Title 24 C.F.R. — Housing and Urban Development
4927 sections
PART 0
- § 0.1 — Cross-reference to employees ethical conduct standards and financial disclosure regulations
PART 1
- § 1.1 — Purpose
- § 1.2 — Definitions
- § 1.3 — Application of part 1
- § 1.4 — Discrimination prohibited
- § 1.5 — Assurances required
- § 1.6 — Compliance information
- § 1.7 — Conduct of investigations
- § 1.8 — Procedure for effecting compliance
- § 1.9 — Hearings
- § 1.10 — Effect on other regulations; forms and instructions
PART 3
- § 3.100 — Purpose and effective date
- § 3.105 — Definitions
- § 3.110 — Remedial and affirmative action and self-evaluation
- § 3.115 — Assurance required
- § 3.120 — Transfers of property
- § 3.125 — Effect of other requirements
- § 3.130 — Effect of employment opportunities
- § 3.135 — Designation of responsible employee and adoption of grievance procedures
- § 3.140 — Dissemination of policy
- § 3.200 — Application
- § 3.205 — Educational institutions and other entities controlled by religious organizations
- § 3.210 — Military and merchant marine educational institutions
- § 3.215 — Membership practices of certain organizations
- § 3.220 — Admissions
- § 3.225 — Educational institutions eligible to submit transition plans
- § 3.230 — Transition plans
- § 3.235 — Statutory amendments
- § 3.300 — Admission
- § 3.305 — Preference in admission
- § 3.310 — Recruitment
- § 3.400 — Education programs or activities
- § 3.405 — Housing
- § 3.410 — Comparable facilities
- § 3.415 — Access to course offerings
- § 3.420 — Access to schools operated by LEAs
- § 3.425 — Counseling and use of appraisal and counseling materials
- § 3.430 — Financial assistance
- § 3.435 — Employment assistance to students
- § 3.440 — Health and insurance benefits and services
- § 3.445 — Marital or parental status
- § 3.450 — Athletics
- § 3.455 — Textbooks and curricular material
- § 3.500 — Employment
- § 3.505 — Employment criteria
- § 3.510 — Recruitment
- § 3.515 — Compensation
- § 3.520 — Job classification and structure
- § 3.525 — Fringe benefits
- § 3.530 — Marital or parental status
- § 3.535 — Effect of state or local law or other requirements
- § 3.540 — Advertising
- § 3.545 — Pre-employment inquiries
- § 3.550 — Sex as a bona fide occupational qualification
- § 3.600 — Notice of covered programs
- § 3.605 — Enforcement procedures
PART 4
- § 4.1 — Purpose
- § 4.3 — Definitions
- § 4.5 — Notice and documentation of assistance subject to section 102(a)
- § 4.7 — Notice of funding decisions
- § 4.9 — Disclosure requirements for assistance subject to section 102(b)
- § 4.11 — Updating of disclosure
- § 4.13 — Limitation of assistance subject to section 102(d)
- § 4.20 — Purpose
- § 4.22 — Definitions
- § 4.24 — Scope
- § 4.26 — Permissible and impermissible disclosures
- § 4.28 — Civil penalties
- § 4.30 — Procedure upon discovery of a violation
- § 4.32 — Investigation by Office of Inspector General
- § 4.34 — Review of Inspector General's report by the Ethics Law Division
- § 4.36 — Action by the Ethics Law Division
- § 4.38 — Administrative remedies
PART 5
- § 5.100 — Definitions
- § 5.105 — Other Federal requirements
- § 5.106 — Equal access in accordance with the individual's gender identity in community planning and development programs
- § 5.107 — Audit requirements for non-profit organizations
- § 5.109 — Equal participation of faith-based organizations in HUD programs and activities
- § 5.110 — Waivers
- § 5.111 — Housing counseling
- § 5.150 — Affirmatively Furthering Fair Housing: Definitions
- § 5.151 — Affirmatively Furthering Fair Housing: AFFH Certifications
- § 5.152-5.180 — 5.152-5.180 [Reserved]
- § 5.210 — Purpose, applicability, and Federal preemption
- § 5.212 — Compliance with the Privacy Act and other requirements
- § 5.214 — Definitions
- § 5.216 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 5.218 — Penalties for failing to disclose and verify Social Security and Employer Identification Numbers
- § 5.230 — Consent by assistance applicants and participants
- § 5.232 — Penalties for failing to sign consent forms
- § 5.233 — Mandated use of HUD's Enterprise Income Verification (EIV) System
- § 5.234 — Requests for information from SWICAs and Federal agencies; restrictions on use
- § 5.236 — Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency
- § 5.238 — Criminal and civil penalties
- § 5.240 — Family disclosure of income information to the responsible entity and verification
- § 5.300 — Purpose
- § 5.303 — Exclusion for animals that assist, support, or provide service to persons with disabilities
- § 5.306 — Definitions
- § 5.309 — Prohibition against discrimination
- § 5.312 — Notice to tenants
- § 5.315 — Content of pet rules: General requirements
- § 5.318 — Discretionary pet rules
- § 5.321 — Lease provisions
- § 5.324 — Implementation of lease provisions
- § 5.327 — Nuisance or threat to health or safety
- § 5.350 — Mandatory pet rules for housing programs
- § 5.353 — Housing programs: Procedure for development of pet rules
- § 5.356 — Housing programs: Pet rule violation procedures
- § 5.359 — Housing programs: Rejection of units by applicants for tenancy
- § 5.360 — Housing programs: Additional lease provisions
- § 5.363 — Housing programs: Protection of the pet
- § 5.380 — Public housing programs: Procedure for development of pet rules
- § 5.400 — Applicability
- § 5.403 — Definitions
- § 5.500 — Applicability
- § 5.502 — Requirements concerning documents
- § 5.504 — Definitions
- § 5.506 — General provisions
- § 5.508 — Submission of evidence of citizenship or eligible immigration status
- § 5.510 — Documents of eligible immigration status
- § 5.512 — Verification of eligible immigration status
- § 5.514 — Delay, denial, reduction or termination of assistance
- § 5.516 — Availability of preservation assistance to mixed families and other families
- § 5.518 — Types of preservation assistance available to mixed families and other families
- § 5.520 — Proration of assistance
- § 5.522 — Prohibition of assistance to noncitizen students
- § 5.524 — Compliance with nondiscrimination requirements
- § 5.526 — Protection from liability for responsible entities and State and local government agencies and officials
- § 5.528 — Liability of ineligible tenants for reimbursement of benefits
- § 5.601 — Purpose and applicability
- § 5.603 — Definitions
- § 5.609 — Annual income
- § 5.611 — Adjusted income
- § 5.612 — Restrictions on assistance to students enrolled in an institution of higher education
- § 5.613 — Public housing program and Section 8 tenant-based assistance program: PHA cooperation with welfare agency
- § 5.615 — Public housing program and Section 8 tenant-based assistance program: How welfare benefit reduction affects family income
- § 5.617 — Self-sufficiency incentives for persons with disabilities—Disallowance of increase in annual income
- § 5.618 — Restriction on assistance to families based on assets
- § 5.628 — Total tenant payment
- § 5.630 — Minimum rent
- § 5.632 — Utility reimbursements
- § 5.634 — Tenant rent
- § 5.653 — Section 8 project-based assistance programs: Admission—Income-eligibility and income-targeting
- § 5.655 — Section 8 project-based assistance programs: Owner preferences in selection for a project or unit
- § 5.657 — Section 8 project-based assistance programs: Reexamination of family income and composition
- § 5.659 — Family information and verification
- § 5.661 — Section 8 project-based assistance programs: Approval for police or other security personnel to live in project
- § 5.701 — Applicability
- § 5.703 — National standards for the condition of HUD housing
- § 5.705 — Inspection requirements
- § 5.707 — Uniform self-inspection requirement and report
- § 5.709 — Administrative process for defining and revising inspection criteria
- § 5.711 — Scoring, ranking criteria, and appeals
- § 5.713 — Second- and third-party rights
- § 5.801 — Uniform financial reporting standards
- § 5.850 — Which subsidized housing is covered by this subpart?
- § 5.851 — What authority do I have to screen applicants and to evict tenants?
- § 5.852 — What discretion do I have in screening and eviction actions?
- § 5.853 — Definitions
- § 5.854 — When must I prohibit admission of individuals who have engaged in drug-related criminal activity?
- § 5.855 — When am I specifically authorized to prohibit admission of individuals who have engaged in criminal activity?
- § 5.856 — When must I prohibit admission of sex offenders?
- § 5.857 — When must I prohibit admission of alcohol abusers?
- § 5.858 — What authority do I have to evict drug criminals?
- § 5.859 — When am I specifically authorized to evict other criminals?
- § 5.860 — When am I specifically authorized to evict alcohol abusers?
- § 5.861 — What evidence of criminal activity must I have to evict?
- § 5.901 — To what criminal records and searches does this subpart apply?
- § 5.902 — Definitions
- § 5.903 — What special authority is there to obtain access to criminal records?
- § 5.905 — What special authority is there to obtain access to sex offender registration information?
- § 5.1001 — Applicability
- § 5.1003 — Use of a universal identifier for organizations applying for HUD grants
- § 5.1004 — System of award management
- § 5.1005 — Electronic submission of applications for grants and other financial assistance
- § 5.2001 — Applicability
- § 5.2003 — Definitions
- § 5.2005 — VAWA protections
- § 5.2007 — Documenting the occurrence of domestic violence, dating violence, sexual assault, or stalking
- § 5.2009 — Remedies available to victims of domestic violence, dating violence, sexual assault, or stalking
- § 5.2011 — Effect on other laws
- § 5.3001 — Automatic propagation of OMB's Core Based Statistical Area Standards
PART 6
- § 6.1 — Purpose
- § 6.2 — Applicability
- § 6.3 — Definitions
- § 6.4 — Discrimination prohibited
- § 6.5 — Discrimination prohibited—employment
- § 6.6 — Records to be maintained
- § 6.10 — Compliance information
- § 6.11 — Conduct of investigations
- § 6.12 — Procedure for effecting compliance
- § 6.13 — Hearings and appeals
PART 8
- § 8.1 — Purpose
- § 8.2 — Applicability
- § 8.3 — Definitions
- § 8.4 — Discrimination prohibited
- § 8.5 — [Reserved]
- § 8.6 — Communications
- § 8.10 — General prohibitions against employment discrimination
- § 8.11 — Reasonable accommodation
- § 8.12 — Employment criteria
- § 8.13 — Preemployment inquiries
- § 8.20 — General requirement concerning program accessibility
- § 8.21 — Non-housing facilities
- § 8.22 — New construction—housing facilities
- § 8.23 — Alterations of existing housing facilities
- § 8.24 — Existing housing programs
- § 8.25 — Public housing and multi-family Indian housing
- § 8.26 — Distribution of accessible dwelling units
- § 8.27 — Occupancy of accessible dwelling units
- § 8.28 — Housing voucher programs
- § 8.29 — Homeownership programs (sections 235(i) and 235(j), Turnkey III and Indian housing mutual self-help programs)
- § 8.30 — Rental rehabilitation program
- § 8.31 — Historic properties
- § 8.32 — Accessibility standards
- § 8.33 — Housing adjustments
- § 8.50 — Assurances required
- § 8.51 — Self-evaluation
- § 8.52 — Remedial and affirmative action
- § 8.53 — Designation of responsible employee and adoption of grievance procedures
- § 8.54 — Notice
- § 8.55 — Compliance information
- § 8.56 — Conduct of investigations
- § 8.57 — Procedure for effecting compliance
- § 8.58 — Hearings
PART 9
- § 9.101 — Purpose
- § 9.102 — Applicability
- § 9.103 — Definitions
- § 9.110 — Self-evaluation
- § 9.111 — Notice
- § 9.112-9.129 — 9.112-9.129 [Reserved]
- § 9.130 — General prohibitions against discrimination
- § 9.131 — Direct threat
- § 9.132-9.139 — 9.132-9.139 [Reserved]
- § 9.140 — Employment
- § 9.141-9.148 — 9.141-9.148 [Reserved]
- § 9.149 — Program accessibility: discrimination prohibited
- § 9.150 — Program accessibility: existing facilities
- § 9.151 — Program accessibility: new construction and alterations
- § 9.152 — Program accessibility: alterations of Property Disposition Program multifamily housing facilities
- § 9.153 — Distribution of accessible dwelling units
- § 9.154 — Occupancy of accessible dwelling units
- § 9.155 — Housing adjustments
- § 9.160 — Communications
- § 9.170 — Compliance procedures
PART 10
- § 10.1 — Policy
- § 10.2 — Definitions
- § 10.3 — Applicability
- § 10.4 — Rules docket
- § 10.6 — Initiation of rulemaking
- § 10.7 — Advance Notice of Proposed Rulemaking
- § 10.8 — Notice of proposed rulemaking
- § 10.10 — Participation by interested persons
- § 10.12 — Additional rulemaking proceedings
- § 10.14 — Hearings
- § 10.16 — Adoption of a final rule
- § 10.18 — Petitions for reconsideration
- § 10.20 — Petition for rulemaking
PART 13
- § 13.1 — Purpose
- § 13.2 — Procedures for obtaining and disseminating data
- § 13.3 — Withdrawal of data
- § 13.4 — Reports
PART 14
- § 14.50 — Definitions
- § 14.100 — Time computation
- § 14.105 — Purpose of these rules
- § 14.110 — When the Act applies
- § 14.115 — Proceedings covered
- § 14.120 — Eligibility of applicants
- § 14.125 — Standards for awards
- § 14.130 — Allowable fees and expenses
- § 14.135 — Rulemaking on maximum rates for attorney fees
- § 14.140 — Awards against other agencies
- § 14.200 — Contents of application
- § 14.205 — Net worth exhibit
- § 14.210 — Documentation of fees and expenses
- § 14.215 — When an application may be filed
- § 14.300 — Jurisdiction of adjudicative officer
- § 14.305 — Filing and service of documents
- § 14.310 — Answer to application
- § 14.315 — Comments by other parties
- § 14.320 — Settlement
- § 14.325 — Extensions of time and further proceedings
- § 14.330 — Decision
- § 14.335 — Departmental review
- § 14.340 — Judicial review
- § 14.345 — Payment of award
PART 15
- § 15.1 — General provisions
- § 15.2 — Definitions
- § 15.101 — Proactive disclosures of department records
- § 15.102 — Requirements for making requests for records
- § 15.103 — Timing of responses to requests
- § 15.104 — Procedures for processing FOIA requests
- § 15.105 — Responses to requests
- § 15.106 — Fees
- § 15.107 — Documents generally protected from disclosure
- § 15.108 — Business information
- § 15.109 — Appeals
- § 15.110 — HUD response to appeals
- § 15.201 — Purpose and scope
- § 15.202 — Production of material or provision of testimony prohibited unless approved
- § 15.203 — Making a demand for production of material or provision of testimony
- § 15.204 — Consideration of demands for production of material or provision of testimony
- § 15.205 — Method of production of material or provision of testimony
- § 15.206 — Procedure in the event of an adverse ruling regarding production of material or provision of testimony
- § 15.301 — Purpose and scope
- § 15.302 — Production of material or provision of testimony prohibited unless approved
- § 15.303 — Procedure for review of demands for production of material or provision of testimony in any legal proceeding in which the United States is a party
- § 15.304 — Consideration of demands for production of material or provision of testimony
- § 15.305 — Method of production of material or provision of testimony
PART 16
- § 16.1 — Purpose and statement of policy
- § 16.2 — Definitions
- § 16.3 — Procedures for inquiries
- § 16.4 — Requests for access; requirements
- § 16.5 — Disclosure of requested information to individuals
- § 16.6 — Initial denial of access
- § 16.7 — Administrative review of initial denial of access
- § 16.8 — Request for correction or amendment to record
- § 16.9 — Agency procedures upon request for correction or amendment of record
- § 16.10 — Appeal of initial adverse agency determination on correction or amendment
- § 16.11 — Disclosure of record to person other than the individual to whom it pertains
- § 16.12 — Fees
- § 16.13 — Penalties
- § 16.14 — General exemptions
- § 16.15 — Specific exemptions
PART 17
- § 17.1 — Scope; definitions
- § 17.2 — Administrative claim; when presented; appropriate HUD office
- § 17.3 — Administrative claim; who may file
- § 17.4 — Administrative claim; evidence and information to be submitted
- § 17.5 — Investigations
- § 17.6 — Claims investigation
- § 17.7 — Authority to adjust, determine, compromise, and settle claims
- § 17.8 — Limitations on authority
- § 17.9 — Referral to Department of Justice
- § 17.11 — Final denial of claim
- § 17.12 — Action on approved claim
- § 17.40 — Scope and purpose
- § 17.41 — Claimants
- § 17.42 — Time limitations
- § 17.43 — Allowable claims
- § 17.44 — Restrictions on certain claims
- § 17.45 — Unallowable claims
- § 17.46 — Claims involving carriers or insurers
- § 17.47 — Settlement of claims
- § 17.48 — Computation of amount of award
- § 17.49 — Attorney's fees
- § 17.50 — Claims procedures
- § 17.61 — Purpose and scope
- § 17.63 — Definitions
- § 17.65 — Demand and notice of intent to offset
- § 17.67 — Review of departmental records related to the debt
- § 17.69 — Review within HUD of a determination that an amount is past due and legally enforceable
- § 17.71 — Request for hearing
- § 17.73 — Determination of the HUD Office of Hearings and Appeals
- § 17.75 — Postponements, withdrawals, and extensions of time
- § 17.77 — Stay of referral for offset
- § 17.79 — Administrative actions for nonpayment of debt
- § 17.81 — Administrative wage garnishment
- § 17.83 — Scope and definitions
- § 17.85 — Coordinating offset with another Federal agency
- § 17.87 — Determination of indebtedness
- § 17.89 — Notice requirements before offset
- § 17.91 — Request for a hearing
- § 17.93 — Result if employee fails to meet deadlines
- § 17.95 — Written decision following a hearing
- § 17.97 — Review of departmental records related to the debt
- § 17.99 — Written agreement to repay debt as alternative to salary offset
- § 17.101 — Procedures for salary offset: when deductions may begin
- § 17.103 — Procedures for salary offset: types of collection
- § 17.105 — Procedures for salary offset: methods of collection
- § 17.107 — Procedures for salary offset: imposition of interest
- § 17.109 — Nonwaiver of rights
- § 17.111 — Refunds
- § 17.113 — Miscellaneous provisions: correspondence with the Department
PART 18
- § 18.1 — Policy
PART 20
- § 20.1 — Establishment of the Office of Hearings and Appeals
- § 20.3 — Location, organization, and officer qualifications
- § 20.5 — Jurisdiction of Office of Hearings and Appeals
PART 24
- § 24.1 — Debarment and Suspension (Nonprocurement)
PART 25
- § 25.1 — Scope of rules in this part
- § 25.2 — Establishment and authority of Board
- § 25.3 — Definitions
- § 25.4 — Operation of the Mortgagee Review Board
- § 25.5 — Administrative actions
- § 25.6 — Violations creating grounds for administrative action
- § 25.7 — Notice of violation
- § 25.8 — Factors considered in taking administrative action
- § 25.9 — Notice of administrative action
- § 25.10 — Hearings and hearing request
- § 25.11 — Modification of Board orders
- § 25.12 — Public access to information; publication of actions
- § 25.13 — Notifying GNMA of withdrawal actions
- § 25.15 — Retroactive application of Board regulations
- § 25.17 — [Reserved]
PART 26
- § 26.1 — Purpose and scope
- § 26.2 — Hearing officer, powers, and duties
- § 26.3 — Ex parte communications
- § 26.4 — Sanctions
- § 26.5 — Disqualification of hearing officer
- § 26.6 — Department representative
- § 26.7 — Respondent's representative
- § 26.8 — Standards of practice
- § 26.9 — Form and filing requirements
- § 26.10 — Service
- § 26.11 — Time computation
- § 26.12 — Notice of administrative action
- § 26.13 — Complaint
- § 26.14 — Answer
- § 26.15 — Amendments and supplemental pleadings
- § 26.16 — Motions
- § 26.17 — Prehearing conference
- § 26.18 — Discovery
- § 26.19 — Request for production of documents
- § 26.20 — Depositions
- § 26.21 — Written interrogatories
- § 26.22 — Requests for admissions
- § 26.23 — Public nature and timing of hearings; transcripts
- § 26.24 — Rules of evidence
- § 26.25 — Hearing officer's determination and order
- § 26.26 — Review of determination of hearing officers
- § 26.27 — Interlocutory rulings
- § 26.28 — Purpose and scope
- § 26.29 — Definitions
- § 26.30 — Service and filing
- § 26.31 — Time computations
- § 26.32 — Powers and duties of the Administrative Law Judge (ALJ)
- § 26.33 — Ex parte communications
- § 26.34 — Sanctions
- § 26.35 — Disqualification of ALJ
- § 26.36 — Parties to the hearing
- § 26.37 — Separation of functions
- § 26.38 — Commencement of action
- § 26.39 — Prehearing conferences
- § 26.40 — Motions
- § 26.41 — Default
- § 26.42 — Discovery
- § 26.43 — Subpoenas
- § 26.44 — Protective orders
- § 26.45 — General
- § 26.46 — Witnesses
- § 26.47 — Evidence
- § 26.48 — Posthearing briefs
- § 26.49 — The record
- § 26.50 — Initial decision
- § 26.51 — Interlocutory rulings
- § 26.52 — Appeal to the Secretary
- § 26.53 — Exhaustion of administrative remedies
- § 26.54 — Judicial review
- § 26.55 — Collection of civil penalties and assessments
- § 26.56 — Right to administrative offset
PART 27
- § 27.1 — Purpose
- § 27.2 — Scope and applicability
- § 27.3 — Definitions
- § 27.5 — Prerequisites to foreclosure
- § 27.10 — Designation of a foreclosure commissioner
- § 27.15 — Notice of default and foreclosure sale
- § 27.20 — Conditions of foreclosure sale
- § 27.25 — Termination or adjournment of foreclosure sale
- § 27.30 — Conduct of the sale
- § 27.35 — Foreclosure costs
- § 27.40 — Disposition of sale proceeds
- § 27.45 — Transfer of title and possession
- § 27.50 — Management and disposition by the Secretary
- § 27.100 — Purpose, scope and applicability
- § 27.101 — Definitions
- § 27.102 — Designation of foreclosure commissioner and substitute commissioner
- § 27.103 — Notice of default and foreclosure sale
- § 27.105 — Service of Notice of Default and Foreclosure Sale
- § 27.107 — Presale reinstatement
- § 27.109 — Conduct of sale
- § 27.111 — Adjournment or cancellation of sale
- § 27.113 — Foreclosure costs
- § 27.115 — Disposition of sales proceeds
- § 27.117 — Transfer of title and possession
- § 27.119 — Redemption rights
- § 27.121 — Record of foreclosure and sale
- § 27.123 — Deficiency judgment
PART 28
- § 28.1 — Purpose
- § 28.5 — Definitions
- § 28.10 — Basis for civil penalties and assessments
- § 28.15 — Investigation
- § 28.20 — Request for approval by the Department of Justice
- § 28.25 — Complaint
- § 28.30 — Response
- § 28.35 — Statute of limitations
- § 28.40 — Hearings
- § 28.45 — Settlements
PART 30
- § 30.1 — Purpose and scope
- § 30.5 — Effective dates
- § 30.10 — Definitions
- § 30.15 — Application of other remedies
- § 30.20 — Ethical violations by HUD employees
- § 30.25 — Violations by applicants for assistance
- § 30.35 — Mortgagees and lenders
- § 30.36 — Other participants in FHA programs
- § 30.40 — Loan guarantees for Indian housing
- § 30.45 — Multifamily and section 202 or 811 mortgagors
- § 30.50 — GNMA issuers and custodians
- § 30.60 — Dealers or sponsored third-party originators
- § 30.65 — Failure to disclose lead-based paint hazards
- § 30.68 — Section 8 owners
- § 30.70 — Prepenalty notice
- § 30.75 — Response to prepenalty notice
- § 30.80 — Factors in determining amount of civil money penalty
- § 30.85 — Complaint
- § 30.90 — Response to the complaint
- § 30.95 — Hearings
- § 30.100 — Settlement of a civil money penalty action
PART 35
- § 35.80 — Purpose
- § 35.82 — Scope and applicability
- § 35.84 — Effective dates
- § 35.86 — Definitions
- § 35.88 — Disclosure requirements for sellers and lessors
- § 35.90 — Opportunity to conduct an evaluation
- § 35.92 — Certification and acknowledgment of disclosure
- § 35.94 — Agent responsibilities
- § 35.96 — Enforcement
- § 35.98 — Impact on State and local requirements
- § 35.100 — Purpose and applicability
- § 35.105 — [Reserved]
- § 35.106 — Information collection requirements
- § 35.110 — Definitions
- § 35.115 — Exemptions
- § 35.120 — Options
- § 35.125 — Notice of evaluation and hazard reduction activities
- § 35.130 — Lead hazard information pamphlet
- § 35.135 — Use of paint containing lead
- § 35.140 — Prohibited methods of paint removal
- § 35.145 — Compliance with Federal laws and authorities
- § 35.150 — Compliance with other State, tribal, and local laws
- § 35.155 — Minimum requirements
- § 35.160 — Waivers
- § 35.165 — Prior evaluation or hazard reduction
- § 35.170 — Noncompliance with the requirements of subparts B through R of this part
- § 35.175 — Records
- § 35.200 — Purpose and applicability
- § 35.205 — Definitions and other general requirements
- § 35.210 — Disposition of residential property constructed before 1960
- § 35.215 — Disposition of residential property constructed after 1959 and before 1978
- § 35.300 — Purpose and applicability
- § 35.305 — Definitions and other general requirements
- § 35.310 — Notices and pamphlet
- § 35.315 — Risk assessment
- § 35.320 — Hazard reduction
- § 35.325 — Child with an elevated blood lead level
- § 35.500 — Purpose and applicability
- § 35.505 — Definitions and other general requirements
- § 35.510 — Required procedures
- § 35.600 — Purpose and applicability
- § 35.605 — Definitions and other general requirements
- § 35.610 — Exemption
- § 35.615 — Notices and pamphlet
- § 35.620 — Multifamily insured property constructed before 1960
- § 35.625 — Multifamily insured property constructed after 1959 and before 1978
- § 35.630 — Conversions and major rehabilitations
- § 35.700 — Purpose and applicability
- § 35.705 — Definitions and other general requirements
- § 35.710 — Notices and pamphlet
- § 35.715 — Multifamily properties receiving more than $5,000 per unit
- § 35.720 — Multifamily properties receiving up to $5,000 per unit, and single family properties
- § 35.725 — Section 8 Rent adjustments
- § 35.730 — Child with an elevated blood lead level
- § 35.800 — Purpose and applicability
- § 35.805 — Definitions and other general requirements
- § 35.810 — Notices and pamphlet
- § 35.815 — Evaluation
- § 35.820 — Interim controls
- § 35.825 — Ongoing lead-based paint maintenance and reevaluation
- § 35.830 — Child with an elevated blood lead level
- § 35.900 — Purpose and applicability
- § 35.905 — Definitions and other general requirements
- § 35.910 — Notices and pamphlet
- § 35.915 — Calculating Federal rehabilitation assistance
- § 35.920 — [Reserved]
- § 35.925 — Examples of determining applicable requirements
- § 35.930 — Evaluation and hazard reduction requirements
- § 35.935 — Ongoing lead-based paint maintenance activities
- § 35.940 — Special requirements for insular areas
- § 35.1000 — Purpose and applicability
- § 35.1005 — Definitions and other general requirements
- § 35.1010 — Notices and pamphlet
- § 35.1015 — Visual assessment, paint stabilization, and maintenance
- § 35.1020 — Funding for evaluation and hazard reduction
- § 35.1100 — Purpose and applicability
- § 35.1105 — Definitions and other general requirements
- § 35.1110 — Notices and pamphlet
- § 35.1115 — Evaluation
- § 35.1120 — Hazard reduction
- § 35.1125 — Evaluation and hazard reduction before acquisition and development
- § 35.1130 — Child with an elevated blood lead level
- § 35.1135 — Eligible costs
- § 35.1140 — Insurance coverage
- § 35.1200 — Purpose and applicability
- § 35.1205 — Definitions and other general requirements
- § 35.1210 — Notices and pamphlet
- § 35.1215 — Activities at initial and periodic inspection
- § 35.1220 — Ongoing lead-based paint maintenance activities
- § 35.1225 — Child with an elevated blood lead level
- § 35.1300 — Purpose and applicability
- § 35.1305 — Definitions and other general requirements
- § 35.1310 — References
- § 35.1315 — Collection and laboratory analysis of samples
- § 35.1320 — Lead-based paint inspections, paint testing, risk assessments, lead-hazard screens, and reevaluations
- § 35.1325 — Abatement
- § 35.1330 — Interim controls
- § 35.1335 — Standard treatments
- § 35.1340 — Clearance
- § 35.1345 — Occupant protection and worksite preparation
- § 35.1350 — Safe work practices
- § 35.1355 — Ongoing lead-based paint maintenance and reevaluation activities
PART 40
- § 40.1 — Purpose
- § 40.2 — Definition of “residential structure”
- § 40.3 — Applicability
- § 40.4 — Standards
- § 40.5 — [Reserved]
- § 40.6 — Records
- § 40.7 — Availability of Accessibility Standards
PART 41
- § 41.1 — Applicability
- § 41.2 — Definitions
- § 41.3 — Assurance and declaration required
- § 41.4 — Waiver or modification of standards
- § 41.5 — Achieving compliance
- § 41.6 — Matters involving the Architectural and Transportation Barriers Compliance Board
PART 42
- § 42.1 — Applicable rules
- § 42.301 — Applicability
- § 42.305 — Definitions
- § 42.325 — Residential antidisplacement and relocation assistance plan
- § 42.350 — Relocation assistance for displaced persons
- § 42.375 — One-for-one replacement of lower-income dwelling units
- § 42.390 — Appeals
PART 50
- § 50.1 — Purpose, authority, and applicability
- § 50.2 — Terms and abbreviations
- § 50.3 — Environmental policy
- § 50.4 — Related Federal laws and authorities
- § 50.10 — Basic environmental responsibility
- § 50.11 — Responsibility of the HUD approving official
- § 50.16 — Decision points for policy actions
- § 50.17 — Decision points for projects
- § 50.18 — General
- § 50.19 — Categorical exclusions not subject to the Federal laws and authorities cited in § 50.4
- § 50.20 — Categorical exclusions subject to the Federal laws and authorities cited in § 50.4
- § 50.21 — Aggregation
- § 50.22 — Environmental management and monitoring
- § 50.23 — Public participation
- § 50.24 — HUD review of another agency's EIS
- § 50.31 — The EA
- § 50.32 — Responsibility for environmental processing
- § 50.33 — Action resulting from the assessment
- § 50.34 — Time delays for exceptional circumstances
- § 50.35 — Use of prior environmental assessments
- § 50.36 — Updating of environmental reviews
- § 50.41 — EIS policy
- § 50.42 — Cases when an EIS is required
- § 50.43 — Emergencies
PART 51
- § 51.1 — Purpose
- § 51.2 — Authority
- § 51.3 — Responsibilities
- § 51.4 — Program coverage
- § 51.100 — Purpose and authority
- § 51.101 — General policy
- § 51.102 — Responsibilities
- § 51.103 — Criteria and standards
- § 51.104 — Special requirements
- § 51.105 — Exceptions
- § 51.106 — Implementation
- § 51.200 — Purpose
- § 51.201 — Definitions
- § 51.202 — Approval of HUD-assisted projects
- § 51.203 — Safety standards
- § 51.204 — HUD-assisted hazardous facilities
- § 51.205 — Mitigating measures
- § 51.206 — Implementation
- § 51.207 — Special circumstances
- § 51.208 — Reservation of administrative and legal rights
- § 51.300 — Purpose
- § 51.301 — Definitions
- § 51.302 — Coverage
- § 51.303 — General policy
- § 51.304 — Responsibilities
- § 51.305 — Implementation
PART 52
- § 52.1 — What is the purpose of these regulations?
