1. Subtitle A Office of the Secretary, Department of Housing and Urban Development
2. PART 0 STANDARDS OF CONDUCT
3. § 0.1 Cross-reference to employees ethical conduct standards and financial disclosure regulations.
4. PART 1 NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
5. § 1.1 Purpose.
6. § 1.2 Definitions.
7. § 1.3 Application of part 1.
8. § 1.4 Discrimination prohibited.
9. § 1.5 Assurances required.
10. § 1.6 Compliance information.
11. § 1.7 Conduct of investigations.
12. § 1.8 Procedure for effecting compliance.
13. § 1.9 Hearings.
14. § 1.10 Effect on other regulations; forms and instructions.
15. PART 3 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
16. Subpart A Introduction
17. § 3.100 Purpose and effective date.
18. § 3.105 Definitions.
19. § 3.110 Remedial and affirmative action and self-evaluation.
20. § 3.115 Assurance required.
21. § 3.120 Transfers of property.
22. § 3.125 Effect of other requirements.
23. § 3.130 Effect of employment opportunities.
24. § 3.135 Designation of responsible employee and adoption of grievance procedures.
25. § 3.140 Dissemination of policy.
26. Subpart B Coverage
27. § 3.200 Application.
28. § 3.205 Educational institutions and other entities controlled by religious organizations.
29. § 3.210 Military and merchant marine educational institutions.
30. § 3.215 Membership practices of certain organizations.
31. § 3.220 Admissions.
32. § 3.225 Educational institutions eligible to submit transition plans.
33. § 3.230 Transition plans.
34. § 3.235 Statutory amendments.
35. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
36. § 3.300 Admission.
37. § 3.305 Preference in admission.
38. § 3.310 Recruitment.
39. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
40. § 3.400 Education programs or activities.
41. § 3.405 Housing.
42. § 3.410 Comparable facilities.
43. § 3.415 Access to course offerings.
44. § 3.420 Access to schools operated by LEAs.
45. § 3.425 Counseling and use of appraisal and counseling materials.
46. § 3.430 Financial assistance.
47. § 3.435 Employment assistance to students.
48. § 3.440 Health and insurance benefits and services.
49. § 3.445 Marital or parental status.
50. § 3.450 Athletics.
51. § 3.455 Textbooks and curricular material.
52. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
53. § 3.500 Employment.
54. § 3.505 Employment criteria.
55. § 3.510 Recruitment.
56. § 3.515 Compensation.
57. § 3.520 Job classification and structure.
58. § 3.525 Fringe benefits.
59. § 3.530 Marital or parental status.
60. § 3.535 Effect of state or local law or other requirements.
61. § 3.540 Advertising.
62. § 3.545 Pre-employment inquiries.
63. § 3.550 Sex as a bona fide occupational qualification.
64. Subpart F Procedures
65. § 3.600 Notice of covered programs.
66. § 3.605 Enforcement procedures.
67. PART 4 HUD REFORM ACT
68. Subpart A Accountability in the Provision of HUD Assistance
69. § 4.1 Purpose.
70. § 4.3 Definitions.
71. § 4.5 Notice and documentation of assistance subject to section 102(a).
72. § 4.7 Notice of funding decisions.
73. § 4.9 Disclosure requirements for assistance subject to section 102(b).
74. § 4.11 Updating of disclosure.
75. § 4.13 Limitation of assistance subject to section 102(d).
76. Subpart B Prohibition of Advance Disclosure of Funding Decisions
77. § 4.20 Purpose.
78. § 4.22 Definitions.
79. § 4.24 Scope.
80. § 4.26 Permissible and impermissible disclosures.
81. § 4.28 Civil penalties.
82. § 4.30 Procedure upon discovery of a violation.
83. § 4.32 Investigation by Office of Inspector General.
84. § 4.34 Review of Inspector General's report by the Ethics Law Division.
85. § 4.36 Action by the Ethics Law Division.
86. § 4.38 Administrative remedies.
87. PART 5 GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS
88. Subpart A Generally Applicable Definitions and Requirements; Waivers
89. § 5.100 Definitions.
90. § 5.105 Other Federal requirements.
91. § 5.106 Equal access in accordance with the individual's gender identity in community planning and development programs.
92. § 5.107 Audit requirements for non-profit organizations.
93. § 5.109 Equal participation of faith-based organizations in HUD programs and activities.
94. § 5.110 Waivers.
95. § 5.111 Housing counseling.
96. 13 Affirmatively Furthering Fair Housing
97. § 5.150 Affirmatively Furthering Fair Housing: Definitions.
98. § 5.151 Affirmatively Furthering Fair Housing: AFFH Certifications.
99. §§ 5.152-5.180 [Reserved]
100. Appendix A to Subpart A of Part 5 Notice of Funding Opportunity
101. Appendix B to Subpart A of Part 5 Notice of Award or Contract
102. Appendix C to Subpart A of Part 5 Department of Housing and Urban Development Model Written Notice of Beneficiary Rights
103. Subpart B Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
104. § 5.210 Purpose, applicability, and Federal preemption.
105. § 5.212 Compliance with the Privacy Act and other requirements.
106. § 5.214 Definitions.
107. 14 Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs
108. § 5.216 Disclosure and verification of Social Security and Employer Identification Numbers.
109. § 5.218 Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.
110. 15 Procedures for Obtaining Income Information About Applicants and Participants
111. § 5.230 Consent by assistance applicants and participants.
112. § 5.232 Penalties for failing to sign consent forms.
113. § 5.233 Mandated use of HUD's Enterprise Income Verification (EIV) System.
114. § 5.234 Requests for information from SWICAs and Federal agencies; restrictions on use.
115. § 5.236 Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.
116. § 5.238 Criminal and civil penalties.
117. § 5.240 Family disclosure of income information to the responsible entity and verification.
118. Subpart C Pet Ownership for the Elderly or Persons With Disabilities
119. 16 General Requirements
120. § 5.300 Purpose.
121. § 5.303 Exclusion for animals that assist, support, or provide service to persons with disabilities.
122. § 5.306 Definitions.
123. § 5.309 Prohibition against discrimination.
124. § 5.312 Notice to tenants.
125. § 5.315 Content of pet rules: General requirements.
126. § 5.318 Discretionary pet rules.
127. § 5.321 Lease provisions.
128. § 5.324 Implementation of lease provisions.
129. § 5.327 Nuisance or threat to health or safety.
130. 17 Pet Ownership Requirements for Housing Programs
131. § 5.350 Mandatory pet rules for housing programs.
132. § 5.353 Housing programs: Procedure for development of pet rules.
133. § 5.356 Housing programs: Pet rule violation procedures.
134. § 5.359 Housing programs: Rejection of units by applicants for tenancy.
135. § 5.360 Housing programs: Additional lease provisions.
136. § 5.363 Housing programs: Protection of the pet.
137. 18 Pet Ownership Requirements for Public Housing Programs
138. § 5.380 Public housing programs: Procedure for development of pet rules.
139. Subpart D Definitions for Section 8 and Public Housing Assistance Under the United States Housing Act of 1937
140. § 5.400 Applicability.
141. § 5.403 Definitions.
142. Subpart E Restrictions on Assistance to Noncitizens
143. § 5.500 Applicability.
144. § 5.502 Requirements concerning documents.
145. § 5.504 Definitions.
146. § 5.506 General provisions.
147. § 5.508 Submission of evidence of citizenship or eligible immigration status.
148. § 5.510 Documents of eligible immigration status.
149. § 5.512 Verification of eligible immigration status.
150. § 5.514 Delay, denial, reduction or termination of assistance.
151. § 5.516 Availability of preservation assistance to mixed families and other families.
152. § 5.518 Types of preservation assistance available to mixed families and other families.
153. § 5.520 Proration of assistance.
154. § 5.522 Prohibition of assistance to noncitizen students.
155. § 5.524 Compliance with nondiscrimination requirements.
156. § 5.526 Protection from liability for responsible entities and State and local government agencies and officials.
157. § 5.528 Liability of ineligible tenants for reimbursement of benefits.
158. Subpart F Section 8 and Public Housing, and Other HUD Assisted Housing Serving Persons with Disabilities: Family Income and Family Payment; Occupancy Requirements for Section 8 Project-Based Assistance
159. § 5.601 Purpose and applicability.
160. § 5.603 Definitions.
161. 19 Family Income
162. § 5.609 Annual income.
163. § 5.611 Adjusted income.
164. § 5.612 Restrictions on assistance to students enrolled in an institution of higher education.
165. § 5.613 Public housing program and Section 8 tenant-based assistance program: PHA cooperation with welfare agency.
166. § 5.615 Public housing program and Section 8 tenant-based assistance program: How welfare benefit reduction affects family income.
167. § 5.617 Self-sufficiency incentives for persons with disabilities—Disallowance of increase in annual income.
168. § 5.618 Restriction on assistance to families based on assets.
169. 20 Family Payment
170. § 5.628 Total tenant payment.
171. § 5.630 Minimum rent.
172. § 5.632 Utility reimbursements.
173. § 5.634 Tenant rent.
174. 21 Section 8 Project-Based Assistance: Occupancy Requirements
175. § 5.653 Section 8 project-based assistance programs: Admission—Income-eligibility and income-targeting.
176. § 5.655 Section 8 project-based assistance programs: Owner preferences in selection for a project or unit.
177. § 5.657 Section 8 project-based assistance programs: Reexamination of family income and composition.
178. § 5.659 Family information and verification.
179. § 5.661 Section 8 project-based assistance programs: Approval for police or other security personnel to live in project.
180. Subpart G Physical Inspection of Real Estate
181. § 5.701 Applicability.
182. § 5.703 National standards for the condition of HUD housing.
183. § 5.705 Inspection requirements.
184. § 5.707 Uniform self-inspection requirement and report.
185. § 5.709 Administrative process for defining and revising inspection criteria.
186. § 5.711 Scoring, ranking criteria, and appeals.
187. § 5.713 Second- and third-party rights.
188. Subpart H Uniform Financial Reporting Standards
189. § 5.801 Uniform financial reporting standards.
190. Subpart I Preventing Crime in Federally Assisted Housing—Denying Admission and Terminating Tenancy for Criminal Activity or Alcohol Abuse
191. 22 General
192. § 5.850 Which subsidized housing is covered by this subpart?
193. § 5.851 What authority do I have to screen applicants and to evict tenants?
194. § 5.852 What discretion do I have in screening and eviction actions?
195. § 5.853 Definitions.
196. 23 Denying Admissions
197. § 5.854 When must I prohibit admission of individuals who have engaged in drug-related criminal activity?
198. § 5.855 When am I specifically authorized to prohibit admission of individuals who have engaged in criminal activity?
199. § 5.856 When must I prohibit admission of sex offenders?
200. § 5.857 When must I prohibit admission of alcohol abusers?
201. 24 Terminating Tenancy
202. § 5.858 What authority do I have to evict drug criminals?
203. § 5.859 When am I specifically authorized to evict other criminals?
204. § 5.860 When am I specifically authorized to evict alcohol abusers?
205. § 5.861 What evidence of criminal activity must I have to evict?
206. Subpart J Access to Criminal Records and Information
207. § 5.901 To what criminal records and searches does this subpart apply?
208. § 5.902 Definitions.
209. § 5.903 What special authority is there to obtain access to criminal records?
210. § 5.905 What special authority is there to obtain access to sex offender registration information?
211. Subpart K Application, Registration, and Submission Requirements
212. § 5.1001 Applicability.
213. § 5.1003 Use of a universal identifier for organizations applying for HUD grants.
214. § 5.1004 System of award management.
215. § 5.1005 Electronic submission of applications for grants and other financial assistance.
216. Subpart L Protection for Victims of Domestic Violence, Dating Violence, Sexual Assault, or Stalking
217. § 5.2001 Applicability.
218. § 5.2003 Definitions.
219. § 5.2005 VAWA protections.
220. § 5.2007 Documenting the occurrence of domestic violence, dating violence, sexual assault, or stalking.
221. § 5.2009 Remedies available to victims of domestic violence, dating violence, sexual assault, or stalking.
222. § 5.2011 Effect on other laws.
223. Subpart M Core Based Statistical Areas
224. § 5.3001 Automatic propagation of OMB's Core Based Statistical Area Standards.
225. PART 6 NONDISCRIMINATION IN PROGRAMS AND ACTIVITIES RECEIVING ASSISTANCE UNDER TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974
226. Subpart A General Provisions
227. § 6.1 Purpose.
228. § 6.2 Applicability.
229. § 6.3 Definitions.
230. § 6.4 Discrimination prohibited.
231. § 6.5 Discrimination prohibited—employment.
232. § 6.6 Records to be maintained.
233. Subpart B Enforcement
234. § 6.10 Compliance information.
235. § 6.11 Conduct of investigations.
236. § 6.12 Procedure for effecting compliance.
237. § 6.13 Hearings and appeals.
238. PART 8 NONDISCRIMINATION BASED ON HANDICAP IN FEDERALLY ASSISTED PROGRAMS AND ACTIVITIES OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
239. Subpart A General Provisions
240. § 8.1 Purpose.
241. § 8.2 Applicability.
242. § 8.3 Definitions.
243. § 8.4 Discrimination prohibited.
244. § 8.5 [Reserved]
245. § 8.6 Communications.
246. Subpart B Employment
247. § 8.10 General prohibitions against employment discrimination.
248. § 8.11 Reasonable accommodation.
249. § 8.12 Employment criteria.
250. § 8.13 Preemployment inquiries.
251. Subpart C Program Accessibility
252. § 8.20 General requirement concerning program accessibility.
253. § 8.21 Non-housing facilities.
254. § 8.22 New construction—housing facilities.
255. § 8.23 Alterations of existing housing facilities.
256. § 8.24 Existing housing programs.
257. § 8.25 Public housing and multi-family Indian housing.
258. § 8.26 Distribution of accessible dwelling units.
259. § 8.27 Occupancy of accessible dwelling units.
260. § 8.28 Housing voucher programs.
261. § 8.29 Homeownership programs (sections 235(i) and 235(j), Turnkey III and Indian housing mutual self-help programs).
262. § 8.30 Rental rehabilitation program.
263. § 8.31 Historic properties.
264. § 8.32 Accessibility standards.
265. § 8.33 Housing adjustments.
