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Rule Chapter: 8.97
Chapter Title: BOARD OF INVESTMENTS
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8.97 : BOARD OF INVESTMENTS


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Rule No. Rule Title Latest
Version
Effective
Date
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
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 access file 3/22/1996
8.97.716 SCOPE OF SUBCHAPTER 7 access file 10/16/1992
8.97.717 DESCRIPTION OF MUNICIPAL FINANCE CONSOLIDATION ACT PROGRAMS access file 3/22/1996
8.97.718 APPLICATION PROCEDURE access file 3/22/1996
8.97.719 CRITERIA FOR EVALUATION OF ALL PROGRAM APPLICATIONS access file 3/22/1996
8.97.720 AGREEMENTS access file 3/22/1996
8.97.721 FINANCIAL REQUIREMENTS AND COVENANTS REP 3/22/1996
8.97.722 GENERAL TERM, INTEREST RATES, FEES AND CHARGES access file 3/22/1996
8.97.723 RESERVE FUND REP 3/22/1996
8.97.724 CLOSING REQUIREMENTS access file 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 access file 2/11/2000
Subchapter 12
Citizen Participation Rules and Procedural Rules
8.97.1201 CITIZEN PARTICIPATION RULES access file 2/11/2000
8.97.1202 PROCEDURAL RULES access file 2/11/2000
Subchapter 13
General Requirements for All Investments in Mortgages and Loans
8.97.1301 DEFINITIONS access file 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 access file 2/11/2000
8.97.1309 AUTHORIZED APPLICANTS access file 2/11/2000
8.97.1310 LOAN PROGRAM POLICIES access file 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 access file 2/11/2000
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 access file 10/14/1988
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 access file 5/26/1989
8.97.1702 DESCRIPTION OF ECONOMIC DEVELOPMENT BOND PROGRAMS access file 5/26/1989
8.97.1703 CONFIDENTIALITY OF INFORMATION access file 5/26/1989
8.97.1704 ALLOCATION OF CAPACITY access file 5/26/1989
8.97.1705 FALSE OR MISLEADING STATEMENTS access file 5/26/1989
8.97.1706 APPLICATION AND FINANCING FEES, COSTS AND OTHER CHARGES access file 5/26/1989
8.97.1707 APPLICATION PROCEDURES AND PUBLIC HEARING REQUIREMENTS access file 5/26/1989
8.97.1708 PUBLIC INTEREST CRITERIA access file 5/26/1989
8.97.1709 THIRTY DAY REVIEW REQUIREMENT access file 5/26/1989
Subchapter 18
Moral Obligation Economic Development Bond Program
8.97.1801 DESCRIPTION OF MOBP PROGRAM access file 5/26/1989
8.97.1802 ELIGIBILITY REQUIREMENTS OF MOBP PROGRAM access file 5/26/1989
8.97.1803 CRITERIA FOR EVALUATING APPLICATIONS FOR PROJECT FINANCING UNDER THE MOBP PROGRAM access file 5/26/1989
8.97.1804 INTEREST RATES access file 5/26/1989
8.97.1805 CLOSING OF LOANS access file 5/26/1989
Subchapter 19
Stand Alone Economic Development Bond Program
8.97.1901 DESCRIPTION OF THE SABP PROGRAM access file 5/26/1989
8.97.1902 ELIGIBILITY REQUIREMENTS OF SABP PROGRAM access file 5/26/1989
8.97.1903 CRITERIA FOR EVALUATING APPLICATIONS FOR PROJECT FINANCING UNDER THE SABP PROGRAM access file 5/26/1989
Subchapter 20
Conservation Reserve Payment Enhancement Program
8.97.2001 DEFINITIONS access file 12/22/1989
8.97.2002 DESCRIPTION AND GOALS OF THE STATE CRP ENHANCEMENT PROGRAM access file 12/22/1989
8.97.2003 GENERAL STATE CRP PROGRAM REQUIREMENTS access file 12/22/1989
8.97.2004 ELIGIBILITY CRITERIA FOR STATE CRP PROGRAM access file 12/22/1989
8.97.2005 HOLDBACK FOR ESTABLISHMENT OF COVER -EMERGENCY USE OF COVER access file 12/22/1989
8.97.2006 PERMISSIBLE USES OF LOAN FUNDS access file 12/22/1989
8.97.2007 APPLICATION PROCEDURES FOR STATE CRP PROGRAM - LOAN REQUIREMENTS FOR THE APPLICANT/BORROWER access file 12/22/1989
8.97.2008 APPLICATION PROCEDURES FOR CRP PROGRAM - LOAN AGREEMENT, CLOSING, FUNDING access file 12/22/1989
8.97.2009 DETERMINATION OF LOAN AMOUNT access file 12/22/1989
Subchapter 21
Rules Implementing the Montana Environmental Policy Act
8.97.2101 ADOPTION OF MEPA RULES access file 9/14/1990
8.97.2102 GENERAL REQUIREMENTS OF THE ENVIRONMENTAL REVIEW PROCESS access file 2/11/2000
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