- § 52.2 — What definitions apply to these regulations?
- § 52.3 — What programs and activities of the Department are subject to these regulations?
- § 52.4 — What are the Secretary's general responsibilities under the Order?
- § 52.5 — What is the Secretary's obligation with respect to Federal interagency coordination?
- § 52.6 — What procedures apply to the selection of programs and activities under these regulations?
- § 52.7 — How does the Secretary communicate with state and local officials concerning the Department's programs and activities?
- § 52.8 — How does the Secretary provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
- § 52.9 — How does the Secretary receive and respond to comments?
- § 52.10 — How does the Secretary make efforts to accommodate intergovernmental concerns?
- § 52.11 — What are the Secretary's obligations in interstate situations?
- § 52.12 — [Reserved]
PART 55
- § 55.1 — Purpose
- § 55.2 — Terminology
- § 55.3 — Assignment of responsibilities
- § 55.4 — Notification of floodplain hazard
- § 55.5 — Flood insurance
- § 55.6 — Complying with this part
- § 55.7 — Identifying the FFRMS floodplain
- § 55.8 — Limitations on HUD assistance in floodplains
- § 55.9 — Identifying wetlands
- § 55.10 — Limitations on HUD assistance in wetlands
- § 55.11 — [Reserved]
- § 55.12 — Inapplicability of 24 CFR part 55 to certain categories of proposed actions
- § 55.13 — Inapplicability of 8-step decision making process to certain categories of proposed actions
- § 55.14 — Modified 5-step decision making process for certain categories of proposed actions
- § 55.16 — Applicability of subpart C decision making process
- § 55.20 — Decision making process
- § 55.21 — Alternate processing for existing nonconforming sites
- § 55.22-55.25 — 55.22-55.25 [Reserved]
- § 55.26 — Adoption of another agency's review under the Executive orders
- § 55.27-55.28 — 55.27-55.28 [Reserved]
- § 55.30 — Severability
PART 58
- § 58.1 — Purpose and applicability
- § 58.2 — Terms, abbreviations and definitions
- § 58.4 — Assumption authority
- § 58.5 — Related Federal laws and authorities
- § 58.6 — Other requirements
- § 58.10 — Basic environmental responsibility
- § 58.11 — Legal capacity and performance
- § 58.12 — Technical and administrative capacity
- § 58.13 — Responsibilities of the certifying officer
- § 58.14 — Interaction with State, Federal and non-Federal entities
- § 58.15 — Tiering
- § 58.17 — [Reserved]
- § 58.18 — Responsibilities of States assuming HUD environmental responsibilities
- § 58.21 — Time periods
- § 58.22 — Limitations on activities pending clearance
- § 58.23 — Financial assistance for environmental review
- § 58.30 — Environmental review process
- § 58.32 — Project aggregation
- § 58.33 — Emergencies
- § 58.34 — Exempt activities
- § 58.35 — Categorical exclusions
- § 58.36 — Environmental assessments
- § 58.37 — Environmental impact statement determinations
- § 58.38 — Environmental review record
- § 58.40 — Preparing the environmental assessment
- § 58.43 — Dissemination and/or publication of the findings of no significant impact
- § 58.45 — Public comment periods
- § 58.46 — Time delays for exceptional circumstances
- § 58.47 — Re-evaluation of environmental assessments and other environmental findings
- § 58.52 — Adoption of other agencies' EISs
- § 58.53 — Use of prior environmental impact statements
- § 58.55 — Notice of intent to prepare an EIS
- § 58.56 — Scoping process
- § 58.57 — Lead agency designation
- § 58.59 — Public hearings and meetings
- § 58.60 — Preparation and filing of environmental impact statements
- § 58.70 — Notice of intent to request release of funds
- § 58.71 — Request for release of funds and certification
- § 58.72 — HUD or State actions on RROFs and certifications
- § 58.73 — Objections to release of funds
- § 58.74 — Time for objecting
- § 58.75 — Permissible bases for objections
- § 58.76 — Procedure for objections
- § 58.77 — Effect of approval of certification
PART 60
- § 60.101 — To what does this policy apply?
- § 60.102 — Definitions for purposes of this policy
- § 60.103 — Assuring compliance with this policy—research conducted or supported by any Federal department or agency
- § 60.104 — Exempt research
- § 60.105-60.106 — 60.105-60.106 [Reserved]
- § 60.107 — IRB membership
- § 60.108 — IRB functions and operations
- § 60.109 — IRB review of research
- § 60.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
- § 60.111 — Criteria for IRB approval of research
- § 60.112 — Review by Institution
- § 60.113 — Suspension or Termination of IRB Approval of Research
- § 60.114 — Cooperative Research
- § 60.115 — IRB Records
- § 60.116 — General Requirements for Informed Consent
- § 60.117 — Documentation of informed consent
- § 60.118 — Applications and proposals lacking definite plans for involvement of human subjects
- § 60.119 — Research undertaken without the intention of involving human subjects
- § 60.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
- § 60.121 — [Reserved]
- § 60.122 — Use of Federal funds
- § 60.123 — Early termination of research support: Evaluation of applications and proposals
- § 60.124 — Conditions
PART 70
- § 70.1 — Purpose and authority
- § 70.2 — Applicability
- § 70.3 — Definitions
- § 70.4 — Procedure for implementing prevailing wage exemptions for volunteers
- § 70.5 — Procedure for obtaining HUD waiver of prevailing wage rates for volunteers
PART 75
- § 75.1 — Purpose
- § 75.3 — Applicability
- § 75.5 — Definitions
- § 75.7 — Requirements applicable to HUD NOFAs for Section 3 covered programs
- § 75.9 — Requirements
- § 75.11 — Targeted Section 3 worker for public housing financial assistance
- § 75.13 — Section 3 safe harbor
- § 75.15 — Reporting
- § 75.17 — Contract provisions
- § 75.19 — Requirements
- § 75.21 — Targeted Section 3 worker for housing and community development financial assistance
- § 75.23 — Section 3 safe harbor
- § 75.25 — Reporting
- § 75.27 — Contract provisions
- § 75.29 — Multiple funding sources
- § 75.31 — Recordkeeping
- § 75.33 — Compliance
PART 81
- § 81.1 — Scope of part
- § 81.2 — Definitions
- § 81.11 — General
- § 81.12 — Low- and Moderate-Income Housing Goal
- § 81.13 — Central Cities, Rural Areas, and Other Underserved Areas Housing Goal
- § 81.14 — Special Affordable Housing Goal
- § 81.15 — General requirements
- § 81.16 — Special counting requirements
- § 81.17 — Affordability—Income level definitions—family size and income known (owner-occupied units, actual tenants, and prospective tenants)
- § 81.18 — Affordability—Income level definitions—family size not known (actual or prospective tenants)
- § 81.19 — Affordability—Rent level definitions—tenant income is not known
- § 81.20 — Actions to be taken to meet the goals
- § 81.21 — Notice and determination of failure to meet goals
- § 81.22 — Housing plans
- § 81.41 — General
- § 81.42 — Prohibitions against discrimination
- § 81.43 — Reports; underwriting and appraisal guideline review
- § 81.44 — Submission of information to the Secretary
- § 81.45 — Obtaining and disseminating information
- § 81.46 — Remedial actions
- § 81.47 — Violations of provisions by the GSEs
- § 81.51 — General
- § 81.52 — Requirement for program requests
- § 81.53 — Processing of program requests
- § 81.54 — Review of disapproval
- § 81.61 — General
- § 81.62 — Mortgage reports
- § 81.63 — Annual Housing Activities Report
- § 81.64 — Periodic reports
- § 81.65 — Other information and analyses
- § 81.66 — Submission of reports
- § 81.71 — General
- § 81.72 — Public-use database and public information
- § 81.73 — GSE request for proprietary treatment
- § 81.74 — Secretarial determination on GSE request
- § 81.75 — Proprietary information withheld by order or regulation
- § 81.76 — FOIA requests and protection of GSE information
- § 81.77 — Requests for GSE information on behalf of Congress, the Comptroller General, a subpoena, or other legal process
- § 81.81 — General
- § 81.82 — Cease-and-desist proceedings
- § 81.83 — Civil money penalties
- § 81.84 — Hearings
- § 81.85 — Public disclosure of final orders and agreements
- § 81.86 — Enforcement and jurisdiction
- § 81.87 — Judicial review
- § 81.91 — Maintenance of GSE Securities
- § 81.92 — Law governing rights and obligations of United States, Federal Reserve Banks, and GSEs; rights of any Person against United States, Federal Reserve Banks, and GSEs; Law governing other interests
- § 81.93 — Creation of Participant's Security Entitlement; security interests
- § 81.94 — Obligations of GSEs; no adverse claims
- § 81.95 — Authority of Federal Reserve Banks
- § 81.96 — Withdrawal of Eligible Book-entry GSE Securities for conversion to definitive form
- § 81.97 — Waiver of regulations
- § 81.98 — Liability of GSEs and Federal Reserve Banks
- § 81.99 — Additional provisions
- § 81.101 — Equal employment opportunity
- § 81.102 — Verification and enforcement to ensure GSE data integrity
PART 84
- § 84.1 — Applicability of and cross reference to 2 CFR part 200
PART 85
- § 85.1 — Applicability of and cross reference to 2 CFR part 200
PART 87
- § 87.100 — Conditions on use of funds
- § 87.105 — Definitions
- § 87.110 — Certification and disclosure
- § 87.200 — Agency and legislative liaison
- § 87.205 — Professional and technical services
- § 87.210 — Reporting
- § 87.300 — Professional and technical services
- § 87.400 — Penalties
- § 87.405 — Penalty procedures
- § 87.410 — Enforcement
- § 87.500 — Secretary of Defense
- § 87.600 — Semi-annual compilation
- § 87.605 — Inspector General report
PART 91
- § 91.1 — Purpose
- § 91.2 — Applicability
- § 91.5 — Definitions
- § 91.10 — Consolidated program year
- § 91.15 — Submission date
- § 91.20 — Exceptions
- § 91.100 — Consultation; local governments
- § 91.105 — Citizen participation plan; local governments
- § 91.110 — Consultation; States
- § 91.115 — Citizen participation plan; States
- § 91.200 — General
- § 91.205 — Housing and homeless needs assessment
- § 91.210 — Housing market analysis
- § 91.215 — Strategic plan
- § 91.220 — Action plan
- § 91.225 — Certifications
- § 91.230 — Monitoring
- § 91.235 — Special case; abbreviated consolidated plan
- § 91.236 — Special case; District of Columbia
- § 91.300 — General
- § 91.305 — Housing and homeless needs assessment
- § 91.310 — Housing market analysis
- § 91.315 — Strategic plan
- § 91.320 — Action plan
- § 91.325 — Certifications
- § 91.330 — Monitoring
- § 91.400 — Applicability
- § 91.401 — Citizen participation plan
- § 91.402 — Consolidated program year
- § 91.405 — Housing and homeless needs assessment
- § 91.410 — Housing market analysis
- § 91.415 — Strategic plan
- § 91.420 — Action plan
- § 91.425 — Certifications
- § 91.430 — Monitoring
- § 91.500 — HUD approval action
- § 91.505 — Amendments to the consolidated plan
- § 91.510 — Consistency determinations
- § 91.515 — Funding determinations by HUD
- § 91.520 — Performance reports
- § 91.525 — Performance review by HUD
- § 91.600 — Waiver authority
PART 92
- § 92.1 — Overview
- § 92.2 — Definitions
- § 92.3 — Applicability of 2025 regulatory changes
- § 92.4 — Waivers and suspension of requirements for disaster areas
- § 92.50 — Formula allocation
- § 92.60 — Allocation amounts for insular areas
- § 92.61 — Program description
- § 92.62 — Review of program description and certifications
- § 92.63 — Amendments to program description
- § 92.64 — Applicability of requirements to insular areas
- § 92.65 — Funding sanctions
- § 92.66 — Reallocation
- § 92.100 — [Reserved]
- § 92.101 — Consortia
- § 92.102 — Participation threshold amount
- § 92.103 — Notification of intent to participate
- § 92.104 — Submission of a consolidated plan
- § 92.105 — Designation as a participating jurisdiction
- § 92.106 — Continuous designation as a participating jurisdiction
- § 92.107 — Revocation of designation as a participating jurisdiction
- § 92.150 — Submission requirements
- § 92.200 — Private-public partnership
- § 92.201 — Distribution of assistance
- § 92.202 — Site and neighborhood standards
- § 92.203 — Income determinations
- § 92.204 — Applicability of requirements to entities that receive a reallocation of HOME funds, other than participating jurisdictions
- § 92.205 — Eligible activities: General
- § 92.206 — Eligible project costs
- § 92.207 — Eligible administrative and planning costs
- § 92.208 — Eligible community housing development organization (CHDO) operating expense and capacity building costs
- § 92.209 — Tenant-based rental assistance: Eligible costs and requirements
- § 92.210 — Troubled HOME-assisted rental housing projects
- § 92.212 — Pre-award costs
- § 92.213 — HOME Funds and Public Housing
- § 92.214 — Prohibited activities and fees
- § 92.215 — Limitation on jurisdictions under court order
- § 92.216 — Income targeting: Tenant-based rental assistance and rental units
- § 92.217 — Income targeting: Homeownership
- § 92.218 — Amount of matching contribution
- § 92.219 — Recognition of matching contribution
- § 92.220 — Form of matching contribution
- § 92.221 — Match credit
- § 92.222 — Reduction of matching contribution requirement
- § 92.250 — Maximum per-unit subsidy amount, underwriting, and subsidy layering
- § 92.251 — Property standards and inspections
- § 92.252 — Qualification as affordable housing: Rental housing
- § 92.253 — Tenant protections and selection
- § 92.254 — Qualification as affordable housing: Homeownership
- § 92.255 — Purchase of HOME units by in-place tenants
- § 92.256 — [Reserved]
- § 92.257 — Equal participation of faith-based organizations
- § 92.258 — Elder cottage housing opportunity (ECHO) units
- § 92.300 — Set-aside for community housing development organizations (CHDOs)
- § 92.301 — Project-specific assistance to community housing development organizations
- § 92.302 — Housing education and organizational support
- § 92.303 — Tenant participation plan
- § 92.350 — Other Federal requirements and nondiscrimination
- § 92.351 — Affirmative marketing; minority outreach program
- § 92.352 — Environmental review
- § 92.353 — Displacement, relocation, and acquisition
- § 92.354 — Labor
- § 92.355 — Lead-based paint
- § 92.356 — Conflict of interest
- § 92.357 — Executive Order 12372
- § 92.358 — Consultant activities
- § 92.359 — VAWA requirements
- § 92.400 — Coordinated Federal support for housing strategies
- § 92.450 — General
- § 92.451 — Reallocation of HOME funds from a jurisdiction that is not designated a participating jurisdiction or has its designation revoked
- § 92.452 — Reallocation of community housing development organization set-aside
- § 92.453 — Competitive reallocations
- § 92.454 — Reallocations by formula
- § 92.500 — The HOME Investment Trust Fund
- § 92.501 — HOME Investment Partnership Agreement
- § 92.502 — Program disbursement and information system
- § 92.503 — Program income, repayments, and recaptured funds
- § 92.504 — Participating jurisdiction responsibilities; written agreements
- § 92.505 — Applicability of uniform administrative requirements
- § 92.506 — Audit
- § 92.507 — Closeout
- § 92.508 — Recordkeeping
- § 92.509 — Performance reports
- § 92.550 — Performance reviews
- § 92.551 — Corrective and remedial actions
- § 92.552 — Notice and opportunity for hearing; sanctions
PART 93
- § 93.1 — Overview
- § 93.2 — Definitions
- § 93.3 — Waivers
- § 93.50 — Formula allocation
- § 93.51 — Formula factors
- § 93.52 — Minimum allocations
- § 93.53 — Federal Register notice of formula allocations
- § 93.54 — Reallocations by formula
- § 93.100 — Participation and submission requirements
- § 93.101 — Distribution of assistance
- § 93.150 — Site and neighborhood standards
- § 93.151 — Income determinations
- § 93.200 — Eligible activities: General
- § 93.201 — Eligible project costs
- § 93.202 — Eligible administrative and planning costs
- § 93.203 — HTF funds and public housing
- § 93.204 — Prohibited activities and fees
- § 93.250 — Income targeting
- § 93.300 — Maximum per-unit development subsidy amount, underwriting, and subsidy layering
- § 93.301 — Property standards
- § 93.302 — Qualification as affordable housing: rental housing
- § 93.303 — Tenant protections and selection
- § 93.304 — Qualification as affordable housing: Homeownership
- § 93.305 — Qualification as affordable housing: modest housing requirements for homeownership; resale or recapture requirements
- § 93.350 — Other federal requirements and nondiscrimination; affirmative marketing
- § 93.351 — Lead-based paint
- § 93.352 — Displacement, relocation, and acquisition
- § 93.353 — Conflict of interest
- § 93.354 — Funding Accountability and Transparency Act
- § 93.355 — Eminent domain
- § 93.356 — VAWA requirements
- § 93.400 — Housing Trust Fund (HTF) accounts
- § 93.401 — HTF grant agreement
- § 93.402 — Program disbursement and information system
- § 93.403 — Program income and repayments
- § 93.404 — Grantee responsibilities; written agreements; onsite inspections; financial oversight
- § 93.405 — Applicability of uniform administrative requirements, cost principles, and audits
- § 93.406 — Audits
- § 93.407 — Recordkeeping
- § 93.408 — Performance reports
- § 93.450 — Accountability of recipients
- § 93.451 — Performance reviews
- § 93.452 — Corrective and remedial actions
- § 93.453 — Notice and opportunity for hearing; sanctions
PART 100
- § 100.1 — Authority
- § 100.5 — Scope
- § 100.7 — Liability for discriminatory housing practices
- § 100.10 — Exemptions
- § 100.20 — Definitions
- § 100.50 — Real estate practices prohibited
- § 100.60 — Unlawful refusal to sell or rent or to negotiate for the sale or rental
- § 100.65 — Discrimination in terms, conditions and privileges and in services and facilities
- § 100.70 — Other prohibited sale and rental conduct
- § 100.75 — Discriminatory advertisements, statements and notices
- § 100.80 — Discriminatory representations on the availability of dwellings
- § 100.85 — Blockbusting
- § 100.90 — Discrimination in the provision of brokerage services
- § 100.110 — Discriminatory practices in residential real estate-related transactions
- § 100.115 — Residential real estate-related transactions
- § 100.120 — Discrimination in the making of loans and in the provision of other financial assistance
- § 100.125 — Discrimination in the purchasing of loans
- § 100.130 — Discrimination in the terms and conditions for making available loans or other financial assistance
- § 100.135 — Unlawful practices in the selling, brokering, or appraising of residential real property
- § 100.140 — General rules
- § 100.141 — Definitions
- § 100.142 — Types of information
- § 100.143 — Appropriate corrective action
- § 100.144 — Scope of privilege
- § 100.145 — Loss of privilege
- § 100.146 — Limited use of privileged information
- § 100.147 — Adjudication
- § 100.148 — Effective date
- § 100.200 — Purpose
- § 100.201 — Definitions
- § 100.201a — Incorporation by reference
- § 100.202 — General prohibitions against discrimination because of handicap
- § 100.203 — Reasonable modifications of existing premises
- § 100.204 — Reasonable accommodations
- § 100.205 — Design and construction requirements
- § 100.300 — Purpose
- § 100.301 — Exemption
- § 100.302 — State and Federal elderly housing programs
- § 100.303 — 62 or over housing
- § 100.304 — Housing for persons who are 55 years of age or older
- § 100.305 — 80 percent occupancy
- § 100.306 — Intent to operate as housing designed for persons who are 55 years of age or older
- § 100.307 — Verification of occupancy
- § 100.308 — Good faith defense against civil money damages
- § 100.400 — Prohibited interference, coercion or intimidation
- § 100.500 — Discriminatory effect prohibited
- § 100.600 — Quid pro quo and hostile environment harassment
PART 103
- § 103.1 — Purpose and applicability
- § 103.5 — Other civil rights authorities
- § 103.9 — Definitions
- § 103.10 — What can I do if I believe someone is discriminating against me in the sale, rental, finance, or advertisement of housing?
- § 103.15 — Can I file a claim if the discrimination has not yet occurred?
- § 103.20 — Can someone help me with filing a claim?
- § 103.25 — What information should I provide to HUD?
- § 103.30 — How should I bring a claim that I am the victim of discrimination?
- § 103.35 — Is there a time limit on when I can file?
- § 103.40 — Can I change my complaint after it is filed?
- § 103.100 — Notification and referral to substantially equivalent State or local agencies
- § 103.105 — Cessation of action on referred complaints
- § 103.110 — Reactivation of referred complaints
- § 103.115 — Notification upon reactivation
- § 103.200 — Investigations
- § 103.201 — Service of notice on aggrieved person
- § 103.202 — Notification of respondent; joinder of additional or substitute respondents
- § 103.203 — Answer to complaint
- § 103.204 — HUD complaints and compliance reviews
- § 103.205 — Systemic processing
- § 103.215 — Conduct of investigation
- § 103.220 — Cooperation of Federal, State and local agencies
- § 103.225 — Completion of investigation
- § 103.230 — Final investigative report
- § 103.300 — Conciliation
- § 103.310 — Conciliation agreement
- § 103.315 — Relief sought for aggrieved persons
- § 103.320 — Provisions sought for the public interest
- § 103.325 — Termination of conciliation efforts
- § 103.330 — Prohibitions and requirements with respect to disclosure of information obtained during conciliation
- § 103.335 — Review of compliance with conciliation agreements
- § 103.400 — Reasonable cause determination
- § 103.405 — Issuance of charge
- § 103.410 — Election of civil action or provision of administrative proceeding
- § 103.500 — Prompt judicial action
- § 103.510 — Other action by HUD
- § 103.515 — Action by other agencies
PART 107
- § 107.10 — Purpose
- § 107.11 — Relation to other authorities
- § 107.15 — Definitions
- § 107.20 — Prohibition against discriminatory practices
- § 107.21 — Prevention of discriminatory practices
- § 107.25 — Provisions in legal instruments
- § 107.30 — Recordkeeping requirements
- § 107.35 — Complaints
- § 107.40 — Compliance meeting
- § 107.45 — Resolution of matters
- § 107.50 — Compliance reviews
- § 107.51 — Findings of noncompliance
- § 107.55 — Compliance report
- § 107.60 — Sanctions and penalties
- § 107.65 — Referral to the Attorney General
PART 108
- § 108.1 — Purpose and application
- § 108.5 — Authority
- § 108.15 — Pre-occupancy conference
- § 108.20 — Monitoring office responsibility for monitoring plans and reports
- § 108.21 — Civil rights/compliance reviewing office compliance responsibility
- § 108.25 — Compliance meeting
- § 108.35 — Complaints
- § 108.40 — Compliance reviews
- § 108.45 — Compliance report
- § 108.50 — Sanctions
PART 110
- § 110.1 — Purpose
- § 110.5 — Definitions
- § 110.10 — Persons subject
- § 110.15 — Location of posters
- § 110.20 — Availability of posters
- § 110.25 — Description of posters
- § 110.30 — Effect of failure to display poster
PART 115
- § 115.100 — Definitions
- § 115.101 — Program administration
- § 115.102 — Public notices
- § 115.200 — Purpose
- § 115.201 — The two phases of substantial equivalency certification
- § 115.202 — Request for interim certification
- § 115.203 — Interim certification procedures
- § 115.204 — Criteria for adequacy of law
- § 115.205 — Certification procedures
- § 115.206 — Performance assessments; Performance standards
- § 115.207 — Consequences of interim certification and certification
- § 115.208 — Procedures for renewal of certification
- § 115.209 — Technical assistance
- § 115.210 — Performance deficiency procedures; Suspension; Withdrawal
- § 115.211 — Changes limiting effectiveness of agency's law; Corrective actions; Suspension; Withdrawal; Consequences of repeal; Changes not limiting effectiveness
- § 115.212 — Request after withdrawal
- § 115.300 — Purpose
- § 115.301 — Agency eligibility criteria; Funding availability
- § 115.302 — Capacity building funds
- § 115.303 — Eligible activities for capacity building funds
- § 115.304 — Agencies eligible for contributions funds
- § 115.305 — Special enforcement effort (SEE) funds
- § 115.306 — Training funds
- § 115.307 — Requirements for participation in the FHAP; Corrective and remedial action for failing to comply with requirements
- § 115.308 — Reporting and recordkeeping requirements
- § 115.309 — Subcontracting under the FHAP
- § 115.310 — FHAP and the First Amendment
- § 115.311 — Testing
PART 121
PART 125
- § 125.103 — Definitions
- § 125.104 — Program administration
- § 125.105 — Application requirements
- § 125.106 — Waivers
- § 125.107 — Testers
- § 125.201 — Administrative Enforcement Initiative
- § 125.301 — Education and Outreach Initiative
- § 125.401 — Private Enforcement Initiative
- § 125.501 — Fair Housing Organizations Initiative
PART 146
- § 146.1 — Purpose of the Age Discrimination Act of 1975
- § 146.3 — Purpose of HUD's age discrimination regulation
- § 146.5 — Applicability of part
- § 146.7 — Definitions
- § 146.11 — Scope of subpart
- § 146.13 — Rules against age discrimination
- § 146.21 — General responsibilities
- § 146.23 — Notice of subrecipients
- § 146.25 — Assurance of compliance and recipient assessment of age distinctions
- § 146.27 — Information requirements
- § 146.31 — Compliance reviews
- § 146.33 — Complaints
- § 146.35 — Mediation
- § 146.37 — Investigation
- § 146.39 — Enforcement procedures
- § 146.41 — Prohibition against intimidation or retaliation
- § 146.43 — Hearings, decisions, post-termination proceedings
- § 146.45 — Exhaustion of administrative remedies
- § 146.47 — Remedial and affirmative action by recipients
- § 146.49 — Alternate funds disbursal procedure
PART 180
- § 180.100 — Definitions
- § 180.105 — Scope of rules
- § 180.200 — Designation
- § 180.205 — Authority
- § 180.210 — Withdrawal or disqualification of ALJ
- § 180.215 — Ex parte communications
- § 180.220 — Separation of functions
- § 180.300 — Rights of parties
- § 180.305 — Representation
- § 180.310 — Parties
- § 180.315 — Standards of conduct
- § 180.400 — Service and filing
- § 180.405 — Time computations
- § 180.410 — Charges under the Fair Housing Act
- § 180.415 — Notice of proposed adverse action regarding Federal financial assistance in non-Fair Housing Act matters
- § 180.420 — Answer
- § 180.425 — Amendments to pleadings
- § 180.430 — Motions
- § 180.435 — Prehearing statements
- § 180.440 — Prehearing conferences
- § 180.445 — Settlement negotiations before a settlement judge
- § 180.450 — Resolution of charge or notice of proposed adverse action
- § 180.500 — Discovery
- § 180.505 — Supplementation of responses
- § 180.510 — Interrogatories
- § 180.515 — Depositions
- § 180.520 — Use of deposition at hearings
- § 180.525 — Requests for production of documents or things for inspection or other purposes, including physical and mental examinations
- § 180.530 — Requests for admissions
- § 180.535 — Protective orders
- § 180.540 — Motion to compel discovery
- § 180.545 — Subpoenas
- § 180.600 — Date and place of hearing
- § 180.605 — Conduct of hearings
- § 180.610 — Waiver of right to appear
- § 180.615 — Failure of party to appear
- § 180.620 — Evidence
- § 180.625 — Record of hearing
- § 180.630 — Stipulations
- § 180.635 — Written testimony
- § 180.640 — In camera and protective orders
- § 180.645 — Exhibits
- § 180.650 — Public document items
- § 180.655 — Witnesses
- § 180.660 — Closing of record
- § 180.665 — Arguments and briefs
- § 180.670 — Initial decision of ALJ
- § 180.671 — Assessing civil penalties for Fair Housing Act cases
- § 180.675 — Petitions for review
- § 180.680 — Final decisions
- § 180.700 — Action upon issuance of a final decision in Fair Housing Act cases
- § 180.705 — Attorney's fees and costs
- § 180.710 — Judicial review of final decision
- § 180.715 — Enforcement of final decision
- § 180.800 — Post-termination proceedings
- § 180.805 — Judicial review of final decision
PART 200
- § 200.1 — Purpose
- § 200.3 — Definitions
- § 200.5 — Eligible mortgagor
- § 200.6 — Employer identification and social security numbers
- § 200.10 — Lender requirements
- § 200.11 — Audit requirements for State and local governments as mortgagees
- § 200.15 — Maximum mortgage
- § 200.16 — Project mortgage adjustments and reductions
- § 200.17 — Mortgage coverage
- § 200.18 — Minimum loan prohibition
- § 200.20 — Refinancing insured mortgages
- § 200.21 — Reinsurance of Commissioner held mortgages
- § 200.22 — Operating loss loans
- § 200.23 — Projects in declining neighborhoods
- § 200.24 — Existing projects
- § 200.25 — Supplemental loans
- § 200.30 — Nondiscrimination and equal opportunity
- § 200.31 — Debarment and suspension
- § 200.32 — Participation and compliance requirements
- § 200.33 — Labor standards
- § 200.34 — Property and mortgage assessment
- § 200.35 — Appraisal standards—nondiscrimination requirements
- § 200.36 — Financial reporting requirements
- § 200.37 — Preventing crime in federally assisted housing
- § 200.38 — Protections for victims of domestic violence
- § 200.40 — HUD fees
- § 200.41 — Maximum mortgagee fees and charges
- § 200.45 — Processing of applications
- § 200.46 — Commitment issuance
- § 200.47 — Firm commitments
- § 200.50 — Building loan agreement
- § 200.51 — Mortgagee certificate
- § 200.52 — Construction contract
- § 200.53 — Initial operating funds
- § 200.54 — Project completion funding
- § 200.55 — Financing fees and charges
- § 200.56 — Assurance of completion for on-site improvements
- § 200.60 — Assurance of completion for offsite facilities
- § 200.61 — Title
- § 200.62 — Certifications
- § 200.63 — Required deposits and letters of credit
- § 200.70 — Location and fee interest
- § 200.71 — Liens
- § 200.72 — Zoning, deed and building restrictions
- § 200.73 — Property development
- § 200.74 — Minimum property standards
- § 200.75 — Environmental quality determinations and standards
- § 200.76 — Smoke detectors
- § 200.77 — Lead-based paint poisoning prevention
- § 200.78 — Energy conservation
- § 200.80 — Mortgage form
- § 200.81 — Disbursement of mortgage proceeds
- § 200.82 — Maturity
- § 200.83 — Interest rate
- § 200.84 — Payment requirements
- § 200.85 — Covenant against liens
- § 200.86 — Covenant for fire and other hazard insurance
- § 200.87 — Mortgage prepayment
- § 200.88 — Late charge
- § 200.95 — Certification of cost requirements
- § 200.96 — Certificates of actual cost
- § 200.97 — Adjustments resulting from cost certification
- § 200.100 — Insurance endorsement
- § 200.101 — Mortgagor lien certificate
- § 200.105 — Mortgagor supervision
- § 200.106 — Projects with limited distribution mortgagors and program assistance
- § 200.120 — Purpose and applicability
- § 200.121 — Requirements and effectiveness
- § 200.145 — Property and mortgage assessment
- § 200.153 — Presentation of claim
- § 200.156 — Settlement of claims
- § 200.157 — Provisions and characteristics of debentures
- § 200.158 — Applicability of Treasury regulations to debenture transactions
- § 200.159 — Relief on account of lost, stolen, destroyed, mutilated or defaced debentures
- § 200.160 — Redemption of debentures prior to maturity
- § 200.161 — Administration of debenture transactions
- § 200.162 — Certificates of claim
- § 200.190 — HUD list of qualified 203(k) consultants
- § 200.191 — Placement of 203(k) consultant
- § 200.192 — Removal of 203(k) consultant
- § 200.193 — Responsibilities of 203(k) consultants on the list
- § 200.194 — Placement of nonprofit organization on Nonprofit Organization Roster
- § 200.195 — Removal of nonprofit organization from Nonprofit Organization Roster
- § 200.200 — What is the Appraiser Roster?