266. Subpart D Enforcement
267. § 8.50 Assurances required.
268. § 8.51 Self-evaluation.
269. § 8.52 Remedial and affirmative action.
270. § 8.53 Designation of responsible employee and adoption of grievance procedures.
271. § 8.54 Notice.
272. § 8.55 Compliance information.
273. § 8.56 Conduct of investigations.
274. § 8.57 Procedure for effecting compliance.
275. § 8.58 Hearings.
276. PART 9 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
277. § 9.101 Purpose.
278. § 9.102 Applicability.
279. § 9.103 Definitions.
280. § 9.110 Self-evaluation.
281. § 9.111 Notice.
282. §§ 9.112-9.129 [Reserved]
283. § 9.130 General prohibitions against discrimination.
284. § 9.131 Direct threat.
285. §§ 9.132-9.139 [Reserved]
286. § 9.140 Employment.
287. §§ 9.141-9.148 [Reserved]
288. § 9.149 Program accessibility: discrimination prohibited.
289. § 9.150 Program accessibility: existing facilities.
290. § 9.151 Program accessibility: new construction and alterations.
291. § 9.152 Program accessibility: alterations of Property Disposition Program multifamily housing facilities.
292. § 9.153 Distribution of accessible dwelling units.
293. § 9.154 Occupancy of accessible dwelling units.
294. § 9.155 Housing adjustments.
295. § 9.160 Communications.
296. § 9.170 Compliance procedures.
297. PART 10 RULEMAKING: POLICY AND PROCEDURES
298. Subpart A General
299. § 10.1 Policy.
300. § 10.2 Definitions.
301. § 10.3 Applicability.
302. § 10.4 Rules docket.
303. Subpart B Procedures
304. § 10.6 Initiation of rulemaking.
305. § 10.7 Advance Notice of Proposed Rulemaking.
306. § 10.8 Notice of proposed rulemaking.
307. § 10.10 Participation by interested persons.
308. § 10.12 Additional rulemaking proceedings.
309. § 10.14 Hearings.
310. § 10.16 Adoption of a final rule.
311. § 10.18 Petitions for reconsideration.
312. § 10.20 Petition for rulemaking.
313. PART 13 USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
314. § 13.1 Purpose.
315. § 13.2 Procedures for obtaining and disseminating data.
316. § 13.3 Withdrawal of data.
317. § 13.4 Reports.
318. PART 14 IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN ADMINISTRATIVE PROCEEDINGS
319. Subpart A General Provisions
320. § 14.50 Definitions.
321. § 14.100 Time computation.
322. § 14.105 Purpose of these rules.
323. § 14.110 When the Act applies.
324. § 14.115 Proceedings covered.
325. § 14.120 Eligibility of applicants.
326. § 14.125 Standards for awards.
327. § 14.130 Allowable fees and expenses.
328. § 14.135 Rulemaking on maximum rates for attorney fees.
329. § 14.140 Awards against other agencies.
330. Subpart B Information Required From Applicants
331. § 14.200 Contents of application.
332. § 14.205 Net worth exhibit.
333. § 14.210 Documentation of fees and expenses.
334. § 14.215 When an application may be filed.
335. Subpart C Procedures for Considering Applications
336. § 14.300 Jurisdiction of adjudicative officer.
337. § 14.305 Filing and service of documents.
338. § 14.310 Answer to application.
339. § 14.315 Comments by other parties.
340. § 14.320 Settlement.
341. § 14.325 Extensions of time and further proceedings.
342. § 14.330 Decision.
343. § 14.335 Departmental review.
344. § 14.340 Judicial review.
345. § 14.345 Payment of award.
346. PART 15 PUBLIC ACCESS TO HUD RECORDS UNDER THE FREEDOM OF INFORMATION ACT AND TESTIMONY AND PRODUCTION OF INFORMATION BY HUD EMPLOYEES
347. Subpart A General Provisions
348. § 15.1 General provisions.
349. § 15.2 Definitions.
350. Subpart B Procedures for Disclosure of Records Under the FOIA
351. § 15.101 Proactive disclosures of department records.
352. § 15.102 Requirements for making requests for records.
353. § 15.103 Timing of responses to requests.
354. § 15.104 Procedures for processing FOIA requests.
355. § 15.105 Responses to requests.
356. § 15.106 Fees.
357. § 15.107 Documents generally protected from disclosure.
358. § 15.108 Business information.
359. § 15.109 Appeals.
360. § 15.110 HUD response to appeals.
361. Subpart C Production of Material or Provision of Testimony in Response to Demands in Legal Proceedings Among Private Litigants
362. § 15.201 Purpose and scope.
363. § 15.202 Production of material or provision of testimony prohibited unless approved.
364. § 15.203 Making a demand for production of material or provision of testimony.
365. § 15.204 Consideration of demands for production of material or provision of testimony.
366. § 15.205 Method of production of material or provision of testimony.
367. § 15.206 Procedure in the event of an adverse ruling regarding production of material or provision of testimony.
368. Subpart D Production of Material or Provision of Testimony in Response to Demands in Legal Proceedings in Which the United States Is a Party
369. § 15.301 Purpose and scope.
370. § 15.302 Production of material or provision of testimony prohibited unless approved.
371. § 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.
372. § 15.304 Consideration of demands for production of material or provision of testimony.
373. § 15.305 Method of production of material or provision of testimony.
374. 0
375. Appendix A to Part 15 Location Information for HUD FOIA Reading Rooms and Contact Information for Regional Counsel
376. PART 16 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
377. § 16.1 Purpose and statement of policy.
378. § 16.2 Definitions.
379. § 16.3 Procedures for inquiries.
380. § 16.4 Requests for access; requirements.
381. § 16.5 Disclosure of requested information to individuals.
382. § 16.6 Initial denial of access.
383. § 16.7 Administrative review of initial denial of access.
384. § 16.8 Request for correction or amendment to record.
385. § 16.9 Agency procedures upon request for correction or amendment of record.
386. § 16.10 Appeal of initial adverse agency determination on correction or amendment.
387. § 16.11 Disclosure of record to person other than the individual to whom it pertains.
388. § 16.12 Fees.
389. § 16.13 Penalties.
390. § 16.14 General exemptions.
391. § 16.15 Specific exemptions.
392. PART 17 ADMINISTRATIVE CLAIMS
393. Subpart A Claims Against Government Under Federal Tort Claims Act
394. 31 General Provisions
395. § 17.1 Scope; definitions.
396. 32 Procedures
397. § 17.2 Administrative claim; when presented; appropriate HUD office.
398. § 17.3 Administrative claim; who may file.
399. § 17.4 Administrative claim; evidence and information to be submitted.
400. § 17.5 Investigations.
401. § 17.6 Claims investigation.
402. § 17.7 Authority to adjust, determine, compromise, and settle claims.
403. § 17.8 Limitations on authority.
404. § 17.9 Referral to Department of Justice.
405. § 17.11 Final denial of claim.
406. § 17.12 Action on approved claim.
407. Subpart B Claims Under the Military Personnel and Civilian Employees Claims Act of 1964
408. § 17.40 Scope and purpose.
409. § 17.41 Claimants.
410. § 17.42 Time limitations.
411. § 17.43 Allowable claims.
412. § 17.44 Restrictions on certain claims.
413. § 17.45 Unallowable claims.
414. § 17.46 Claims involving carriers or insurers.
415. § 17.47 Settlement of claims.
416. § 17.48 Computation of amount of award.
417. § 17.49 Attorney's fees.
418. § 17.50 Claims procedures.
419. Subpart C Procedures for the Collection of Claims by the Government
420. 33 General Provisions
421. § 17.61 Purpose and scope.
422. § 17.63 Definitions.
423. 34 Administrative Offset and Other Actions
424. § 17.65 Demand and notice of intent to offset.
425. § 17.67 Review of departmental records related to the debt.
426. § 17.69 Review within HUD of a determination that an amount is past due and legally enforceable.
427. § 17.71 Request for hearing.
428. § 17.73 Determination of the HUD Office of Hearings and Appeals.
429. § 17.75 Postponements, withdrawals, and extensions of time.
430. § 17.77 Stay of referral for offset.
431. § 17.79 Administrative actions for nonpayment of debt.
432. 35 Administrative Wage Garnishment
433. § 17.81 Administrative wage garnishment.
434. 36 Salary Offset
435. § 17.83 Scope and definitions.
436. § 17.85 Coordinating offset with another Federal agency.
437. § 17.87 Determination of indebtedness.
438. § 17.89 Notice requirements before offset.
439. § 17.91 Request for a hearing.
440. § 17.93 Result if employee fails to meet deadlines.
441. § 17.95 Written decision following a hearing.
442. § 17.97 Review of departmental records related to the debt.
443. § 17.99 Written agreement to repay debt as alternative to salary offset.
444. § 17.101 Procedures for salary offset: when deductions may begin.
445. § 17.103 Procedures for salary offset: types of collection.
446. § 17.105 Procedures for salary offset: methods of collection.
447. § 17.107 Procedures for salary offset: imposition of interest.
448. § 17.109 Nonwaiver of rights.
449. § 17.111 Refunds.
450. § 17.113 Miscellaneous provisions: correspondence with the Department.
451. PART 18 INDEMNIFICATION OF HUD EMPLOYEES
452. § 18.1 Policy.
453. PART 20 OFFICE OF HEARINGS AND APPEALS
454. § 20.1 Establishment of the Office of Hearings and Appeals.
455. § 20.3 Location, organization, and officer qualifications.
456. § 20.5 Jurisdiction of Office of Hearings and Appeals.
457. PART 24 GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
458. § 24.1 Debarment and Suspension (Nonprocurement).
459. PART 25 MORTGAGEE REVIEW BOARD
460. § 25.1 Scope of rules in this part.
461. § 25.2 Establishment and authority of Board.
462. § 25.3 Definitions.
463. § 25.4 Operation of the Mortgagee Review Board.
464. § 25.5 Administrative actions.
465. § 25.6 Violations creating grounds for administrative action.
466. § 25.7 Notice of violation.
467. § 25.8 Factors considered in taking administrative action.
468. § 25.9 Notice of administrative action.
469. § 25.10 Hearings and hearing request.
470. § 25.11 Modification of Board orders.
471. § 25.12 Public access to information; publication of actions.
472. § 25.13 Notifying GNMA of withdrawal actions.
473. § 25.15 Retroactive application of Board regulations.
474. § 25.17 [Reserved]
475. PART 26 HEARING PROCEDURES
476. Subpart A Hearings Before Hearing Officers
477. § 26.1 Purpose and scope.
478. 48 Hearing Officer
479. § 26.2 Hearing officer, powers, and duties.
480. § 26.3 Ex parte communications.
481. § 26.4 Sanctions.
482. § 26.5 Disqualification of hearing officer.
483. 49 Representation of the Parties
484. § 26.6 Department representative.
485. § 26.7 Respondent's representative.
486. § 26.8 Standards of practice.
487. 50 Pleadings and Motions
488. § 26.9 Form and filing requirements.
489. § 26.10 Service.
490. § 26.11 Time computation.
491. § 26.12 Notice of administrative action.
492. § 26.13 Complaint.
493. § 26.14 Answer.
494. § 26.15 Amendments and supplemental pleadings.
495. § 26.16 Motions.
496. 51 Discovery
497. § 26.17 Prehearing conference.
498. § 26.18 Discovery.
499. § 26.19 Request for production of documents.
500. § 26.20 Depositions.
501. § 26.21 Written interrogatories.
502. § 26.22 Requests for admissions.
503. 52 Hearings
504. § 26.23 Public nature and timing of hearings; transcripts.
505. § 26.24 Rules of evidence.
506. § 26.25 Hearing officer's determination and order.
507. 53 Secretarial Review
508. § 26.26 Review of determination of hearing officers.
509. § 26.27 Interlocutory rulings.
510. Subpart B Hearings Pursuant to the Administrative Procedure Act
511. § 26.28 Purpose and scope.
512. § 26.29 Definitions.
513. § 26.30 Service and filing.
514. § 26.31 Time computations.
515. 54 Administrative Law Judge
516. § 26.32 Powers and duties of the Administrative Law Judge (ALJ).
517. § 26.33 Ex parte communications.
518. § 26.34 Sanctions.
519. § 26.35 Disqualification of ALJ.
520. 55 Parties
521. § 26.36 Parties to the hearing.
522. § 26.37 Separation of functions.
523. 56 Prehearing Procedures
524. § 26.38 Commencement of action.
525. § 26.39 Prehearing conferences.
526. § 26.40 Motions.
527. § 26.41 Default.
528. 57 Discovery
529. § 26.42 Discovery.
530. § 26.43 Subpoenas.
531. § 26.44 Protective orders.
532. 58 Hearings
533. § 26.45 General.
534. § 26.46 Witnesses.
535. § 26.47 Evidence.
536. § 26.48 Posthearing briefs.
537. § 26.49 The record.
538. § 26.50 Initial decision.
539. § 26.51 Interlocutory rulings.
540. § 26.52 Appeal to the Secretary.
541. § 26.53 Exhaustion of administrative remedies.
542. § 26.54 Judicial review.
543. § 26.55 Collection of civil penalties and assessments.
544. § 26.56 Right to administrative offset.
545. PART 27 NONJUDICIAL FORECLOSURE OF MULTIFAMILY AND SINGLE FAMILY MORTGAGES
546. Subpart A Nonjudicial Foreclosure of Multifamily Mortgages
547. § 27.1 Purpose.
548. § 27.2 Scope and applicability.
549. § 27.3 Definitions.
550. § 27.5 Prerequisites to foreclosure.
551. § 27.10 Designation of a foreclosure commissioner.
552. § 27.15 Notice of default and foreclosure sale.
553. § 27.20 Conditions of foreclosure sale.
554. § 27.25 Termination or adjournment of foreclosure sale.
555. § 27.30 Conduct of the sale.
556. § 27.35 Foreclosure costs.
557. § 27.40 Disposition of sale proceeds.
558. § 27.45 Transfer of title and possession.
559. § 27.50 Management and disposition by the Secretary.
560. Subpart B Nonjudicial Foreclosure of Single Family Mortgages
561. § 27.100 Purpose, scope and applicability.
562. § 27.101 Definitions.
