97.1304 |
CONFIDENTIALITY OF INFORMATION |
REP
|
2/11/2000 |
| 8.97.1305 |
APPLICATION PROCEDURE |
REP
|
2/11/2000 |
| 8.97.1306 |
FALSE OR MISLEADING STATEMENTS |
REP
|
2/11/2000 |
| 8.97.1307 |
REVIEW OF APPLICATION AND APPEAL PROCEDURES |
REP
|
2/11/2000 |
| 8.97.1308 |
AUTHORIZED LOAN TYPES |
|
2/11/2000 |
| 8.97.1309 |
AUTHORIZED APPLICANTS |
|
2/11/2000 |
| 8.97.1310 |
LOAN PROGRAM POLICIES |
|
2/11/2000 |
Subchapter 14
Requirements for All Residential, Commercial, Multi-Family, Federally Guaranteed Loans and Economic Development Linked Deposit Programs
|
| 8.97.1401 |
RESIDENTIAL LOAN PROGRAMS - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1402 |
APPRAISALS |
REP
|
2/11/2000 |
| 8.97.1403 |
CONVENTIONAL LOAN PROGRAM - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1404 |
CONVENTIONAL LOAN PROGRAM - PURPOSE AND LOAN RESTRICTIONS |
REP
|
2/11/2000 |
| 8.97.1405 |
CONVENTIONAL LOAN PROGRAMS - OFFERING CHECKLIST |
REP
|
2/11/2000 |
| 8.97.1406 |
FHA AND VA LOAN PROGRAMS - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1407 |
FHA AND VA LOAN PROGRAMS - OFFERING CHECKLIST |
REP
|
2/11/2000 |
| 8.97.1408 |
FEDERALLY GUARANTEED LOAN PROGRAMS - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1409 |
FEDERALLY GUARANTEED LOAN PROGRAMS - OFFERING CHECKLIST |
REP
|
2/11/2000 |
| 8.97.1410 |
LOAN PROGRAMS FOR COMMERCIAL, MULTI-FAMILY AND NON-PROFIT CORPORATIONS - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1411 |
LOAN PROGRAMS FOR COMMERCIAL, MULTI-FAMILY AND NON-PROFIT CORPORATIONS - TERMS AND LOAN LIMITS |
REP
|
2/11/2000 |
| 8.97.1412 |
LOAN PROGRAMS FOR COMMERCIAL, MULTI-FAMILY AND NON-PROFIT CORPORATIONS - OFFERING CHECKLIST |
REP
|
2/11/2000 |
| 8.97.1413 |
ECONOMIC DEVELOPMENT LINKED DEPOSIT PROGRAM - GENERAL REQUIREMENTS |
REP
|
2/11/2000 |
| 8.97.1414 |
CONVENTIONAL, FHA, VA, COMMERCIAL AND MULTI-FAMILY LOAN PROGRAMS - ASSUMPTIONS |
REP
|
2/11/2000 |
| 8.97.1415 |
SELLER/SERVICER - LOAN DELINQUENCY FOR RESIDENTIAL, COMMERCIAL AND MULTI-FAMILY |
REP
|
2/11/2000 |
| 8.97.1416 |
SELLER/SERVICER - LOAN FORECLOSURE FOR RESIDENTIAL, COMMERCIAL AND MULTI-FAMILY |
REP
|
2/11/2000 |
Subchapter 15
Additional Requirements for Commercial, Multi-Family Federally Guaranteed Loans and Economic Development Linked Deposits
|
| 8.97.1501 |
INVESTMENT POLICY, CRITERIA AND PREFERENCES |
REP
|
2/11/2000 |
| 8.97.1502 |
INTEREST RATE REDUCTION FOR LOANS FUNDED FROM THE COAL TAX TRUST |
REP
|
5/1/2021 |
| 8.97.1503 |
LOAN PROGRAM FOR INFRASTRUCTURE LOANS - GENERAL DESCRIPTION |
REP
|
2/11/2000 |
| 8.97.1504 |
APPLICATION PROCEDURE FOR INFRASTRUCTURE LOANS |
REP
|
2/11/2000 |
| 8.97.1505 |
APPLICATION PROCEDURES FOR INFRASTRUCTURE LOAN PROGRAM - LOAN AGREEMENT, CLOSING, FUNDING |
REP
|
2/11/2000 |
Subchapter 16