- § 200.202 — How do I apply for placement on the Appraiser Roster?
- § 200.204 — What actions may HUD take against unsatisfactory appraisers on the Appraiser Roster?
- § 200.206 — What are my responsibilities as an appraiser listed on the Appraiser Roster?
- § 200.210 — Policy
- § 200.212 — Definitions
- § 200.214 — Covered Projects
- § 200.216 — Controlling Participants
- § 200.218 — Triggering Events
- § 200.220 — Previous Participation review
- § 200.222 — Request for reconsideration
- § 200.300 — Nondiscrimination and fair housing policy
- § 200.400 — Purpose
- § 200.405 — Notice to public
- § 200.410 — Definition of term “applicant”
- § 200.415 — Agreement of applicant
- § 200.420 — Equal opportunity clause to be included in contracts and subcontracts
- § 200.425 — Exemptions
- § 200.430 — Sanctions
- § 200.600 — Purpose
- § 200.605 — Authority
- § 200.610 — Policy
- § 200.615 — Applicability
- § 200.620 — Requirements
- § 200.625 — Affirmative fair housing marketing plan
- § 200.630 — Notice of housing opportunities
- § 200.635 — Compliance
- § 200.640 — Effect on other requirements
- § 200.800 — Lead-based paint
- § 200.805 — Definitions
- § 200.810 — Single family insurance and coinsurance
- § 200.850 — Physical condition standards and physical inspection requirements
- § 200.853 — [Reserved]
- § 200.855 — [Reserved]
- § 200.857 — [Reserved]
- § 200.925 — Applicability of minimum property standards
- § 200.925a — Multifamily and care-type minimum property standards
- § 200.925b — Residential and institutional building code comparison items
- § 200.925c — Model codes
- § 200.926 — Minimum property standards for one and two family dwellings
- § 200.926a — Residential building code comparison items
- § 200.926b — Model codes
- § 200.926c — Model code provisions for use in partially accepted code jurisdictions
- § 200.926d — Construction requirements
- § 200.926e — Supplemental information for use with the CABO One and Two Family Dwelling Code
- § 200.927 — Incorporation by reference of minimum property standards
- § 200.929 — Description and identification of minimum property standards
- § 200.929a — Fair Housing Accessibility Guidelines
- § 200.931 — Statement of availability
- § 200.933 — Changes in minimum property standards
- § 200.934 — User fee system for the technical suitability of products program
- § 200.935 — Administrator qualifications and procedures for HUD building products certification programs
- § 200.936 — Supplementary specific procedural requirements under HUD building products certification program for solid fuel type room heaters and fireplace stoves
- § 200.937 — Supplementary specific procedural requirements under HUD building product standards and certification program for plastic bathtub units, plastic shower receptors and stalls, plastic lavatories, plastic water closet bowls and tanks
- § 200.940 — Supplementary specific requirements under the HUD building product standards and certification program for sealed insulating glass units
- § 200.942 — Supplementary specific procedural requirements under HUD building product standards and certification program for carpet and carpet with attached cushion
- § 200.943 — Supplementary specific requirements under the HUD building product standards and certification program for the grademarking of lumber
- § 200.944 — Supplementary specific requirements under the HUD building product standards and certification program for plywood and other performance rated wood-based structural-use panels
- § 200.945 — Supplementary specific requirements under the HUD building product standards and certification program for carpet
- § 200.946 — Building product standards and certification program for exterior finish and insulation systems, use of Materials Bulletin UM 101
- § 200.947 — Building product standards and certification program for polystyrene foam insulation board
- § 200.948 — Building product standards and certification program for carpet cushion
- § 200.949 — Building product standards and certification program for exterior insulated steel door systems
- § 200.950 — Building product standards and certification program for solar water heating system
- § 200.952 — Supplementary specific requirements under the HUD building product standards and certification program for particleboard interior stair treads
- § 200.954 — Supplementary specific requirements under the HUD building product standard and certification program for construction adhesives for wood floor systems
- § 200.955 — Supplementary specific requirements under the HUD building product standard and certification program for fenestration products (windows and doors)
- § 200.1001 — Cross-reference
- § 200.1101 — Cross-reference
- § 200.1201 — Cross-reference
- § 200.1301 — Expiring programs—Savings clause
- § 200.1303 — Annual income exclusions for the Rent Supplement Program
- § 200.1500 — Sanctions against a MAP lender
- § 200.1505 — Warning letter
- § 200.1510 — Probation
- § 200.1515 — Suspension of MAP privileges
- § 200.1520 — Termination of MAP privileges
- § 200.1525 — Settlement agreements
- § 200.1530 — Bases for sanctioning a MAP lender
- § 200.1535 — MAP Lender Review Board
- § 200.1540 — Imminent harm notice of action
- § 200.1545 — Appeals of MAP Lender Review Board decisions
PART 201
- § 201.1 — Purpose
- § 201.2 — Definitions
- § 201.3 — Applicability of the regulations
- § 201.4 — Rules of construction
- § 201.5 — Waivers
- § 201.6 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 201.7 — Qualified mortgage
- § 201.10 — Loan amounts
- § 201.11 — Loan maturities
- § 201.12 — Requirements for the note
- § 201.13 — Interest and discount points
- § 201.14 — Payments on the loan
- § 201.15 — Late charges to borrowers
- § 201.16 — Default provision
- § 201.17 — Prepayment provision
- § 201.18 — Modification agreement or repayment plan
- § 201.19 — Refinanced and assumed loans
- § 201.20 — Property improvement loan eligibility
- § 201.21 — Manufactured home loan eligibility
- § 201.22 — Credit requirements for borrowers
- § 201.23 — Borrower's initial payment
- § 201.24 — Security requirements
- § 201.25 — Charges to borrower to obtain loan
- § 201.26 — Conditions for loan disbursement
- § 201.27 — Requirements for dealer loans
- § 201.28 — Flood and hazard insurance, and Coastal Barriers properties
- § 201.29 — Ineligible participants
- § 201.30 — Reporting of loans for insurance
- § 201.31 — Insurance charge
- § 201.32 — Insurance coverage reserve account
- § 201.40 — Post-disbursement loan requirements
- § 201.41 — Loan servicing
- § 201.42 — Bankruptcy, insolvency or death of borrower
- § 201.43 — Administrative reports and examinations
- § 201.50 — Lender efforts to cure the default
- § 201.51 — Proceeding against the loan security
- § 201.52 — Acquisition by voluntary conveyance or surrender
- § 201.53 — Disposition of manufactured home loan property
- § 201.54 — Insurance claim procedure
- § 201.55 — Calculation of insurance claim payment
- § 201.60 — General
- § 201.61 — Claims against debtors—principal amount of debt
- § 201.62 — Claims against debtors—interest, penalties, and administrative costs
- § 201.63 — Claims against lenders
PART 202
- § 202.1 — Purpose
- § 202.2 — Definitions
- § 202.3 — Approval status for lenders and mortgagees
- § 202.4 — Request for determination of compliance
- § 202.5 — General approval standards
- § 202.6 — Supervised lenders and mortgagees
- § 202.7 — Nonsupervised lenders and mortgagees
- § 202.8 — Sponsored third-party originators
- § 202.9 — Investing lenders and investing mortgagees
- § 202.10 — Governmental institutions, Government-sponsored enterprises, public housing agencies and State housing agencies
- § 202.11 — Title I
- § 202.12 — Title II
PART 203
- § 203.1 — Underwriting procedures
- § 203.3 — Approval of mortgagees for Direct Endorsement
- § 203.4 — Approval of mortgagees for Lender Insurance
- § 203.5 — Direct Endorsement process
- § 203.6 — Lender Insurance process
- § 203.7 — Commitment process
- § 203.8 — Approval of mortgagees for Direct Endorsement Lender Review and Approval Process (DELRAP)
- § 203.9 — Disclosure regarding interest due upon mortgage prepayment
- § 203.10 — Informed consumer choice for prospective FHA mortgagors
- § 203.12 — Mortgage insurance on proposed or new construction
- § 203.14 — Builders' warranty
- § 203.15 — Certification of appraisal amount
- § 203.16 — Certificate and contract regarding use of dwelling for transient or hotel purposes
- § 203.16a — Mortgagor and mortgagee requirement for maintaining flood insurance coverage
- § 203.17 — Mortgage provisions
- § 203.18 — Maximum mortgage amounts
- § 203.18a — Solar energy system
- § 203.18b — Increased mortgage amount
- § 203.18c — One-time or up-front mortgage insurance premium excluded from limitations on maximum mortgage amounts
- § 203.18d — Minimum principal loan amount
- § 203.19 — Qualified mortgage
- § 203.20 — Agreed interest rate
- § 203.21 — Amortization provisions
- § 203.22 — Payment of insurance premiums or charges; prepayment privilege
- § 203.23 — Mortgagor's payments to include other charges
- § 203.24 — Application of payments
- § 203.25 — Late charge
- § 203.26 — Mortgagor's payments when mortgage is executed
- § 203.27 — Charges, fees or discounts
- § 203.28 — Economic soundness of projects
- § 203.29 — Eligible mortgages in Alaska, Guam, Hawaii, or the Virgin Islands
- § 203.30 — Certificate of nondiscrimination by the mortgagor
- § 203.31 — Mortgagor of a principal residence in military service cases
- § 203.32 — Mortgage lien
- § 203.33 — Relationship of income to mortgage payments
- § 203.34 — Credit standing
- § 203.35 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 203.36 — [Reserved]
- § 203.37 — Nature of title to realty
- § 203.37a — Sale of property
- § 203.38 — Location of dwelling
- § 203.39 — Standards for buildings
- § 203.40 — Location of property
- § 203.41 — Free assumability; exceptions
- § 203.42 — Rental properties
- § 203.43 — Eligibility of miscellaneous type mortgages
- § 203.43a — Eligibility of mortgages covering housing in certain neighborhoods
- § 203.43b — Eligibility of mortgages on single-family condominium units
- § 203.43c — Eligibility of mortgages involving a dwelling unit in a cooperative housing development
- § 203.43d — Eligibility of mortgages in certain communities
- § 203.43e — [Reserved]
- § 203.43f — Eligibility of mortgages covering manufactured homes
- § 203.43g — Eligibility of mortgages in certain communities
- § 203.43h — Eligibility of mortgages on Indian land insured pursuant to section 248 of the National Housing Act
- § 203.43i — Eligibility of mortgages on Hawaiian Home Lands insured pursuant to section 247 of the National Housing Act
- § 203.43j — Eligibility of mortgages on Allegany Reservation of Seneca Nation of Indians
- § 203.44 — Eligibility of advances
- § 203.45 — Eligibility of graduated payment mortgages
- § 203.47 — Eligibility of growing equity mortgages
- § 203.49 — Eligibility of adjustable rate mortgages
- § 203.50 — Eligibility of rehabilitation loans
- § 203.51 — Applicability
- § 203.52 — Acceptance of individual residential water purification equipment
- § 203.249 — Effect of amendments
- § 203.251 — Definitions
- § 203.255 — Insurance of mortgage
- § 203.256 — Insurance of open-end advance
- § 203.257 — Creation of the contract
- § 203.258 — Substitute mortgagors
- § 203.259 — Method of payment of MIP
- § 203.259a — Scope
- § 203.260 — Amount of mortgage insurance premium (periodic MIP)
- § 203.261 — Calculation of periodic MIP
- § 203.262 — Due date of periodic MIP
- § 203.264 — Payment of periodic MIP
- § 203.265 — Mortgagee's late charge and interest
- § 203.266 — Period covered by periodic MIP
- § 203.267 — Duration of periodic MIP
- § 203.268 — Pro rata payment of periodic MIP
- § 203.269 — Method of payment of periodic MIP
- § 203.270 — Open-end insurance charges
- § 203.280 — One-time or Up-front MIP
- § 203.281 — Calculation of one-time MIP
- § 203.282 — Mortgagee's late charge and interest
- § 203.283 — Refund of one-time MIP
- § 203.284 — Calculation of up-front and annual MIP on or after July 1, 1991
- § 203.285 — Fifteen-year mortgages: Calculation of up-front and annual MIP on or after December 26, 1992
- § 203.288 — Discontinuance of adjusted premium charge
- § 203.295 — Voluntary termination
- § 203.315 — Termination by conveyance to other than Commissioner
- § 203.316 — Termination by prepayment of mortgage
- § 203.317 — Termination by voluntary agreement
- § 203.318 — Notice of termination by mortgagee
- § 203.319 — Pro rata payment of premiums and charges
- § 203.320 — Notice and date of termination by Commissioner
- § 203.321 — Effect of termination
- § 203.330 — Definition of delinquency and requirement for notice of delinquency to HUD
- § 203.331 — Definition of default, date of default, and requirement of notice of default to HUD
- § 203.332 — [Reserved]
- § 203.333 — Reinstatement of defaulted mortgage
- § 203.340 — Special forbearance
- § 203.341 — Partial claim
- § 203.342 — Mortgage modification
- § 203.343 — Partial release, addition or substitution of security
- § 203.345 — Postponement of principal payments—mortgagors in military service
- § 203.346 — Postponement of foreclosure—mortgagors in military service
- § 203.350 — Assignment of mortgage
- § 203.351 — Application for insurance benefits and fiscal data
- § 203.353 — Certification by mortgagee
- § 203.355 — Acquisition of property
- § 203.356 — Notice of foreclosure and pre-foreclosure sale; reasonable diligence requirements
- § 203.357 — Deed in lieu of foreclosure
- § 203.358 — Direct conveyance of property
- § 203.359 — Time of conveyance to the Secretary
- § 203.360 — Notice of property transfer or pre-foreclosure sale and application for insurance benefits
- § 203.361 — Acceptance of property by Commissioner
- § 203.362 — Conditions for withdrawal of application for insurance benefits
- § 203.363 — Effect of noncompliance with regulations
- § 203.364 — Mortgagee's liability for property expenditures
- § 203.365 — Documents and information to be furnished the Secretary; claims review
- § 203.366 — Conveyance of marketable title
- § 203.367 — Contents of deed and supporting documents
- § 203.368 — Claims without conveyance procedure
- § 203.369 — Deficiency judgments
- § 203.370 — Pre-foreclosure sales
- § 203.371 — Partial claim
- § 203.375-203.376 — 203.375-203.376 [Reserved]
- § 203.377 — Inspection and preservation of properties
- § 203.378 — Property condition
- § 203.379 — Adjustment for damage or neglect
- § 203.380 — Certificate of property condition
- § 203.381 — Occupancy of property
- § 203.382 — Cancellation of hazard insurance
- § 203.385 — Types of satisfactory title evidence
- § 203.386 — Coverage of title evidence
- § 203.387 — Acceptability of customary title evidence
- § 203.389 — Waived title objections
- § 203.390 — Waiver of title—mortgages or property formerly held by the Secretary
- § 203.391 — Title objection waiver with reduced insurance benefits
- § 203.400 — Method of payment
- § 203.401 — Amount of payment—conveyed and non-conveyed properties
- § 203.402 — Items included in payment—conveyed and non-conveyed properties
- § 203.402a — Reimbursement for uncollected interest
- § 203.403 — Items deducted from payment—conveyed and non-conveyed properties
- § 203.404 — Amount of payment—assigned mortgages
- § 203.405 — Debenture interest rate
- § 203.406 — Maturity of debentures
- § 203.407 — Registration of debentures
- § 203.408 — Form and amounts of debentures
- § 203.409 — Redemption of debentures
- § 203.410 — Issue date of debentures
- § 203.411 — Cash adjustment
- § 203.412 — Payment for foreclosure alternative actions
- § 203.413 — Amount of payment—Single Family Sale assignments
- § 203.414 — Amount of payment—partial claims
- § 203.415 — Delivery of certificate of claim
- § 203.416 — Amount and items of certificate of claim
- § 203.417 — Rate of interest of certificate of claim
- § 203.420 — Nature of Mutual Mortgage Insurance Fund
- § 203.421 — Allocation of Mutual Mortgage Insurance Fund income or loss
- § 203.422 — Right and liability under Mutual Mortgage Insurance Fund
- § 203.423 — Distribution of distributive shares
- § 203.424 — Maximum amount of distributive shares
- § 203.425 — Finality of determination
- § 203.426 — Inapplicability to housing in older declining urban areas
- § 203.427 — Statute of limitations on payment of distributive shares
- § 203.430 — Sale of interests in insured mortgages
- § 203.431 — Sale of insured mortgage to approved mortgagee
- § 203.432 — Effect of sale of insured mortgage
- § 203.433 — Assignments, pledges and transfers by approved mortgagee
- § 203.434 — Declaration of trust
- § 203.435 — Transfers of partial interests
- § 203.436 — Claim procedure—graduated payment mortgages
- § 203.437 — Mortgages involving a dwelling unit in a cooperative housing development
- § 203.438 — Mortgages on Indian land insured pursuant to section 248 of the National Housing Act
- § 203.439 — Mortgages on Hawaiian home lands insured pursuant to section 247 of the National Housing Act
- § 203.439a — Mortgages on property in Allegany Reservation of Seneca Nation of Indians authorized by section 203(q) of the National Housing Act
- § 203.440 — Definitions
- § 203.441 — Insurance of loan
- § 203.442 — Contract created by Insurance Certificate or by endorsement
- § 203.443 — Insurance premium
- § 203.457 — Voluntary termination of contract
- § 203.458 — Termination by prepayment of loan
- § 203.459 — Notice of termination by lender
- § 203.462 — Pro rata payment of premium before termination
- § 203.463 — Notice and date of termination by Commissioner
- § 203.464 — Effect of termination
- § 203.466 — Definition of delinquency and requirement for notice of delinquency to HUD
- § 203.467 — Definition of default, date of default, and requirement of notice of default to HUD
- § 203.468 — [Reserved]
- § 203.469 — Reinstatement of defaulted loan
- § 203.471 — Special forbearance
- § 203.472 — Relief for borrower in military service
- § 203.473 — Claim procedure
- § 203.474 — Maximum claim period
- § 203.476 — Claim application and items to be filed
- § 203.477 — Certificate by lender when loan assigned
- § 203.478 — Payment of insurance benefits
- § 203.479 — Debenture interest rate
- § 203.481 — Maturity of debentures
- § 203.482 — Registration of debentures
- § 203.483 — Forms and amounts of debentures
- § 203.484 — Redemption of debentures
- § 203.486 — Issue date of debentures
- § 203.487 — Cash adjustment
- § 203.488 — Sale of interests in insured loans
- § 203.489 — Sale of insured loan to approved lender
- § 203.491 — Effect of sale of insured loan
- § 203.492 — Assignments, pledges and transfers by approved lender
- § 203.493 — Declaration of trust
- § 203.495 — Transfers of partial interests
- § 203.496 — Actions to be taken by mortgagee or lender
- § 203.499 — Effect of amendments
- § 203.500 — Mortgage servicing generally
- § 203.501 — Loss mitigation
- § 203.502 — Responsibility for servicing
- § 203.508 — Providing information
- § 203.510 — Release of personal liability
- § 203.512 — Free assumability; exceptions
- § 203.550 — Escrow accounts
- § 203.552 — Fees and charges after endorsement
- § 203.554 — Enforcement of late charges
- § 203.556 — Return of partial payments
- § 203.558 — Handling prepayments
- § 203.600 — Mortgage collection action
- § 203.602 — Delinquency notice to mortgagor
- § 203.604 — Contact with the mortgagor
- § 203.605 — Loss mitigation performance
- § 203.606 — Pre-foreclosure review
- § 203.608 — Reinstatement
- § 203.610 — Relief for mortgagor in military service
- § 203.614 — Special forbearance
- § 203.616 — Mortgage modification
- § 203.664 — Processing defaulted mortgages on property located on Indian land
- § 203.665 — Processing defaulted mortgages on property located on Hawaiian home lands
- § 203.666 — Processing defaulted mortgages on property in Allegany Reservation of Seneca Nation of Indians
- § 203.670 — Conveyance of occupied property
- § 203.671 — Criteria for determining the Secretary's interest
- § 203.672 — Residential areas
- § 203.673 — Habitability
- § 203.674 — Eligibility for continued occupancy
- § 203.675 — Notice to occupants of pending acquisition
- § 203.676 — Request for continued occupancy
- § 203.677 — Decision to approve or deny a request
- § 203.678 — Conveyance of vacant property
- § 203.679 — Continued occupancy after conveyance
- § 203.680 — Approval of occupancy after conveyance
- § 203.681 — Authority of HUD Field Office Managers
PART 204
- § 204.1 — Termination of program
PART 206
- § 206.1 — Purpose
- § 206.3 — Definitions
- § 206.7 — Effect of amendments
- § 206.8 — Preemption
- § 206.9 — Eligible mortgagees
- § 206.13 — Disclosure of available HECM program options
- § 206.15 — Insurance
- § 206.17 — Eligible mortgages: general
- § 206.19 — Payment options
- § 206.21 — Interest rate
- § 206.23 — Shared appreciation
- § 206.25 — Calculation of disbursements
- § 206.26 — Change in payment option
- § 206.27 — Mortgage provisions
- § 206.31 — Allowable charges and fees
- § 206.32 — No outstanding unpaid obligations
- § 206.33 — Age of borrower
- § 206.34 — Limitation on number of mortgages
- § 206.35 — Title of property which is security for HECM
- § 206.36 — Seasoning requirements for existing non-HECM liens
- § 206.37 — Credit standing
- § 206.39 — Principal residence
- § 206.40 — Disclosure, verification and certifications
- § 206.41 — Counseling
- § 206.43 — Information to borrower
- § 206.44 — Monetary investment for HECM for Purchase program
- § 206.45 — Eligible properties
- § 206.47 — Property standards; repair work
- § 206.51 — Eligibility of mortgages involving a dwelling unit in a condominium
- § 206.52 — Eligible sale of property-HECM for Purchase
- § 206.53 — Refinancing a HECM loan
- § 206.55 — Deferral of due and payable status for Eligible Non-Borrowing Spouses
- § 206.57 — Cure provision enabling reinstatement of Deferral Period
- § 206.59 — Obligations of mortgagee
- § 206.61 — HECM proceeds during a Deferral Period
- § 206.101 — Sale, assignment and pledge of insured mortgages
- § 206.102 — Insurance Funds
- § 206.103 — Payment of MIP
- § 206.105 — Amount of MIP
- § 206.107 — Mortgagee election of assignment or shared premium option
- § 206.109 — Amount of mortgagee share of premium
- § 206.111 — Due date of MIP
- § 206.113 — Late charge and interest
- § 206.115 — Insurance of mortgage
- § 206.116 — Refunds
- § 206.117 — General
- § 206.119 — [Reserved]
- § 206.121 — Commissioner authorized to make payments
- § 206.123 — Claim procedures in general
- § 206.125 — Acquisition and sale of the property
- § 206.127 — Application for insurance benefits
- § 206.129 — Payment of claim
- § 206.130 — Amount of payment—HECM Single Family Sale assignments
- § 206.131 — Contract rights and obligations for mortgages on individual dwelling units in a condominium
- § 206.133 — Termination of insurance contract
- § 206.134 — Partial release, addition or substitution of security
- § 206.135 — Application for insurance benefits and fiscal data
- § 206.136 — Conditions for assignment
- § 206.137 — Effect of noncompliance with regulations
- § 206.138 — Mortgagee's liability for certain expenditures
- § 206.140 — Inspection and preservation of properties
- § 206.141 — Property condition
- § 206.142 — Adjustment for damage or neglect
- § 206.143 — Certificate of property condition
- § 206.144 — Final payment
- § 206.145 — Items deducted from payment
- § 206.146 — Debenture interest rate
- § 206.201 — Mortgage servicing generally; sanctions
- § 206.203 — Providing information
- § 206.205 — Property charges
- § 206.207 — Allowable charges and fees after endorsement
- § 206.209 — Prepayment
- § 206.211 — Determination of principal residence and contact information
- § 206.300 — General
- § 206.302 — Establishment of the HECM Counselor Roster
- § 206.304 — Eligibility for placement on the HECM Counselor Roster
- § 206.306 — Removal from the HECM Counselor Roster
- § 206.308 — Continuing education requirements of counselors listed on the HECM Counselor Roster
PART 207
- § 207.1 — Eligibility requirements
- § 207.251 — Definitions
- § 207.252 — First, second and third premiums
- § 207.252a — Premiums—operating loss loans
- § 207.252b — Premiums—mortgages insured pursuant to section 223(f) of the Act
- § 207.252c — Premiums—mortgages insured pursuant to section 238(c) of the Act
- § 207.252d — Mortgagee's late charge
- § 207.252e — Method of payment of mortgage insurance premiums
- § 207.253 — Termination by prepayment and voluntary termination
- § 207.253a — Termination of insurance contract
- § 207.254 — Changes in premiums; manner of publication
- § 207.255 — Defaults for purposes of insurance claim
- § 207.256 — Notice to the Commissioner of default
- § 207.256a — Reinstatement of defaulted mortgage
- § 207.256b — Modification of mortgage terms
- § 207.257 — Commissioner's right to require acceleration
- § 207.258 — Insurance claim requirements
- § 207.258a — Title requirements
- § 207.258b — Partial payment of claim
- § 207.259 — Insurance benefits
- § 207.259a — Waiver of title objection; mortgages formerly Commissioner-held
- § 207.260 — Maintenance and inspection of property
- § 207.261 — Capturing excess bond proceeds
- § 207.263 — Responsibility for servicing
- § 207.499 — Effect of amendments
PART 208
PART 213
- § 213.1 — Eligibility requirements
- § 213.251 — Cross-reference
- § 213.252 — Definitions
- § 213.253 — Premiums upon initial endorsement
- § 213.254 — Premiums where first principal payment more than one year after initial endorsement
- § 213.255 — Premiums where first principal payment one year or less after initial endorsement
- § 213.256 — Premiums; insurance upon completion
- § 213.257 — Premiums; purchasing cooperatives; Existing Construction; supplementary loans to purchase existing community facility
- § 213.258 — Subsequent annual premiums
- § 213.259 — Computation of subsequent annual premiums
- § 213.259a — Premiums—mortgages insured pursuant to section 238(c) of the Act
- § 213.260 — Allowable methods of premium payment
- § 213.265 — Modifications and consolidations
- § 213.266 — Initial insurance endorsement
- § 213.266a — Insurance fund obligations
- § 213.267 — Effect of insurance endorsement
- § 213.268 — Final insurance endorsement
- § 213.269 — Endorsement of supplementary loans
- § 213.270 — Supplementary loans; election of action; claims; debentures
- § 213.275 — Nature of the Cooperative Management Housing Insurance Fund
- § 213.276 — Allocation of Cooperative Management Housing Insurance Fund income or losses
- § 213.277 — Right and liability under the Cooperative Management Housing Insurance Fund
- § 213.278 — Distribution of distributive share
- § 213.279 — Maximum amount of distributive share
- § 213.280 — Finality of determination
- § 213.501 — Savings clause
PART 214
- § 214.1 — Purpose
- § 214.3 — Definitions
- § 214.100 — General
- § 214.103 — Approval criteria
- § 214.105 — Preliminary application process
- § 214.107 — Approval by HUD
- § 214.109 — Disapproval by HUD
- § 214.200 — Inactive status
- § 214.201 — Termination of HUD-approved status and grant agreements
- § 214.203 — Re-approval or removal as a result of a performance review
- § 214.205 — Appeals
- § 214.300 — Counseling services
- § 214.303 — Performance criteria
- § 214.305 — Agency profile changes
- § 214.307 — Performance review
- § 214.309 — Reapproval and disapproval based on performance review
- § 214.311 — Housing counseling grant funds
- § 214.313 — Housing counseling fees
- § 214.315 — Recordkeeping
- § 214.317 — Reporting
- § 214.500 — Audit
- § 214.503 — Other requirements
- § 214.600 — Tribal housing counselor certification
- § 214.601 — [Reserved]
PART 219
PART 220
- § 220.251 — Cross-reference
- § 220.252 — Forbearance of foreclosure and assignment of mortgage
- § 220.253 — Substitute mortgagors
- § 220.275 — Method of paying insurance benefits
- § 220.350 — Cross-reference
- § 220.501 — Eligibility requirements
- § 220.751 — Cross-reference
- § 220.753 — Forbearance relief
- § 220.765 — Special insurance benefits—forbearance relief cases
- § 220.800 — Definitions
- § 220.801 — Initial insurance endorsement
- § 220.802 — Final insurance endorsement
- § 220.803 — Effect of insurance endorsement
- § 220.804 — Insurance premiums
- § 220.804a — Mortgagee's late charge
- § 220.805 — Termination of insurance
- § 220.806 — Pro rata refund of insurance premium
- § 220.810 — Definition of default
- § 220.811 — Date of default
- § 220.812 — Notice of default
- § 220.813 — Commissioner's right to require acceleration
- § 220.814 — Election of action
- § 220.820 — Maximum claim period