563. § 27.102 Designation of foreclosure commissioner and substitute commissioner.
564. § 27.103 Notice of default and foreclosure sale.
565. § 27.105 Service of Notice of Default and Foreclosure Sale.
566. § 27.107 Presale reinstatement.
567. § 27.109 Conduct of sale.
568. § 27.111 Adjournment or cancellation of sale.
569. § 27.113 Foreclosure costs.
570. § 27.115 Disposition of sales proceeds.
571. § 27.117 Transfer of title and possession.
572. § 27.119 Redemption rights.
573. § 27.121 Record of foreclosure and sale.
574. § 27.123 Deficiency judgment.
575. PART 28 IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
576. § 28.1 Purpose.
577. § 28.5 Definitions.
578. § 28.10 Basis for civil penalties and assessments.
579. § 28.15 Investigation.
580. § 28.20 Request for approval by the Department of Justice.
581. § 28.25 Complaint.
582. § 28.30 Response.
583. § 28.35 Statute of limitations.
584. § 28.40 Hearings.
585. § 28.45 Settlements.
586. PART 30 CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT
587. Subpart A General
588. § 30.1 Purpose and scope.
589. § 30.5 Effective dates.
590. § 30.10 Definitions.
591. § 30.15 Application of other remedies.
592. Subpart B Violations
593. § 30.20 Ethical violations by HUD employees.
594. § 30.25 Violations by applicants for assistance.
595. § 30.35 Mortgagees and lenders.
596. § 30.36 Other participants in FHA programs.
597. § 30.40 Loan guarantees for Indian housing.
598. § 30.45 Multifamily and section 202 or 811 mortgagors.
599. § 30.50 GNMA issuers and custodians.
600. § 30.60 Dealers or sponsored third-party originators.
601. § 30.65 Failure to disclose lead-based paint hazards.
602. § 30.68 Section 8 owners.
603. Subpart C Procedures
604. § 30.70 Prepenalty notice.
605. § 30.75 Response to prepenalty notice.
606. § 30.80 Factors in determining amount of civil money penalty.
607. § 30.85 Complaint.
608. § 30.90 Response to the complaint.
609. § 30.95 Hearings.
610. § 30.100 Settlement of a civil money penalty action.
611. PART 35 LEAD-BASED PAINT POISONING PREVENTION IN CERTAIN RESIDENTIAL STRUCTURES
612. Subpart A Disclosure of Known Lead-Based Paint and/or Lead-Based Paint Hazards Upon Sale or Lease of Residential Property
613. § 35.80 Purpose.
614. § 35.82 Scope and applicability.
615. § 35.84 Effective dates.
616. § 35.86 Definitions.
617. § 35.88 Disclosure requirements for sellers and lessors.
618. § 35.90 Opportunity to conduct an evaluation.
619. § 35.92 Certification and acknowledgment of disclosure.
620. § 35.94 Agent responsibilities.
621. § 35.96 Enforcement.
622. § 35.98 Impact on State and local requirements.
623. Subpart B General Lead-Based Paint Requirements and Definitions for All Programs.
624. § 35.100 Purpose and applicability.
625. § 35.105 [Reserved]
626. § 35.106 Information collection requirements.
627. § 35.110 Definitions.
628. § 35.115 Exemptions.
629. § 35.120 Options.
630. § 35.125 Notice of evaluation and hazard reduction activities.
631. § 35.130 Lead hazard information pamphlet.
632. § 35.135 Use of paint containing lead.
633. § 35.140 Prohibited methods of paint removal.
634. § 35.145 Compliance with Federal laws and authorities.
635. § 35.150 Compliance with other State, tribal, and local laws.
636. § 35.155 Minimum requirements.
637. § 35.160 Waivers.
638. § 35.165 Prior evaluation or hazard reduction.
639. § 35.170 Noncompliance with the requirements of subparts B through R of this part.
640. § 35.175 Records.
641. Subpart C Disposition of Residential Property Owned by a Federal Agency Other Than HUD
642. § 35.200 Purpose and applicability.
643. § 35.205 Definitions and other general requirements.
644. § 35.210 Disposition of residential property constructed before 1960.
645. § 35.215 Disposition of residential property constructed after 1959 and before 1978.
646. Subpart D Project-Based Assistance Provided by a Federal Agency Other Than HUD
647. § 35.300 Purpose and applicability.
648. § 35.305 Definitions and other general requirements.
649. § 35.310 Notices and pamphlet.
650. § 35.315 Risk assessment.
651. § 35.320 Hazard reduction.
652. § 35.325 Child with an elevated blood lead level.
653. E Subpart E [Reserved]
654. Subpart F HUD-Owned Single Family Property
655. § 35.500 Purpose and applicability.
656. § 35.505 Definitions and other general requirements.
657. § 35.510 Required procedures.
658. Subpart G Multifamily Mortgage Insurance
659. § 35.600 Purpose and applicability.
660. § 35.605 Definitions and other general requirements.
661. § 35.610 Exemption.
662. § 35.615 Notices and pamphlet.
663. § 35.620 Multifamily insured property constructed before 1960.
664. § 35.625 Multifamily insured property constructed after 1959 and before 1978.
665. § 35.630 Conversions and major rehabilitations.
666. Subpart H Project-Based Assistance
667. § 35.700 Purpose and applicability.
668. § 35.705 Definitions and other general requirements.
669. § 35.710 Notices and pamphlet.
670. § 35.715 Multifamily properties receiving more than $5,000 per unit.
671. § 35.720 Multifamily properties receiving up to $5,000 per unit, and single family properties.
672. § 35.725 Section 8 Rent adjustments.
673. § 35.730 Child with an elevated blood lead level.
674. Subpart I HUD-Owned and Mortgagee-in-Possession Multifamily Property
675. § 35.800 Purpose and applicability.
676. § 35.805 Definitions and other general requirements.
677. § 35.810 Notices and pamphlet.
678. § 35.815 Evaluation.
679. § 35.820 Interim controls.
680. § 35.825 Ongoing lead-based paint maintenance and reevaluation.
681. § 35.830 Child with an elevated blood lead level.
682. Subpart J Rehabilitation
683. § 35.900 Purpose and applicability.
684. § 35.905 Definitions and other general requirements.
685. § 35.910 Notices and pamphlet.
686. § 35.915 Calculating Federal rehabilitation assistance.
687. § 35.920 [Reserved]
688. § 35.925 Examples of determining applicable requirements.
689. § 35.930 Evaluation and hazard reduction requirements.
690. § 35.935 Ongoing lead-based paint maintenance activities.
691. § 35.940 Special requirements for insular areas.
692. Subpart K Acquisition, Leasing, Support Services, or Operation
693. § 35.1000 Purpose and applicability.
694. § 35.1005 Definitions and other general requirements.
695. § 35.1010 Notices and pamphlet.
696. § 35.1015 Visual assessment, paint stabilization, and maintenance.
697. § 35.1020 Funding for evaluation and hazard reduction.
698. Subpart L Public Housing Programs
699. § 35.1100 Purpose and applicability.
700. § 35.1105 Definitions and other general requirements.
701. § 35.1110 Notices and pamphlet.
702. § 35.1115 Evaluation.
703. § 35.1120 Hazard reduction.
704. § 35.1125 Evaluation and hazard reduction before acquisition and development.
705. § 35.1130 Child with an elevated blood lead level.
706. § 35.1135 Eligible costs.
707. § 35.1140 Insurance coverage.
708. Subpart M Tenant-Based Rental Assistance
709. § 35.1200 Purpose and applicability.
710. § 35.1205 Definitions and other general requirements.
711. § 35.1210 Notices and pamphlet.
712. § 35.1215 Activities at initial and periodic inspection.
713. § 35.1220 Ongoing lead-based paint maintenance activities.
714. § 35.1225 Child with an elevated blood lead level.
715. N Subparts N-Q [Reserved]
716. Subpart R Methods and Standards for Lead-Paint Hazard Evaluation and Hazard Reduction Activities
717. § 35.1300 Purpose and applicability.
718. § 35.1305 Definitions and other general requirements.
719. § 35.1310 References.
720. § 35.1315 Collection and laboratory analysis of samples.
721. § 35.1320 Lead-based paint inspections, paint testing, risk assessments, lead-hazard screens, and reevaluations.
722. § 35.1325 Abatement.
723. § 35.1330 Interim controls.
724. § 35.1335 Standard treatments.
725. § 35.1340 Clearance.
726. § 35.1345 Occupant protection and worksite preparation.
727. § 35.1350 Safe work practices.
728. § 35.1355 Ongoing lead-based paint maintenance and reevaluation activities.
729. PART 40 ACCESSIBILITY STANDARDS FOR DESIGN, CONSTRUCTION, AND ALTERATION OF PUBLICLY OWNED RESIDENTIAL STRUCTURES
730. § 40.1 Purpose.
731. § 40.2 Definition of “residential structure”.
732. § 40.3 Applicability.
733. § 40.4 Standards.
734. § 40.5 [Reserved]
735. § 40.6 Records.
736. § 40.7 Availability of Accessibility Standards.
737. PART 41 POLICIES AND PROCEDURES FOR THE ENFORCEMENT OF STANDARDS AND REQUIREMENTS FOR ACCESSIBILITY BY THE PHYSICALLY HANDICAPPED
738. § 41.1 Applicability.
739. § 41.2 Definitions.
740. § 41.3 Assurance and declaration required.
741. § 41.4 Waiver or modification of standards.
742. § 41.5 Achieving compliance.
743. § 41.6 Matters involving the Architectural and Transportation Barriers Compliance Board.
744. PART 42 DISPLACEMENT, RELOCATION ASSISTANCE, AND REAL PROPERTY ACQUISITION FOR HUD AND HUD-ASSISTED PROGRAMS
745. Subpart A General
746. § 42.1 Applicable rules.
747. B Subpart B [Reserved]
748. Subpart C Requirements Under Section 104(d) of Housing and Community Development Act of 1974
749. § 42.301 Applicability.
750. § 42.305 Definitions.
751. § 42.325 Residential antidisplacement and relocation assistance plan.
752. § 42.350 Relocation assistance for displaced persons.
753. § 42.375 One-for-one replacement of lower-income dwelling units.
754. § 42.390 Appeals.
755. 43-45 PARTS 43-45 [RESERVED]
756. PART 50 PROTECTION AND ENHANCEMENT OF ENVIRONMENTAL QUALITY
757. Subpart A General: Federal Laws and Authorities
758. § 50.1 Purpose, authority, and applicability.
759. § 50.2 Terms and abbreviations.
760. § 50.3 Environmental policy.
761. § 50.4 Related Federal laws and authorities.
762. Subpart B General Policy: Responsibilities and Program Coverage
763. § 50.10 Basic environmental responsibility.
764. § 50.11 Responsibility of the HUD approving official.
765. Subpart C General Policy: Decision Points
766. § 50.16 Decision points for policy actions.
767. § 50.17 Decision points for projects.
768. Subpart D General Policy: Environmental Review Procedures
769. § 50.18 General.
770. § 50.19 Categorical exclusions not subject to the Federal laws and authorities cited in § 50.4.
771. § 50.20 Categorical exclusions subject to the Federal laws and authorities cited in § 50.4.
772. § 50.21 Aggregation.
773. § 50.22 Environmental management and monitoring.
774. § 50.23 Public participation.
775. § 50.24 HUD review of another agency's EIS.
776. Subpart E Environmental Assessments and Related Reviews
777. § 50.31 The EA.
778. § 50.32 Responsibility for environmental processing.
779. § 50.33 Action resulting from the assessment.
780. § 50.34 Time delays for exceptional circumstances.
781. § 50.35 Use of prior environmental assessments.
782. § 50.36 Updating of environmental reviews.
783. Subpart F Environmental Impact Statements
784. § 50.41 EIS policy.
785. § 50.42 Cases when an EIS is required.
786. § 50.43 Emergencies.
787. PART 51 ENVIRONMENTAL CRITERIA AND STANDARDS
788. Subpart A General Provisions
789. § 51.1 Purpose.
790. § 51.2 Authority.
791. § 51.3 Responsibilities.
792. § 51.4 Program coverage.
793. Subpart B Noise Abatement and Control
794. § 51.100 Purpose and authority.
795. § 51.101 General policy.
796. § 51.102 Responsibilities.
797. § 51.103 Criteria and standards.
798. § 51.104 Special requirements.
799. § 51.105 Exceptions.
800. § 51.106 Implementation.
801. Appendix I to Subpart B of Part 51 Definition of Acoustical Quantities
802. Subpart C Siting of HUD-Assisted Projects Near Hazardous Operations Handling Conventional Fuels or Chemicals of an Explosive or Flammable Nature
803. § 51.200 Purpose.
804. § 51.201 Definitions.
805. § 51.202 Approval of HUD-assisted projects.
806. § 51.203 Safety standards.
807. § 51.204 HUD-assisted hazardous facilities.
808. § 51.205 Mitigating measures.
809. § 51.206 Implementation.
810. § 51.207 Special circumstances.
811. § 51.208 Reservation of administrative and legal rights.
812. Appendix I to Subpart C of Part 51 Specific Hazardous Substances
813. Appendix II to Subpart C of Part 51 Development of Standards; Calculation Methods
814. Subpart D Siting of HUD Assisted Projects in Runway Clear Zones at Civil Airports and Clear Zones and Accident Potential Zones at Military Airfields
815. § 51.300 Purpose.
816. § 51.301 Definitions.
817. § 51.302 Coverage.
818. § 51.303 General policy.
819. § 51.304 Responsibilities.
820. § 51.305 Implementation.
821. PART 52 INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PROGRAMS AND ACTIVITIES
822. § 52.1 What is the purpose of these regulations?
823. § 52.2 What definitions apply to these regulations?
824. § 52.3 What programs and activities of the Department are subject to these regulations?
825. § 52.4 What are the Secretary's general responsibilities under the Order?
826. § 52.5 What is the Secretary's obligation with respect to Federal interagency coordination?
827. § 52.6 What procedures apply to the selection of programs and activities under these regulations?
828. § 52.7 How does the Secretary communicate with state and local officials concerning the Department's programs and activities?
829. § 52.8 How does the Secretary provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
830. § 52.9 How does the Secretary receive and respond to comments?