Bonds and Notes of Board, Loan Loss Reserve Account, Purchase of Montana Capital Company Debentures
|
| 8.97.1601 |
BONDS AND NOTES OF BOARD |
REP
|
5/1/2021 |
| 8.97.1602 |
LOAN LOSS RESERVE ACCOUNT FOR THE IN-STATE INVESTMENT FUND |
REP
|
10/1/1993 |
| 8.97.1603 |
PURCHASE OF DEBENTURES OF QUALIFIED MONTANA CAPITAL COMPANIES |
REP
|
2/11/2000 |
Subchapter 17
Economic Development Bond Program
|
| 8.97.1701 |
DEFINITIONS |
REP
|
5/1/2021 |
| 8.97.1702 |
DESCRIPTION OF ECONOMIC DEVELOPMENT BOND PROGRAMS |
REP
|
5/1/2021 |
| 8.97.1703 |
CONFIDENTIALITY OF INFORMATION |
TRANS
|
5/1/2021 |
| 8.97.1704 |
ALLOCATION OF CAPACITY |
TRANS
|
5/1/2021 |
| 8.97.1705 |
FALSE OR MISLEADING STATEMENTS |
TRANS
|
5/1/2021 |
| 8.97.1706 |
APPLICATION AND FINANCING FEES, COSTS AND OTHER CHARGES |
REP
|
5/1/2021 |
| 8.97.1707 |
APPLICATION PROCEDURES AND PUBLIC HEARING REQUIREMENTS |
|
1/14/2023 |
| 8.97.1708 |
PUBLIC INTEREST CRITERIA |
REP
|
5/1/2021 |
| 8.97.1709 |
THIRTY DAY REVIEW REQUIREMENT |
REP
|
5/1/2021 |
Subchapter 18
Moral Obligation Economic Development Bond Program
|
| 8.97.1801 |
DESCRIPTION OF MOBP PROGRAM |
REP
|
5/1/2021 |
| 8.97.1802 |
ELIGIBILITY REQUIREMENTS OF MOBP PROGRAM |
REP
|
5/1/2021 |
| 8.97.1803 |
CRITERIA FOR EVALUATING APPLICATIONS FOR PROJECT FINANCING UNDER THE MOBP PROGRAM |
REP
|
5/1/2021 |
| 8.97.1804 |
INTEREST RATES |
REP
|
5/1/2021 |
| 8.97.1805 |
CLOSING OF LOANS |
REP
|
5/1/2021 |
Subchapter 19
Stand Alone Economic Development Bond Program
|
| 8.97.1901 |
DESCRIPTION OF THE SABP PROGRAM |
REP
|
5/1/2021 |
| 8.97.1902 |
ELIGIBILITY REQUIREMENTS OF SABP PROGRAM |
REP
|
5/1/2021 |
| 8.97.1903 |
CRITERIA FOR EVALUATING APPLICATIONS FOR PROJECT FINANCING UNDER THE SABP PROGRAM |
REP
|
5/1/2021 |
Subchapter 20
Conservation Reserve Payment Enhancement Program
|
| 8.97.2001 |
DEFINITIONS |
REP
|
2/24/2024 |
| 8.97.2002 |
DESCRIPTION AND GOALS OF THE STATE CRP ENHANCEMENT PROGRAM |
REP
|
2/24/2024 |
| 8.97.2003 |
GENERAL STATE CRP PROGRAM REQUIREMENTS |
REP
|
2/24/2024 |
| 8.97.2004 |
ELIGIBILITY CRITERIA FOR STATE CRP PROGRAM |
REP
|
2/24/2024 |
| 8.97.2005 |
HOLDBACK FOR ESTABLISHMENT OF COVER -EMERGENCY USE OF COVER |
REP
|
2/24/2024 |
| 8.97.2006 |
PERMISSIBLE USES OF LOAN FUNDS |
REP
|
2/24/2024 |
| 8.97.2007 |
APPLICATION PROCEDURES FOR STATE CRP PROGRAM - LOAN REQUIREMENTS FOR THE APPLICANT/BORROWER |
REP
|
2/24/2024 |
| 8.97.2008 |
APPLICATION PROCEDURES FOR CRP PROGRAM - LOAN AGREEMENT, CLOSING, FUNDING |
REP
|
2/24/2024 |
| 8.97.2009 |
DETERMINATION OF LOAN AMOUNT |
REP
|
2/24/2024 |
Subchapter 21
Rules Implementing the Montana Environmental Policy Act
|
| 8.97.2101 |
ADOPTION OF MEPA RULES |
|
9/14/1990 |
| 8.97.2102 |
GENERAL REQUIREMENTS OF THE ENVIRONMENTAL REVIEW PROCESS |
|
2/11/2000 |
COMMERCE