- § 220.821 — Items to be filed on submitting claim
- § 220.822 — Claim computation; items included
- § 220.823 — Claim computation; items deducted
- § 220.830 — Debenture interest rate
- § 220.832 — Maturity of debentures
- § 220.834 — Registration of debentures
- § 220.836 — Form and amounts of debentures
- § 220.838 — Redemption of debentures
- § 220.840 — Issue date of debentures
- § 220.842 — Cash adjustment
- § 220.850 — Assignment of insured loans
- § 220.900 — Cross-reference
PART 221
- § 221.1 — Savings clause
- § 221.251 — Cross-reference
- § 221.252 — Substitute mortgagors
- § 221.254 — Mortgage insurance premiums
- § 221.255 — Assignment option
- § 221.256 — Interest rate increase and payment of mortgage insurance premiums on mortgages under § 221.60 and § 221.65
- § 221.275 — Method of paying insurance benefits
- § 221.280 — Waived title objections
- § 221.300 — Changes in the plan of apartment ownership
- § 221.305 — Condition of the multifamily structure
- § 221.310 — Assessment of taxes
- § 221.315 — Certificate of tax assessment
- § 221.320 — Certificate or statement of condition
- § 221.325 — Cancellation of hazard insurance
- § 221.501 — Eligibility requirements
- § 221.751 — Cross-reference
- § 221.753 — Termination of mortgage insurance
- § 221.755 — Premiums first, second, third and operating loss loans
- § 221.761 — Forbearance relief
- § 221.762 — Payment of insurance benefits
- § 221.763 — Special insurance benefits—forbearance relief cases
- § 221.770 — Assignment option
- § 221.775 — Option period
- § 221.780 — Issuance of debentures
- § 221.785 — Date of maturity of debentures
- § 221.790 — Debenture interest rate
- § 221.795 — Displacement—below market interest rate mortgages
- § 221.800 — Cross-reference
PART 231
PART 232
- § 232.1 — Eligibility requirements, generally; applicability of certain requirements
- § 232.2 — License
- § 232.3 — Eligible borrower
- § 232.7 — Bathroom
- § 232.11 — Establishment and maintenance of long-term debt service reserve account
- § 232.251 — Cross-reference
- § 232.252 — Definitions
- § 232.254 — Withdrawal of project funds, including for repayments of advances from the borrower, operator, or management agent
- § 232.256 — Partial payment of claims
- § 232.500 — Definitions
- § 232.505 — Application and application fee
- § 232.510 — Commitment and commitment fee
- § 232.515 — Refund of fees
- § 232.520 — Maximum fees and charges by lender
- § 232.522 — Inspection fee
- § 232.525 — Note and security form
- § 232.530 — Disbursement of proceeds
- § 232.535 — Loan multiples—minimum principal
- § 232.540 — Method of loan payment and amortization period
- § 232.545 — Covenant against liens
- § 232.550 — Accumulation of next premium
- § 232.555 — Security instrument and lien
- § 232.560 — Interest rate
- § 232.565 — Maximum loan amount
- § 232.570 — Endorsement of credit instrument
- § 232.580 — Application of payments
- § 232.585 — Prepayment privilege and prepayment charge
- § 232.586 — Minimum principal loan amount
- § 232.590 — Eligibility of property
- § 232.591 — Smoke detectors
- § 232.595 — Eligibility of title
- § 232.600 — Title evidence
- § 232.605 — Contract requirements
- § 232.610 — Certification of cost requirements
- § 232.615 — Eligible borrowers
- § 232.616 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 232.620 — Determination of compliance with fire safety equipment requirements
- § 232.625 — Discrimination prohibited
- § 232.630 — Assurance of completion
- § 232.800 — Definitions
- § 232.805 — Insurance premiums
- § 232.805a — Mortgagee's late charge
- § 232.815 — Termination of insurance
- § 232.825 — Pro rata refund of insurance premium
- § 232.830 — Definition of default
- § 232.840 — Date of default
- § 232.850 — Notice of default
- § 232.860 — Commissioner's right to require acceleration
- § 232.865 — Election by lender
- § 232.875 — Maximum claim period
- § 232.880 — Items to be delivered on submitting claim
- § 232.885 — Insurance benefits
- § 232.890 — Characteristics of debentures
- § 232.893 — Cash adjustment
- § 232.895 — Assignment of insured loans
- § 232.897 — Actions to be taken by lender
- § 232.901 — Mortgages covering existing projects are eligible for insurance
- § 232.902 — Eligible project
- § 232.903 — Maximum mortgage limitations
- § 232.904 — Term of the mortgage
- § 232.905 — Labor standards and prevailing wage requirements
- § 232.906 — Processing of applications and required fees
- § 232.1001 — Scope
- § 232.1003 — Eligible operator
- § 232.1005 — Treatment of project operating accounts
- § 232.1007 — Operating expenses
- § 232.1009 — Financial reports
- § 232.1011 — Management agents
- § 232.1013 — Restrictions on deposit, withdrawal, and distribution of funds, and repayment of advances
- § 232.1015 — Prompt notification to HUD and mortgagee of circumstances placing the value of the security at risk
PART 234
- § 234.1 — Cross-reference
- § 234.2 — Savings clause
- § 234.3 — Definitions
- § 234.17 — Mortgagor and mortgagee requirements for maintaining flood insurance coverage
- § 234.26 — Project requirements
- § 234.54 — Eligibility of assigned mortgages and mortgages covering acquired property
- § 234.63 — Location of property
- § 234.65 — Nature of title
- § 234.66 — Free assumability; exceptions
- § 234.251 — Definitions
- § 234.255 — Cross-reference
- § 234.256 — Substitute mortgagors
- § 234.259 — Claim procedure—graduated payment mortgages
- § 234.260 — Assignment of mortgage and certificate by mortgagee
- § 234.262 — Exception to deed in lieu of foreclosure
- § 234.265 — Contents of deed and supporting documents
- § 234.270 — Condition of the multifamily structure
- § 234.273 — Assessment of taxes
- § 234.274 — Certificate of tax assessment
- § 234.275 — Certificate or statement of condition
- § 234.280 — Cancellation of hazard insurance
- § 234.285 — Waived title objections
- § 234.501 — Eligibility requirements
- § 234.751 — Cross-reference
- § 234.800 — Cross-reference
PART 236
- § 236.901 — Audit
- § 236.1001 — Displacement, relocation, and acquisition
PART 241
- § 241.1 — Eligibility requirements
- § 241.251 — Cross-reference
- § 241.260 — Definitions
- § 241.261 — Payment of insurance benefits
- § 241.265 — Insurance of property against flood
- § 241.270 — Refund upon termination of insurance
- § 241.275 — No vested right in fund
- § 241.500 — Definitions
- § 241.505 — Processing of applications and required fees
- § 241.510 — Commitments
- § 241.515 — Inspection fee
- § 241.520 — Fees on increases
- § 241.525 — Refund of fees
- § 241.530 — Maximum fees and charges by lender
- § 241.530a — Note and security form
- § 241.535 — Loan multiples—minimum principal
- § 241.540 — Method of loan payment and amortization period
- § 241.545 — Covenant against liens
- § 241.550 — Accumulation of next premium
- § 241.555 — Security instrument and lien
- § 241.560 — Agreed interest rate
- § 241.565 — Maximum loan amount
- § 241.570 — Insurance endorsement
- § 241.580 — Application of payments
- § 241.585 — Prepayment privileges and prepayment charge
- § 241.586 — Minimum principal loan amount
- § 241.590 — Eligibility of property
- § 241.595 — Eligibility of title
- § 241.600 — Title evidence
- § 241.605 — Contract requirements
- § 241.610 — Assurance of completion
- § 241.615 — Certification of cost requirements
- § 241.625 — Eligible borrowers
- § 241.626 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 241.630 — Maximum insurance against loss
- § 241.635 — Regulatory agreement
- § 241.640 — Employment discrimination prohibited
- § 241.645 — Labor standards and prevailing wage requirements
- § 241.800 — Definitions
- § 241.805 — Insurance premiums
- § 241.805a — Mortgagee's late charge
- § 241.815 — Termination of insurance
- § 241.825 — Pro rata refund of insurance premium
- § 241.830 — Definition of default
- § 241.840 — Date of default
- § 241.850 — Notice of default
- § 241.860 — Commissioner's right to require acceleration
- § 241.865 — Election by the lender
- § 241.875 — Maximum claim period
- § 241.880 — Items to be delivered on submitting claim
- § 241.885 — Insurance benefits
- § 241.890 — Characteristics of debentures
- § 241.893 — Cash adjustment
- § 241.895 — Assignment of insured loans
- § 241.897 — Actions to be taken by lender
- § 241.900 — No vested right in fund
- § 241.905 — Effect of amendments
- § 241.1000 — Purpose and scope
- § 241.1005 — Definitions
- § 241.1010 — Feasibility letter
- § 241.1015 — Processing of applications and required fees
- § 241.1020 — Commitments
- § 241.1025 — Refund of fees
- § 241.1030 — Mortgage insurance premiums
- § 241.1035 — Charges by lender
- § 241.1040 — Eligible lenders
- § 241.1045 — Note and security form
- § 241.1046 — Rental assistance
- § 241.1050 — Method of loan payment
- § 241.1055 — Date of first payment to principal
- § 241.1060 — Maturity
- § 241.1065 — Maximum loan amount—loans insured in connection with a plan of action under subpart C of part 248 of this chapter
- § 241.1067 — Maximum loan amount—loans insured in connection with a plan of action under subpart B of part 248 of this chapter
- § 241.1068 — Renegotiation of an equity loan
- § 241.1069 — Escrow requirements
- § 241.1070 — Agreed interest rate
- § 241.1080 — Eligibility of title
- § 241.1085 — Title evidence
- § 241.1090 — Accumulation of next premium
- § 241.1095 — Application of payments
- § 241.1100 — Prepayment privilege and charges
- § 241.1105 — Late charges
- § 241.1120 — Mortgagee's consent
- § 241.1200 — Cross-references
- § 241.1205 — Payment of insurance benefits
- § 241.1210 — Condition for payment of insurance benefits
- § 241.1215 — Calculation of insurance benefits
- § 241.1220 — Termination of insurance benefits
- § 241.1230 — No vested right in fund
- § 241.1235 — Cross default
- § 241.1245 — Insurance endorsement
- § 241.1250 — Effect of endorsement
PART 242
- § 242.1 — Definitions
- § 242.2 — Program financial self-sufficiency
- § 242.3 — Encouragement of certain programs
- § 242.4 — Eligible hospitals
- § 242.5 — Eligible mortgagees/lenders
- § 242.6 — Property requirements
- § 242.7 — Maximum mortgage amounts
- § 242.8 — Standards for licensure and methods of operation
- § 242.9 — Physician ownership
- § 242.10 — Eligible mortgagors
- § 242.11 — Regulatory compliance required
- § 242.13 — Parents and affiliates
- § 242.14 — Mortgage reserve fund
- § 242.15 — Limitation on refinancing existing indebtedness
- § 242.16 — Applications
- § 242.17 — Commitments
- § 242.18 — Inspection fee
- § 242.19 — Fees on increases
- § 242.20 — Reopening of expired commitments
- § 242.21 — Refund of fees
- § 242.22 — Maximum fees and charges by mortgagee
- § 242.23 — Maximum mortgage amounts and cash equity requirements
- § 242.24 — Initial operating costs
- § 242.25 — Mortgage form and disbursement of mortgage proceeds
- § 242.26 — Agreed interest rate
- § 242.27 — Maturity
- § 242.28 — Allowable costs for consultants
- § 242.29 — Payment requirements
- § 242.30 — Application of payments
- § 242.31 — Accumulation of accruals
- § 242.32 — Covenant against liens
- § 242.33 — Covenant for malpractice, fire, and other hazard insurance
- § 242.35 — Mortgage lien certifications
- § 242.37 — Mortgage prepayment
- § 242.38 — Late charge
- § 242.39 — Insurance endorsement
- § 242.40 — Mortgagee certificate
- § 242.41 — Certification of cost requirements
- § 242.42 — Certificates of actual cost
- § 242.43 — Application of cost savings
- § 242.44 — Construction standards
- § 242.45 — Early commencement of work
- § 242.46 — Insured advances—building loan agreement
- § 242.47 — Insured advances for building components stored off-site
- § 242.48 — Insured advances for certain equipment and long lead items
- § 242.49 — Funds and finances: deposits and letters of credit
- § 242.50 — Funds and finances: off-site utilities and streets
- § 242.51 — Funds and finances: Insured advances and assurance of completion
- § 242.52 — Construction contracts
- § 242.53 — Excluded contractors
- § 242.54 — Nondiscrimination
- § 242.55 — Labor standards
- § 242.56 — Form of regulation
- § 242.57 — Maintenance of hospital facility
- § 242.58 — Books, accounts, and financial statements
- § 242.59 — Inspection of facilities by Commissioner
- § 242.61 — Management
- § 242.62 — Releases of lien
- § 242.63 — Additional indebtedness and leasing
- § 242.64 — Current and future property
- § 242.65 — Distribution of assets
- § 242.66 — Affiliate transactions
- § 242.67 — New corporations, subsidiaries, affiliations, and mergers
- § 242.68 — Disclosure and verification of Social Security and Employer Identification Numbers
- § 242.69 — Transfer fee
- § 242.70 — Fees not required
- § 242.72 — Leasing of hospital
- § 242.73 — Waiver of eligibility requirements for mortgage insurance
- § 242.74 — Smoke detectors
- § 242.75 — Title requirements
- § 242.76 — Title evidence
- § 242.77 — Liens
- § 242.78 — Zoning, deed, and building restrictions
- § 242.79 — Environmental quality determinations and standards
- § 242.81 — Lead-based paint poisoning prevention
- § 242.82 — Energy conservation
- § 242.83 — Debarment and suspension
- § 242.84 — Previous participation and compliance requirements
- § 242.86 — Property and mortgage assessment
- § 242.87 — Certifications
- § 242.89 — Supplemental loans
- § 242.90 — Eligibility of mortgages covering hospitals in certain neighborhoods
- § 242.91 — Eligibility of refinancing transactions
- § 242.92 — Minimum principal loan amount
- § 242.93 — Amendment of regulations
PART 244
PART 245
- § 245.5 — Purpose
- § 245.10 — Applicability of part
- § 245.15 — Notice to tenants
- § 245.100 — Right of tenants to organize
- § 245.105 — Recognition of tenant organizations
- § 245.110 — Legitimate tenant organizations
- § 245.115 — Protected activities
- § 245.120 — Meeting space
- § 245.125 — Tenant organizers
- § 245.130 — Tenants' rights not to be re-canvassed
- § 245.135 — Enforcement
- § 245.205 — Efforts to obtain assistance
- § 245.210 — Availability of information
- § 245.305 — Applicability of subpart
- § 245.310 — Notice to tenants
- § 245.315 — Materials to be submitted to HUD
- § 245.320 — Request for increase
- § 245.325 — Notification of action on request for increase
- § 245.330 — Non-insured projects
- § 245.405 — Applicability of subpart
- § 245.410 — Notice to tenants
- § 245.415 — Submission of materials to HUD: Timing of submission
- § 245.416 — Initial submission of materials to HUD: Conversion from project-paid utilities to tenant-paid utilities or a reduction in tenant utility allowances
- § 245.417 — Initial submission of materials to HUD: Conversion of residential units to a nonresidential use, or to cooperative housing or condominiums
- § 245.418 — Initial submission of materials to HUD: Partial release of mortgage security
- § 245.419 — Initial submission of materials to HUD: Major capital additions
- § 245.420 — Rights of tenants to participate
- § 245.425 — Submission of request for approval to HUD
- § 245.430 — Decision on request for approval
- § 245.435 — Non-insured projects: Conversion from project-paid utilities to tenant-paid utilities or a reduction in tenant utility allowances
PART 246
- § 246.1 — Scope and effect of regulations
- § 246.4 — Applicability
- § 246.5 — Rental charges
- § 246.6 — Initiation
- § 246.7 — Notice to tenants
- § 246.8 — Materials to be submitted to HUD in support of preemption request
- § 246.9 — Request for preemption
- § 246.10 — HUD procedures
- § 246.11 — Notification of action on preemption request
- § 246.12 — Preemption of prospective term of lease
- § 246.20 — Applicability
- § 246.21 — Rental charges
- § 246.22 — Procedures
- § 246.30 — Rental charges
- § 246.31 — Procedures
PART 247
- § 247.1 — Applicability
- § 247.2 — Definitions
- § 247.3 — Entitlement of tenants to occupancy
- § 247.4 — Termination notice
- § 247.5 — Inapplicability to substantial rehabilitation or demolition
- § 247.6 — Eviction
- § 247.7 — Implementation
- § 247.8 — Incorporation by reference
- § 247.9 — Applicability of procedures
- § 247.10 — Inapplicability to substantial rehabilitation or demolition; right of disposition unimpaired
PART 248
- § 248.1 — Purpose
- § 248.3 — Applicability
- § 248.5 — Election to proceed under subpart B or subpart C of this part
- § 248.101 — Definitions
- § 248.103 — General prepayment limitation
- § 248.105 — Notice of intent
- § 248.111 — Appraisal and preservation value of eligible low income housing
- § 248.121 — Annual authorized return and aggregate preservation rents
- § 248.123 — Determination of Federal cost limit
- § 248.127 — Limitations on action pursuant to Federal cost limit
- § 248.131 — Information from the Commissioner
- § 248.133 — Second notice of intent
- § 248.135 — Plans of action
- § 248.141 — Criteria for approval of a plan of action involving prepayment and voluntary termination
- § 248.145 — Criteria for approval of a plan of action involving incentives
- § 248.147 — Housing standards
- § 248.149 — Timetable for approval of a plan of action
- § 248.153 — Incentives to extend low income use
- § 248.157 — Voluntary sale of housing not in excess of Federal cost limit
- § 248.161 — Mandatory sale of housing in excess of the Federal cost limit
- § 248.165 — Assistance for displaced tenants
- § 248.169 — Permissible prepayment or voluntary termination and modification of commitments
- § 248.173 — Resident homeownership program
- § 248.175 — Resident homeownership program—limited equity cooperative
- § 248.177 — Delegated responsibility to State agencies
- § 248.179 — Consultation with other interested parties
- § 248.181 — Notice to tenants
- § 248.183 — Preemption of State and local laws
- § 248.201 — Definitions
- § 248.203 — General prepayment limitation
- § 248.211 — Notice of intent to prepay
- § 248.213 — Plan of action
- § 248.215 — Notification of deficiencies
- § 248.217 — Revisions to plan of action
- § 248.218 — Tenant notice and opportunity to comment
- § 248.219 — Notification of approval
- § 248.221 — Approval of a plan of action that involves termination of low income affordability restrictions
- § 248.223 — Alternative State strategy
- § 248.231 — Incentives to extend low income use
- § 248.233 — Approval of a plan of action that includes incentives
- § 248.234 — Section 8 rental assistance
- § 248.241 — Modification of existing regulatory agreements
- § 248.251 — Consultation with other interested parties
- § 248.261 — Agreements implementing plans of action and State strategies
- § 248.300 — General
- § 248.301 — Initial application
- § 248.303 — Approval of a State agency's initial application
- § 248.305 — Applicability of subpart B of this part
- § 248.307 — Authority to process and approve notices of intent and plans of action
- § 248.311 — Notice of intent
- § 248.315 — Preservation agreements
- § 248.319 — Application for assistance
- § 248.401 — Purposes
- § 248.405 — Grants for building resident capacity and funding predevelopment costs
- § 248.410 — Grants for other purposes
- § 248.415 — Delivery of assistance through intermediaries
- § 248.420 — Definitions
PART 251
- § 251.1 — Termination of program
- § 251.2 — GNMA right to assignment
- § 251.3 — Case-by-case conversion to full insurance
- § 251.6 — Method of payment of mortgage insurance premiums
PART 252
- § 252.1 — Termination of program
- § 252.2 — GNMA right to assignment
- § 252.3 — Case-by-case conversion to full insurance
- § 252.6 — Method of payment of mortgage insurance premiums
PART 255
- § 255.1 — Termination of program
- § 255.2 — GNMA right to assignment
- § 255.3 — Case-by-case conversion to full insurance
- § 255.6 — Method of payment of mortgage insurance premiums
PART 266
- § 266.1 — Purpose and scope
- § 266.5 — Definitions
- § 266.15 — Risk-Sharing Agreement
- § 266.20 — Effect of amendments
- § 266.25 — Limitation on HUD insurance liability
- § 266.30 — Nonapplicability of 24 CFR part 246
- § 266.100 — Qualified housing finance agency (HFA)
- § 266.105 — Application requirements
- § 266.110 — Reserve requirements
- § 266.115 — Program monitoring and evaluation
- § 266.120 — Actions for which sanctions may be imposed
- § 266.125 — Scope and nature of sanctions
- § 266.130 — Reinsurance
- § 266.200 — Eligible projects
- § 266.205 — Ineligible projects
- § 266.210 — HUD-retained review functions
- § 266.215 — Functions delegated by HUD to HFAs
- § 266.217 — Environmental review requirements
- § 266.220 — Nondiscrimination in housing and employment
- § 266.225 — Labor standards
- § 266.300 — HFAs accepting 50 percent or more of risk
- § 266.305 — HFAs accepting less than 50 percent of risk
- § 266.310 — Insurance of advances or insurance upon completion; applicability of requirements
- § 266.315 — Recordkeeping requirements
- § 266.400 — Property requirements—real estate
- § 266.402 — Recordation
- § 266.405 — Title
- § 266.410 — Mortgage provisions
- § 266.415 — Mortgage lien and other obligations
- § 266.417 — Authority to adjust mortgage insurance amount
- § 266.420 — Closing and endorsement by the Commissioner
- § 266.500 — General
- § 266.505 — Regulatory agreement requirements
- § 266.507 — Maintenance requirements
- § 266.510 — HFA responsibilities
- § 266.515 — Record retention
- § 266.520 — Program monitoring and compliance
- § 266.600 — Mortgage insurance premium: Insurance upon completion
- § 266.602 — Mortgage insurance premium: Insured advances
- § 266.604 — Mortgage insurance premium: Other requirements
- § 266.606 — Mortgage insurance premium: Duration and method of paying
- § 266.608 — Mortgage insurance premium: Pro rata refund
- § 266.610 — Method of payment of mortgage insurance premiums
- § 266.612 — Insurance endorsement
- § 266.616 — Transfer of partial interest under participation agreement
- § 266.620 — Termination of contract of insurance and indemnification
- § 266.622 — Notice and date of termination by the Commissioner
- § 266.626 — Notice of default and filing an insurance claim
- § 266.628 — Initial claim payments
- § 266.630 — Partial payment of claims
- § 266.632 — Withdrawal of claim
- § 266.634 — Reinstatement of the contract of insurance
- § 266.636 — Insuring new loans for defaulted projects
- § 266.638 — Issuance of HFA Debenture
- § 266.640 — Foreclosure and acquisition
- § 266.642 — Appraisals
- § 266.644 — Application for final claim settlement
- § 266.646 — Determining the amount of loss
- § 266.648 — Items included in total loss
- § 266.650 — Items deducted from total loss
- § 266.652 — Determining share of loss
- § 266.654 — Final claim settlement and HFA Debenture redemption
- § 266.656 — Recovery of costs after final claim settlement
- § 266.658 — Program monitoring and compliance
PART 267
- § 267.1 — Credit risk retention exceptions and exemptions for HUD programs
- § 267.2 — Definitions
- § 267.3 — Base risk retention requirement
- § 267.4 — Standard risk retention
- § 267.5 — Revolving pool securitizations
- § 267.6 — Eligible ABCP conduits
- § 267.7 — Commercial mortgage-backed securities
- § 267.8 — Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS
- § 267.9 — Open market CLOs
- § 267.10 — Qualified tender option bonds
- § 267.11 — Allocation of risk retention to an originator
- § 267.12 — Hedging, transfer and financing prohibitions
- § 267.13 — Exemption for qualified residential mortgages
- § 267.14 — Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans
- § 267.15 — Qualifying commercial loans, commercial real estate loans, and automobile loans
- § 267.16 — Underwriting standards for qualifying commercial loans
- § 267.17 — Underwriting standards for qualifying CRE loans
- § 267.18 — Underwriting standards for qualifying automobile loans
- § 267.19 — General exemptions
- § 267.20 — Safe harbor for certain foreign-related transactions
- § 267.21 — Additional exemptions
- § 267.22 — Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption
PART 290
- § 290.1 — Applicability
- § 290.3 — Definitions
- § 290.7 — Occupancy requirements
- § 290.9 — Setting rental rates
- § 290.11 — Notification requirements
- § 290.13 — Negotiated sales
- § 290.15 — Disposition plan
- § 290.17 — Displacement of tenants and relocation assistance
- § 290.18 — Restrictions on sale to former mortgagors
- § 290.19 — Restrictions concerning nondiscrimination against Section 8 voucher holders
- § 290.21 — Computing annual number of units eligible for substitution of tenant-based assistance or alternative uses
- § 290.23 — Rebuilding
- § 290.25 — Determination not to preserve a project or a part of a project
- § 290.27 — Up-front grants and loans
- § 290.30 — General
- § 290.31 — Sale of current mortgages securing subsidized projects
- § 290.33 — Sale of delinquent mortgages securing subsidized projects
- § 290.35 — Sale of HUD-held mortgages securing unsubsidized projects
- § 290.37 — Requirements for continuing Federal rental subsidy contracts
- § 290.39 — Nondiscrimination in admitting certificate and voucher holders
PART 291
- § 291.1 — Purpose and general requirements
- § 291.5 — Definitions
- § 291.10 — General policy regarding rental of acquired property
- § 291.90 — Sales methods
- § 291.100 — General policy on HUD acquisition, ownership, and disposition of real estate assets
- § 291.200 — Future REO acquisition method
- § 291.205 — Competitive sales of individual properties
- § 291.210 — Direct sales procedures
- § 291.400 — Purpose and scope
- § 291.405 — Definitions
- § 291.415 — Lease with option to purchase properties for use by the homeless
- § 291.430 — Elimination of lead-based paint hazards
- § 291.435 — Applicability of other Federal requirements
- § 291.440 — Recordkeeping requirements
- § 291.500 — Purpose
- § 291.505 — Definitions
- § 291.510 — Overview of the GNND Sales Program
- § 291.515 — Purchaser qualifications
- § 291.520 — Eligible law enforcement officers
- § 291.525 — Eligible teachers
- § 291.530 — Eligible firefighter/emergency medical technicians
- § 291.535 — Earnest money deposit
- § 291.540 — Owner-occupancy term
- § 291.545 — Financing purchase of the home
- § 291.550 — Second mortgage
- § 291.555 — Refinancing
- § 291.560 — Ineligibility of multiple-unit properties
- § 291.565 — Continuing obligations after purchase
- § 291.601 — Definitions
- § 291.603 — Purpose, scope, and applicability
- § 291.605 — Participating Servicers
- § 291.607 — Qualified participants
- § 291.609 — Bidding process
- § 291.611 — Post-bid process and HUD's execution of the CAA
- § 291.613 — Settlement requirements
- § 291.615 — Purchaser servicing requirements
- § 291.617 — General policy—Direct Sale of Single Family Loans
- § 291.619 — Direct Sale of Single Family Loans process
- § 291.621 — Disqualifications
PART 300
- § 300.1 — Scope of chapter
- § 300.3 — Description
- § 300.5 — Creation and status
- § 300.7 — Area of operations
- § 300.9 — Office
- § 300.11 — Authority of officers
- § 300.13 — Power of attorney
- § 300.15 — Exceptions
- § 300.17 — Audits and reports
PART 310
- § 310.1 — Bylaws of the Association
PART 320
- § 320.1 — General
- § 320.3 — Eligible issuers of securities
- § 320.5 — Securities
- § 320.7 — Mortgages
- § 320.8 — Excess Yield Securities
- § 320.9 — Pool administration
- § 320.10 — Financial reporting
- § 320.11 — Insurance coverage
- § 320.12 — Integrity
- § 320.13 — Guaranty
- § 320.15 — Default
- § 320.17 — Fees
- § 320.21 — General
- § 320.23 — Eligible issuers
- § 320.25 — Securities
- § 320.27 — Mortgages
- § 320.29 — Guaranty
- § 320.31 — Default
- § 320.33 — Fees
PART 330
- § 330.1 — Scope of part
- § 330.5 — Definitions
- § 330.10 — Eligible collateral
- § 330.15 — Participation requirements
- § 330.20 — Eligible participants
- § 330.25 — Fees
- § 330.30 — GNMA Guaranty
- § 330.35 — Investors
- § 330.40 — Consultation
- § 330.45 — Limitation on GNMA liability
- § 330.50 — Administration of multiclass securities
- § 330.55 — Basis for removal from participation
- § 330.60 — Removal procedure
PART 340
PART 350
- § 350.1 — Purpose
- § 350.2 — Definitions
- § 350.3 — Maintenance of Ginnie Mae Securities
- § 350.4 — Law governing rights and obligations of United States, and Federal Reserve Banks as Depositories; Rights of any Person against United States, and Federal Reserve Banks as Depositories; Law Governing Other Interests
- § 350.5 — Creation of Participant's Security Entitlement; Security Interests
- § 350.6 — Obligations of the Reserve Banks as Depositories; No Adverse Claims
- § 350.7 — Authority of Federal Reserve Banks as Depositories
- § 350.8 — Withdrawal of Eligible Book-entry Ginnie Mae Securities for Conversion to Definitive Form
- § 350.9 — Waiver of Regulations
- § 350.10 — Liability of Federal Reserve Banks as Depositories
- § 350.11 — Notice of Attachment for Ginnie Mae Securities in Book-entry System
PART 401
- § 401.1 — What is the purpose of part 401?