831. § 52.10 How does the Secretary make efforts to accommodate intergovernmental concerns?
832. § 52.11 What are the Secretary's obligations in interstate situations?
833. § 52.12 [Reserved]
834. PART 55 FLOODPLAIN MANAGEMENT AND PROTECTION OF WETLANDS
835. Subpart A General
836. § 55.1 Purpose.
837. § 55.2 Terminology.
838. § 55.3 Assignment of responsibilities.
839. § 55.4 Notification of floodplain hazard.
840. § 55.5 Flood insurance.
841. § 55.6 Complying with this part.
842. Subpart B Application of Executive Orders on Floodplain Management and Protection of Wetlands
843. § 55.7 Identifying the FFRMS floodplain.
844. § 55.8 Limitations on HUD assistance in floodplains.
845. § 55.9 Identifying wetlands.
846. § 55.10 Limitations on HUD assistance in wetlands.
847. § 55.11 [Reserved]
848. § 55.12 Inapplicability of 24 CFR part 55 to certain categories of proposed actions.
849. § 55.13 Inapplicability of 8-step decision making process to certain categories of proposed actions.
850. § 55.14 Modified 5-step decision making process for certain categories of proposed actions.
851. Subpart C Procedures for Making Determinations on Floodplain Management and Protection of Wetlands
852. § 55.16 Applicability of subpart C decision making process.
853. § 55.20 Decision making process.
854. § 55.21 Alternate processing for existing nonconforming sites.
855. §§ 55.22-55.25 [Reserved]
856. § 55.26 Adoption of another agency's review under the Executive orders.
857. §§ 55.27-55.28 [Reserved]
858. Subpart D Severability
859. § 55.30 Severability.
860. PART 58 ENVIRONMENTAL REVIEW PROCEDURES FOR ENTITIES ASSUMING HUD ENVIRONMENTAL RESPONSIBILITIES
861. Subpart A Purpose, Legal Authority, Federal Laws and Authorities
862. § 58.1 Purpose and applicability.
863. § 58.2 Terms, abbreviations and definitions.
864. § 58.4 Assumption authority.
865. § 58.5 Related Federal laws and authorities.
866. § 58.6 Other requirements.
867. Subpart B General Policy: Responsibilities of Responsible Entities
868. § 58.10 Basic environmental responsibility.
869. § 58.11 Legal capacity and performance.
870. § 58.12 Technical and administrative capacity.
871. § 58.13 Responsibilities of the certifying officer.
872. § 58.14 Interaction with State, Federal and non-Federal entities.
873. § 58.15 Tiering.
874. § 58.17 [Reserved]
875. § 58.18 Responsibilities of States assuming HUD environmental responsibilities.
876. Subpart C General Policy: Environmental Review Procedures
877. § 58.21 Time periods.
878. § 58.22 Limitations on activities pending clearance.
879. § 58.23 Financial assistance for environmental review.
880. Subpart D Environmental Review Process: Documentation, Range of Activities, Project Aggregation and Classification
881. § 58.30 Environmental review process.
882. § 58.32 Project aggregation.
883. § 58.33 Emergencies.
884. § 58.34 Exempt activities.
885. § 58.35 Categorical exclusions.
886. § 58.36 Environmental assessments.
887. § 58.37 Environmental impact statement determinations.
888. § 58.38 Environmental review record.
889. Subpart E Environmental Review Process: Environmental Assessments (EA's)
890. § 58.40 Preparing the environmental assessment.
891. § 58.43 Dissemination and/or publication of the findings of no significant impact.
892. § 58.45 Public comment periods.
893. § 58.46 Time delays for exceptional circumstances.
894. § 58.47 Re-evaluation of environmental assessments and other environmental findings.
895. Subpart F Environmental Review Process: Environmental Impact Statement Determinations
896. § 58.52 Adoption of other agencies' EISs.
897. § 58.53 Use of prior environmental impact statements.
898. Subpart G Environmental Review Process: Procedures for Draft, Final and Supplemental Environmental Impact Statements
899. § 58.55 Notice of intent to prepare an EIS.
900. § 58.56 Scoping process.
901. § 58.57 Lead agency designation.
902. § 58.59 Public hearings and meetings.
903. § 58.60 Preparation and filing of environmental impact statements.
904. Subpart H Release of Funds for Particular Projects
905. § 58.70 Notice of intent to request release of funds.
906. § 58.71 Request for release of funds and certification.
907. § 58.72 HUD or State actions on RROFs and certifications.
908. § 58.73 Objections to release of funds.
909. § 58.74 Time for objecting.
910. § 58.75 Permissible bases for objections.
911. § 58.76 Procedure for objections.
912. § 58.77 Effect of approval of certification.
913. PART 60 PROTECTION OF HUMAN SUBJECTS
914. § 60.101 To what does this policy apply?
915. § 60.102 Definitions for purposes of this policy.
916. § 60.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
917. § 60.104 Exempt research.
918. §§ 60.105-60.106 [Reserved]
919. § 60.107 IRB membership.
920. § 60.108 IRB functions and operations.
921. § 60.109 IRB review of research.
922. § 60.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
923. § 60.111 Criteria for IRB approval of research.
924. § 60.112 Review by Institution
925. § 60.113 Suspension or Termination of IRB Approval of Research.
926. § 60.114 Cooperative Research.
927. § 60.115 IRB Records.
928. § 60.116 General Requirements for Informed Consent.
929. § 60.117 Documentation of informed consent.
930. § 60.118 Applications and proposals lacking definite plans for involvement of human subjects.
931. § 60.119 Research undertaken without the intention of involving human subjects.
932. § 60.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
933. § 60.121 [Reserved]
934. § 60.122 Use of Federal funds.
935. § 60.123 Early termination of research support: Evaluation of applications and proposals.
936. § 60.124 Conditions.
937. PART 70 USE OF VOLUNTEERS ON PROJECTS SUBJECT TO DAVIS-BACON AND HUD-DETERMINED WAGE RATES
938. § 70.1 Purpose and authority.
939. § 70.2 Applicability.
940. § 70.3 Definitions.
941. § 70.4 Procedure for implementing prevailing wage exemptions for volunteers.
942. § 70.5 Procedure for obtaining HUD waiver of prevailing wage rates for volunteers.
943. PART 75 ECONOMIC OPPORTUNITIES FOR LOW- AND VERY LOW-INCOME PERSONS
944. Subpart A General Provisions
945. § 75.1 Purpose.
946. § 75.3 Applicability.
947. § 75.5 Definitions.
948. § 75.7 Requirements applicable to HUD NOFAs for Section 3 covered programs.
949. Subpart B Additional Provisions for Public Housing Financial Assistance
950. § 75.9 Requirements.
951. § 75.11 Targeted Section 3 worker for public housing financial assistance.
952. § 75.13 Section 3 safe harbor.
953. § 75.15 Reporting.
954. § 75.17 Contract provisions.
955. Subpart C Additional Provisions for Housing and Community Development Financial Assistance
956. § 75.19 Requirements.
957. § 75.21 Targeted Section 3 worker for housing and community development financial assistance.
958. § 75.23 Section 3 safe harbor.
959. § 75.25 Reporting.
960. § 75.27 Contract provisions.
961. Subpart D Provisions for Multiple Funding Sources, Recordkeeping, and Compliance
962. § 75.29 Multiple funding sources.
963. § 75.31 Recordkeeping.
964. § 75.33 Compliance.
965. PART 81 THE SECRETARY OF HUD'S REGULATION OF THE FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION (FREDDIE MAC)
966. Subpart A General
967. § 81.1 Scope of part.
968. § 81.2 Definitions.
969. Subpart B Housing Goals
970. § 81.11 General.
971. § 81.12 Low- and Moderate-Income Housing Goal.
972. § 81.13 Central Cities, Rural Areas, and Other Underserved Areas Housing Goal.
973. § 81.14 Special Affordable Housing Goal.
974. § 81.15 General requirements.
975. § 81.16 Special counting requirements.
976. § 81.17 Affordability—Income level definitions—family size and income known (owner-occupied units, actual tenants, and prospective tenants).
977. § 81.18 Affordability—Income level definitions—family size not known (actual or prospective tenants).
978. § 81.19 Affordability—Rent level definitions—tenant income is not known.
979. § 81.20 Actions to be taken to meet the goals.
980. § 81.21 Notice and determination of failure to meet goals.
981. § 81.22 Housing plans.
982. Subpart C Fair Housing
983. § 81.41 General.
984. § 81.42 Prohibitions against discrimination.
985. § 81.43 Reports; underwriting and appraisal guideline review.
986. § 81.44 Submission of information to the Secretary.
987. § 81.45 Obtaining and disseminating information.
988. § 81.46 Remedial actions.
989. § 81.47 Violations of provisions by the GSEs.
990. Subpart D New Program Approval
991. § 81.51 General.
992. § 81.52 Requirement for program requests.
993. § 81.53 Processing of program requests.
994. § 81.54 Review of disapproval.
995. Subpart E Reporting Requirements
996. § 81.61 General.
997. § 81.62 Mortgage reports.
998. § 81.63 Annual Housing Activities Report.
999. § 81.64 Periodic reports.
1000. § 81.65 Other information and analyses.
1001. § 81.66 Submission of reports.
1002. Subpart F Access to Information
1003. § 81.71 General.
1004. § 81.72 Public-use database and public information.
1005. § 81.73 GSE request for proprietary treatment.
1006. § 81.74 Secretarial determination on GSE request.
1007. § 81.75 Proprietary information withheld by order or regulation.
1008. § 81.76 FOIA requests and protection of GSE information.
1009. § 81.77 Requests for GSE information on behalf of Congress, the Comptroller General, a subpoena, or other legal process.
1010. Subpart G Procedures for Actions and Review of Actions
1011. § 81.81 General.
1012. § 81.82 Cease-and-desist proceedings.
1013. § 81.83 Civil money penalties.
1014. § 81.84 Hearings.
1015. § 81.85 Public disclosure of final orders and agreements.
1016. § 81.86 Enforcement and jurisdiction.
1017. § 81.87 Judicial review.
1018. Subpart H Book-Entry Procedures
1019. § 81.91 Maintenance of GSE Securities.
1020. § 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.
1021. § 81.93 Creation of Participant's Security Entitlement; security interests.
1022. § 81.94 Obligations of GSEs; no adverse claims.
1023. § 81.95 Authority of Federal Reserve Banks.
1024. § 81.96 Withdrawal of Eligible Book-entry GSE Securities for conversion to definitive form.
1025. § 81.97 Waiver of regulations.
1026. § 81.98 Liability of GSEs and Federal Reserve Banks.
1027. § 81.99 Additional provisions.
1028. Subpart I Other Provisions
1029. § 81.101 Equal employment opportunity.
1030. § 81.102 Verification and enforcement to ensure GSE data integrity.
1031. PART 84 UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, AND OTHER NON-PROFIT ORGANIZATIONS
1032. § 84.1 Applicability of and cross reference to 2 CFR part 200.
1033. PART 85 ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE AGREEMENTS TO STATE, LOCAL AND FEDERALLY RECOGNIZED INDIAN TRIBAL GOVERNMENTS
1034. § 85.1 Applicability of and cross reference to 2 CFR part 200.
1035. PART 87 NEW RESTRICTIONS ON LOBBYING
1036. Subpart A General
1037. § 87.100 Conditions on use of funds.
1038. § 87.105 Definitions.
1039. § 87.110 Certification and disclosure.
1040. Subpart B Activities by Own Employees
1041. § 87.200 Agency and legislative liaison.
1042. § 87.205 Professional and technical services.
1043. § 87.210 Reporting.
1044. Subpart C Activities by Other Than Own Employees
1045. § 87.300 Professional and technical services.
1046. Subpart D Penalties and Enforcement
1047. § 87.400 Penalties.
1048. § 87.405 Penalty procedures.
1049. § 87.410 Enforcement.
1050. Subpart E Exemptions
1051. § 87.500 Secretary of Defense.
1052. Subpart F Agency Reports
1053. § 87.600 Semi-annual compilation.
1054. § 87.605 Inspector General report.
1055. 0
1056. Appendix A to Part 87 Certification Regarding Lobbying
1057. PART 91 CONSOLIDATED SUBMISSIONS FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS
1058. Subpart A General
1059. § 91.1 Purpose.
1060. § 91.2 Applicability.
1061. § 91.5 Definitions.
1062. § 91.10 Consolidated program year.
1063. § 91.15 Submission date.
1064. § 91.20 Exceptions.
1065. Subpart B Citizen Participation and Consultation
1066. § 91.100 Consultation; local governments.
1067. § 91.105 Citizen participation plan; local governments.
1068. § 91.110 Consultation; States.
1069. § 91.115 Citizen participation plan; States.
1070. Subpart C Local Governments; Contents of Consolidated Plan
1071. § 91.200 General.
1072. § 91.205 Housing and homeless needs assessment.
1073. § 91.210 Housing market analysis.
1074. § 91.215 Strategic plan.
1075. § 91.220 Action plan.
1076. § 91.225 Certifications.
1077. § 91.230 Monitoring.
1078. § 91.235 Special case; abbreviated consolidated plan.
1079. § 91.236 Special case; District of Columbia.
1080. Subpart D State Governments; Contents of Consolidated Plan
1081. § 91.300 General.
1082. § 91.305 Housing and homeless needs assessment.
1083. § 91.310 Housing market analysis.
1084. § 91.315 Strategic plan.
1085. § 91.320 Action plan.
1086. § 91.325 Certifications.
1087. § 91.330 Monitoring.
1088. Subpart E Consortia; Contents of Consolidated Plan
1089. § 91.400 Applicability.
1090. § 91.401 Citizen participation plan.
1091. § 91.402 Consolidated program year.
1092. § 91.405 Housing and homeless needs assessment.
1093. § 91.410 Housing market analysis.
1094. § 91.415 Strategic plan.
1095. § 91.420 Action plan.
1096. § 91.425 Certifications.
1097. § 91.430 Monitoring.
1098. Subpart F Other General Requirements
1099. § 91.500 HUD approval action.
1100. § 91.505 Amendments to the consolidated plan.
1101. § 91.510 Consistency determinations.
1102. § 91.515 Funding determinations by HUD.
1103. § 91.520 Performance reports.
