Montana Administrative Code

8.97.1804 INTEREST RATES (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1521, MCA History: NEW, 1989 MAR p. 659, Eff. 5/26/89; REP, 2021 MAR p. 466, Eff. 5/1/21.

8.97.1805 CLOSING OF LOANS (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1521, MCA History: NEW, 1989 MAR p. 659, Eff. 5/26/89; REP, 2021 MAR p. 466, Eff. 5/1/21.

8.97.1901 DESCRIPTION OF THE SABP PROGRAM (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521 Implementing statute(s): 17-5-1505, 17-5-1506, 17-5-1526, 17-5-1527, MCA History: NEW, 1989 MAR p. 659, Eff. 5/26/89; REP, 2021 MAR p. 466, Eff. 5/1/21.

8.97.1902 ELIGIBILITY REQUIREMENTS OF SABP PROGRAM (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1506, 17-5-1521, 17-5-1526, 17-5-1527, MCA History: NEW, 1989 MAR p. 659, Eff. 5/26/89; REP, 2021 MAR p. 466, Eff. 5/1/21.

8.97.1903 CRITERIA FOR EVALUATING APPLICATIONS FOR PROJECT FINANCING UNDER THE SABP PROGRAM (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1506, 17-5-1521, MCA History: NEW, 1989 MAR p. 659, Eff. 5/26/89; REP, 2021 MAR p. 466…

8.97.2001 DEFINITIONS (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/24/24.

8.97.2002 DESCRIPTION AND GOALS OF THE STATE CRP ENHANCEMENT PROGRAM (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/2…

8.97.2003 GENERAL STATE CRP PROGRAM REQUIREMENTS (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/24/24.

8.97.2004 ELIGIBILITY CRITERIA FOR STATE CRP PROGRAM (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/24/24.

8.97.2005 HOLDBACK FOR ESTABLISHMENT OF COVER -EMERGENCY USE OF COVER (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/…

8.97.2006 PERMISSIBLE USES OF LOAN FUNDS (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/24/24.

8.97.2007 APPLICATION PROCEDURES FOR STATE CRP PROGRAM - LOAN REQUIREMENTS FOR THE APPLICANT/BORROWER (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/8…

8.97.2008 APPLICATION PROCEDURES FOR CRP PROGRAM - LOAN AGREEMENT, CLOSING, FUNDING (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p…

8.97.2009 DETERMINATION OF LOAN AMOUNT (REPEALED) (REPEALED) Authorizing statute(s): 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, 17-5-1505, 17-5-1521, MCA History: NEW, 1989 MAR p. 2204, Eff. 12/22/89; REP, 2024 MAR p. 328, Eff. 2/24/24.

8.97.201 PROCEDURAL RULES is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 2-4-201, MCA History: NEW, 1983 MAR p. 1820, Eff. 12/16/83; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.202 CITIZEN PARTICIPATION RULES is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 2-4-201, MCA History: NEW, 1983 MAR p. 1820, Eff. 12/16/83; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.2101 ADOPTION OF MEPA RULES The board of investments adopts the Montana Environmental Policy Act rules of the department of commerce as set forth in ARM 8.2.302, 8.2.303 and 8.2.305 through 8.2.327, except that the terms "the agency," "the department," and "the board" mean t…

8.97.2102 GENERAL REQUIREMENTS OF THE ENVIRONMENTAL REVIEW PROCESS Section 75-1-201, MCA, requires state agencies to integrate use of the natural and social sciences and the environmental design arts in planning and in decision-making, and to prepare an environmental impact state…

8.97.301 DEFINITIONS is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Extension, Sec. 6, Ch. 640, L. 1985, Eff. 4/30/85 History: IMP, Sec. 17-5-1503, 17-5-1526, 17-5-1527, 17-6-302, 17-6-310, MCA; NEW, 1984 MAR p. 370, Eff. 3/1/84…

8.97.302 APPROVAL OF FINANCIAL INSTITUTIONS is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): . 17-5-1526, 17-5-1527, 17-6-310, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.303 CONFIDENTIALITY OF INFORMATION is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1526, 17-5-1527, 17-6-304, 17-6-309, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.304 FALSE OR MISLEADING STATEMENTS is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1526, 17-5-1527, 17-6-304, 17-6-309, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.305 APPLICATION PROCEDURE is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1505, 17-6-310, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1985 MAR p. 349, Eff. 4/12/85; REP, 1988 MAR p. 2214, Eff. 10/14/88.…

8.97.306 REVIEW OF APPLICATION BY ADMINISTRATOR is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1504, 17-5-1505, 17-6-310, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1985 MAR p. 915, Eff. 7/12/85; REP, 1988 MA…

8.97.307 BOARD REVIEW OF APPLICATION is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1504, 17-5-1505, 17-6-310, 17-6-315, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1985 MAR p. 915, Eff. 7/12/85; REP, 1988 MAR…

8.97.308 RATES, SERVICE CHARGES AND FEE SCHEDULE is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1504, 17-6-315, 17-6-324, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1985 MA…

8.97.309 NON-DISCRIMINATION is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, 17-6-324, MCA Implementing statute(s): Sec. 17-5-1502, 17-6-303, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.310 CITIZEN PARTICIPATION RULES The board hereby adopts and incorporates by reference the citizen participation rules of the department of commerce as set forth in ARM 8.2.201 through 8.2.207. A copy of these rules may be obtained from the Montana Board of Investments, PO Bo…