- § 401.2 — What special definitions apply to this part?
- § 401.3 — Who may waive provisions in this part?
- § 401.99 — How does an owner request a section 8 contract renewal?
- § 401.100 — Which projects are eligible for a Restructuring Plan under this part?
- § 401.101 — Which owners are ineligible to request Restructuring Plans?
- § 401.200 — Who may be a PAE?
- § 401.201 — How does HUD select PAEs?
- § 401.300 — What is a PRA?
- § 401.301 — Partnership arrangements
- § 401.302 — PRA administrative requirements
- § 401.303 — PRA indemnity provisions for SHFAs and HAs
- § 401.304 — PRA provisions on PAE compensation
- § 401.309 — PRA term and termination provisions; other provisions
- § 401.310 — Conflicts of interest
- § 401.311 — Standards of conduct
- § 401.312 — Confidentiality of information
- § 401.313 — Consequences of PAE violations; finality of HUD determination
- § 401.314 — Environmental review responsibilities
- § 401.400 — Required elements of a Restructuring Plan
- § 401.401 — Consolidated Restructuring Plans
- § 401.402 — Cooperation with owner and qualified mortgagee in Restructuring Plan development
- § 401.403 — Rejection of a request for a Restructuring Plan because of actions or omissions of owner or affiliate or project condition
- § 401.404 — Proposed Restructuring Commitment
- § 401.405 — Restructuring Commitment review and approval by HUD
- § 401.406 — Execution of Restructuring Commitment
- § 401.407 — Closing conducted by PAE
- § 401.408 — Affordability and use restrictions required
- § 401.410 — Standards for determining comparable market rents
- § 401.411 — Guidelines for determining exception rents
- § 401.412 — Adjustment of rents based on operating cost adjustment factor (OCAF) or budget
- § 401.420 — When must the Restructuring Plan require project-based assistance?
- § 401.421 — Rental Assistance Assessment Plan
- § 401.450 — Owner evaluation of physical condition
- § 401.451 — PAE Physical Condition Analysis (PCA)
- § 401.452 — Property standards for rehabilitation
- § 401.453 — Reserves
- § 401.460 — Modification or refinancing of first mortgage
- § 401.461 — HUD-held second mortgage
- § 401.471 — HUD payment of a section 541(b) claim
- § 401.472 — Rehabilitation funding
- § 401.473 — HUD grants for rehabilitation under section 236(s) of NA
- § 401.474 — Project accounts
- § 401.480 — Sale or transfer of project
- § 401.481 — Subsidy layering limitations on HUD funds
- § 401.500 — Required notices to third parties and meeting with third parties
- § 401.501 — Delivery of notices and recipients of notices
- § 401.502 — Notice requirement when debt restructuring will not occur
- § 401.503 — Access to information
- § 401.550 — Monitoring and compliance agreements
- § 401.552 — Servicing of second mortgage
- § 401.554 — Contract renewal and administration
- § 401.556 — Leasing units to voucher holders
- § 401.558 — Physical condition standards
- § 401.560 — Property management standards
- § 401.595 — Contract and regulatory provisions
- § 401.600 — Will a section 8 contract be extended if it would expire while an owner's request for a Restructuring Plan is pending?
- § 401.601 — [Reserved]
- § 401.602 — Tenant protections if an expiring contract is not renewed
- § 401.605 — Project-based assistance provisions
- § 401.606 — Tenant-based assistance provisions
- § 401.645 — Owner request to review HUD decision
- § 401.650 — When may the owner request an administrative appeal?
- § 401.651 — Appeal procedures
- § 401.652 — No judicial review
PART 402
- § 402.1 — What is the purpose of part 402?
- § 402.2 — Definitions
- § 402.3 — Contract provisions
- § 402.4 — Contract renewals under section 524(a)(1) of MAHRA
- § 402.5 — Contract renewals under section 524(b) or (e) of MAHRA
- § 402.6 — What actions must an owner take to request section 8 contract renewal under this part?
- § 402.7 — Refusal to consider an owner's request for a Section 8 contract renewal because of actions or omissions of owner or affiliate
- § 402.8 — Tenant protections if a contract is not renewed
- § 402.9 — Waivers and delegations of waiver authority
PART 500
- § 500.1 — Expiring programs—Savings clause
PART 510
- § 510.1 — Multi-family property loans
PART 570
- § 570.1 — Purpose and primary objective
- § 570.3 — Definitions
- § 570.4 — Allocation of funds
- § 570.5 — Waivers
- § 570.200 — General policies
- § 570.201 — Basic eligible activities
- § 570.202 — Eligible rehabilitation and preservation activities
- § 570.203 — Special economic development activities
- § 570.204 — Special activities by Community-Based Development Organizations (CBDOs)
- § 570.205 — Eligible planning, urban environmental design and policy-planning-management-capacity building activities
- § 570.206 — Program administrative costs
- § 570.207 — Ineligible activities
- § 570.208 — Criteria for national objectives
- § 570.209 — Guidelines for evaluating and selecting economic development projects
- § 570.210 — Prohibition on use of assistance for employment relocation activities
- § 570.300 — General
- § 570.301 — Activity locations and float-funding
- § 570.302 — Submission requirements
- § 570.303 — Certifications
- § 570.304 — Making of grants
- § 570.307 — Urban counties
- § 570.308 — Joint requests
- § 570.309 — Restriction on location of activities
- § 570.400 — General
- § 570.401 — Community adjustment and economic diversification planning assistance
- § 570.402 — Technical assistance awards
- § 570.403 — New Communities
- § 570.404 — Historically Black colleges and universities program
- § 570.405 — The insular areas
- § 570.406 — Formula miscalculation grants
- § 570.410 — Special Projects Program
- § 570.411 — Joint Community Development Program
- § 570.415 — Community Development Work Study Program
- § 570.416 — Hispanic-serving institutions work study program
- § 570.420 — General
- § 570.421 — New York Small Cities Program design
- § 570.422-425 — 570.422-425 [Reserved]
- § 570.426 — Program income
- § 570.427 — Program amendments
- § 570.428 — [Reserved]
- § 570.429 — Hawaii general and grant requirements
- § 570.431 — Citizen participation
- § 570.440 — Application requirements for insular area grants funded under section 106
- § 570.441 — Citizen participation—insular areas
- § 570.442 — Reallocations-Insular Areas
- § 570.450 — Purpose
- § 570.456 — Ineligible activities and limitations on eligible activities
- § 570.457 — Displacement, relocation, acquisition, and replacement of housing
- § 570.461 — Post-preliminary approval requirements; lead-based paint
- § 570.463 — Project amendments and revisions
- § 570.464 — Project closeout
- § 570.465 — Applicability of rules and regulations
- § 570.466 — Additional application submission requirements for Pockets of Poverty—employment opportunities
- § 570.480 — General
- § 570.481 — Definitions
- § 570.482 — Eligible activities
- § 570.483 — Criteria for national objectives
- § 570.484 — Overall benefit to low and moderate income persons
- § 570.485 — Making of grants
- § 570.486 — Local government requirements
- § 570.487 — Other applicable laws and related program requirements
- § 570.488 — Displacement, relocation, acquisition, and replacement of housing
- § 570.489 — Program administrative requirements
- § 570.490 — Recordkeeping requirements
- § 570.491 — Performance and evaluation report
- § 570.492 — State's reviews and audits
- § 570.493 — HUD's reviews and audits
- § 570.494 — Timely distribution of funds by states
- § 570.495 — Reviews and audits response
- § 570.496 — Remedies for noncompliance; opportunity for hearing
- § 570.497 — Condition of State election to administer State CDBG Program
- § 570.500 — Definitions
- § 570.501 — Responsibility for grant administration
- § 570.502 — Applicability of uniform administrative requirements
- § 570.503 — Agreements with subrecipients
- § 570.504 — Program income
- § 570.505 — Use of real property
- § 570.506 — Records to be maintained
- § 570.507 — Reports
- § 570.508 — Public access to program records
- § 570.509 — Grant closeout procedures
- § 570.510 — Transferring projects from urban counties to metropolitan cities
- § 570.511 — Use of escrow accounts for rehabilitation of privately owned residential property
- § 570.512 — [Reserved]
- § 570.513 — Lump sum drawdown for financing of property rehabilitation activities
- § 570.600 — General
- § 570.601 — Public Law 88-352 and Public Law 90-284; affirmatively furthering fair housing; Executive Order 11063
- § 570.602 — Section 109 of the Act
- § 570.603 — Labor standards
- § 570.604 — Environmental standards
- § 570.605 — National Flood Insurance Program
- § 570.606 — Displacement, relocation, acquisition, and replacement of housing
- § 570.607 — Employment and contracting opportunities
- § 570.608 — Lead-based paint
- § 570.609 — Use of debarred, suspended or ineligible contractors or subrecipients
- § 570.610 — Uniform administrative requirements, cost principles, and audit requirements for Federal awards
- § 570.611 — Conflict of interest
- § 570.612 — Executive Order 12372
- § 570.613 — Eligibility restrictions for certain resident aliens
- § 570.614 — Architectural Barriers Act and the Americans with Disabilities Act
- § 570.615 — Housing counseling
- § 570.700 — Purpose
- § 570.701 — Definitions
- § 570.702 — Eligible applicants
- § 570.703 — Eligible activities
- § 570.704 — Application requirements
- § 570.705 — Loan requirements
- § 570.706 — Federal guarantee; subrogation
- § 570.707 — Applicability of rules and regulations
- § 570.708 — Sanctions
- § 570.709 — Allocation of loan guarantee assistance
- § 570.710 — State responsibilities
- § 570.711 — State borrowers; additional requirements and application procedures
- § 570.712 — Collection of fees; procedure to determine amount of the fee
- § 570.800 — Urban renewal regulations
- § 570.900 — General
- § 570.901 — Review for compliance with the primary and national objectives and other program requirements
- § 570.902 — Review to determine if CDBG-funded activities are being carried out in a timely manner
- § 570.903 — Review to determine if the recipient is meeting its consolidated plan responsibilities
- § 570.904 — Equal opportunity and fair housing review criteria
- § 570.905 — Review of continuing capacity to carry out CDBG funded activities in a timely manner
- § 570.906 — Review of urban counties
- § 570.907-570.909 — 570.907-570.909 [Reserved]
- § 570.910 — Corrective and remedial actions
- § 570.911 — Reduction, withdrawal, or adjustment of a grant or other appropriate action
- § 570.912 — Nondiscrimination compliance
- § 570.913 — Other remedies for noncompliance
PART 573
- § 573.1 — Authority and purpose
- § 573.2 — Definitions
- § 573.3 — Eligible activities
- § 573.4 — Loan term
- § 573.5 — Underwriting standards and availability of loan guarantee assistance
- § 573.6 — Submission requirements
- § 573.7 — Loan guarantee agreement
- § 573.8 — Environmental procedures and standards
- § 573.9 — Other requirements
- § 573.10 — Fees for guaranteed loans
- § 573.11 — Record access and recordkeeping
PART 574
- § 574.3 — Definitions
- § 574.100 — Eligible applicants
- § 574.110 — Overview of formula allocations
- § 574.120 — Responsibility of applicant to serve EMSA
- § 574.130 — Formula allocations
- § 574.190 — Reallocation of grant amounts
- § 574.200 — Amounts available for competitive grants
- § 574.210 — Eligible applicants
- § 574.240 — Application requirements
- § 574.260 — Amendments
- § 574.300 — Eligible activities
- § 574.310 — General standards for eligible housing activities
- § 574.320 — Additional standards for rental assistance
- § 574.330 — Additional standards for short-term supported housing
- § 574.340 — Additional standards for community residences
- § 574.350 — Additional standards for broadband infrastructure
- § 574.400 — Prohibition of substitution of funds
- § 574.410 — Capacity
- § 574.420 — Cooperation
- § 574.430 — Fee prohibitions
- § 574.440 — Confidentiality
- § 574.450 — Financial records
- § 574.460 — Remaining participants following bifurcation of a lease or eviction as a result of domestic violence, dating violence, sexual assault, or stalking
- § 574.500 — Responsibility for grant administration
- § 574.510 — Environmental procedures and standards
- § 574.520 — Performance reports
- § 574.530 — Recordkeeping
- § 574.540 — Deobligation of funds
- § 574.600 — Cross-reference
- § 574.603 — Nondiscrimination and equal opportunity
- § 574.604 — Protections for victims of domestic violence, dating violence, sexual assault, and stalking
- § 574.605 — Applicability of uniform administrative requirements, cost principles, and audit requirements for Federal awards
- § 574.625 — Conflict of interest
- § 574.630 — Displacement, relocation and real property acquisition
- § 574.635 — Lead-based paint
- § 574.640 — Flood insurance protection
- § 574.645 — Coastal barriers
- § 574.650 — Audit
- § 574.655 — Wage rates
- § 574.660 — Housing counseling
PART 576
- § 576.1 — Applicability and purpose
- § 576.2 — Definitions
- § 576.3 — Allocation of funding
- § 576.100 — General provisions and expenditure limits
- § 576.101 — Street outreach component
- § 576.102 — Emergency shelter component
- § 576.103 — Homelessness prevention component
- § 576.104 — Rapid re-housing assistance component
- § 576.105 — Housing relocation and stabilization services
- § 576.106 — Short-term and medium-term rental assistance
- § 576.107 — HMIS component
- § 576.108 — Administrative activities
- § 576.109 — Indirect costs
- § 576.200 — Submission requirements and grant approval
- § 576.201 — Matching requirement
- § 576.202 — Means of carrying out grant activities
- § 576.203 — Obligation, expenditure, and payment requirements
- § 576.300 — In general
- § 576.301 — Metropolitan cities and urban counties
- § 576.302 — States
- § 576.303 — Territories
- § 576.400 — Area-wide systems coordination requirements
- § 576.401 — Evaluation of program participant eligibility and needs
- § 576.402 — Terminating assistance
- § 576.403 — Shelter and housing standards
- § 576.404 — Conflicts of interest
- § 576.405 — Homeless participation
- § 576.406 — Equal participation of faith-based organizations
- § 576.407 — Other Federal requirements
- § 576.408 — Displacement, relocation, and acquisition
- § 576.409 — Protection for victims of domestic violence, dating violence, sexual assault, or stalking
- § 576.500 — Recordkeeping and reporting requirements
- § 576.501 — Enforcement
PART 578
- § 578.1 — Purpose and scope
- § 578.3 — Definitions
- § 578.5 — Establishing the Continuum of Care
- § 578.7 — Responsibilities of the Continuum of Care
- § 578.9 — Preparing an application for funds
- § 578.11 — Unified Funding Agency
- § 578.13 — Remedial action
- § 578.15 — Eligible applicants
- § 578.17 — Overview of application and grant award process
- § 578.19 — Application process
- § 578.21 — Awarding funds
- § 578.23 — Executing grant agreements
- § 578.25 — Site control
- § 578.27 — Consolidated plan
- § 578.29 — Subsidy layering
- § 578.31 — Environmental review
- § 578.33 — Renewals
- § 578.35 — Appeal
- § 578.37 — Program components and uses of assistance
- § 578.39 — Continuum of Care planning activities
- § 578.41 — Unified Funding Agency costs
- § 578.43 — Acquisition
- § 578.45 — Rehabilitation
- § 578.47 — New construction
- § 578.49 — Leasing
- § 578.51 — Rental assistance
- § 578.53 — Supportive services
- § 578.55 — Operating costs
- § 578.57 — Homeless Management Information System
- § 578.59 — Project administrative costs
- § 578.61 — Relocation costs
- § 578.63 — Indirect costs
- § 578.65 — Standards
- § 578.67 — Publication of application
- § 578.69 — Cooperation among entities
- § 578.71 — HPC-eligible activities
- § 578.73 — Matching requirements
- § 578.75 — General operations
- § 578.77 — Calculating occupancy charges and rent
- § 578.79 — Limitation on transitional housing
- § 578.81 — Term of commitment, repayment of grants, and prevention of undue benefits
- § 578.83 — Displacement, relocation, and acquisition
- § 578.85 — Timeliness standards
- § 578.87 — Limitation on use of funds
- § 578.89 — Limitation on use of grant funds to serve persons defined as homeless under other federal laws
- § 578.91 — Termination of assistance to program participants
- § 578.93 — Fair Housing and Equal Opportunity
- § 578.95 — Conflicts of interest
- § 578.97 — Program income
- § 578.99 — Applicability of other Federal requirements
- § 578.101 — Technical assistance
- § 578.103 — Recordkeeping requirements
- § 578.105 — Grant and project changes
- § 578.107 — Sanctions
- § 578.109 — Closeout
PART 581
- § 581.1 — Definitions
- § 581.2 — Applicability
- § 581.3 — Collecting the information
- § 581.4 — Suitability determination
- § 581.5 — Real property reported excess to GSA
- § 581.6 — Suitability criteria
- § 581.7 — Determination of availability for suitable properties
- § 581.8 — Public notice of determination
- § 581.9 — General policies of HHS
- § 581.10 — Expression of interest process
- § 581.11 — Application process and requirements
- § 581.12 — Action on approved applications
- § 581.13 — Waivers
- § 581.14 — Surplus property transfer documents
- § 581.15 — Unsuitable properties
- § 581.16 — Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact)
- § 581.17 — No applications approved
- § 581.18 — Utilization and enforcement
- § 581.19 — Other uses
- § 581.20 — Abrogation
- § 581.21 — Compliance inspections and reports
- § 581.22 — No right of administrative review for agency decisions
- § 581.23 — Severability
PART 582
- § 582.1 — Purpose and scope
- § 582.5 — Definitions
- § 582.100 — Program component descriptions
- § 582.105 — Rental assistance amounts and payments
- § 582.110 — Matching requirements
- § 582.115 — Limitations on assistance
- § 582.120 — Consolidated plan
- § 582.200 — Application and grant award
- § 582.230 — Environmental review
- § 582.300 — General operation
- § 582.301 — Recordkeeping
- § 582.305 — Housing quality standards; rent reasonableness
- § 582.310 — Resident rent
- § 582.315 — Occupancy agreements
- § 582.320 — Termination of assistance to participants
- § 582.325 — Outreach activities
- § 582.330 — Nondiscrimination and equal opportunity requirements
- § 582.335 — Displacement, relocation, and real property acquisition
- § 582.340 — Other Federal requirements
- § 582.400 — Grant agreement
- § 582.405 — Program changes
- § 582.410 — Obligation and deobligation of funds
PART 583
- § 583.1 — Purpose and scope
- § 583.5 — Definitions
- § 583.100 — Types and uses of assistance
- § 583.105 — Grants for acquisition and rehabilitation
- § 583.110 — Grants for new construction
- § 583.115 — Grants for leasing
- § 583.120 — Grants for supportive services costs
- § 583.125 — Grants for operating costs
- § 583.130 — Commitment of grant amounts for leasing, supportive services, and operating costs
- § 583.135 — Administrative costs
- § 583.140 — Technical assistance
- § 583.145 — Matching requirements
- § 583.150 — Limitations on use of assistance
- § 583.155 — Consolidated plan
- § 583.200 — Application and grant award
- § 583.230 — Environmental review
- § 583.235 — Renewal grants
- § 583.300 — General operation
- § 583.301 — Recordkeeping
- § 583.305 — Term of commitment; repayment of grants; prevention of undue benefits
- § 583.310 — Displacement, relocation, and acquisition
- § 583.315 — Resident rent
- § 583.320 — Site control
- § 583.325 — Nondiscrimination and equal opportunity requirements
- § 583.330 — Applicability of other Federal requirements
- § 583.400 — Grant agreement
- § 583.405 — Program changes
- § 583.410 — Obligation and deobligation of funds
PART 586
- § 586.1 — Purpose
- § 586.5 — Definitions
- § 586.10 — Applicability
- § 586.15 — Waivers and extensions of deadlines
- § 586.20 — Overview of the process
- § 586.25 — HUD's negotiations and consultations with the LRA
- § 586.30 — LRA application
- § 586.35 — HUD's review of the application
- § 586.40 — Adverse determinations
- § 586.45 — Disposal of buildings and property
PART 700
- § 700.100 — Purpose
- § 700.105 — Definitions
- § 700.110 — Announcement of fund availability, application process and selection
- § 700.115 — Program costs
- § 700.120 — Eligible supportive services
- § 700.125 — Eligibility for services
- § 700.130 — Service coordinator
- § 700.135 — Professional assessment committee
- § 700.140 — Participatory agreement
- § 700.145 — Cost distribution
- § 700.150 — Program participant fees
- § 700.155 — Grant agreement and administration
- § 700.160 — Eligibility and priority for 1978 Act recipients
- § 700.165 — Evaluation of Congregate Housing Services Programs
- § 700.170 — Reserve for supplemental adjustment
- § 700.175 — Other Federal requirements
PART 761
- § 761.1 — Purpose and scope
- § 761.5 — Public housing; encouragement of resident participation
- § 761.10 — Definitions
- § 761.13 — Amount of funding
- § 761.15 — Qualifying for funding
- § 761.17 — Eligible and ineligible activities for funding
- § 761.20 — Selection requirements
- § 761.21 — Plan requirement
- § 761.23 — Grantee performance requirements
- § 761.25 — Resident comments on grant application
- § 761.30 — Grant administration
- § 761.35 — Periodic grantee reports
- § 761.40 — Other Federal requirements
PART 791
- § 791.101 — Applicability and scope
- § 791.102 — Definitions
- § 791.401 — General
- § 791.402 — Determination of low-income housing needs
- § 791.403 — Allocation of housing assistance
- § 791.404 — Field Office allocation planning
- § 791.405 — Reallocations of budget authority
- § 791.406 — Competition
- § 791.407 — Headquarters Reserve
PART 792
- § 792.101 — Purpose
- § 792.102 — Applicability
- § 792.103 — Definitions
- § 792.201 — Conduct of litigation
- § 792.202 — PHA retention of proceeds
- § 792.203 — Application of amounts recovered
- § 792.204 — Recordkeeping and reporting
PART 811
- § 811.101 — Purpose and scope
- § 811.102 — Definitions
- § 811.103 — General
- § 811.104 — Approval of Public Housing Agencies (other than agency or instrumentality PHAS)
- § 811.105 — Approval of agency or instrumentality PHA
- § 811.106 — Default under the contract
- § 811.107 — Financing documents and data
- § 811.108 — Debt service reserve
- § 811.109 — Trust indenture provisions
- § 811.110 — Refunding of obligations issued to finance Section 8 projects
PART 850
- § 850.1 — Applicability and savings clause
- § 850.151 — Project restrictions
- § 850.153 — Rent control
- § 850.155 — Securing owner's responsibilities
PART 880
- § 880.101 — General
- § 880.104 — Applicability of part 880
- § 880.105 — Applicability to proposals and projects under 24 CFR part 811
- § 880.201 — Definitions
- § 880.205 — Limitation on distributions
- § 880.207 — Property standards
- § 880.208 — Financing
- § 880.211 — Audit
- § 880.212 — Broadband infrastructure
- § 880.501 — The contract
- § 880.502 — Term of contract
- § 880.503 — Maximum annual commitment and project account
- § 880.504 — Leasing to eligible families
- § 880.505 — Contract administration and conversions
- § 880.506 — Default by owner (private-owner/HUD and PHA-owner/HUD projects)
- § 880.507 — Default by PHA and/or owner (private-owner/PHA projects)
- § 880.508 — Notice upon contract expiration
- § 880.601 — Responsibilities of owner
- § 880.602 — Replacement reserve
- § 880.603 — Selection and admission of assisted tenants
- § 880.604 — Tenant rent
- § 880.605 — Overcrowded and underoccupied units
- § 880.606 — Lease requirements
- § 880.607 — Termination of tenancy and modification of lease
- § 880.608 — Security deposits
- § 880.609 — Adjustment of contract rents
- § 880.610 — Adjustment of utility allowances
- § 880.611 — Conditions for receipt of vacancy payments
- § 880.612 — Management and occupancy reviews
- § 880.612a — Preference for occupancy by elderly families
- § 880.613 — Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking
PART 881
- § 881.101 — General
- § 881.104 — Applicability of part 881
- § 881.105 — Applicability to proposals and projects under 24 CFR part 811
- § 881.201 — Definitions
- § 881.205 — Limitation on distributions
- § 881.207 — Property standards
- § 881.208 — Financing
- § 881.211 — Audit
- § 881.212 — Broadband infrastructure
- § 881.501 — The contract
- § 881.502 — Term of contract
- § 881.503 — Cross-reference
- § 881.601 — Cross-reference
PART 882
- § 882.101 — Applicability
- § 882.102 — Definitions
- § 882.103-882.122 — 882.103-882.122 [Reserved]
- § 882.123 — Conversion of Section 23 Units to Section 8 and Section 23 monitoring
- § 882.124 — Audit
- § 882.401 — Eligible properties
- § 882.402 — [Reserved]
- § 882.403 — ACC, housing assistance payments contract, and lease
- § 882.404 — Physical condition standards; physical inspection requirements
- § 882.405 — Financing
- § 882.406 — [Reserved]
- § 882.407 — Other Federal requirements
- § 882.408 — Initial contract rents
- § 882.409 — Contract rents at end of rehabilitation loan term
- § 882.410 — Rent adjustments
- § 882.411 — Payments for vacancies
- § 882.412 — Subcontracting of owner services
- § 882.413 — Responsibility of the Family
- § 882.414 — Security and utility deposits
- § 882.501-882.506 — 882.501-882.506 [Reserved]
- § 882.507 — Completion of rehabilitation
- § 882.508 — [Reserved]
- § 882.509 — Overcrowded and under occupied units
- § 882.510 — Adjustment of utility allowance
- § 882.511 — Lease and termination of tenancy
- § 882.512 — Reduction of number of units covered by contract
- § 882.513 — Public notice to low-income families; waiting list
- § 882.514 — Family participation
- § 882.515 — Reexamination of family income and composition
- § 882.516 — Maintenance, operation, and inspections
- § 882.517 — HUD review of contract compliance
- § 882.518 — Denial of admission and termination of assistance for criminals and alcohol abusers
- § 882.801 — Purpose
- § 882.802 — Definitions
- § 882.803 — Project eligibility and other requirements
- § 882.804 — Other Federal requirements
- § 882.805 — HA application process, ACC execution, and pre-rehabilitation activities
- § 882.806 — Agreement to enter into housing assistance payments contract
- § 882.807 — Housing assistance payments contract
- § 882.808 — Management
- § 882.809 — Waivers
- § 882.810 — Displacement, relocation, and acquisition
PART 883
- § 883.101 — General
- § 883.105 — Applicability of part 883 in effect as of February 29, 1980
- § 883.106 — Applicability and relationships between HUD and State agencies
- § 883.301 — Applicability
- § 883.302 — Definitions
- § 883.306 — Limitation on distributions
- § 883.307 — Financing
- § 883.308 — Adjustments to reflect changes in terms of financing
- § 883.310 — Property standards
- § 883.313 — Audit
- § 883.314 — Broadband infrastructure
- § 883.601 — Applicability
- § 883.602 — The contract
- § 883.603 — Term of contract
- § 883.604 — Maximum annual commitment and project account
- § 883.605 — Leasing to eligible families
- § 883.606 — Administration fee
- § 883.607 — Default by owner and/or agency
- § 883.608 — Notice upon contract expiration
- § 883.701 — Cross-reference
- § 883.702 — Replacement reserve
PART 884
- § 884.101 — Applicability and scope
- § 884.102 — Definitions
- § 884.104 — Maximum total annual contract commitment and project account (private-owner or PHA-owner projects)
- § 884.105 — Maximum total ACC commitment and project account (private-owner/PHA projects)
- § 884.106 — Housing assistance payments to owners
- § 884.108 — Term of housing assistance payments contract
- § 884.108a — Notice upon contract expiration
- § 884.109 — Rent adjustments
- § 884.110 — Types of housing and property standards
- § 884.114 — Financing
- § 884.115 — Security and utility deposits
- § 884.116 — Establishment of income limit schedules; 30 percent occupancy by very-low income families
- § 884.117 — Disclosure and verification of Social Security and Employer Identification Numbers by owners
- § 884.118 — Responsibilities of the owner
- § 884.119 — Responsibility for contract administration and defaults (private-owner and PHA-owner projects)
- § 884.120 — Responsibility for contract administration and defaults (private-owner/PHA projects)
- § 884.121 — Rights of owner if PHA defaults under agreement (private-owner/PHA projects)
- § 884.122 — Separate project requirement
- § 884.123 — Conversions
- § 884.124 — Audit
- § 884.125 — Broadband infrastructure
- § 884.212 — Project completion
- § 884.213 — Execution of housing assistance payments contract
- § 884.214 — Marketing
- § 884.215 — Lease requirements
- § 884.216 — Termination of tenancy
- § 884.217 — Maintenance, operation, and inspections
- § 884.218 — Reexamination of family income and composition
- § 884.219 — Overcrowded and underoccupied units