1104. § 91.525 Performance review by HUD.
1105. § 91.600 Waiver authority.
1106. PART 92 HOME INVESTMENT PARTNERSHIPS PROGRAM
1107. Subpart A General
1108. § 92.1 Overview.
1109. § 92.2 Definitions.
1110. § 92.3 Applicability of 2025 regulatory changes.
1111. § 92.4 Waivers and suspension of requirements for disaster areas.
1112. Subpart B Allocation Formula
1113. § 92.50 Formula allocation.
1114. 63 Insular Areas Program
1115. § 92.60 Allocation amounts for insular areas.
1116. § 92.61 Program description.
1117. § 92.62 Review of program description and certifications.
1118. § 92.63 Amendments to program description.
1119. § 92.64 Applicability of requirements to insular areas.
1120. § 92.65 Funding sanctions.
1121. § 92.66 Reallocation.
1122. Subpart C Consortia; Designation and Revocation of Designation as a Participating Jurisdiction
1123. § 92.100 [Reserved]
1124. § 92.101 Consortia.
1125. § 92.102 Participation threshold amount.
1126. § 92.103 Notification of intent to participate.
1127. § 92.104 Submission of a consolidated plan.
1128. § 92.105 Designation as a participating jurisdiction.
1129. § 92.106 Continuous designation as a participating jurisdiction.
1130. § 92.107 Revocation of designation as a participating jurisdiction.
1131. Subpart D Submission Requirements
1132. § 92.150 Submission requirements.
1133. Subpart E Program Requirements
1134. § 92.200 Private-public partnership.
1135. § 92.201 Distribution of assistance.
1136. § 92.202 Site and neighborhood standards.
1137. § 92.203 Income determinations.
1138. § 92.204 Applicability of requirements to entities that receive a reallocation of HOME funds, other than participating jurisdictions.
1139. 64 Eligible and Prohibited Activities
1140. § 92.205 Eligible activities: General.
1141. § 92.206 Eligible project costs.
1142. § 92.207 Eligible administrative and planning costs.
1143. § 92.208 Eligible community housing development organization (CHDO) operating expense and capacity building costs.
1144. § 92.209 Tenant-based rental assistance: Eligible costs and requirements.
1145. § 92.210 Troubled HOME-assisted rental housing projects.
1146. § 92.212 Pre-award costs.
1147. § 92.213 HOME Funds and Public Housing.
1148. § 92.214 Prohibited activities and fees.
1149. § 92.215 Limitation on jurisdictions under court order.
1150. 65 Income Targeting
1151. § 92.216 Income targeting: Tenant-based rental assistance and rental units.
1152. § 92.217 Income targeting: Homeownership.
1153. 66 Matching Contribution Requirement
1154. § 92.218 Amount of matching contribution.
1155. § 92.219 Recognition of matching contribution.
1156. § 92.220 Form of matching contribution.
1157. § 92.221 Match credit.
1158. § 92.222 Reduction of matching contribution requirement.
1159. Subpart F Project Requirements
1160. § 92.250 Maximum per-unit subsidy amount, underwriting, and subsidy layering.
1161. § 92.251 Property standards and inspections.
1162. § 92.252 Qualification as affordable housing: Rental housing.
1163. § 92.253 Tenant protections and selection.
1164. § 92.254 Qualification as affordable housing: Homeownership.
1165. § 92.255 Purchase of HOME units by in-place tenants.
1166. § 92.256 [Reserved]
1167. § 92.257 Equal participation of faith-based organizations.
1168. § 92.258 Elder cottage housing opportunity (ECHO) units.
1169. Subpart G Community Housing Development Organizations
1170. § 92.300 Set-aside for community housing development organizations (CHDOs).
1171. § 92.301 Project-specific assistance to community housing development organizations.
1172. § 92.302 Housing education and organizational support.
1173. § 92.303 Tenant participation plan.
1174. Subpart H Other Federal Requirements
1175. § 92.350 Other Federal requirements and nondiscrimination.
1176. § 92.351 Affirmative marketing; minority outreach program.
1177. § 92.352 Environmental review.
1178. § 92.353 Displacement, relocation, and acquisition.
1179. § 92.354 Labor.
1180. § 92.355 Lead-based paint.
1181. § 92.356 Conflict of interest.
1182. § 92.357 Executive Order 12372.
1183. § 92.358 Consultant activities.
1184. § 92.359 VAWA requirements.
1185. Subpart I Technical Assistance
1186. § 92.400 Coordinated Federal support for housing strategies.
1187. Subpart J Reallocations
1188. § 92.450 General.
1189. § 92.451 Reallocation of HOME funds from a jurisdiction that is not designated a participating jurisdiction or has its designation revoked.
1190. § 92.452 Reallocation of community housing development organization set-aside.
1191. § 92.453 Competitive reallocations.
1192. § 92.454 Reallocations by formula.
1193. Subpart K Program Administration
1194. § 92.500 The HOME Investment Trust Fund.
1195. § 92.501 HOME Investment Partnership Agreement.
1196. § 92.502 Program disbursement and information system.
1197. § 92.503 Program income, repayments, and recaptured funds.
1198. § 92.504 Participating jurisdiction responsibilities; written agreements.
1199. § 92.505 Applicability of uniform administrative requirements.
1200. § 92.506 Audit.
1201. § 92.507 Closeout.
1202. § 92.508 Recordkeeping.
1203. § 92.509 Performance reports.
1204. Subpart L Performance Reviews and Sanctions
1205. § 92.550 Performance reviews.
1206. § 92.551 Corrective and remedial actions.
1207. § 92.552 Notice and opportunity for hearing; sanctions.
1208. PART 93 HOUSING TRUST FUND
1209. Subpart A General
1210. § 93.1 Overview.
1211. § 93.2 Definitions.
1212. § 93.3 Waivers.
1213. Subpart B Allocation Formula; Reallocations
1214. § 93.50 Formula allocation.
1215. § 93.51 Formula factors.
1216. § 93.52 Minimum allocations.
1217. § 93.53 Federal Register notice of formula allocations.
1218. § 93.54 Reallocations by formula.
1219. Subpart C Participation and Submission Requirements; Distribution of Assistance
1220. § 93.100 Participation and submission requirements.
1221. § 93.101 Distribution of assistance.
1222. Subpart D Program Requirements
1223. § 93.150 Site and neighborhood standards.
1224. § 93.151 Income determinations.
1225. Subpart E Eligible and Prohibited Activities
1226. § 93.200 Eligible activities: General.
1227. § 93.201 Eligible project costs.
1228. § 93.202 Eligible administrative and planning costs.
1229. § 93.203 HTF funds and public housing.
1230. § 93.204 Prohibited activities and fees.
1231. Subpart F Income Targeting
1232. § 93.250 Income targeting.
1233. Subpart G Project Requirements
1234. § 93.300 Maximum per-unit development subsidy amount, underwriting, and subsidy layering.
1235. § 93.301 Property standards.
1236. § 93.302 Qualification as affordable housing: rental housing.
1237. § 93.303 Tenant protections and selection.
1238. § 93.304 Qualification as affordable housing: Homeownership.
1239. § 93.305 Qualification as affordable housing: modest housing requirements for homeownership; resale or recapture requirements.
1240. Subpart H Other Federal Requirements
1241. § 93.350 Other federal requirements and nondiscrimination; affirmative marketing.
1242. § 93.351 Lead-based paint.
1243. § 93.352 Displacement, relocation, and acquisition.
1244. § 93.353 Conflict of interest.
1245. § 93.354 Funding Accountability and Transparency Act.
1246. § 93.355 Eminent domain.
1247. § 93.356 VAWA requirements.
1248. Subpart I Program Administration
1249. § 93.400 Housing Trust Fund (HTF) accounts.
1250. § 93.401 HTF grant agreement.
1251. § 93.402 Program disbursement and information system.
1252. § 93.403 Program income and repayments.
1253. § 93.404 Grantee responsibilities; written agreements; onsite inspections; financial oversight.
1254. § 93.405 Applicability of uniform administrative requirements, cost principles, and audits.
1255. § 93.406 Audits.
1256. § 93.407 Recordkeeping.
1257. § 93.408 Performance reports.
1258. Subpart J Performance Reviews and Sanctions
1259. § 93.450 Accountability of recipients.
1260. § 93.451 Performance reviews.
1261. § 93.452 Corrective and remedial actions.
1262. § 93.453 Notice and opportunity for hearing; sanctions.
1263. 94-99 PARTS 94-99 [RESERVED]
1264. Subtitle B Regulations Relating to Housing and Urban Development
1265. CHAPTER I OFFICE OF ASSISTANT SECRETARY FOR EQUAL OPPORTUNITY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
1266. PART 100 DISCRIMINATORY CONDUCT UNDER THE FAIR HOUSING ACT
1267. Subpart A General
1268. § 100.1 Authority.
1269. § 100.5 Scope.
1270. § 100.7 Liability for discriminatory housing practices.
1271. § 100.10 Exemptions.
1272. § 100.20 Definitions.
1273. Subpart B Discriminatory Housing Practices
1274. § 100.50 Real estate practices prohibited.
1275. § 100.60 Unlawful refusal to sell or rent or to negotiate for the sale or rental.
1276. § 100.65 Discrimination in terms, conditions and privileges and in services and facilities.
1277. § 100.70 Other prohibited sale and rental conduct.
1278. § 100.75 Discriminatory advertisements, statements and notices.
1279. § 100.80 Discriminatory representations on the availability of dwellings.
1280. § 100.85 Blockbusting.
1281. § 100.90 Discrimination in the provision of brokerage services.
1282. Subpart C Discrimination in Residential Real Estate-Related Transactions
1283. § 100.110 Discriminatory practices in residential real estate-related transactions.
1284. § 100.115 Residential real estate-related transactions.
1285. § 100.120 Discrimination in the making of loans and in the provision of other financial assistance.
1286. § 100.125 Discrimination in the purchasing of loans.
1287. § 100.130 Discrimination in the terms and conditions for making available loans or other financial assistance.
1288. § 100.135 Unlawful practices in the selling, brokering, or appraising of residential real property.
1289. § 100.140 General rules.
1290. § 100.141 Definitions.
1291. § 100.142 Types of information.
1292. § 100.143 Appropriate corrective action.
1293. § 100.144 Scope of privilege.
1294. § 100.145 Loss of privilege.
1295. § 100.146 Limited use of privileged information.
1296. § 100.147 Adjudication.
1297. § 100.148 Effective date.
1298. Subpart D Prohibition Against Discrimination Because of Handicap
1299. § 100.200 Purpose.
1300. § 100.201 Definitions.
1301. § 100.201a Incorporation by reference.
1302. § 100.202 General prohibitions against discrimination because of handicap.
1303. § 100.203 Reasonable modifications of existing premises.
1304. § 100.204 Reasonable accommodations.
1305. § 100.205 Design and construction requirements.
1306. Subpart E Housing for Older Persons
1307. § 100.300 Purpose.
1308. § 100.301 Exemption.
1309. § 100.302 State and Federal elderly housing programs.
1310. § 100.303 62 or over housing.
1311. § 100.304 Housing for persons who are 55 years of age or older.
1312. § 100.305 80 percent occupancy.
1313. § 100.306 Intent to operate as housing designed for persons who are 55 years of age or older.
1314. § 100.307 Verification of occupancy.
1315. § 100.308 Good faith defense against civil money damages.
1316. Subpart F Interference, Coercion or Intimidation
1317. § 100.400 Prohibited interference, coercion or intimidation.
1318. Subpart G Discriminatory Effect
1319. § 100.500 Discriminatory effect prohibited.
1320. Subpart H Quid Pro Quo and Hostile Environment Harassment
1321. § 100.600 Quid pro quo and hostile environment harassment.
1322. PART 103 FAIR HOUSING—COMPLAINT PROCESSING
1323. Subpart A Purpose and Definitions
1324. § 103.1 Purpose and applicability.
1325. § 103.5 Other civil rights authorities.
1326. § 103.9 Definitions.
1327. Subpart B Complaints
1328. § 103.10 What can I do if I believe someone is discriminating against me in the sale, rental, finance, or advertisement of housing?
1329. § 103.15 Can I file a claim if the discrimination has not yet occurred?
1330. § 103.20 Can someone help me with filing a claim?
1331. § 103.25 What information should I provide to HUD?
1332. § 103.30 How should I bring a claim that I am the victim of discrimination?
1333. § 103.35 Is there a time limit on when I can file?
1334. § 103.40 Can I change my complaint after it is filed?
1335. Subpart C Referral of Complaints to State and Local Agencies
1336. § 103.100 Notification and referral to substantially equivalent State or local agencies.
1337. § 103.105 Cessation of action on referred complaints.
1338. § 103.110 Reactivation of referred complaints.
1339. § 103.115 Notification upon reactivation.
1340. Subpart D Investigation Procedures
1341. § 103.200 Investigations.
1342. § 103.201 Service of notice on aggrieved person.
1343. § 103.202 Notification of respondent; joinder of additional or substitute respondents.
1344. § 103.203 Answer to complaint.
1345. § 103.204 HUD complaints and compliance reviews.
1346. § 103.205 Systemic processing.
1347. § 103.215 Conduct of investigation.
1348. § 103.220 Cooperation of Federal, State and local agencies.
1349. § 103.225 Completion of investigation.
1350. § 103.230 Final investigative report.
1351. Subpart E Conciliation Procedures
1352. § 103.300 Conciliation.
1353. § 103.310 Conciliation agreement.
1354. § 103.315 Relief sought for aggrieved persons.
1355. § 103.320 Provisions sought for the public interest.
1356. § 103.325 Termination of conciliation efforts.
1357. § 103.330 Prohibitions and requirements with respect to disclosure of information obtained during conciliation.
1358. § 103.335 Review of compliance with conciliation agreements.
1359. Subpart F Issuance of Charge
1360. § 103.400 Reasonable cause determination.
1361. § 103.405 Issuance of charge.
1362. § 103.410 Election of civil action or provision of administrative proceeding.
1363. Subpart G Prompt Judicial Action
1364. § 103.500 Prompt judicial action.
1365. Subpart H Other Action
1366. § 103.510 Other action by HUD.
1367. § 103.515 Action by other agencies.