8.97.311 FALSE OR MISLEADING STATEMENTS Any person who purposely or knowingly makes a false or deceptive statement in an application or purposely or knowingly omits information necessary to prevent the statements in an application from being misleading may be prosecuted under 45-…

8.97.312 PROCEDURAL RULES The board adopts and incorporates by reference ARM Title 1, chapter 3, subchapter 2, the Attorney General's Model Procedural Rules and ARM Title 1 chapter 3, subchapter 3, the Secretary of State's Organizational and Procedural Rules.A copy of these rules…

8.97.313 CONFIDENTIALITY OF INFORMATION Information submitted to the board will be treated as public information, except when the demand of individual privacy clearly exceeds the merits of public disclosure, the information is confidential, or contains intellectual property or pr…

8.97.314 ALLOCATION OF CAPACITY If the bond capacity of the board is not sufficient to finance all eligible projects, the board, in determining which projects to fund, shall consider the following: the order in which the applications are submitted; the availability of financing t…

8.97.401 BOARD IN-STATE INVESTMENT POLICY is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-304, 17-6-305, 17-6-314, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1984 MAR p. 922, Eff. 6/15/84; REP, 1988 MAR p. 2214, Eff. 10/…

8.97.402 CRITERIA FOR DETERMINING ELIGIBILITY is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Extension, Sec. 6, Ch. 640, L. 1985, Eff. 4/30/85 History: IMP, Sec. 17-6-303, 17-6-304, 17-6-305, 17-6-308, 17-6-314, MCA; NEW, 1984 MAR p. 370, …

8.97.403 PREFERENCES is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Extension, Sec. 3, Ch. 408, L. 1985, Eff. 10/1/85 History: IMP, Sec. 17-6-302, 17-6-308, 17-6-309, MCA; NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1985 MAR p. 1557, Eff. 10/1…

8.97.404 INVESTMENT AUTHORIZED BY RULE is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Extension, Sec. 9, Ch. 418, L. 1985, Eff. 10/1/85 History: IMP, Sec. 17-6-309, MCA; NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1985 MAR p. 1557, Eff. 10/18/…

8.97.405 SHORT-TERM CERTIFICATE OF DEPOSIT PROGRAM is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.406 ECONOMIC DEVELOPMENT LINKED DEPOSIT PROGRAM is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1987 MAR p. 1210, Eff. 7/31/87; REP…

8.97.407 FEDERALLY GUARANTEED LOAN PROGRAM is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.408 503 LOAN PARTICIPATIONS is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.409 LOAN PARTICIPATIONS is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, 17-6-324, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1987 MAR p. 2145, Eff. 11/28/87; REP, 1988 MAR p.…

8.97.410 GUARANTEED LOAN PROGRAM is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, 17-6-324, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1984 MAR p. 1754, Eff. 11/30/84; REP, 1988 MA…

8.97.411 BONDS AND NOTES OF BOARD is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1984 MAR p. 370, Eff. 3/1/84; AMD, 1987 MAR p. 1070, Eff. 7/17/87; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.412 INTERIM FUNDING OF POOLED INDUSTRIAL REVENUE BOND LOANS is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1985 MAR p. 155, Eff. 2/15/85; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.413 LOANS TO CAPITAL RESERVE ACCOUNT OR GUARANTEE FUND is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Extension, Sec. 6, Ch. 640, L. 1985, Eff. 4/30/85 History: IMP, Sec. 17-6-308, MCA; NEW, 1985 MAR p. 1557, Eff. 10/18/85; REP, 1988 …

8.97.414 LOAN LOSS RESERVE ACCOUNT FOR THE IN-STATE INVESTMENT FUND is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Extension, Sec. 6, Ch. 640, L. 1985, Eff. 4/30/85 History: IMP, Sec. 17-6-315, MCA; NEW, 1985 MAR p. 1557, Eff. 10/18/85; AM…

8.97.415 PURCHASE OR GUARANTY OF DEBENTURES OF QUALIFIED MONTANA CAPITAL COMPANIES is hereby repealed. Authorizing statute(s): Sec. 17-6-324, MCA Implementing statute(s): Sec. 17-6-308, MCA History: NEW, 1986 MAR p. 37, Eff. 1/17/86; REP, 1988 MAR p. 2214, Eff. 10/14/88.

8.97.501 DEFINITIONS is hereby repealed. Authorizing statute(s): Sec. 17-5-1521, MCA Implementing statute(s): Sec. 17-5-1521, MCA History: NEW, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1984 MAR p. 1754, Eff. 11/30/84; REP, 1989 MAR p. 659, Eff. 5/26/89.

8.97.502 SCOPE OF SUB-CHAPTER 5 is hereby repealed. Authorizing statute(s): Sec. 17-5-1504, 17-5-1521, MCA Implementing statute(s): 17-5-1504, MCA History: NEW, 1984 MAR p. 922, Eff. 6/15/84; REP, 1989 MAR p. 659, Eff. 5/26/89.

8.97.503 DESCRIPTION OF ECONOMIC DEVELOPMENT BOND PROGRAM is hereby repealed. Authorizing statute(s): Sec. 17-5-1504, 17-5-1521, MCA Implementing statute(s): Sec. 17-5-1505, 17-5-1526, 17-5-1527, MCA History: NEW, 1984 MAR p. 922, Eff. 6/15/84; AMD, 1984 MAR p. 1754, Eff. 11/30/8…