- § 884.220 — Adjustment of utility allowances
- § 884.221 — Continued family participation
- § 884.222 — Inapplicability of low-rent public housing model lease and grievance procedures
- § 884.223 — Leasing to eligible families
- § 884.223a — Preference for occupancy by elderly families
- § 884.224 — Management and occupancy reviews
- § 884.225 — PHA reporting requirements. [Reserved]
- § 884.226 — Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking
PART 886
- § 886.101 — Applicability
- § 886.102 — Definitions
- § 886.103 — Allocation of Section 8 contract authority
- § 886.104 — Invitations to participate
- § 886.105 — Content of application; Disclosure
- § 886.106 — Notices
- § 886.107 — Approval of applications
- § 886.108 — Maximum annual contract commitment
- § 886.109 — Housing assistance payments to owners
- § 886.110 — Contract rents
- § 886.111 — Term of contract
- § 886.111a — Notice upon contract expiration
- § 886.112 — Rent adjustments
- § 886.113 — Physical condition standard; physical inspection requirements
- § 886.114 — Equal opportunity requirements
- § 886.115 — [Reserved]
- § 886.116 — Security and utility deposits
- § 886.117 — [Reserved]
- § 886.118 — Amount of housing assistance payments in projects receiving other HUD assistance
- § 886.119 — Responsibilities of the owner
- § 886.120 — Responsibility for contract administration
- § 886.121 — Marketing
- § 886.122 — [Reserved]
- § 886.123 — Maintenance, operation, and inspections
- § 886.124 — Reexamination of family income and composition
- § 886.125 — Overcrowded and underoccupied units
- § 886.126 — Adjustment of utility allowances
- § 886.127 — Lease requirements
- § 886.128 — Termination of tenancy
- § 886.129 — Leasing to eligible families
- § 886.130 — Management and occupancy reviews
- § 886.131 — Audit
- § 886.132 — Tenant selection
- § 886.138 — Displacement, relocation, and acquisition
- § 886.139 — Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking
- § 886.140 — Broadband infrastructure
- § 886.301 — Purpose
- § 886.302 — Definitions
- § 886.303 — Allocation and reservation of Section 8 contract authority and budget authority
- § 886.304 — Project eligibility criteria
- § 886.305 — Disclosure and verification of Social Security and Employer Identification Numbers by owners
- § 886.306 — Notices
- § 886.307 — Physical condition standards; physical inspection requirements
- § 886.308 — Maximum total annual contract commitment
- § 886.309 — Housing assistance payment to owners
- § 886.310 — Initial contract rents
- § 886.311 — Term of contract
- § 886.311a — Notice upon contract expiration
- § 886.312 — Rent adjustments
- § 886.313 — Other Federal requirements
- § 886.314 — Financial default
- § 886.315 — Security and utility deposits
- § 886.316-886.317 — 886.316-886.317 [Reserved]
- § 886.318 — Responsibilities of the owner
- § 886.319 — Responsibility for contract administration
- § 886.320 — Default under the contract
- § 886.321 — Marketing
- § 886.322 — [Reserved]
- § 886.323 — Maintenance, operation, and inspections
- § 886.324 — Reexamination of family income and composition
- § 886.325 — Overcrowded and underoccupied units
- § 886.326 — Adjustment of utility allowances
- § 886.327 — Lease requirements
- § 886.328 — Termination of tenancy
- § 886.329 — Leasing to eligible families
- § 886.329a — Preferences for occupancy by elderly families
- § 886.330 — Work write-ups and cost estimates
- § 886.331 — Agreement to enter into housing assistance payments contract
- § 886.332 — Rehabilitation period
- § 886.333 — Completion of rehabilitation
- § 886.334 — Execution of housing assistance payments contract
- § 886.335 — Management and occupancy reviews
- § 886.336 — Audit
- § 886.337 — Selection preferences
- § 886.338 — Displacement, relocation, and acquisition
- § 886.339 — Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking
- § 886.340 — Broadband infrastructure
PART 887
- § 887.101 — Purpose, scope, and applicability
- § 887.103 — Definitions
- § 887.105 — Basic requirements of FSS programs
- § 887.107 — Cooperative Agreements
- § 887.109 — Housing assistance and total tenant payments and increases in family income
- § 887.111 — FSS award funds formula
- § 887.113 — FSS funds
PART 888
- § 888.111 — Fair market rents for existing housing: Applicability
- § 888.113 — Fair market rents for existing housing: Methodology
- § 888.115 — Fair market rents for existing housing: Manner of publication
- § 888.201 — Purpose
- § 888.202 — Manner of publication
- § 888.203 — Use of contract rent automatic annual adjustment factors
- § 888.204 — Revision to the automatic annual adjustment factors
- § 888.301 — Purpose and scope
- § 888.305 — Amount of the retroactive Housing Assistance Payments
- § 888.310 — Notice of eligibility requirements for retroactive payments
- § 888.315 — Restrictions on retroactive payments
- § 888.320 — One-time Contract Rent determination
- § 888.401 — Purpose and scope
- § 888.405 — Amount of the retroactive Housing Assistance Payments
- § 888.410 — Notice of eligibility requirements for retroactive payments
- § 888.415 — Restrictions on retroactive payments
- § 888.420 — One-time Contract Rent determination
PART 891
- § 891.100 — Purpose and policy
- § 891.105 — Definitions
- § 891.110 — Allocation of authority
- § 891.115 — Notice of funding availability
- § 891.120 — Project design and cost standards
- § 891.125 — Site and neighborhood standards
- § 891.130 — Prohibited relationships
- § 891.135 — Amount and terms of capital advances
- § 891.140 — Development cost limits
- § 891.145 — Owner deposit (Minimum Capital Investment)
- § 891.150 — Operating cost standards
- § 891.155 — Other Federal requirements
- § 891.160 — Audit requirements
- § 891.165 — Duration of capital advance
- § 891.170 — Repayment of capital advance
- § 891.175 — Technical assistance
- § 891.180 — Physical condition standards; physical inspection requirements
- § 891.185 — Preemption of rent control laws
- § 891.190 — Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking
- § 891.200 — Applicability
- § 891.205 — Definitions
- § 891.210 — Special project standards
- § 891.215 — Limits on number of units
- § 891.220 — Prohibited facilities
- § 891.225 — Provision of services
- § 891.300 — Applicability
- § 891.305 — Definitions
- § 891.310 — Special project standards
- § 891.315 — Prohibited facilities
- § 891.320 — Site and neighborhood standards
- § 891.325 — Lead-based paint requirements
- § 891.400 — Responsibilities of owner
- § 891.405 — Replacement reserve
- § 891.410 — Selection and admission of tenants
- § 891.415 — Obligations of the household or family
- § 891.420 — Overcrowded and underoccupied units
- § 891.425 — Lease requirements
- § 891.430 — Denial of admission, termination of tenancy, and modification of lease
- § 891.435 — Security deposits
- § 891.440 — Adjustment of utility allowances
- § 891.445 — Conditions for receipt of vacancy payments for assisted units
- § 891.450 — HUD review
- § 891.500 — Purpose and policy
- § 891.505 — Definitions
- § 891.510 — Displacement, relocation, and real property acquisition
- § 891.515 — Audit requirements
- § 891.520 — Definitions applicable to 202/8 projects
- § 891.525 — Amount and terms of financing
- § 891.530 — Prepayment privileges
- § 891.535 — Requirements for awarding construction contracts
- § 891.540 — Loan disbursement procedures
- § 891.545 — Completion of project, cost certification, and HUD approvals
- § 891.550 — Broadband infrastructure
- § 891.560 — HAP contract
- § 891.565 — Term of HAP contract
- § 891.570 — Maximum annual commitment and project account
- § 891.575 — Leasing to eligible families
- § 891.580 — HAP contract administration
- § 891.582 — Management and occupancy reviews
- § 891.585 — Default by Borrower
- § 891.590 — Notice upon HAP contract expiration
- § 891.595 — HAP contract extension or renewal
- § 891.600 — Responsibilities of Borrower
- § 891.605 — Replacement reserve
- § 891.610 — Selection and admission of tenants
- § 891.615 — Obligations of the family
- § 891.620 — Overcrowded and underoccupied units
- § 891.625 — Lease requirements
- § 891.630 — Denial of admission, termination of tenancy, and modification of lease
- § 891.635 — Security deposits
- § 891.640 — Adjustment of rents
- § 891.645 — Adjustment of utility allowances
- § 891.650 — Conditions for receipt of vacancy payments for assisted units
- § 891.655 — Definitions applicable to 202/162 projects
- § 891.660 — Project standards
- § 891.665 — Project size limitations
- § 891.670 — Cost containment and modest design standards
- § 891.675 — Prohibited facilities
- § 891.680 — Site and neighborhood standards
- § 891.685 — Prohibited relationships
- § 891.690 — Other Federal requirements
- § 891.695 — Operating cost standards
- § 891.700 — Prepayment of loans
- § 891.705 — Project assistance contract
- § 891.710 — Term of PAC
- § 891.715 — Maximum annual commitment and project account
- § 891.720 — Leasing to eligible families
- § 891.725 — PAC administration
- § 891.730 — Default by Borrower
- § 891.735 — Notice upon PAC expiration
- § 891.740 — Responsibilities of Borrower
- § 891.745 — Replacement reserve
- § 891.750 — Selection and admission of tenants
- § 891.755 — Obligations of the family
- § 891.760 — Overcrowded and underoccupied units
- § 891.765 — Lease requirements
- § 891.770 — Denial of admission, termination of tenancy, and modification of lease
- § 891.775 — Security deposits
- § 891.780 — Adjustment of rents
- § 891.785 — Adjustment of utility allowances
- § 891.790 — Conditions for receipt of vacancy payments for assisted units
- § 891.800 — Purpose
- § 891.802 — Applicability of other provisions
- § 891.805 — Definitions
- § 891.808 — Capital advance funds
- § 891.809 — Limitations on capital advance funds
- § 891.810 — Project rental assistance
- § 891.813 — Eligible uses for assistance provided under this subpart
- § 891.815 — Mixed-finance developer's fee
- § 891.818 — Firm commitment application
- § 891.820 — Civil rights requirements
- § 891.823 — HUD review and approval
- § 891.825 — Mixed-finance closing documents
- § 891.830 — Drawdown
- § 891.832 — Prohibited relationships
- § 891.833 — Monitoring and review
- § 891.835 — Eligible uses of project rental assistance
- § 891.840 — Site and neighborhood standards
- § 891.848 — Project design and cost standards
- § 891.853 — Development cost limits
- § 891.855 — Replacement reserves
- § 891.860 — Operating reserves
- § 891.863 — Maintenance as supportive housing units for elderly persons and persons with disabilities
- § 891.865 — Sanctions
PART 902
- § 902.1 — Purpose, scope, and general matters
- § 902.3 — Definitions
- § 902.5 — Applicability
- § 902.9 — PHAS scoring
- § 902.11 — PHAS performance designation
- § 902.13 — Frequency of PHAS assessments
- § 902.20 — [Reserved]
- § 902.21 — Physical condition standards for public housing
- § 902.22 — Inspection of PHA projects
- § 902.24 — [Reserved]
- § 902.25 — Physical condition scoring and thresholds
- § 902.26 — [Reserved]
- § 902.30 — Financial condition assessment
- § 902.33 — Financial reporting requirements
- § 902.35 — Financial condition scoring and thresholds
- § 902.40 — Management operations assessment
- § 902.43 — Management operations performance standards
- § 902.44 — Adjustment for physical condition and neighborhood environment
- § 902.45 — Management operations scoring and thresholds
- § 902.50 — Capital Fund program assessment
- § 902.53 — Capital Fund program scoring and thresholds
- § 902.60 — Data collection
- § 902.62 — Failure to submit data
- § 902.64 — PHAS scoring and audit reviews
- § 902.66 — Withholding, denying, and rescinding designation
- § 902.68 — [Reserved]
- § 902.69 — PHA right of petition and appeal
- § 902.71 — Incentives for high performers
- § 902.73 — PHAs with deficiencies
- § 902.75 — Troubled performers
- § 902.79 — Verification and records
- § 902.81 — Resident petitions for remedial action
- § 902.83 — Sanctions for troubled performer PHAs
- § 902.101 — Definition of small rural PHAs
- § 902.103 — Public housing assessment of small rural PHAs
- § 902.105 — Troubled small rural PHAs
- § 902.107 — Withholding, denying, and rescinding troubled designation
- § 902.109 — Right to petition and appeal troubled designation
- § 902.111 — Sanctions for troubled small rural PHAs
- § 902.113 — Incentives for small rural PHAs high-performers
PART 903
- § 903.1 — What is the purpose of this subpart?
- § 903.2 — With respect to admissions, what must a PHA do to deconcentrate poverty in its developments?
- § 903.3 — What is the purpose of this subpart?
- § 903.4 — What are the public housing agency plans?
- § 903.5 — When must a PHA submit the plans to HUD?
- § 903.6 — What information must a PHA provide in the 5-Year Plan?
- § 903.7 — What information must a PHA provide in the Annual Plan?
- § 903.9 — May HUD request additional information in the Annual Plan of a troubled PHA?
- § 903.11 — Are certain PHAs eligible to submit a streamlined Annual Plan?
- § 903.12 — What are the streamlined Annual Plan requirements for small PHAs?
- § 903.13 — What is a Resident Advisory Board and what is its role in development of the Annual Plan?
- § 903.15 — What is the relationship of the public housing agency plans to the Consolidated Plan and a PHA's Fair Housing Requirements?
- § 903.17 — What is the process for obtaining public comment on the plans?
- § 903.19 — When is the 5-Year Plan or Annual Plan ready for submission to HUD?
- § 903.21 — May the PHA amend or modify a plan?
- § 903.23 — What is the process by which HUD reviews, approves, or disapproves an Annual Plan?
- § 903.25 — How does HUD ensure PHA compliance with its plan?
PART 904
- § 904.101 — Introduction
- § 904.102 — Definitions
- § 904.103 — Development
- § 904.104 — Eligibility and selection of homebuyers
- § 904.105 — Counseling of homebuyers
- § 904.106 — Homebuyers Association (HBA)
- § 904.107 — Responsibilities of homebuyer
- § 904.108 — Break-even amount
- § 904.109 — Monthly operating expense
- § 904.110 — Earned Home Payments Account (EHPA)
- § 904.111 — Nonroutine Maintenance Reserve (NRMR)
- § 904.112 — Operating reserve
- § 904.113 — Achievement of ownership by initial homebuyer
- § 904.114 — Payment upon resale at profit
- § 904.115 — Achievement of ownership by subsequent homebuyers
- § 904.116 — Transfer of title to homebuyer
- § 904.117 — Responsibilities of homebuyer after acquisition of ownership
- § 904.118 — Homeowners association—planned unit development (PUD)
- § 904.119 — Homeowners association—condominium
- § 904.120 — Relationship of homeowners association to HBA
- § 904.121 — Use of appendices
- § 904.122 — Statutory preferences
- § 904.201 — Purpose
- § 904.202 — Objectives
- § 904.203 — Planning
- § 904.204 — General requirements and information
- § 904.205 — Training methodology
- § 904.206 — Funding
- § 904.207 — Use of appendix
- § 904.301 — Purpose
- § 904.302 — Membership
- § 904.303 — Organizing the HBA
- § 904.304 — Functions of the HBA
- § 904.305 — Funding of HBA
- § 904.306 — Performing management services
- § 904.307 — Alternative to HBA
- § 904.308 — Relationship with homeowners association
- § 904.309 — Use of appendices
PART 905
- § 905.100 — Purpose, general description, and other requirements
- § 905.102 — Applicability
- § 905.104 — HUD approvals
- § 905.106 — Compliance
- § 905.108 — Definitions
- § 905.110 — Incorporation by reference
- § 905.200 — Eligible activities
- § 905.202 — Ineligible activities and costs
- § 905.204 — Emergencies and natural disasters
- § 905.300 — Capital fund submission requirements
- § 905.302 — Timely submission of the CF ACC amendment by the PHA
- § 905.304 — CF ACC term and covenant to operate
- § 905.306 — Obligation and expenditure of Capital Fund grants
- § 905.308 — Federal requirements applicable to all Capital Fund activities
- § 905.310 — Disbursements from HUD
- § 905.312 — Design and construction
- § 905.314 — Cost and other limitations
- § 905.316 — Procurement and contract requirements
- § 905.318 — Title and deed
- § 905.320 — Contract administration and acceptance of work
- § 905.322 — Fiscal closeout
- § 905.324 — Data reporting requirements
- § 905.326 — Records
- § 905.400 — Capital Fund formula (CF formula)
- § 905.500 — Purpose and description
- § 905.505 — Program requirements
- § 905.507 — Streamlined application requirements for standard and high-performing PHAs
- § 905.510 — Submission requirements
- § 905.515 — HUD review and approval
- § 905.600 — General
- § 905.602 — Program requirements
- § 905.604 — Mixed-finance development
- § 905.606 — Development proposal
- § 905.608 — Site acquisition proposal
- § 905.610 — Technical processing
- § 905.612 — Disbursement of Capital Funds—predevelopment costs
- § 905.700 — Other security interests
- § 905.800 — Compliance
- § 905.802 — HUD review of PHA performance
- § 905.804 — Sanctions
PART 906
- § 906.1 — Purpose
- § 906.2 — Definitions
- § 906.3 — Requirements applicable to homeownership programs previously approved by HUD
- § 906.5 — Dwelling units and types of assistance that a PHA may make available under a homeownership program under this part
- § 906.7 — Physical requirements that a property offered for sale under this part must meet
- § 906.9 — Title restrictions and encumbrances on properties sold under a homeownership program
- § 906.11 — Eligible purchasers
- § 906.13 — Right of first refusal
- § 906.15 — Requirements applicable to a family purchasing a property under a homeownership program
- § 906.17 — PHA handling of homeownership applications
- § 906.19 — Requirements applicable to a purchase and resale entity (PRE)
- § 906.23 — Protections available to non-purchasing public housing residents
- § 906.24 — Protections available to non-purchasing residents of housing other than public housing
- § 906.25 — Ownership interests that may be conveyed to a purchaser
- § 906.27 — Limitations applicable to net proceeds on the sale of a property acquired through a homeownership program
- § 906.29 — Below-Market sales and financing
- § 906.31 — Requirements applicable to net proceeds resulting from sale
- § 906.33 — Reporting and recordkeeping requirements
- § 906.35 — Inapplicability of section 18 of the United States Housing Act of 1937
- § 906.37 — Davis-Bacon and HUD wage rate requirements
- § 906.38 — Requirement of HUD approval to implement a homeownership program under this part
- § 906.39 — Contents of a homeownership program
- § 906.40 — Supporting documentation
- § 906.41 — Additional supporting documentation for acquisition of non-public housing for homeownership
- § 906.43 — Where a PHA is to submit a homeownership program for HUD approval
- § 906.45 — HUD criteria for reviewing a proposed homeownership program
- § 906.47 — Environmental requirements
- § 906.49 — HUD approval; implementing agreement
PART 907
- § 907.1 — Purpose and scope
- § 907.3 — Bases for substantial default
- § 907.5 — Procedures for declaring substantial default
- § 907.7 — Remedies for substantial default
PART 908
PART 943
- § 943.100 — What is the purpose of this part?
- § 943.115 — What programs are covered under this subpart?
- § 943.118 — What is a consortium?
- § 943.120 — What programs of a PHA are included in a consortium's functions?
- § 943.122 — How is a consortium organized?
- § 943.124 — What elements must a consortium agreement contain?
- § 943.126 — What is the relationship between HUD and a consortium?
- § 943.128 — How does a consortium carry out planning and reporting functions?
- § 943.130 — What are the responsibilities of participating PHAs?
- § 943.140 — What programs and activities are covered by this subpart?
- § 943.142 — In what types of operating organizations may a PHA participate?
- § 943.144 — What financial impact do operations of a subsidiary, affiliate, or joint venture have on a PHA?
- § 943.146 — What impact does the use of a subsidiary, affiliate, or joint venture have on financial accountability to HUD and the Federal government?
- § 943.148 — What procurement standards apply to PHAs selecting partners for a joint venture?
- § 943.150 — What procurement standards apply to a PHA's joint venture partner?
- § 943.151 — What procurement standards apply to a joint venture itself?
PART 945
- § 945.101 — Purpose
- § 945.103 — General policies
- § 945.105 — Definitions
- § 945.201 — Approval to designate housing
- § 945.203 — Allocation plan
- § 945.205 — Designated housing for disabled families
- § 945.301 — General requirements
- § 945.303 — Requirements governing occupancy in designated housing
PART 960
- § 960.101 — Applicability
- § 960.102 — Definitions
- § 960.103 — Equal opportunity requirements and protection for victims of domestic violence, dating violence, sexual assault, or stalking
- § 960.200 — Purpose
- § 960.201 — Eligibility
- § 960.202 — Tenant selection policies
- § 960.203 — Standards for PHA tenant selection criteria
- § 960.204 — Denial of admission for criminal activity or drug abuse by household members
- § 960.205 — Drug use by applicants: Obtaining information from drug treatment facility
- § 960.206 — Waiting list: Local preferences in admission to public housing program
- § 960.208 — Notification to applicants
- § 960.253 — Choice of rent
- § 960.255 — Self-sufficiency incentives—Disallowance of increase in annual income
- § 960.257 — Family income and composition: Annual and interim reexaminations
- § 960.259 — Family information and verification
- § 960.401 — Purpose
- § 960.403 — Applicability
- § 960.407 — Selection preference for mixed population developments
- § 960.503 — Occupancy by over-income families
- § 960.505 — Occupancy by police officers to provide security for public housing residents
- § 960.507 — Families exceeding the income limit
- § 960.509 — Lease requirements for non-public housing over-income families
- § 960.600 — Implementation
- § 960.601 — Definitions
- § 960.603 — General requirements
- § 960.605 — How PHA administers service requirements
- § 960.607 — Assuring resident compliance
- § 960.609 — Prohibition against replacement of PHA employees
- § 960.701 — Purpose
- § 960.703 — Applicability
- § 960.705 — Animals that assist, support, or provide service to persons with disabilities
- § 960.707 — Pet ownership
PART 963
- § 963.1 — Purpose
- § 963.3 — Applicability
- § 963.5 — Definitions
- § 963.10 — Eligible resident-owned businesses
- § 963.12 — Alternative procurement process
PART 964
- § 964.1 — Purpose
- § 964.3 — Applicability and scope
- § 964.7 — Definitions
- § 964.11 — HUD policy on tenant participation
- § 964.12 — HUD policy on the Tenant Opportunities Program (TOP)
- § 964.14 — HUD policy on partnerships
- § 964.15 — HUD policy on resident management
- § 964.16 — HUD role in activities under this part
- § 964.18 — HA role in activities under subparts B & C
- § 964.24 — HUD policy on FIC Program
- § 964.30 — Other Program requirements
- § 964.100 — Role of resident council
- § 964.105 — Role of the jurisdiction-wide resident council
- § 964.115 — Resident council requirements
- § 964.117 — Resident council partnerships
- § 964.120 — Resident management corporation requirements
- § 964.125 — Eligibility for resident council membership
- § 964.130 — Election procedures and standards
- § 964.135 — Resident involvement in HA management operations
- § 964.140 — Resident training
- § 964.145 — Conflict of interest
- § 964.150 — Funding tenant participation
- § 964.200 — General
- § 964.205 — Eligibility
- § 964.210 — Notice of funding availability
- § 964.215 — Grant agreement
- § 964.220 — Technical assistance
- § 964.225 — Resident management requirements
- § 964.230 — Audit and administrative requirements
- § 964.300 — General
- § 964.305 — Eligibility
- § 964.308 — Supportive services requirements
- § 964.310 — Audit/compliance requirements
- § 964.315 — HAs role in activities under this part
- § 964.320 — HUD Policy on training, employment, contracting and subcontracting of public housing residents
- § 964.325 — Notice of funding availability
- § 964.330 — Grant set-aside assistance
- § 964.335 — Grant agreement
- § 964.340 — Resident compensation
- § 964.345 — Treatment of income
- § 964.350 — Administrative requirements
- § 964.400 — Purpose
- § 964.405 — Applicability
- § 964.410 — Additional definitions
- § 964.415 — Resident board members
- § 964.420 — Resident board member may be elected
- § 964.425 — Small public housing agencies
- § 964.430 — Nondiscrimination
PART 965
- § 965.101 — Preemption of State prevailing wage requirements
- § 965.201 — Purpose and applicability
- § 965.205 — Qualified PHA-owned insurance entity
- § 965.215 — Lead-based paint liability insurance coverage
- § 965.301 — Purpose and applicability
- § 965.302 — Requirements for energy audits
- § 965.303 — [Reserved]
- § 965.304 — Order of funding
- § 965.305 — Funding
- § 965.306 — Energy conservation equipment and practices
- § 965.307 — Compliance schedule
- § 965.308 — Energy performance contracts
- § 965.401 — Individually metered utilities
- § 965.402 — Benefit/cost analysis
- § 965.403 — Funding
- § 965.404 — Order of conversion
- § 965.405 — Actions affecting residents
- § 965.406 — Benefit/cost analysis for similar projects
- § 965.407 — Reevaluations of mastermeter systems
- § 965.501 — Applicability
- § 965.502 — Establishment of utility allowances by PHAs
- § 965.503 — Categories for establishment of allowances
- § 965.504 — Period for which allowances are established
- § 965.505 — Standards for allowances for utilities
- § 965.506 — Surcharges for excess consumption of PHA-furnished utilities
- § 965.507 — Review and revision of allowances
- § 965.508 — Individual relief
- § 965.601 — Physical condition standards; physical inspection requirements
- § 965.651 — Applicability
- § 965.653 — Smoke-free public housing
- § 965.655 — Implementation
- § 965.701 — Lead-based paint poisoning prevention
PART 966
- § 966.1 — Purpose and applicability
- § 966.2 — Definitions
- § 966.3 — Tenants' opportunity for comment
- § 966.4 — Lease requirements
- § 966.5 — Posting of policies, rules and regulations
- § 966.6 — Prohibited lease provisions
- § 966.7 — Accommodation of persons with disabilities
- § 966.50 — Purpose and scope
- § 966.51 — Applicability
- § 966.52 — Requirements
- § 966.53 — Definitions
- § 966.54 — Informal settlement of grievance
- § 966.56 — Procedures governing the hearing
- § 966.57 — Decision of the hearing officer
PART 970
- § 970.1 — Purpose
- § 970.3 — Applicability
- § 970.5 — Definitions
- § 970.7 — General requirements for HUD approval of a PHA demolition/disposition application
- § 970.9 — Resident participation—consultation and opportunity to purchase
- § 970.11 — Procedures for the offer of sale to established eligible organizations
- § 970.13 — Environmental review requirements
- § 970.15 — Specific criteria for HUD approval of demolition requests
- § 970.17 — Specific criteria for HUD approval of disposition requests
- § 970.19 — Disposition of property; use of proceeds
- § 970.21 — Relocation of residents
- § 970.23 — Costs of demolition and relocation of displaced tenants
- § 970.25 — Required and permitted actions prior to approval
- § 970.27 — De minimis exception to demolition requirements
- § 970.29 — Criteria for disapproval of demolition or disposition applications
- § 970.31 — Replacement units
- § 970.33 — Effect on the Operating Fund Program and Capital Fund Program
- § 970.35 — Reports and records
PART 971
- § 971.1 — Purpose
- § 971.3 — Standards for identifying developments
- § 971.5 — Long-term viability
- § 971.7 — Plan for removal of units from public housing inventories
- § 971.9 — Tenant and local government consultation
- § 971.11 — HOPE VI developments
- § 971.13 — HUD enforcement authority
PART 972
- § 972.100 — Purpose
- § 972.103 — Definition of “conversion.”
- § 972.106 — Procedure for required conversion of public housing developments to tenant-based assistance
- § 972.109 — Conversion of developments
- § 972.112 — Relationship between required conversion and demolition/disposition requirements
- § 972.115 — Relationship between required conversions and HOPE VI developments
- § 972.118 — Applicability of Uniform Relocation Act
- § 972.121 — Developments subject to this subpart
- § 972.124 — Standards for identifying public housing developments subject to required conversion
- § 972.127 — Standards for determining whether a property is viable in the long term
- § 972.130 — Conversion plan components
- § 972.133 — Public and resident consultation process for developing a conversion plan
- § 972.136 — Timing of submission of conversion plans to HUD
- § 972.139 — HUD actions with respect to required conversions
- § 972.200 — Purpose
- § 972.203 — Definition of “conversion.”