1368. 105 PART 105 [RESERVED]
1369. PART 107 NONDISCRIMINATION AND EQUAL OPPORTUNITY IN HOUSING UNDER EXECUTIVE ORDER 11063
1370. § 107.10 Purpose.
1371. § 107.11 Relation to other authorities.
1372. § 107.15 Definitions.
1373. § 107.20 Prohibition against discriminatory practices.
1374. § 107.21 Prevention of discriminatory practices.
1375. § 107.25 Provisions in legal instruments.
1376. § 107.30 Recordkeeping requirements.
1377. § 107.35 Complaints.
1378. § 107.40 Compliance meeting.
1379. § 107.45 Resolution of matters.
1380. § 107.50 Compliance reviews.
1381. § 107.51 Findings of noncompliance.
1382. § 107.55 Compliance report.
1383. § 107.60 Sanctions and penalties.
1384. § 107.65 Referral to the Attorney General.
1385. PART 108 COMPLIANCE PROCEDURES FOR AFFIRMATIVE FAIR HOUSING MARKETING
1386. § 108.1 Purpose and application.
1387. § 108.5 Authority.
1388. § 108.15 Pre-occupancy conference.
1389. § 108.20 Monitoring office responsibility for monitoring plans and reports.
1390. § 108.21 Civil rights/compliance reviewing office compliance responsibility.
1391. § 108.25 Compliance meeting.
1392. § 108.35 Complaints.
1393. § 108.40 Compliance reviews.
1394. § 108.45 Compliance report.
1395. § 108.50 Sanctions.
1396. PART 110 FAIR HOUSING POSTER
1397. Subpart A Purpose and Definitions
1398. § 110.1 Purpose.
1399. § 110.5 Definitions.
1400. Subpart B Requirements for Display of Posters
1401. § 110.10 Persons subject.
1402. § 110.15 Location of posters.
1403. § 110.20 Availability of posters.
1404. § 110.25 Description of posters.
1405. Subpart C Enforcement
1406. § 110.30 Effect of failure to display poster.
1407. PART 115 CERTIFICATION AND FUNDING OF STATE AND LOCAL FAIR HOUSING ENFORCEMENT AGENCIES
1408. Subpart A General
1409. § 115.100 Definitions.
1410. § 115.101 Program administration.
1411. § 115.102 Public notices.
1412. Subpart B Certification of Substantially Equivalent Agencies
1413. § 115.200 Purpose.
1414. § 115.201 The two phases of substantial equivalency certification.
1415. § 115.202 Request for interim certification.
1416. § 115.203 Interim certification procedures.
1417. § 115.204 Criteria for adequacy of law.
1418. § 115.205 Certification procedures.
1419. § 115.206 Performance assessments; Performance standards.
1420. § 115.207 Consequences of interim certification and certification.
1421. § 115.208 Procedures for renewal of certification.
1422. § 115.209 Technical assistance.
1423. § 115.210 Performance deficiency procedures; Suspension; Withdrawal.
1424. § 115.211 Changes limiting effectiveness of agency's law; Corrective actions; Suspension; Withdrawal; Consequences of repeal; Changes not limiting effectiveness.
1425. § 115.212 Request after withdrawal.
1426. Subpart C Fair Housing Assistance Program
1427. § 115.300 Purpose.
1428. § 115.301 Agency eligibility criteria; Funding availability.
1429. § 115.302 Capacity building funds.
1430. § 115.303 Eligible activities for capacity building funds.
1431. § 115.304 Agencies eligible for contributions funds.
1432. § 115.305 Special enforcement effort (SEE) funds.
1433. § 115.306 Training funds.
1434. § 115.307 Requirements for participation in the FHAP; Corrective and remedial action for failing to comply with requirements.
1435. § 115.308 Reporting and recordkeeping requirements.
1436. § 115.309 Subcontracting under the FHAP.
1437. § 115.310 FHAP and the First Amendment.
1438. § 115.311 Testing.
1439. PART 121 COLLECTION OF DATA
1440. § 121.1 Purpose.
1441. § 121.2 Furnishing of data by program participants.
1442. PART 125 FAIR HOUSING INITIATIVES PROGRAM
1443. § 125.103 Definitions.
1444. § 125.104 Program administration.
1445. § 125.105 Application requirements.
1446. § 125.106 Waivers.
1447. § 125.107 Testers.
1448. § 125.201 Administrative Enforcement Initiative.
1449. § 125.301 Education and Outreach Initiative.
1450. § 125.401 Private Enforcement Initiative.
1451. § 125.501 Fair Housing Organizations Initiative.
1452. PART 146 NONDISCRIMINATION ON THE BASIS OF AGE IN HUD PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
1453. Subpart A General
1454. § 146.1 Purpose of the Age Discrimination Act of 1975.
1455. § 146.3 Purpose of HUD's age discrimination regulation.
1456. § 146.5 Applicability of part.
1457. § 146.7 Definitions.
1458. Subpart B Standards for Determining Age Discrimination
1459. § 146.11 Scope of subpart.
1460. § 146.13 Rules against age discrimination.
1461. Subpart C Duties of HUD Recipients
1462. § 146.21 General responsibilities.
1463. § 146.23 Notice of subrecipients.
1464. § 146.25 Assurance of compliance and recipient assessment of age distinctions.
1465. § 146.27 Information requirements.
1466. Subpart D Investigation, Settlement, and Enforcement Procedures
1467. § 146.31 Compliance reviews.
1468. § 146.33 Complaints.
1469. § 146.35 Mediation.
1470. § 146.37 Investigation.
1471. § 146.39 Enforcement procedures.
1472. § 146.41 Prohibition against intimidation or retaliation.
1473. § 146.43 Hearings, decisions, post-termination proceedings.
1474. § 146.45 Exhaustion of administrative remedies.
1475. § 146.47 Remedial and affirmative action by recipients.
1476. § 146.49 Alternate funds disbursal procedure.
1477. PART 180 CONSOLIDATED HUD HEARING PROCEDURES FOR CIVIL RIGHTS MATTERS
1478. Subpart A General Information
1479. § 180.100 Definitions.
1480. § 180.105 Scope of rules.
1481. Subpart B Administrative Law Judge
1482. § 180.200 Designation.
1483. § 180.205 Authority.
1484. § 180.210 Withdrawal or disqualification of ALJ.
1485. § 180.215 Ex parte communications.
1486. § 180.220 Separation of functions.
1487. Subpart C Parties
1488. § 180.300 Rights of parties.
1489. § 180.305 Representation.
1490. § 180.310 Parties.
1491. § 180.315 Standards of conduct.
1492. Subpart D Proceedings Prior to Hearing
1493. § 180.400 Service and filing.
1494. § 180.405 Time computations.
1495. § 180.410 Charges under the Fair Housing Act.
1496. § 180.415 Notice of proposed adverse action regarding Federal financial assistance in non-Fair Housing Act matters.
1497. § 180.420 Answer.
1498. § 180.425 Amendments to pleadings.
1499. § 180.430 Motions.
1500. § 180.435 Prehearing statements.
1501. § 180.440 Prehearing conferences.
1502. § 180.445 Settlement negotiations before a settlement judge.
1503. § 180.450 Resolution of charge or notice of proposed adverse action.
1504. Subpart E Discovery
1505. § 180.500 Discovery.
1506. § 180.505 Supplementation of responses.
1507. § 180.510 Interrogatories.
1508. § 180.515 Depositions.
1509. § 180.520 Use of deposition at hearings.
1510. § 180.525 Requests for production of documents or things for inspection or other purposes, including physical and mental examinations.
1511. § 180.530 Requests for admissions.
1512. § 180.535 Protective orders.
1513. § 180.540 Motion to compel discovery.
1514. § 180.545 Subpoenas.
1515. Subpart F Procedures at Hearing
1516. § 180.600 Date and place of hearing.
1517. § 180.605 Conduct of hearings.
1518. § 180.610 Waiver of right to appear.
1519. § 180.615 Failure of party to appear.
1520. § 180.620 Evidence.
1521. § 180.625 Record of hearing.
1522. § 180.630 Stipulations.
1523. § 180.635 Written testimony.
1524. § 180.640 In camera and protective orders.
1525. § 180.645 Exhibits.
1526. § 180.650 Public document items.
1527. § 180.655 Witnesses.
1528. § 180.660 Closing of record.
1529. § 180.665 Arguments and briefs.
1530. § 180.670 Initial decision of ALJ.
1531. § 180.671 Assessing civil penalties for Fair Housing Act cases.
1532. § 180.675 Petitions for review.
1533. § 180.680 Final decisions.
1534. Subpart G Post-Final Decision in Fair Housing Cases
1535. § 180.700 Action upon issuance of a final decision in Fair Housing Act cases.
1536. § 180.705 Attorney's fees and costs.
1537. § 180.710 Judicial review of final decision.
1538. § 180.715 Enforcement of final decision.
1539. Subpart H Post-Final Decision in Non-Fair Housing Act Matters
1540. § 180.800 Post-termination proceedings.
1541. § 180.805 Judicial review of final decision.
1542. 181-199 PARTS 181-199 [RESERVED]
1543. Subtitle B Regulations Relating to Housing and Urban Development (Continued)
1544. CHAPTER II OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
1545. SUBCHAPTER A GENERAL
1546. PART 200 INTRODUCTION TO FHA PROGRAMS
1547. § 200.1 Purpose.
1548. Subpart A Requirements for Application, Commitment, and Endorsement Generally Applicable to Multifamily and Health Care Facility Mortgage Insurance Programs; and Continuing Eligibility Requirements for Existing Projects
1549. § 200.3 Definitions.
1550. 19 Eligible Mortgagor
1551. § 200.5 Eligible mortgagor.
1552. § 200.6 Employer identification and social security numbers.
1553. 20 Eligible Mortgagee
1554. § 200.10 Lender requirements.
1555. § 200.11 Audit requirements for State and local governments as mortgagees.
1556. 21 Eligible Mortgage
1557. § 200.15 Maximum mortgage.
1558. § 200.16 Project mortgage adjustments and reductions.
1559. § 200.17 Mortgage coverage.
1560. § 200.18 Minimum loan prohibition.
1561. 22 Miscellaneous Project Mortgage Insurance
1562. § 200.20 Refinancing insured mortgages.
1563. § 200.21 Reinsurance of Commissioner held mortgages.
1564. § 200.22 Operating loss loans.
1565. § 200.23 Projects in declining neighborhoods.
1566. § 200.24 Existing projects.
1567. § 200.25 Supplemental loans.
1568. 23 Miscellaneous Cross Cutting Regulations
1569. § 200.30 Nondiscrimination and equal opportunity.
1570. § 200.31 Debarment and suspension.
1571. § 200.32 Participation and compliance requirements.
1572. § 200.33 Labor standards.
1573. § 200.34 Property and mortgage assessment.
1574. § 200.35 Appraisal standards—nondiscrimination requirements.
1575. § 200.36 Financial reporting requirements.
1576. § 200.37 Preventing crime in federally assisted housing.
1577. § 200.38 Protections for victims of domestic violence.
1578. 24 Fees and Charges
1579. § 200.40 HUD fees.
1580. § 200.41 Maximum mortgagee fees and charges.
1581. 25 Commitment Applications
1582. § 200.45 Processing of applications.
1583. § 200.46 Commitment issuance.
1584. § 200.47 Firm commitments.
1585. 26 Requirements Incident to Insured Advances
1586. § 200.50 Building loan agreement.
1587. § 200.51 Mortgagee certificate.
1588. § 200.52 Construction contract.
1589. § 200.53 Initial operating funds.
1590. § 200.54 Project completion funding.
1591. § 200.55 Financing fees and charges.
1592. § 200.56 Assurance of completion for on-site improvements.
1593. 27 General Requirements
1594. § 200.60 Assurance of completion for offsite facilities.
1595. § 200.61 Title.
1596. § 200.62 Certifications.
1597. § 200.63 Required deposits and letters of credit.
1598. 28 Property Requirements
1599. § 200.70 Location and fee interest.
1600. § 200.71 Liens.
1601. § 200.72 Zoning, deed and building restrictions.
1602. § 200.73 Property development.
1603. § 200.74 Minimum property standards.
1604. § 200.75 Environmental quality determinations and standards.
1605. § 200.76 Smoke detectors.
1606. § 200.77 Lead-based paint poisoning prevention.
1607. § 200.78 Energy conservation.
1608. 29 Mortgage Provisions
1609. § 200.80 Mortgage form.
1610. § 200.81 Disbursement of mortgage proceeds.
1611. § 200.82 Maturity.
1612. § 200.83 Interest rate.
1613. § 200.84 Payment requirements.
1614. § 200.85 Covenant against liens.
1615. § 200.86 Covenant for fire and other hazard insurance.
1616. § 200.87 Mortgage prepayment.
1617. § 200.88 Late charge.
1618. 30 Cost Certification
1619. § 200.95 Certification of cost requirements.
1620. § 200.96 Certificates of actual cost.
1621. § 200.97 Adjustments resulting from cost certification.
1622. 31 Endorsement
1623. § 200.100 Insurance endorsement.
1624. § 200.101 Mortgagor lien certificate.
1625. 32 Regulation of Mortgagors
1626. § 200.105 Mortgagor supervision.
1627. § 200.106 Projects with limited distribution mortgagors and program assistance.
1628. Subpart B Electronic Submission of Required Data for Mortgage Defaults and Mortgage Insurance Claims for Insured Multifamily Mortgages
1629. § 200.120 Purpose and applicability.
1630. § 200.121 Requirements and effectiveness.
1631. C Subparts C-D [Reserved]
1632. Subpart E Mortgage Insurance Procedures and Processing
1633. 33 Application for Insurance
1634. § 200.145 Property and mortgage assessment.
1635. 34 Claims for Losses
1636. § 200.153 Presentation of claim.
1637. § 200.156 Settlement of claims.
1638. § 200.157 Provisions and characteristics of debentures.
1639. § 200.158 Applicability of Treasury regulations to debenture transactions.
1640. § 200.159 Relief on account of lost, stolen, destroyed, mutilated or defaced debentures.
1641. § 200.160 Redemption of debentures prior to maturity.
1642. § 200.161 Administration of debenture transactions.
1643. § 200.162 Certificates of claim.