- § 972.206 — Required initial assessments
- § 972.209 — Procedure for voluntary conversion of public housing developments to tenant-based assistance
- § 972.212 — Timing of voluntary conversion
- § 972.215 — Applicability of the Uniform Relocation Act
- § 972.218 — Conversion assessment components
- § 972.221 — Timing of submission of conversion assessments to HUD
- § 972.224 — Necessary conditions for HUD approval of conversion
- § 972.227 — Public and resident consultation process for developing a conversion plan
- § 972.230 — Conversion plan components
- § 972.233 — Timing of submission of conversion plans to HUD
- § 972.236 — HUD process for approving a conversion plan
- § 972.239 — HUD actions with respect to a conversion plan
PART 982
- § 982.1 — Programs: purpose and structure
- § 982.2 — Applicability
- § 982.3 — HUD
- § 982.4 — Definitions
- § 982.5 — Notices required by this part
- § 982.51 — PHA authority to administer program
- § 982.52 — HUD requirements
- § 982.53 — Equal opportunity requirements and protection for victims of domestic violence, dating violence, sexual assault, or stalking
- § 982.54 — Administrative Plan
- § 982.101 — Allocation of funding
- § 982.102 — Allocation of budget authority for renewal of expiring consolidated ACC funding increments
- § 982.103 — PHA application for funding
- § 982.104 — HUD review of application
- § 982.151 — Annual contributions contract
- § 982.152 — Administrative fee
- § 982.153 — PHA responsibilities
- § 982.154 — ACC reserve account
- § 982.155 — Administrative fee reserve
- § 982.156 — Depositary for program funds
- § 982.157 — Budget and expenditure
- § 982.158 — Program accounts and records
- § 982.159 — Audit requirements
- § 982.160 — HUD determination to administer a local program
- § 982.161 — Conflict of interest
- § 982.162 — Use of HUD-required contracts and other forms
- § 982.163 — Fraud recoveries
- § 982.201 — Eligibility and targeting
- § 982.202 — How applicants are selected: General requirements
- § 982.203 — Special admission (non-waiting list): Assistance targeted by HUD
- § 982.204 — Waiting list: Administration of waiting list
- § 982.205 — Waiting list: Different programs
- § 982.206 — Waiting list: Opening and closing; public notice
- § 982.207 — Waiting list: Local preferences in admission to program
- § 982.301 — Information when family is selected
- § 982.302 — Issuance of voucher; Requesting PHA approval of assisted tenancy
- § 982.303 — Term of voucher
- § 982.304 — Illegal discrimination: PHA assistance to family
- § 982.305 — PHA approval of assisted tenancy
- § 982.306 — PHA disapproval of owner
- § 982.307 — Tenant screening
- § 982.308 — Lease and tenancy
- § 982.309 — Term of assisted tenancy
- § 982.310 — Owner termination of tenancy
- § 982.311 — When assistance is paid
- § 982.312 — Absence from unit
- § 982.313 — Security deposit: Amounts owed by tenant
- § 982.315 — Family break-up
- § 982.316 — Live-in aide
- § 982.317 — Lease-purchase agreements
- § 982.351 — Overview
- § 982.352 — Eligible housing
- § 982.353 — Where family can lease a unit with tenant-based assistance
- § 982.354 — Move with continued tenant-based assistance
- § 982.355 — Portability: Administration by initial and receiving PHA
- § 982.401 — Housing quality standards
- § 982.402 — Subsidy standards
- § 982.403 — Terminating HAP contract when unit is too small
- § 982.404 — Maintenance: Owner and family responsibility; PHA remedies
- § 982.405 — PHA unit inspection
- § 982.406 — Use of alternative inspections
- § 982.407 — Enforcement of HQS
- § 982.451 — Housing assistance payments contract
- § 982.452 — Owner responsibilities
- § 982.453 — Owner breach of contract
- § 982.454 — Termination of HAP contract: Insufficient funding
- § 982.455 — Automatic termination of HAP contract
- § 982.456 — Third parties
- § 982.501 — Overview
- § 982.503 — Payment standard areas, schedule, and amounts
- § 982.504 — Payment standard for family in restructured subsidized multifamily project
- § 982.505 — How to calculate housing assistance payment
- § 982.506 — Negotiating rent to owner
- § 982.507 — Rent to owner: Reasonable rent
- § 982.508 — Maximum family share at initial occupancy
- § 982.509 — Rent to owner: Effect of rent control
- § 982.510 — Other fees and charges
- § 982.514 — Distribution of housing assistance payment
- § 982.515 — Family share: Family responsibility
- § 982.516 — Family income and composition: Annual and interim examinations
- § 982.517 — Utility allowance schedule
- § 982.521 — Rent to owner in subsidized project
- § 982.551 — Obligations of participant
- § 982.552 — PHA denial or termination of assistance for family
- § 982.553 — Denial of admission and termination of assistance for criminals and alcohol abusers
- § 982.554 — Informal review for applicant
- § 982.555 — Informal hearing for participant
- § 982.601 — Overview
- § 982.602 — SRO: Who may reside in an SRO?
- § 982.603 — SRO: Lease and HAP contract
- § 982.604 — SRO: Voucher housing assistance payment
- § 982.605 — SRO: Housing quality standards
- § 982.606 — Congregate housing: Who may reside in congregate housing
- § 982.607 — Congregate housing: Lease and HAP contract
- § 982.608 — Congregate housing: Voucher housing assistance payment
- § 982.609 — Congregate housing: Housing quality standards
- § 982.610 — Group home: Who may reside in a group home
- § 982.611 — Group home: Lease and HAP contract
- § 982.612 — Group home: State approval of group home
- § 982.613 — Group home: Rent and voucher housing assistance payment
- § 982.614 — Group home: Housing quality standards
- § 982.615 — Shared housing: Occupancy
- § 982.616 — Shared housing: Lease and HAP contract
- § 982.617 — Shared housing: Rent and voucher housing assistance payment
- § 982.618 — Shared housing: Housing quality standards
- § 982.619 — Cooperative housing
- § 982.620 — Manufactured home: Applicability of requirements
- § 982.621 — Manufactured home space rental: Housing quality standards
- § 982.622 — Manufactured home space rental: Rent to owner
- § 982.623 — Manufactured home space rental: Housing assistance payment
- § 982.624 — Manufactured home space rental: Utility allowance schedule
- § 982.625 — Homeownership option: General
- § 982.626 — Homeownership option: Initial requirements
- § 982.627 — Homeownership option: Eligibility requirements for families
- § 982.628 — Homeownership option: Eligible units
- § 982.629 — Homeownership option: Additional PHA requirements for family search and purchase
- § 982.630 — Homeownership option: Homeownership counseling
- § 982.631 — Homeownership option: Home inspections, contract of sale, and PHA disapproval of seller
- § 982.632 — Homeownership option: Financing purchase of home; affordability of purchase
- § 982.633 — Homeownership option: Continued assistance requirements; Family obligations
- § 982.634 — Homeownership option: Maximum term of homeownership assistance
- § 982.635 — Homeownership option: Amount and distribution of monthly homeownership assistance payment
- § 982.636 — Homeownership option: Portability
- § 982.637 — Homeownership option: Move with continued tenant-based assistance
- § 982.638 — Homeownership option: Denial or termination of assistance for family
- § 982.639 — Homeownership option: Administrative fees
- § 982.641 — Homeownership option: Applicability of other requirements
- § 982.642 — Homeownership option: Pilot program for homeownership assistance for disabled families
- § 982.643 — Homeownership option: Downpayment assistance grants
PART 983
- § 983.1 — When the PBV rule (24 CFR part 983) applies
- § 983.2 — When the tenant-based voucher rule (24 CFR part 982) applies
- § 983.3 — PBV definitions
- § 983.4 — Cross-reference to other Federal requirements
- § 983.5 — Description of the PBV program
- § 983.6 — Maximum number of PBV units (percentage limitation)
- § 983.7 — Uniform Relocation Act
- § 983.8 — Equal opportunity requirements
- § 983.9 — Special housing types
- § 983.10 — PBV provisions in the Administrative Plan
- § 983.11 — Prohibition of excess public assistance
- § 983.12 — Project record retention
- § 983.51 — Proposal and project selection procedures
- § 983.52 — Prohibition of assistance for ineligible units
- § 983.53 — Prohibition of assistance for units in subsidized housing
- § 983.54 — Cap on number of PBV units in each project (income-mixing requirement)
- § 983.55 — Site selection standards
- § 983.56 — Environmental review
- § 983.57 — PHA-owned units
- § 983.58 — PHA determination prior to selection
- § 983.59 — Units excluded from program cap and project cap
- § 983.101 — Housing quality standards
- § 983.102 — Housing accessibility for persons with disabilities
- § 983.103 — Inspecting units
- § 983.151 — Applicability
- § 983.152 — Nature of development activity
- § 983.153 — Development requirements
- § 983.154 — Development agreement
- § 983.155 — Completion of work
- § 983.156 — PHA acceptance of completed units
- § 983.157 — xxx
- § 983.201 — Applicability
- § 983.202 — Purpose of HAP contract
- § 983.203 — HAP contract information
- § 983.204 — Execution of HAP Contract or PHA-owned Certification
- § 983.205 — Term of HAP contract
- § 983.206 — Contract termination or expiration and statutory notice requirements
- § 983.207 — HAP contract amendments (to add or substitute contract units)
- § 983.208 — Condition of contract units
- § 983.209 — Owner responsibilities
- § 983.210 — Owner certification
- § 983.211 — Removal of unit from HAP contract based on a family's increased income
- § 983.212 — Substantial improvement to units under a HAP contract
- § 983.251 — How participants are selected
- § 983.252 — PHA information for accepted family
- § 983.253 — Leasing of contract units
- § 983.254 — Vacancies
- § 983.255 — Tenant screening
- § 983.256 — Lease
- § 983.257 — Owner termination of tenancy and eviction
- § 983.258 — Continuation of housing assistance payments
- § 983.259 — Security deposit: Amounts owed by tenant
- § 983.260 — Overcrowded, under-occupied, and accessible units
- § 983.261 — Family right to move
- § 983.262 — Occupancy of units under the increased program cap and project cap excepted units
- § 983.301 — Determining the rent to owner
- § 983.302 — Redetermination of rent to owner
- § 983.303 — Reasonable rent
- § 983.304 — Other subsidy: effect on rent to owner
- § 983.305 — Rent to owner: effect of rent control and other rent limits
- § 983.351 — PHA payment to owner for occupied unit
- § 983.352 — Vacancy payment
- § 983.353 — Tenant rent; payment to owner
- § 983.354 — Other fees and charges
PART 984
- § 984.101 — Purpose, applicability, and scope
- § 984.102 — Program objectives
- § 984.103 — Definitions
- § 984.104 — Basic requirements of the FSS program
- § 984.105 — Minimum program size
- § 984.106 — Cooperative Agreements
- § 984.107 — FSS award funds formula
- § 984.201 — Action Plan
- § 984.202 — Program Coordinating Committee (PCC)
- § 984.203 — FSS family selection procedures
- § 984.204 — On-site facilities
- § 984.301 — Program implementation
- § 984.302 — FSS funds
- § 984.303 — Contract of Participation (CoP)
- § 984.304 — Amount of rent paid by FSS family and increases in family income
- § 984.305 — FSS escrow account
- § 984.306 — HCV portability requirements for FSS participants
- § 984.401 — Reporting
PART 985
- § 985.1 — Purpose and applicability
- § 985.2 — Definitions
- § 985.3 — Indicators, HUD verification methods and ratings
- § 985.101 — SEMAP certification
- § 985.102 — SEMAP profile
- § 985.103 — SEMAP score and overall performance rating
- § 985.104 — PHA right of appeal of overall rating
- § 985.105 — HUD SEMAP responsibilities
- § 985.106 — Required actions for SEMAP deficiencies
- § 985.107 — Required actions for PHA with troubled performance rating
- § 985.108 — SEMAP records
- § 985.109 — Default under the Annual Contributions Contract (ACC)
- § 985.201 — Applicability
- § 985.203 — Assessment indicators and HUD verification methods
- § 985.205 — Determination of assessment rating
- § 985.207 — Frequency of assessments
- § 985.209 — Troubled small rural PHAs
- § 985.211 — Small rural PHA assessment records
PART 990
- § 990.100 — Purpose
- § 990.105 — Applicability
- § 990.110 — Operating fund formula
- § 990.115 — Definitions
- § 990.116 — Environmental review requirements
- § 990.120 — Unit months
- § 990.125 — Eligible units
- § 990.130 — Ineligible units
- § 990.135 — Eligible unit months (EUMs)
- § 990.140 — Occupied dwelling units
- § 990.145 — Dwelling units with approved vacancies
- § 990.150 — Limited vacancies
- § 990.155 — Addition and deletion of units
- § 990.160 — Overview of calculating formula expenses
- § 990.165 — Computation of project expense level (PEL)
- § 990.170 — Computation of utilities expense level (UEL): Overview
- § 990.175 — Utilities expense level: Computation of the current consumption level
- § 990.180 — Utilities expense level: Computation of the rolling base consumption level
- § 990.185 — Utilities expense level: Incentives for energy conservation/rate reduction
- § 990.190 — Other formula expenses (add-ons)
- § 990.195 — Calculation of formula income
- § 990.200 — Determination of formula amount
- § 990.205 — Fungibility of operating subsidy between projects
- § 990.210 — Payment of operating subsidy
- § 990.215 — Payments of operating subsidy conditioned upon reexamination of income of families in occupancy
- § 990.220 — Purpose
- § 990.225 — Transition determination
- § 990.230 — PHAs that will experience a subsidy reduction
- § 990.235 — PHAs that will experience a subsidy increase
- § 990.240 — General
- § 990.245 — Types of appeals
- § 990.250 — Requirements for certain appeals
- § 990.255 — Overview
- § 990.260 — Applicability
- § 990.265 — Identification of projects
- § 990.270 — Asset management
- § 990.275 — Project-based management (PBM)
- § 990.280 — Project-based budgeting and accounting
- § 990.285 — Records and reports
- § 990.290 — Compliance with asset management requirements
- § 990.295 — Resident Management Corporation operating subsidy
- § 990.300 — Preparation of operating budget
- § 990.305 — Retention of excess revenues
- § 990.310 — Purpose—General policy on financial management, monitoring and reporting
- § 990.315 — Submission and approval of operating budgets
- § 990.320 — Audits
- § 990.325 — Record retention requirements
PART 1000
- § 1000.1 — What is the applicability and scope of these regulations?
- § 1000.2 — What are the guiding principles in the implementation of NAHASDA?
- § 1000.4 — What are the objectives of NAHASDA?
- § 1000.6 — What is the nature of the IHBG program?
- § 1000.8 — May provisions of these regulations be waived?
- § 1000.9 — How is negotiated rulemaking conducted when promulgating NAHASDA regulations?
- § 1000.10 — What definitions apply in these regulations?
- § 1000.12 — What nondiscrimination requirements are applicable?
- § 1000.14 — What relocation and real property acquisition policies are applicable?
- § 1000.16 — What labor standards are applicable?
- § 1000.18 — What environmental review requirements apply?
- § 1000.20 — Is an Indian tribe required to assume environmental review responsibilities?
- § 1000.21 — Under what circumstances are waivers of the environmental review procedures available to tribes?
- § 1000.22 — Are the costs of the environmental review an eligible cost?
- § 1000.24 — If an Indian tribe assumes environmental review responsibility, how will HUD assist the Indian tribe in performing the environmental review?
- § 1000.26 — What are the administrative requirements under NAHASDA?
- § 1000.28 — May a self-governance Indian tribe be exempted from the applicability of § 1000.26?
- § 1000.30 — What prohibitions regarding conflict of interest are applicable?
- § 1000.32 — May exceptions be made to the conflict of interest provisions?
- § 1000.34 — What factors must be considered in making an exception to the conflict of interest provisions?
- § 1000.36 — How long must a recipient retain records regarding exceptions made to the conflict of interest provisions?
- § 1000.38 — What flood insurance requirements are applicable?
- § 1000.40 — Do lead-based paint poisoning prevention requirements apply to affordable housing activities under NAHASDA?
- § 1000.42 — Are the requirements of Section 3 of the Housing and Urban Development Act of 1968 applicable?
- § 1000.44 — What prohibitions on the use of debarred, suspended, or ineligible contractors apply?
- § 1000.46 — Do drug-free workplace requirements apply?
- § 1000.48 — Are Indian or tribal preference requirements applicable to IHBG activities?
- § 1000.50 — What tribal or Indian preference requirements apply to IHBG administration activities?
- § 1000.52 — What tribal or Indian preference requirements apply to IHBG procurement?
- § 1000.54 — What procedures apply to complaints arising out of any of the methods of providing for Indian preference?
- § 1000.56 — How are NAHASDA funds paid by HUD to recipients?
- § 1000.58 — Are there limitations on the investment of IHBG funds?
- § 1000.60 — Can HUD prevent improper expenditure of funds already disbursed to a recipient?
- § 1000.62 — What is considered program income?
- § 1000.64 — What are the permissible uses of program income?
- § 1000.66 — Housing counseling
- § 1000.101 — What is affordable housing?
- § 1000.102 — What are eligible affordable housing activities?
- § 1000.103 — How may IHBG funds be used for tenant-based or project-based rental assistance?
- § 1000.104 — What families are eligible for affordable housing activities?
- § 1000.106 — What families receiving assistance under title II of NAHASDA require HUD approval?
- § 1000.108 — How is HUD approval obtained by a recipient for housing for non-low-income families and model activities?
- § 1000.110 — Under what conditions may non-low-income Indian families participate in the program?
- § 1000.112 — How will HUD determine whether to approve model housing activities?
- § 1000.114 — How long does HUD have to review and act on a proposal to provide assistance to non-low-income families or a model housing activity?
- § 1000.116 — What should HUD do before declining a proposal to provide assistance to non low-income families or a model housing activity?
- § 1000.118 — What recourse does a recipient have if HUD disapproves a proposal to provide assistance to non-low-income families or a model housing activity?
- § 1000.120 — May a recipient use Indian preference or tribal preference in selecting families for housing assistance?
- § 1000.122 — May NAHASDA grant funds be used as matching funds to obtain and leverage funding, including any Federal or state program and still be considered an affordable housing activity?
- § 1000.124 — What maximum and minimum rent or homebuyer payment can a recipient charge a low-income rental tenant or homebuyer residing in housing units assisted with NAHASDA grant amounts?
- § 1000.126 — May a recipient charge flat or income-adjusted rents?
- § 1000.128 — Is income verification required for assistance under NAHASDA?
- § 1000.130 — May a recipient charge a non low-income family rents or homebuyer payments which are more than 30 percent of the family's adjusted income?
- § 1000.132 — Are utilities considered a part of rent or homebuyer payments?
- § 1000.134 — When may a recipient (or entity funded by a recipient) demolish or dispose of current assisted stock?
- § 1000.136 — What insurance requirements apply to housing units assisted with NAHASDA grants?
- § 1000.138 — What constitutes adequate insurance?
- § 1000.139 — What are the standards for insurance entities owned and controlled by recipients?
- § 1000.140 — May a recipient use grant funds to purchase insurance for privately owned housing to protect NAHASDA grant amounts spent on that housing?
- § 1000.141 — What is “useful life” and how is it related to affordability?
- § 1000.142 — How does a recipient determine the “useful life” during which low-income rental housing and low-income homebuyer housing must remain affordable as required in sections 205(a)(2) and 209 of NAHASDA?
- § 1000.143 — How does a recipient implement its useful life requirements?
- § 1000.144 — What are binding commitments satisfactory to HUD?
- § 1000.145 — Are Mutual Help homes developed under the 1937 Act subject to the useful life provisions of section 205(a)(2)?
- § 1000.146 — Are binding commitments for the remaining useful life of property applicable to a family member or household member who subsequently takes ownership of a homeownership unit?
- § 1000.147 — When does housing qualify as affordable housing under NAHASDA?
- § 1000.150 — How may Indian tribes and TDHEs receive criminal conviction information on applicants for employment and on adult applicants for housing assistance, or tenants?
- § 1000.152 — How is the recipient to use criminal conviction information?
- § 1000.154 — How is the recipient to keep criminal conviction information confidential?
- § 1000.156 — Is affordable housing developed, acquired, or assisted under the IHBG program subject to limitations on cost or design standards?
- § 1000.158 — How will a NAHASDA grant recipient know that the housing assisted under the IHBG program meets the requirements of § 1000.156?
- § 1000.160 — Are non-dwelling structures developed, acquired or assisted under the IHBG program subject to limitations on cost or design standards?
- § 1000.162 — How will a recipient know that non-dwelling structures assisted under the IHBG program meet the requirements of 1000.160?
- § 1000.201 — How are funds made available under NAHASDA?
- § 1000.202 — Who are eligible recipients?
- § 1000.204 — How does an Indian tribe designate itself as recipient of the grant?
- § 1000.206 — How is a TDHE designated?
- § 1000.208 — What happens if an Indian tribe had two IHAs as of September 30, 1996?
- § 1000.210 — What happens to existing 1937 Act units in those jurisdictions for which Indian tribes do not or cannot submit an IHP?
- § 1000.212 — Is submission of an IHP required?
- § 1000.214 — What is the deadline for submission of an IHP?
- § 1000.216 — What happens if the recipient does not submit the IHP to the Area ONAP by no later than 75 days before the beginning of the tribal program year?
- § 1000.218 — Who prepares and submits an IHP?
- § 1000.220 — What are the requirements for the IHP?
- § 1000.222 — Are there separate IHP requirements for small Indian tribes and small TDHEs?
- § 1000.224 — Can any part of the IHP be waived?
- § 1000.225 — When may a waiver of the IHP submission deadline be requested?
- § 1000.226 — Can the certification requirements of section 102(c)(5) of NAHASDA be waived by HUD?
- § 1000.227 — What shall HUD do upon receipt of an IHP submission deadline waiver request?
- § 1000.228 — If HUD changes its IHP format will Indian tribes be involved?
- § 1000.230 — What is the process for HUD review of IHPs and IHP amendments?
- § 1000.232 — Can an Indian tribe or TDHE amend its IHP?
- § 1000.234 — Can HUD's determination regarding the non-compliance of an IHP or a modification to an IHP be appealed?
- § 1000.236 — What are eligible administrative and planning expenses?
- § 1000.238 — What percentage of the IHBG funds can be used for administrative and planning expenses?
- § 1000.239 — May a recipient establish and maintain reserve accounts for administration and planning?
- § 1000.240 — When is a local cooperation agreement required for affordable housing activities?
- § 1000.242 — When does the requirement for exemption from taxation apply to affordable housing activities?
- § 1000.244 — If the recipient has made a good-faith effort to negotiate a cooperation agreement and tax-exempt status but has been unsuccessful through no fault of its own, may the Secretary waive the requirement for a cooperation agreement and a tax exemption?
- § 1000.246 — How must HUD respond to a request for waiver of the requirement for a cooperation agreement and a tax exemption?
- § 1000.301 — What is the purpose of the IHBG formula?
- § 1000.302 — What are the definitions applicable for the IHBG formula?
- § 1000.304 — May the IHBG formula be modified?
- § 1000.306 — How can the IHBG formula be modified?
- § 1000.308 — Who can make modifications to the IHBG formula?
- § 1000.310 — What are the components of the IHBG formula?
- § 1000.312 — What is current assisted stock?
- § 1000.314 — What is formula current assisted stock?
- § 1000.315 — Is a recipient required to report changes to the Formula Current Assisted Stock (FCAS) on the Formula Response Form?
- § 1000.316 — How is the Formula Current Assisted Stock (FCAS) Component developed?
- § 1000.317 — Who is the recipient for funds for current assisted stock which is owned by state-created Regional Native Housing Authorities in Alaska?
- § 1000.318 — When do units under Formula Current Assisted Stock cease to be counted or expire from the inventory used for the formula?
- § 1000.319 — What would happen if a recipient misreports or fails to correct Formula Current Assisted Stock (FCAS) information on the Formula Response Form?
- § 1000.320 — How is Formula Current Assisted Stock adjusted for local area costs?
- § 1000.322 — Are IHA financed units included in the determination of Formula Current Assisted Stock?
- § 1000.324 — How is the need component developed?
- § 1000.325 — How is the need component adjusted for local area costs?
- § 1000.326 — What if a formula area is served by more than one Indian tribe?
- § 1000.327 — What is the order of preference for allocating the IHBG formula needs data for Indian tribes in Alaska not located on reservations due to the unique circumstances in Alaska?
- § 1000.328 — What is the minimum amount that an Indian tribe may receive under the need component of the formula?
- § 1000.329 — What is the minimum total grant allocated to a tribe if there is carryover funds available?
- § 1000.330 — What are the data sources for the need variables?
- § 1000.331 — How will the impacts from adoption of a new data source be minimized as the new data source is implemented?
- § 1000.332 — Will data used by HUD to determine an Indian tribe's or TDHE's formula allocation be provided to the Indian tribe or TDHE before the allocation?
- § 1000.334 — May Indian tribes, TDHEs, or HUD challenge the data from the U.S. Decennial Census or provide an alternative source of data?
- § 1000.336 — How may an Indian tribe, TDHE, or HUD challenge data or appeal HUD formula determinations?
- § 1000.340 — What if an Indian tribe is allocated less funding under the IHBG Formula than it received in Fiscal Year (FY) 1996 for operating subsidy and modernization?
- § 1000.342 — Are undisbursed IHBG funds a factor in the grant formula?
- § 1000.401 — What terms are used throughout this subpart?
- § 1000.402 — Are State recognized Indian tribes eligible for guarantees under title VI of NAHASDA?
- § 1000.404 — What lenders are eligible for participation?
- § 1000.406 — What constitutes tribal approval to issue notes or other obligations under title VI of NAHASDA?
- § 1000.410 — What conditions shall HUD prescribe when providing a guarantee for notes or other obligations issued by an Indian tribe?
- § 1000.412 — Can an issuer obtain a guarantee for more than one note or other obligation at a time?
- § 1000.414 — How is an issuer's financial capacity demonstrated?
- § 1000.416 — What is a repayment contract in a form acceptable to HUD?
- § 1000.418 — Can grant funds be used to pay costs incurred when issuing notes or other obligations?
- § 1000.420 — May grants made by HUD under section 603 of NAHASDA be used to pay net interest costs incurred when issuing notes or other obligations?
- § 1000.422 — What are the procedures for applying for loan guarantees under title VI of NAHASDA?
- § 1000.424 — What are the application requirements for guarantee assistance under title VI of NAHASDA?
- § 1000.426 — How does HUD review a guarantee application?
- § 1000.428 — For what reasons may HUD disapprove an application or approve an application for an amount less than that requested?
- § 1000.430 — When will HUD issue notice to the applicant if the application is approved at the requested or reduced amount?
- § 1000.432 — Can an amendment to an approved guarantee be made?
- § 1000.434 — How will HUD allocate the availability of loan guarantee assistance?
- § 1000.436 — How will HUD monitor the use of funds guaranteed under this subpart?
- § 1000.501 — Who is involved in monitoring activities under NAHASDA?
- § 1000.502 — What are the monitoring responsibilities of the recipient, the grant beneficiary and HUD under NAHASDA?
- § 1000.503 — What is an appropriate extent of HUD monitoring?
- § 1000.506 — If the TDHE is the recipient, must it submit its monitoring evaluation/results to the Indian tribe?
- § 1000.508 — If the recipient monitoring identifies programmatic concerns, what happens?
- § 1000.510 — What happens if tribal monitoring identifies compliance concerns?
- § 1000.512 — Are performance reports required?
- § 1000.514 — When must the annual performance report be submitted?
- § 1000.516 — What reporting period is covered by the annual performance report?
- § 1000.518 — When must a recipient obtain public comment on its annual performance report?
- § 1000.520 — What are the purposes of HUD's review of the Annual Performance Report?
- § 1000.521 — After the receipt of the recipient's performance report, how long does HUD have to make recommendations under section 404(c) of NAHASDA?
- § 1000.522 — How will HUD give notice of on-site reviews?
- § 1000.524 — What are HUD's performance measures for the review?
- § 1000.526 — What information will HUD use for its review?
- § 1000.528 — What are the procedures for the recipient to comment on the result of HUD's review when HUD issues a report under section 405(b) of NAHASDA?
- § 1000.530 — What corrective and remedial actions will HUD request or recommend to address performance problems prior to taking action under § 1000.532?
- § 1000.532 — What are the remedial actions that HUD may take in the event of recipient's substantial noncompliance?
- § 1000.534 — What constitutes substantial noncompliance?
- § 1000.536 — What happens to NAHASDA grant funds adjusted, reduced, withdrawn, or terminated under § 1000.532?
- § 1000.540 — What hearing procedures will be used under NAHASDA?
- § 1000.542 — When may HUD require replacement of a recipient?
- § 1000.544 — What audits are required?
- § 1000.546 — Are audit costs eligible program or administrative expenses?
- § 1000.548 — Must a copy of the recipient's audit pursuant to the Single Audit Act relating to NAHASDA activities be submitted to HUD?
- § 1000.550 — If the TDHE is the recipient, does it have to submit a copy of its audit to the Indian tribe?
- § 1000.552 — How long must the recipient maintain program records?
- § 1000.554 — Which agencies have right of access to the recipient's records relating to activities carried out under NAHASDA?
- § 1000.556 — Does the Freedom of Information Act (FOIA) apply to recipient records?
- § 1000.558 — Does the Federal Privacy Act apply to recipient records?