1644. Subpart F Placement and Removal Procedures for Participation in FHA Programs
1645. 35 Section 203(k) Rehabilitation Loan Consultants
1646. § 200.190 HUD list of qualified 203(k) consultants.
1647. § 200.191 Placement of 203(k) consultant.
1648. § 200.192 Removal of 203(k) consultant.
1649. § 200.193 Responsibilities of 203(k) consultants on the list.
1650. 36 Nonprofit Organization
1651. § 200.194 Placement of nonprofit organization on Nonprofit Organization Roster.
1652. § 200.195 Removal of nonprofit organization from Nonprofit Organization Roster.
1653. Subpart G Appraiser Roster
1654. § 200.200 What is the Appraiser Roster?
1655. § 200.202 How do I apply for placement on the Appraiser Roster?
1656. § 200.204 What actions may HUD take against unsatisfactory appraisers on the Appraiser Roster?
1657. § 200.206 What are my responsibilities as an appraiser listed on the Appraiser Roster?
1658. Subpart H Participation and Compliance Requirements
1659. § 200.210 Policy.
1660. § 200.212 Definitions.
1661. § 200.214 Covered Projects.
1662. § 200.216 Controlling Participants.
1663. § 200.218 Triggering Events.
1664. § 200.220 Previous Participation review.
1665. § 200.222 Request for reconsideration.
1666. Subpart I Nondiscrimination and Fair Housing
1667. § 200.300 Nondiscrimination and fair housing policy.
1668. Subpart J Equal Employment Opportunity
1669. § 200.400 Purpose.
1670. § 200.405 Notice to public.
1671. § 200.410 Definition of term “applicant”.
1672. § 200.415 Agreement of applicant.
1673. § 200.420 Equal opportunity clause to be included in contracts and subcontracts.
1674. § 200.425 Exemptions.
1675. § 200.430 Sanctions.
1676. K Subparts K-L [Reserved]
1677. Subpart M Affirmative Fair Housing Marketing Regulations
1678. § 200.600 Purpose.
1679. § 200.605 Authority.
1680. § 200.610 Policy.
1681. § 200.615 Applicability.
1682. § 200.620 Requirements.
1683. § 200.625 Affirmative fair housing marketing plan.
1684. § 200.630 Notice of housing opportunities.
1685. § 200.635 Compliance.
1686. § 200.640 Effect on other requirements.
1687. Appendix to Subpart M of Part 200 Equal Housing Opportunity Insignia
1688. N Subpart N [Reserved]
1689. Subpart O Lead-Based Paint Poisoning Prevention
1690. § 200.800 Lead-based paint.
1691. § 200.805 Definitions.
1692. § 200.810 Single family insurance and coinsurance.
1693. Subpart P Physical Condition of Multifamily Properties
1694. § 200.850 Physical condition standards and physical inspection requirements.
1695. § 200.853 [Reserved]
1696. § 200.855 [Reserved]
1697. § 200.857 [Reserved]
1698. R Subpart R [Reserved]
1699. Subpart S Minimum Property Standards
1700. § 200.925 Applicability of minimum property standards.
1701. § 200.925a Multifamily and care-type minimum property standards.
1702. § 200.925b Residential and institutional building code comparison items.
1703. § 200.925c Model codes.
1704. § 200.926 Minimum property standards for one and two family dwellings.
1705. § 200.926a Residential building code comparison items.
1706. § 200.926b Model codes.
1707. § 200.926c Model code provisions for use in partially accepted code jurisdictions.
1708. § 200.926d Construction requirements.
1709. § 200.926e Supplemental information for use with the CABO One and Two Family Dwelling Code.
1710. § 200.927 Incorporation by reference of minimum property standards.
1711. § 200.929 Description and identification of minimum property standards.
1712. § 200.929a Fair Housing Accessibility Guidelines.
1713. § 200.931 Statement of availability.
1714. § 200.933 Changes in minimum property standards.
1715. § 200.934 User fee system for the technical suitability of products program.
1716. § 200.935 Administrator qualifications and procedures for HUD building products certification programs.
1717. § 200.936 Supplementary specific procedural requirements under HUD building products certification program for solid fuel type room heaters and fireplace stoves.
1718. § 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.
1719. § 200.940 Supplementary specific requirements under the HUD building product standards and certification program for sealed insulating glass units.
1720. § 200.942 Supplementary specific procedural requirements under HUD building product standards and certification program for carpet and carpet with attached cushion.
1721. § 200.943 Supplementary specific requirements under the HUD building product standards and certification program for the grademarking of lumber.
1722. § 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.
1723. § 200.945 Supplementary specific requirements under the HUD building product standards and certification program for carpet.
1724. § 200.946 Building product standards and certification program for exterior finish and insulation systems, use of Materials Bulletin UM 101.
1725. § 200.947 Building product standards and certification program for polystyrene foam insulation board.
1726. § 200.948 Building product standards and certification program for carpet cushion.
1727. § 200.949 Building product standards and certification program for exterior insulated steel door systems.
1728. § 200.950 Building product standards and certification program for solar water heating system.
1729. § 200.952 Supplementary specific requirements under the HUD building product standards and certification program for particleboard interior stair treads.
1730. § 200.954 Supplementary specific requirements under the HUD building product standard and certification program for construction adhesives for wood floor systems.
1731. § 200.955 Supplementary specific requirements under the HUD building product standard and certification program for fenestration products (windows and doors).
1732. Subpart T Social Security Numbers and Employer Identification Numbers; Assistance Applicants and Participants
1733. § 200.1001 Cross-reference.
1734. Subpart U Social Security Numbers and Employer Identification Numbers; Applicants in Unassisted Programs
1735. § 200.1101 Cross-reference.
1736. Subpart V Income Information; Assistance Applicants and Participants
1737. § 200.1201 Cross-reference.
1738. Subpart W Administrative Matters
1739. § 200.1301 Expiring programs—Savings clause.
1740. § 200.1303 Annual income exclusions for the Rent Supplement Program.
1741. Subpart Y Multifamily Accelerated Processing (MAP): MAP Lender Quality Assurance Enforcement
1742. § 200.1500 Sanctions against a MAP lender.
1743. § 200.1505 Warning letter.
1744. § 200.1510 Probation.
1745. § 200.1515 Suspension of MAP privileges.
1746. § 200.1520 Termination of MAP privileges.
1747. § 200.1525 Settlement agreements.
1748. § 200.1530 Bases for sanctioning a MAP lender.
1749. § 200.1535 MAP Lender Review Board.
1750. § 200.1540 Imminent harm notice of action.
1751. § 200.1545 Appeals of MAP Lender Review Board decisions.
1752. 0
1753. Appendix A to Part 200 Standards Incorporated by Reference in the Minimum Property Standards for Housing (HUD Handbook 4910.1)
1754. SUBCHAPTER B MORTGAGE AND LOAN INSURANCE PROGRAMS UNDER NATIONAL HOUSING ACT AND OTHER AUTHORITIES
1755. PART 201 TITLE I PROPERTY IMPROVEMENT AND MANUFACTURED HOME LOANS
1756. Subpart A General
1757. § 201.1 Purpose.
1758. § 201.2 Definitions.
1759. § 201.3 Applicability of the regulations.
1760. § 201.4 Rules of construction.
1761. § 201.5 Waivers.
1762. § 201.6 Disclosure and verification of Social Security and Employer Identification Numbers.
1763. § 201.7 Qualified mortgage.
1764. Subpart B Loan and Note Provisions
1765. § 201.10 Loan amounts.
1766. § 201.11 Loan maturities.
1767. § 201.12 Requirements for the note.
1768. § 201.13 Interest and discount points.
1769. § 201.14 Payments on the loan.
1770. § 201.15 Late charges to borrowers.
1771. § 201.16 Default provision.
1772. § 201.17 Prepayment provision.
1773. § 201.18 Modification agreement or repayment plan.
1774. § 201.19 Refinanced and assumed loans.
1775. Subpart C Eligibility and Disbursement Requirements
1776. § 201.20 Property improvement loan eligibility.
1777. § 201.21 Manufactured home loan eligibility.
1778. § 201.22 Credit requirements for borrowers.
1779. § 201.23 Borrower's initial payment.
1780. § 201.24 Security requirements.
1781. § 201.25 Charges to borrower to obtain loan.
1782. § 201.26 Conditions for loan disbursement.
1783. § 201.27 Requirements for dealer loans.
1784. § 201.28 Flood and hazard insurance, and Coastal Barriers properties.
1785. § 201.29 Ineligible participants.
1786. Subpart D Insurance of Loans
1787. § 201.30 Reporting of loans for insurance.
1788. § 201.31 Insurance charge.
1789. § 201.32 Insurance coverage reserve account.
1790. Subpart E Loan Administration
1791. § 201.40 Post-disbursement loan requirements.
1792. § 201.41 Loan servicing.
1793. § 201.42 Bankruptcy, insolvency or death of borrower.
1794. § 201.43 Administrative reports and examinations.
1795. Subpart F Default Under the Loan Obligation
1796. § 201.50 Lender efforts to cure the default.
1797. § 201.51 Proceeding against the loan security.
1798. § 201.52 Acquisition by voluntary conveyance or surrender.
1799. § 201.53 Disposition of manufactured home loan property.
1800. § 201.54 Insurance claim procedure.
1801. § 201.55 Calculation of insurance claim payment.
1802. Subpart G Debts Owed to the United States Under Title I
1803. § 201.60 General.
1804. § 201.61 Claims against debtors—principal amount of debt.
1805. § 201.62 Claims against debtors—interest, penalties, and administrative costs.
1806. § 201.63 Claims against lenders.
1807. PART 202 APPROVAL OF LENDING INSTITUTIONS AND MORTGAGEES
1808. Subpart A General Requirements
1809. § 202.1 Purpose.
1810. § 202.2 Definitions.
1811. § 202.3 Approval status for lenders and mortgagees.
1812. § 202.4 Request for determination of compliance.
1813. § 202.5 General approval standards.
1814. Subpart B Classes of Lenders and Mortgagees
1815. § 202.6 Supervised lenders and mortgagees.
1816. § 202.7 Nonsupervised lenders and mortgagees.
1817. § 202.8 Sponsored third-party originators.
1818. § 202.9 Investing lenders and investing mortgagees.
1819. § 202.10 Governmental institutions, Government-sponsored enterprises, public housing agencies and State housing agencies.
1820. Subpart C Title I and Title II Specific Requirements
1821. § 202.11 Title I.
1822. § 202.12 Title II.
1823. PART 203 SINGLE FAMILY MORTGAGE INSURANCE
1824. Subpart A Eligibility Requirements and Underwriting Procedures
1825. 79 Direct Endorsement, Lender Insurance, and Commitments
1826. § 203.1 Underwriting procedures.
1827. § 203.3 Approval of mortgagees for Direct Endorsement.
1828. § 203.4 Approval of mortgagees for Lender Insurance.
1829. § 203.5 Direct Endorsement process.
1830. § 203.6 Lender Insurance process.
1831. § 203.7 Commitment process.
1832. § 203.8 Approval of mortgagees for Direct Endorsement Lender Review and Approval Process (DELRAP).
1833. 80 Miscellaneous Regulations
1834. § 203.9 Disclosure regarding interest due upon mortgage prepayment.
1835. § 203.10 Informed consumer choice for prospective FHA mortgagors.
1836. § 203.12 Mortgage insurance on proposed or new construction.
1837. § 203.14 Builders' warranty.
1838. § 203.15 Certification of appraisal amount.
1839. § 203.16 Certificate and contract regarding use of dwelling for transient or hotel purposes.
1840. § 203.16a Mortgagor and mortgagee requirement for maintaining flood insurance coverage.
1841. 81 Eligible Mortgages
1842. § 203.17 Mortgage provisions.
1843. § 203.18 Maximum mortgage amounts.
1844. § 203.18a Solar energy system.
1845. § 203.18b Increased mortgage amount.
1846. § 203.18c One-time or up-front mortgage insurance premium excluded from limitations on maximum mortgage amounts.
1847. § 203.18d Minimum principal loan amount.
1848. § 203.19 Qualified mortgage.
1849. § 203.20 Agreed interest rate.
1850. § 203.21 Amortization provisions.
1851. § 203.22 Payment of insurance premiums or charges; prepayment privilege.
1852. § 203.23 Mortgagor's payments to include other charges.
1853. § 203.24 Application of payments.
1854. § 203.25 Late charge.
1855. § 203.26 Mortgagor's payments when mortgage is executed.
1856. § 203.27 Charges, fees or discounts.
1857. § 203.28 Economic soundness of projects.
1858. § 203.29 Eligible mortgages in Alaska, Guam, Hawaii, or the Virgin Islands.
1859. § 203.30 Certificate of nondiscrimination by the mortgagor.
1860. § 203.31 Mortgagor of a principal residence in military service cases.
1861. 82 Eligible Mortgagors
1862. § 203.32 Mortgage lien.
1863. § 203.33 Relationship of income to mortgage payments.
1864. § 203.34 Credit standing.
1865. § 203.35 Disclosure and verification of Social Security and Employer Identification Numbers.
1866. § 203.36 [Reserved]
1867. 83 Eligible Properties
1868. § 203.37 Nature of title to realty.
1869. § 203.37a Sale of property.
1870. § 203.38 Location of dwelling.
1871. § 203.39 Standards for buildings.
1872. § 203.40 Location of property.
1873. § 203.41 Free assumability; exceptions.
1874. § 203.42 Rental properties.
1875. § 203.43 Eligibility of miscellaneous type mortgages.
1876. § 203.43a Eligibility of mortgages covering housing in certain neighborhoods.
1877. § 203.43b Eligibility of mortgages on single-family condominium units.
1878. § 203.43c Eligibility of mortgages involving a dwelling unit in a cooperative housing development.
1879. § 203.43d Eligibility of mortgages in certain communities.
1880. § 203.43e [Reserved]
1881. § 203.43f Eligibility of mortgages covering manufactured homes.
1882. § 203.43g Eligibility of mortgages in certain communities.
1883. § 203.43h Eligibility of mortgages on Indian land insured pursuant to section 248 of the National Housing Act.
1884. § 203.43i Eligibility of mortgages on Hawaiian Home Lands insured pursuant to section 247 of the National Housing Act.