PART 1003
- § 1003.1 — Applicability and scope
- § 1003.2 — Program objective
- § 1003.3 — Nature of program
- § 1003.4 — Definitions
- § 1003.5 — Eligible applicants
- § 1003.6 — Waivers
- § 1003.100 — General
- § 1003.101 — Area ONAP allocation of funds
- § 1003.102 — Use of recaptured and unawarded funds
- § 1003.200 — General policies
- § 1003.201 — Basic eligible activities
- § 1003.202 — Eligible rehabilitation and preservation activities
- § 1003.203 — Special economic development activities
- § 1003.204 — Special activities by Community-Based Development Organizations (CBDOs)
- § 1003.205 — Eligible planning, urban environmental design and policy-planning-management-capacity building activities
- § 1003.206 — Program administration costs
- § 1003.207 — Ineligible activities
- § 1003.208 — Criteria for compliance with the primary objective
- § 1003.209 — Prohibition on use of assistance for employment relocation activities
- § 1003.300 — Application requirements
- § 1003.301 — Selection process
- § 1003.302 — Project specific threshold requirements
- § 1003.303 — Project rating
- § 1003.304 — Funding process
- § 1003.305 — Program amendments
- § 1003.400 — Criteria for funding
- § 1003.401 — Application process
- § 1003.402 — Availability of funds
- § 1003.500 — Responsibility for grant administration
- § 1003.501 — Applicability of uniform administrative requirements and cost principles
- § 1003.502 — Agreements with subrecipients
- § 1003.503 — Program income
- § 1003.504 — Use of real property
- § 1003.505 — Records to be maintained
- § 1003.506 — Reports
- § 1003.507 — Public access to program records
- § 1003.508 — Grant closeout procedures
- § 1003.509 — Force account construction
- § 1003.510 — Indian preference requirements
- § 1003.511 — Use of escrow accounts for rehabilitation of privately owned residential property
- § 1003.600 — Equal participation of faith-based organizations
- § 1003.601 — Nondiscrimination
- § 1003.602 — Relocation and real property acquisition
- § 1003.603 — Labor standards
- § 1003.604 — Citizen participation
- § 1003.605 — Environment
- § 1003.606 — Conflict of interest
- § 1003.607 — Lead-based paint
- § 1003.608 — Debarment and suspension
- § 1003.609 — Housing counseling
- § 1003.700 — Review of grantee's performance
- § 1003.701 — Corrective and remedial action
- § 1003.702 — Reduction or withdrawal of grant
- § 1003.703 — Other remedies for noncompliance
PART 1005
- § 1005.101 — Purpose
- § 1005.102 — Severability
- § 1005.103 — Definitions
- § 1005.201 — Lender Applicant approval and participation
- § 1005.203 — Lender Applicants deemed approved by statute
- § 1005.205 — Lender Applicants required to obtain Secretarial approval
- § 1005.207 — Lender Applicant participation options
- § 1005.209 — Direct Guarantee Lender application process
- § 1005.211 — Direct Guarantee Lender approval
- § 1005.213 — Non-Direct Guarantee Lender application, approval, and Direct Guarantee Lender sponsorship
- § 1005.215 — Direct Guarantee Lender annual reporting requirements
- § 1005.217 — Quality control plan
- § 1005.219 — Other requirements
- § 1005.221 — Business change reporting
- § 1005.223 — Direct Guarantee Lender Annual recertification requirements
- § 1005.225 — Program ineligibility
- § 1005.301 — Tribal legal and administrative framework
- § 1005.303 — Tribal application
- § 1005.305 — Approval of Tribal application
- § 1005.307 — Tribal annual recertification
- § 1005.309 — Tribal duty to report proposed changes and actual changes
- § 1005.311 — HUD notification of any lease default
- § 1005.313 — Tribal reporting requirements
- § 1005.401 — Eligible Borrowers
- § 1005.403 — Principal Residence
- § 1005.405 — Borrower residency status
- § 1005.407 — Relationship of income to loan payments
- § 1005.409 — Credit standing
- § 1005.411 — Disclosure and verification of Social Security and Employer Identification Numbers or Tax Identification Number
- § 1005.413 — Acceptable title
- § 1005.415 — Sale of property
- § 1005.417 — Location of property
- § 1005.419 — Requirements for standard housing
- § 1005.421 — Certification of appraisal amount
- § 1005.423 — Legal Restrictions on Conveyance
- § 1005.425 — Rental properties
- § 1005.427 — Refinancing
- § 1005.429 — Eligibility of Loans covering manufactured homes
- § 1005.431 — Acceptance of individual residential water purification
- § 1005.433 — Builder warranty
- § 1005.435 — Eligible collateral
- § 1005.437 — Loan provisions
- § 1005.439 — Loan lien
- § 1005.441 — Section 184 Guaranteed Loan limit
- § 1005.443 — Loan amount
- § 1005.445 — Case numbers
- § 1005.447 — Maximum age of Loan documents
- § 1005.449 — Qualified mortgage
- § 1005.451 — Agreed interest rate
- § 1005.453 — Amortization provisions
- § 1005.455 — Direct guarantee underwriting
- § 1005.457 — Appraisal
- § 1005.459 — Loan submission to HUD for endorsement
- § 1005.461 — HUD issuance of Firm Commitment
- § 1005.501 — Direct Guarantee Lender closing requirements
- § 1005.503 — Contents of endorsement case binder
- § 1005.505 — Payment of Upfront Loan Guarantee Fee
- § 1005.507 — Borrower's payments to include other charges and escrow payments
- § 1005.509 — Application of payments
- § 1005.511 — Late fee
- § 1005.513 — Borrower's payments when Section 184 Guaranteed Loan is executed
- § 1005.515 — Charges, fees, or discounts
- § 1005.517 — Certificate of nondiscrimination by the Direct Guarantee Lender
- § 1005.519 — Creation of the contract
- § 1005.521 — Pre-endorsement review and requirements
- § 1005.523 — HUD pre-endorsement review
- § 1005.525 — Loan Guarantee Certificate
- § 1005.527 — Post-endorsement review
- § 1005.529 — Indemnification
- § 1005.601 — Scope and method of payment
- § 1005.603 — Up-Front Loan Guarantee Fee
- § 1005.605 — Remittance of Up-Front Loan Guarantee Fee
- § 1005.607 — Annual Loan Guarantee Fee
- § 1005.609 — Remittance of Annual Loan Guarantee Fee
- § 1005.611 — HUD imposed penalties
- § 1005.701 — Section 184 Guaranteed Loan servicing generally
- § 1005.703 — Servicer eligibility and application process
- § 1005.705 — Servicer approval
- § 1005.707 — Responsibility for servicing
- § 1005.709 — Providing information to Borrower and HUD
- § 1005.711 — Assumption and release of personal liability
- § 1005.713 — Due-on-sale provision
- § 1005.715 — Application of Borrower payments
- § 1005.717 — Administering escrow accounts
- § 1005.719 — Fees and costs after endorsement
- § 1005.721 — Enforcement of late fees
- § 1005.723 — Partial Payments
- § 1005.725 — Handling prepayments
- § 1005.727 — Substitute Borrowers
- § 1005.729 — Section 184 Guaranteed Loan collection action
- § 1005.731 — Default notice to Borrower
- § 1005.733 — Loss mitigation application, timelines, and appeals
- § 1005.735 — Occupancy inspection
- § 1005.737 — Vacant or abandoned property procedures
- § 1005.739 — Loss mitigation
- § 1005.741 — Notice to Tribe and BIA—Borrower default
- § 1005.743 — Relief for Borrower in military service
- § 1005.745 — Forbearance plans
- § 1005.747 — Assumption
- § 1005.749 — Loan modification
- § 1005.751 — Loss mitigation advance
- § 1005.753 — Pre-foreclosure sale
- § 1005.755 — Deed-in-lieu/lease-in-lieu of foreclosure
- § 1005.757 — Incentive payments
- § 1005.759 — Property on Trust Land—Tribal First Right of Refusal; foreclosure or assignment
- § 1005.761 — Fee simple properties—foreclosure or assignment with HUD approval
- § 1005.763 — First Legal Action deadline and automatic extensions
- § 1005.765 — Assignment of the Section 184 Guaranteed Loan
- § 1005.767 — Inspection and preservation of properties
- § 1005.769 — Property condition
- § 1005.771 — Conveyance of property to HUD at or after foreclosure; time of conveyance
- § 1005.773 — HUD acceptance of assignment or conveyance
- § 1005.801 — Purpose
- § 1005.803 — Claim case binder; HUD authority to review records
- § 1005.805 — Effect of noncompliance
- § 1005.807 — Claim submission categories
- § 1005.809 — Claim types
- § 1005.811 — Claims supporting documentation
- § 1005.813 — Up-front and Annual Loan Guarantee Fee reconciliation
- § 1005.815 — Conditions for withdrawal of claim
- § 1005.817 — Conveyance of Good and Marketable Title
- § 1005.819 — Types of satisfactory title evidence
- § 1005.821 — Coverage of title evidence
- § 1005.823 — Waived title objections for properties on fee simple land
- § 1005.825 — Waived title objections for properties on Trust Land
- § 1005.827 — Damage or neglect
- § 1005.829 — Certificate of property condition
- § 1005.831 — Cancellation of hazard insurance
- § 1005.833 — Method of payment
- § 1005.835 — Claim payment not conclusive evidence of claim meeting all HUD requirements
- § 1005.837 — Payment of claim: unpaid principal balance
- § 1005.839 — Payment of claim: interest on unpaid principal balance
- § 1005.841 — Payment of claim: reimbursement of eligible and reasonable costs
- § 1005.843 — Reductions to the claim submission amount
- § 1005.845 — Rights and liabilities under Indian Housing Loan Guarantee Fund
- § 1005.847 — Final payment
- § 1005.849 — Reconveyance and reassignment
- § 1005.851 — Reimbursement of expenses to HUD
- § 1005.901 — Performance reviews
- § 1005.903 — Reporting and certifications
- § 1005.905 — Notice of sanctions
- § 1005.907 — Sanctions and civil money penalties
- § 1005.909 — Appeals process
PART 1006
- § 1006.1 — Applicability
- § 1006.10 — Definitions
- § 1006.20 — Grants for affordable housing activities
- § 1006.30 — Waivers
- § 1006.101 — Housing plan requirements
- § 1006.110 — Review of plans
- § 1006.201 — Eligible affordable housing activities
- § 1006.205 — Development
- § 1006.210 — Housing services
- § 1006.215 — Housing management services
- § 1006.220 — Crime prevention and safety activities
- § 1006.225 — Model activities
- § 1006.227 — Tenant-based or project-based rental assistance
- § 1006.230 — Administrative and planning costs
- § 1006.235 — Types of investments and forms of assistance
- § 1006.301 — Eligible families
- § 1006.305 — Low-income requirement and income targeting
- § 1006.306 — Income verification for receipt of NHHBG assistance
- § 1006.307 — Non-low-income families
- § 1006.310 — Rent and lease-purchase limitations
- § 1006.315 — Lease requirements
- § 1006.320 — Tenant or homebuyer selection
- § 1006.325 — Maintenance, management and efficient operation
- § 1006.330 — Insurance coverage
- § 1006.335 — Use of nonprofit organizations and public-private partnerships
- § 1006.340 — Treatment of program income
- § 1006.345 — Labor standards
- § 1006.350 — Environmental review
- § 1006.355 — Nondiscrimination requirements
- § 1006.360 — Conflict of interest
- § 1006.365 — Program administration responsibilities
- § 1006.370 — Uniform administrative, requirements, cost principles, and audit requirements for Federal awards
- § 1006.375 — Other Federal requirements
- § 1006.377 — Other Federal requirements: Displacement, Relocation, and Acquisition
- § 1006.401 — Monitoring of compliance
- § 1006.410 — Performance reports
- § 1006.420 — Review of DHHL's performance
- § 1006.430 — Corrective and remedial action
- § 1006.440 — Remedies for noncompliance
PART 1007
- § 1007.1 — Purpose
- § 1007.5 — Definitions
- § 1007.10 — Eligible borrowers
- § 1007.15 — Eligible uses
- § 1007.20 — Eligible housing
- § 1007.25 — Eligible lenders
- § 1007.30 — Security for loan
- § 1007.35 — Loan terms
- § 1007.40 — Environmental requirements
- § 1007.45 — Nondiscrimination
- § 1007.50 — Certificate of guarantee
- § 1007.55 — Guarantee fee
- § 1007.60 — Liability under guarantee
- § 1007.65 — Transfer and assumption
- § 1007.70 — Disqualification of lenders and civil money penalties
- § 1007.75 — Payment under guarantee
- § 1007.80 — Qualified mortgage
PART 2002
- § 2002.1 — Scope of this part and applicability of other HUD regulations
- § 2002.3 — OIG's overall policy concerning disclosable records
- § 2002.5 — How to make a request for OIG records; records produced
- § 2002.7 — OIG processing of requests, multi-tracking, and expedited processing
- § 2002.9 — Proactive disclosures of records
- § 2002.11 — Agency review of records and aggregating requests
- § 2002.13 — Fee schedule, advance payment, interest charges, and waiving or reducing fees
- § 2002.15 — Time limitations
- § 2002.17 — Authority to release records or duplications
- § 2002.19 — Authority to deny requests for records and form of denial, exemptions, and exclusions
- § 2002.21 — Effect of denial of request
- § 2002.23 — Administrative review
PART 2003
- § 2003.1 — Scope of the part and applicability of other HUD regulations
- § 2003.2 — Definitions
- § 2003.3 — Requests for records
- § 2003.4 — Officials to receive requests and inquiries
- § 2003.5 — Initial denial of access to records
- § 2003.6 — Disclosure of a record to a person other than the individual to whom it pertains
- § 2003.7 — Authority to make law enforcement-related requests for records maintained by other agencies
- § 2003.8 — General exemptions
- § 2003.9 — Specific exemptions
PART 2004
- § 2004.1 — Scope and purpose
- § 2004.2 — Applicability
- § 2004.3 — Definitions
- § 2004.10 — Service of an Office of Inspector General subpoena
- § 2004.20 — General prohibition
- § 2004.21 — Factors OIG will consider
- § 2004.22 — Filing requirements for demands or requests for documents or testimony
- § 2004.23 — Service of subpoenas or requests
- § 2004.24 — Processing demands or requests
- § 2004.25 — Final determination
- § 2004.26 — Restrictions that apply to testimony
- § 2004.27 — Restrictions that apply to released records
- § 2004.28 — Procedure in the event of an adverse ruling
- § 2004.29 — Fees
PART 3280
- § 3280.1 — Scope
- § 3280.2 — Definitions
- § 3280.3 — Manufactured home procedural and enforcement regulations, and consumer manual requirements
- § 3280.4 — Incorporation by reference
- § 3280.5 — Data plate
- § 3280.6 — Serial number
- § 3280.7 — Excluded structures
- § 3280.8 — Waivers
- § 3280.9 — Interpretative bulletins
- § 3280.10 — Use of alternative construction
- § 3280.11 — Certification label
- § 3280.101 — Scope
- § 3280.102 — Definitions
- § 3280.103 — Light and ventilation
- § 3280.104 — Ceiling heights
- § 3280.105 — Exit facilities; exterior doors
- § 3280.106 — Exit facilities; egress windows and devices
- § 3280.107 — Interior privacy
- § 3280.108 — Interior passage
- § 3280.109 — Room requirements
- § 3280.110 — Minimum room dimensions
- § 3280.111 — Toilet compartments
- § 3280.112 — Hallways
- § 3280.113 — Glass and glazed openings
- § 3280.114 — Stairways
- § 3280.115 — Sound transmission between multi-dwelling unit manufactured homes
- § 3280.201 — Scope
- § 3280.202 — Definitions
- § 3280.203 — Flame spread limitations and fire protection requirements
- § 3280.204 — Kitchen cabinet protection
- § 3280.205 — Carpeting
- § 3280.206 — Fireblocking
- § 3280.207 — Requirements for thermal insulating materials
- § 3280.208 — Requirements for foam plastic thermal insulating materials
- § 3280.209 — Smoke alarm requirements
- § 3280.210 — Fire testing
- § 3280.211 — Carbon monoxide alarm requirements
- § 3280.212 — Factory constructed or site-built attached garages
- § 3280.213 — Factory constructed or site-built attached carports
- § 3280.214 — Fire sprinkler system requirements
- § 3280.215 — Multi-dwelling unit manufactured homes
- § 3280.216 — Draftstopping requirements for multi-dwelling unit manufactured homes
- § 3280.301 — Scope
- § 3280.302 — Definitions
- § 3280.303 — General requirements
- § 3280.304 — Materials
- § 3280.305 — Structural design requirements
- § 3280.306 — Windstorm protection
- § 3280.307 — Resistance to elements and use
- § 3280.308 — Formaldehyde emission controls for composite wood products
- § 3280.309 — Standard for vinyl siding and polypropylene siding used in manufactured homes
- § 3280.401 — Structural load tests
- § 3280.402 — Test procedures for roof trusses
- § 3280.403 — Requirements for windows, sliding glass doors, and skylights
- § 3280.404 — Standard for egress windows and devices for use in manufactured homes
- § 3280.405 — Standard for swinging exterior passage doors for use in manufactured homes
- § 3280.406 — Air chamber test methods for certification and continuing qualification of formaldehyde emission levels
- § 3280.407 — Quality control testing, manuals, facilities, and personnel
- § 3280.501 — Scope
- § 3280.502 — Definitions
- § 3280.503 — Materials
- § 3280.504 — Condensation control and installation of vapor retarders
- § 3280.505 — Air infiltration
- § 3280.506 — Heat loss/heat gain
- § 3280.507 — Comfort heat gain
- § 3280.508 — Heat loss, heat gain and cooling load calculations
- § 3280.509 — Criteria in absence of specific data
- § 3280.510 — Heat loss certificate
- § 3280.511 — Comfort cooling certificate and information
- § 3280.601 — Scope
- § 3280.602 — Definitions
- § 3280.603 — General requirements
- § 3280.604 — Materials
- § 3280.605 — Joints and connections
- § 3280.606 — Traps and cleanouts
- § 3280.607 — Plumbing fixtures
- § 3280.608 — Hangers and supports
- § 3280.609 — Water distribution systems
- § 3280.610 — Drainage systems
- § 3280.611 — Vents and venting
- § 3280.612 — Tests and inspection
- § 3280.701 — Scope
- § 3280.702 — Definitions
- § 3280.703 — Minimum standards
- § 3280.704 — [Reserved]
- § 3280.705 — Gas piping systems
- § 3280.706 — Oil piping systems
- § 3280.707 — Heat producing appliances
- § 3280.708 — Exhaust duct system and provisions for the future installation of a clothes dryer
- § 3280.709 — Installation of appliances
- § 3280.710 — Venting, ventilation and combustion air
- § 3280.711 — Instructions
- § 3280.712 — Marking
- § 3280.713 — Accessibility
- § 3280.714 — Appliances, cooling
- § 3280.715 — Circulating air systems
- § 3280.801 — Scope
- § 3280.802 — Definitions
- § 3280.803 — Power supply
- § 3280.804 — Disconnecting means and branch-circuit protective equipment
- § 3280.805 — Branch circuits required
- § 3280.806 — Receptacle outlets
- § 3280.807 — Fixtures and appliances
- § 3280.808 — Wiring methods and materials
- § 3280.809 — Grounding
- § 3280.810 — Electrical testing
- § 3280.811 — Calculations
- § 3280.812 — Wiring of expandable units and dual units
- § 3280.813 — Outdoor outlets, fixtures, air-conditioning equipment, etc
- § 3280.814 — Painting of wiring
- § 3280.815 — Polarization
- § 3280.816 — Examination of equipment for safety
- § 3280.901 — Scope
- § 3280.902 — Definitions
- § 3280.903 — General requirements for designing the structure to withstand transportation shock and vibration
- § 3280.904 — Specific requirements for designing the transportation system
- § 3280.1001 — Scope
- § 3280.1002 — Definitions
- § 3280.1003 — Attached manufactured home unit separation
- § 3280.1004 — Exterior walls
- § 3280.1005 — Electrical service
- § 3280.1006 — Water service
PART 3282
- § 3282.1 — Scope and purpose
- § 3282.6 — Separability of provisions
- § 3282.7 — Definitions
- § 3282.8 — Applicability
- § 3282.9 — Computation of time
- § 3282.10 — Civil and criminal penalties
- § 3282.11 — Preemption and reciprocity
- § 3282.12 — Excluded structures—modular homes
- § 3282.13 — Voluntary certification
- § 3282.14 — Alternative construction of manufactured homes
- § 3282.15 — Exemption for recreational vehicles
- § 3282.16 — Incorporation by reference
- § 3282.51 — Scope
- § 3282.52 — Address of communications
- § 3282.53 — Service of process on foreign manufacturers and importers
- § 3282.54 — Public information
- § 3282.101 — Generally
- § 3282.111 — Petitions for reconsideration of final rules
- § 3282.113 — Interpretative bulletins
- § 3282.151 — Applicability and scope
- § 3282.152 — Procedures to present views and evidence
- § 3282.153 — Public participation in formal or informal presentation of views
- § 3282.154 — Petitions for formal or informal presentations of views, and requests for extraordinary interim relief
- § 3282.155 — Investigations
- § 3282.156 — Petitions for investigations
- § 3282.201 — Scope and purpose
- § 3282.202 — Primary inspection agency contracts
- § 3282.203 — DAPIA services
- § 3282.204 — IPIA services
- § 3282.205 — Certification requirements
- § 3282.206 — Disagreement with IPIA or DAPIA
- § 3282.207 — Manufactured home consumer manual requirements
- § 3282.208 — Remedial actions—general description
- § 3282.209 — Report requirements
- § 3282.210 — Payment of monitoring fee
- § 3282.211 — Record of purchasers
- § 3282.212 — Toxic Substances Control Act (TSCA) Title VI requirements
- § 3282.251 — Scope and purpose
- § 3282.252 — Prohibition of sale
- § 3282.253 — Removal of prohibition of sale
- § 3282.254 — Distributor and retailer alterations
- § 3282.255 — Completion of information card
- § 3282.256 — Distributor or retailer complaint handling
- § 3282.257 — TSCA Title VI requirements
- § 3282.301 — General—scope
- § 3282.302 — State plan
- § 3282.303 — State plan—suggested provisions
- § 3282.304 — Inadequate State plan
- § 3282.305 — State plan approval
- § 3282.306 — Withdrawal of State approval
- § 3282.307 — Monitoring inspection fee establishment and distribution
- § 3282.308 — State participation in monitoring of primary inspection agencies
- § 3282.309 — Formal and informal presentations of views held by SAAs
- § 3282.351 — General
- § 3282.352 — State exclusive IPIA functions
- § 3282.353 — Submission format
- § 3282.354 — Submittal of false information or refusal to submit information
- § 3282.355 — Submission acceptance
- § 3282.356 — Disqualification and requalification of primary inspection agencies
- § 3282.357 — Background and experience
- § 3282.358 — Personnel
- § 3282.359 — Conflict of interest
- § 3282.360 — PIA acceptance of product certification programs or listings
- § 3282.361 — Design Approval Primary Inspection Agency (DAPIA)
- § 3282.362 — Production Inspection Primary Inspection Agencies (IPIAs)
- § 3282.363 — Right of entry and inspection
- § 3282.364 — Inspection responsibilities and coordination
- § 3282.365 — Forwarding monitoring fee
- § 3282.366 — Notification and correction campaign responsibilities
- § 3282.401 — Purpose and scope
- § 3282.402 — General provisions
- § 3282.403 — Consumer complaint and information referral
- § 3282.404 — Manufacturers' determinations and related concurrences
- § 3282.405 — Notification pursuant to manufacturer's determination
- § 3282.406 — Required manufacturer correction
- § 3282.407 — Voluntary compliance with the notification and correction requirements under the Act
- § 3282.408 — Plan of notification required
- § 3282.409 — Contents of plan
- § 3282.410 — Implementation of plan
- § 3282.411 — SAA initiation of remedial action
- § 3282.412 — Preliminary and final administrative determinations
- § 3282.413 — Implementation of Final Determination
- § 3282.414 — Replacement or repurchase of homes after sale to purchaser
- § 3282.415 — Correction of homes before sale to purchaser
- § 3282.416 — Oversight of notification and correction activities
- § 3282.417 — Recordkeeping requirements
- § 3282.418 — Factors for appropriateness and amount of civil penalties
- § 3282.451 — General
- § 3282.452 — Participation in monitoring
- § 3282.453 — Frequency and extent of monitoring
- § 3282.501 — General
- § 3282.502 — Departmental implementation
- § 3282.503 — Determinations and hearings
- § 3282.551 — Scope and purpose
- § 3282.552 — Manufacturer reports for joint monitoring fees
- § 3282.553 — IPIA reports
- § 3282.554 — SAA reports
- § 3282.601 — Purpose and applicability
- § 3282.602 — Construction qualifying for on-site completion
- § 3282.603 — Request for approval; DAPIA review, notification, and approval
- § 3282.604 — DAPIA responsibilities
- § 3282.605 — Requirements applicable to completion of construction
- § 3282.606 — Consumer information
- § 3282.607 — IPIA responsibilities
- § 3282.608 — Manufacturer responsibilities
- § 3282.609 — Revocation or amendment of DAPIA approval
- § 3282.610 — Failure to comply with the procedures of this subpart
- § 3282.611 — Compliance with this subpart
PART 3284
PART 3285
- § 3285.1 — Administration
- § 3285.2 — Manufacturer installation instructions
- § 3285.3 — Alterations during initial installation
- § 3285.4 — Incorporation by reference (IBR)
- § 3285.5 — Definitions
- § 3285.6 — Final leveling of manufactured home
- § 3285.101 — Fire separation
- § 3285.102 — Installation of manufactured homes in flood hazard areas
- § 3285.103 — Site suitability with design zone maps
- § 3285.104 — Moving manufactured home to location
- § 3285.105 — Permits, other alterations, and on-site structures
- § 3285.201 — Soil conditions
- § 3285.202 — Soil classifications and bearing capacity
- § 3285.203 — Site Drainage
- § 3285.204 — Ground moisture control
- § 3285.301 — General
- § 3285.302 — Flood hazard areas
- § 3285.303 — Piers
- § 3285.304 — Pier configuration
- § 3285.305 — Clearance under homes
- § 3285.306 — Design procedures for concrete block piers
- § 3285.307 — Perimeter support piers
- § 3285.308 — Manufactured piers
- § 3285.309 — [Reserved]
- § 3285.310 — Pier location and spacing
- § 3285.311 — Required perimeter supports
- § 3285.312 — Footings
- § 3285.313 — Combination systems
- § 3285.314 — [Reserved]
- § 3285.315 — Special snow load conditions
- § 3285.401 — Anchoring instructions
- § 3285.402 — Ground anchor installations
- § 3285.403 — Sidewall, over-the-roof, mate-line, and shear wall straps
- § 3285.404 — Severe climatic conditions
- § 3285.405 — Severe wind zones
- § 3285.406 — Flood hazard areas
- § 3285.501 — Home installation manual supplements
- § 3285.502 — Expanding rooms
- § 3285.503 — Optional appliances
- § 3285.504 — Skirting
- § 3285.505 — Crawlspace ventilation
- § 3285.506 — Testing and certification for fire sprinkler systems
- § 3285.601 — Field assembly
- § 3285.602 — Utility connections
- § 3285.603 — Water supply
- § 3285.604 — Drainage system
- § 3285.605 — Fuel supply system
- § 3285.606 — Ductwork connections
- § 3285.701 — Electrical crossovers
- § 3285.702 — Miscellaneous lights and fixtures
- § 3285.703 — Smoke alarms
- § 3285.704 — Telephone and cable TV
- § 3285.801 — Exterior close-up
- § 3285.802 — Structural interconnection of multi-section homes
- § 3285.803 — Interior close-up
- § 3285.804 — Bottom board repair
- § 3285.901 — General
- § 3285.902 — Moving manufactured home to location
- § 3285.903 — Permits, alterations, and on-site structures
- § 3285.904 — Utility system connections
- § 3285.905 — Heating oil systems
- § 3285.906 — Telephone and cable TV
- § 3285.907 — Manufacturer additions to installation instructions
PART 3286
- § 3286.1 — Purpose
- § 3286.2 — Applicability
- § 3286.3 — Definitions
- § 3286.5 — Overview of installation program
- § 3286.7 — Consumer information
- § 3286.9 — Manufacturer shipment responsibilities
- § 3286.11 — Temporary storage of units
- § 3286.13 — Waiver of rights invalid
- § 3286.15 — Consultation with the Manufactured Housing Consensus Committee (MHCC)
- § 3286.101 — Purpose
- § 3286.102 — Information provided by manufacturer
- § 3286.103 — DAPIA-approved installation instructions
- § 3286.105 — Requirement for installer licensing
- § 3286.107 — Installation in accordance with standards
- § 3286.109 — Inspection requirements—generally
- § 3286.111 — Installer certification of installation
- § 3286.113 — Information provided by retailer
- § 3286.115 — Date of installation
- § 3286.117 — Completion of sale date
- § 3286.201 — Purpose
- § 3286.203 — Installation license required
- § 3286.205 — Prerequisites for installation license
- § 3286.207 — Process for obtaining installation license
- § 3286.209 — Denial, suspension, or revocation of installation license
- § 3286.211 — Expiration and renewal of installation licenses
- § 3286.301 — Purpose
- § 3286.303 — Responsibilities of qualified trainers
- § 3286.305 — Installation trainer criteria
- § 3286.307 — Process for obtaining trainer's qualification
- § 3286.308 — Training curriculum
- § 3286.309 — Continuing education-trainers and curriculum
- § 3286.311 — Suspension or revocation of trainer's qualification
- § 3286.313 — Expiration and renewal of trainer qualification
- § 3286.401 — Purpose
- § 3286.403 — Licensing requirements
- § 3286.405 — Installation suitability
- § 3286.407 — Supervising work of crew
- § 3286.409 — Obtaining inspection
- § 3286.411 — Certifying installation
- § 3286.413 — Recordkeeping
- § 3286.501 — Purpose
- § 3286.503 — Inspection required
- § 3286.505 — Minimum elements to be inspected
- § 3286.507 — Verifying installation
- § 3286.509 — Reinspection upon failure to pass
- § 3286.511 — Inspector qualifications
- § 3286.601 — Purpose
- § 3286.603 — At or before sale
- § 3286.605 — After sale
- § 3286.607 — Recordkeeping
- § 3286.701 — Purpose
- § 3286.703 — Failure to comply
- § 3286.705 — Applicability of dispute resolution program
- § 3286.801 — Purpose
- § 3286.803 — State qualifying installation programs
- § 3286.805 — Procedures for identification as qualified installation program
- § 3286.807 — Recertification required
- § 3286.809 — Withdrawal of qualifying installation program status
- § 3286.811 — Effect on other manufactured housing program requirements
- § 3286.813 — Inclusion in state plan
PART 3288
- § 3288.1 — Purpose and scope
- § 3288.3 — Definitions
- § 3288.5 — Retailer notification at sale
- § 3288.10 — Applicability
- § 3288.15 — Eligibility for dispute resolution
- § 3288.20 — Reporting a defect
- § 3288.25 — Initiation of dispute resolution
- § 3288.30 — Screening of dispute resolution request
- § 3288.33 — Notice of dispute resolution
- § 3288.35 — Mediation
- § 3288.40 — Nonbinding arbitration
- § 3288.45 — HUD review and order
- § 3288.100 — Scope and applicability
- § 3288.105 — Time when Alternative Process is available
- § 3288.110 — Alternative Process agreements
- § 3288.200 — Applicability
- § 3288.205 — Minimum requirements
- § 3288.210 — Acceptance and recertification process
- § 3288.215 — Effect on other manufactured home program requirements
- § 3288.300 — Applicability
- § 3288.305 — Consultation with the Manufactured Housing Consensus Committee
PART 3800
- § 3800.10 — Scope of rules
- § 3800.20 — Subpoenas in investigations
- § 3800.30 — Subpoena enforcement in district court
- § 3800.40 — Investigational proceedings
- § 3800.50 — Rights of witnesses in investigational proceedings
- § 3800.60 — Settlements