1885. § 203.43j Eligibility of mortgages on Allegany Reservation of Seneca Nation of Indians.
1886. § 203.44 Eligibility of advances.
1887. § 203.45 Eligibility of graduated payment mortgages.
1888. § 203.47 Eligibility of growing equity mortgages.
1889. § 203.49 Eligibility of adjustable rate mortgages.
1890. § 203.50 Eligibility of rehabilitation loans.
1891. § 203.51 Applicability.
1892. § 203.52 Acceptance of individual residential water purification equipment.
1893. 84 Effective Date
1894. § 203.249 Effect of amendments.
1895. Subpart B Contract Rights and Obligations
1896. 85 Definitions
1897. § 203.251 Definitions.
1898. 86 Endorsement and Contract of Insurance
1899. § 203.255 Insurance of mortgage.
1900. § 203.256 Insurance of open-end advance.
1901. § 203.257 Creation of the contract.
1902. § 203.258 Substitute mortgagors.
1903. Mortgage Insurance Premiums In General
1904. § 203.259 Method of payment of MIP.
1905. § 203.259a Scope.
1906. Mortgage Insurance Premiums Periodic Payment
1907. § 203.260 Amount of mortgage insurance premium (periodic MIP).
1908. § 203.261 Calculation of periodic MIP.
1909. § 203.262 Due date of periodic MIP.
1910. § 203.264 Payment of periodic MIP.
1911. § 203.265 Mortgagee's late charge and interest.
1912. § 203.266 Period covered by periodic MIP.
1913. § 203.267 Duration of periodic MIP.
1914. § 203.268 Pro rata payment of periodic MIP.
1915. § 203.269 Method of payment of periodic MIP.
1916. Open-end Insurance Charges All Mortgages
1917. § 203.270 Open-end insurance charges.
1918. Mortgage Insurance Premiums One-Time Payment
1919. § 203.280 One-time or Up-front MIP.
1920. § 203.281 Calculation of one-time MIP.
1921. § 203.282 Mortgagee's late charge and interest.
1922. § 203.283 Refund of one-time MIP.
1923. 91 Calculation of Mortgage Insurance Premium on or After July 1, 1991
1924. § 203.284 Calculation of up-front and annual MIP on or after July 1, 1991.
1925. § 203.285 Fifteen-year mortgages: Calculation of up-front and annual MIP on or after December 26, 1992.
1926. 92 Adjusted Mortgage Insurance Premium
1927. § 203.288 Discontinuance of adjusted premium charge.
1928. 93 Voluntary Termination
1929. § 203.295 Voluntary termination.
1930. 94 Termination of Insurance Contract
1931. § 203.315 Termination by conveyance to other than Commissioner.
1932. § 203.316 Termination by prepayment of mortgage.
1933. § 203.317 Termination by voluntary agreement.
1934. § 203.318 Notice of termination by mortgagee.
1935. § 203.319 Pro rata payment of premiums and charges.
1936. § 203.320 Notice and date of termination by Commissioner.
1937. § 203.321 Effect of termination.
1938. 95 Default Under Mortgage
1939. § 203.330 Definition of delinquency and requirement for notice of delinquency to HUD.
1940. § 203.331 Definition of default, date of default, and requirement of notice of default to HUD.
1941. § 203.332 [Reserved]
1942. § 203.333 Reinstatement of defaulted mortgage.
1943. 96 Continuation of Insurance
1944. § 203.340 Special forbearance.
1945. § 203.341 Partial claim.
1946. § 203.342 Mortgage modification.
1947. § 203.343 Partial release, addition or substitution of security.
1948. 97 Forbearance Relief for Military Personnel
1949. § 203.345 Postponement of principal payments—mortgagors in military service.
1950. § 203.346 Postponement of foreclosure—mortgagors in military service.
1951. 98 Assignment of Mortgage
1952. § 203.350 Assignment of mortgage.
1953. § 203.351 Application for insurance benefits and fiscal data.
1954. § 203.353 Certification by mortgagee.
1955. 99 Claim Procedure
1956. § 203.355 Acquisition of property.
1957. § 203.356 Notice of foreclosure and pre-foreclosure sale; reasonable diligence requirements.
1958. § 203.357 Deed in lieu of foreclosure.
1959. § 203.358 Direct conveyance of property.
1960. § 203.359 Time of conveyance to the Secretary.
1961. § 203.360 Notice of property transfer or pre-foreclosure sale and application for insurance benefits.
1962. § 203.361 Acceptance of property by Commissioner.
1963. § 203.362 Conditions for withdrawal of application for insurance benefits.
1964. § 203.363 Effect of noncompliance with regulations.
1965. § 203.364 Mortgagee's liability for property expenditures.
1966. § 203.365 Documents and information to be furnished the Secretary; claims review.
1967. § 203.366 Conveyance of marketable title.
1968. § 203.367 Contents of deed and supporting documents.
1969. § 203.368 Claims without conveyance procedure.
1970. § 203.369 Deficiency judgments.
1971. § 203.370 Pre-foreclosure sales.
1972. § 203.371 Partial claim.
1973. 100 Condition of Property
1974. §§ 203.375-203.376 [Reserved]
1975. § 203.377 Inspection and preservation of properties.
1976. § 203.378 Property condition.
1977. § 203.379 Adjustment for damage or neglect.
1978. § 203.380 Certificate of property condition.
1979. § 203.381 Occupancy of property.
1980. § 203.382 Cancellation of hazard insurance.
1981. 101 Property Title Transfers and Title Waivers
1982. § 203.385 Types of satisfactory title evidence.
1983. § 203.386 Coverage of title evidence.
1984. § 203.387 Acceptability of customary title evidence.
1985. § 203.389 Waived title objections.
1986. § 203.390 Waiver of title—mortgages or property formerly held by the Secretary.
1987. § 203.391 Title objection waiver with reduced insurance benefits.
1988. 102 Payment of Insurance Benefits
1989. § 203.400 Method of payment.
1990. § 203.401 Amount of payment—conveyed and non-conveyed properties.
1991. § 203.402 Items included in payment—conveyed and non-conveyed properties.
1992. § 203.402a Reimbursement for uncollected interest.
1993. § 203.403 Items deducted from payment—conveyed and non-conveyed properties.
1994. § 203.404 Amount of payment—assigned mortgages.
1995. § 203.405 Debenture interest rate.
1996. § 203.406 Maturity of debentures.
1997. § 203.407 Registration of debentures.
1998. § 203.408 Form and amounts of debentures.
1999. § 203.409 Redemption of debentures.
2000. § 203.410 Issue date of debentures.
2001. § 203.411 Cash adjustment.
2002. § 203.412 Payment for foreclosure alternative actions.
2003. § 203.413 Amount of payment—Single Family Sale assignments.
2004. § 203.414 Amount of payment—partial claims.
2005. 103 Certificate of Claim
2006. § 203.415 Delivery of certificate of claim.
2007. § 203.416 Amount and items of certificate of claim.
2008. § 203.417 Rate of interest of certificate of claim.
2009. 104 Mutual Mortgage Insurance Fund and Distributive Shares
2010. § 203.420 Nature of Mutual Mortgage Insurance Fund.
2011. § 203.421 Allocation of Mutual Mortgage Insurance Fund income or loss.
2012. § 203.422 Right and liability under Mutual Mortgage Insurance Fund.
2013. § 203.423 Distribution of distributive shares.
2014. § 203.424 Maximum amount of distributive shares.
2015. § 203.425 Finality of determination.
2016. § 203.426 Inapplicability to housing in older declining urban areas.
2017. § 203.427 Statute of limitations on payment of distributive shares.
2018. 105 Sale, Assignment and Pledge of Insured Mortgage
2019. § 203.430 Sale of interests in insured mortgages.
2020. § 203.431 Sale of insured mortgage to approved mortgagee.
2021. § 203.432 Effect of sale of insured mortgage.
2022. § 203.433 Assignments, pledges and transfers by approved mortgagee.
2023. § 203.434 Declaration of trust.
2024. § 203.435 Transfers of partial interests.
2025. 106 Graduated Payment Mortgages
2026. § 203.436 Claim procedure—graduated payment mortgages.
2027. 107 Cooperative Unit Mortgages
2028. § 203.437 Mortgages involving a dwelling unit in a cooperative housing development.
2029. 108 Mortgages on Property Located on Indian Land
2030. § 203.438 Mortgages on Indian land insured pursuant to section 248 of the National Housing Act.
2031. 109 Mortgages on Property Located on Hawaiian Home Lands
2032. § 203.439 Mortgages on Hawaiian home lands insured pursuant to section 247 of the National Housing Act.
2033. 110 Mortgages on Property in Allegany Reservation of Seneca Indians
2034. § 203.439a Mortgages on property in Allegany Reservation of Seneca Nation of Indians authorized by section 203(q) of the National Housing Act.
2035. 111 Rehabilitation Loans
2036. § 203.440 Definitions.
2037. § 203.441 Insurance of loan.
2038. § 203.442 Contract created by Insurance Certificate or by endorsement.
2039. § 203.443 Insurance premium.
2040. § 203.457 Voluntary termination of contract.
2041. § 203.458 Termination by prepayment of loan.
2042. § 203.459 Notice of termination by lender.
2043. § 203.462 Pro rata payment of premium before termination.
2044. § 203.463 Notice and date of termination by Commissioner.
2045. § 203.464 Effect of termination.
2046. § 203.466 Definition of delinquency and requirement for notice of delinquency to HUD.
2047. § 203.467 Definition of default, date of default, and requirement of notice of default to HUD.
2048. § 203.468 [Reserved]
2049. § 203.469 Reinstatement of defaulted loan.
2050. § 203.471 Special forbearance.
2051. § 203.472 Relief for borrower in military service.
2052. § 203.473 Claim procedure.
2053. § 203.474 Maximum claim period.
2054. § 203.476 Claim application and items to be filed.
2055. § 203.477 Certificate by lender when loan assigned.
2056. § 203.478 Payment of insurance benefits.
2057. § 203.479 Debenture interest rate.
2058. § 203.481 Maturity of debentures.
2059. § 203.482 Registration of debentures.
2060. § 203.483 Forms and amounts of debentures.
2061. § 203.484 Redemption of debentures.
2062. § 203.486 Issue date of debentures.
2063. § 203.487 Cash adjustment.
2064. § 203.488 Sale of interests in insured loans.
2065. § 203.489 Sale of insured loan to approved lender.
2066. § 203.491 Effect of sale of insured loan.
2067. § 203.492 Assignments, pledges and transfers by approved lender.
2068. § 203.493 Declaration of trust.
2069. § 203.495 Transfers of partial interests.
2070. 112 Extension of Time
2071. § 203.496 Actions to be taken by mortgagee or lender.
2072. 113 Amendments
2073. § 203.499 Effect of amendments.
2074. Subpart C Servicing Responsibilities
2075. 114 General Requirements
2076. § 203.500 Mortgage servicing generally.
2077. § 203.501 Loss mitigation.
2078. § 203.502 Responsibility for servicing.
2079. § 203.508 Providing information.
2080. § 203.510 Release of personal liability.
2081. § 203.512 Free assumability; exceptions.
2082. 115 Payments, Charges and Accounts
2083. § 203.550 Escrow accounts.
2084. § 203.552 Fees and charges after endorsement.
2085. § 203.554 Enforcement of late charges.
2086. § 203.556 Return of partial payments.
2087. § 203.558 Handling prepayments.
2088. 116 Mortgagee Action and Forbearance
2089. § 203.600 Mortgage collection action.
2090. § 203.602 Delinquency notice to mortgagor.
2091. § 203.604 Contact with the mortgagor.
2092. § 203.605 Loss mitigation performance.
2093. § 203.606 Pre-foreclosure review.
2094. § 203.608 Reinstatement.
2095. § 203.610 Relief for mortgagor in military service.
2096. § 203.614 Special forbearance.
2097. § 203.616 Mortgage modification.
2098. 117 Mortgages in Default on Property Located on Indian Reservations
2099. § 203.664 Processing defaulted mortgages on property located on Indian land.
2100. 118 Mortgages in Default on Property Located on Hawaiian Home Lands
2101. § 203.665 Processing defaulted mortgages on property located on Hawaiian home lands.
2102. Assignment and Forbearance Property in Allegany Reservation of Seneca Indians
2103. § 203.666 Processing defaulted mortgages on property in Allegany Reservation of Seneca Nation of Indians.
2104. 120 Occupied Conveyance
2105. § 203.670 Conveyance of occupied property.
2106. § 203.671 Criteria for determining the Secretary's interest.
2107. § 203.672 Residential areas.
2108. § 203.673 Habitability.
2109. § 203.674 Eligibility for continued occupancy.
2110. § 203.675 Notice to occupants of pending acquisition.
2111. § 203.676 Request for continued occupancy.
2112. § 203.677 Decision to approve or deny a request.
2113. § 203.678 Conveyance of vacant property.
2114. § 203.679 Continued occupancy after conveyance.
2115. § 203.680 Approval of occupancy after conveyance.
2116. § 203.681 Authority of HUD Field Office Managers.
2117. PART 204 COINSURANCE
2118. § 204.1 Termination of program.
2119. PART 206 HOME EQUITY CONVERSION MORTGAGE INSURANCE
2120. Subpart A General
2121. § 206.1 Purpose.
2122. § 206.3 Definitions.
2123. § 206.7 Effect of amendments.
2124. § 206.8 Preemption.
2125. Subpart B Eligibility; Endorsement
2126. § 206.9 Eligible mortgagees.
2127. § 206.13 Disclosure of available HECM program options.
2128. § 206.15 Insurance.
2129. 133 Eligible Mortgages
2130. § 206.17 Eligible mortgages: general.
2131. § 206.19 Payment options.
2132. § 206.21 Interest rate.
2133. § 206.23 Shared appreciation.
2134. § 206.25 Calculation of disbursements.
2135. § 206.26 Change in payment option.
2136. § 206.27 Mortgage provisions.
2137. § 206.31 Allowable charges and fees.
2138. § 206.32 No outstanding unpaid obligations.
2139. 134 Eligible Borrowers
2140. § 206.33 Age of borrower.
2141. § 206.34 Limitation on number of mortgages.
2142. § 206.35 Title of property which is security for HECM.
2143. § 206.36 Seasoning requirements for existing non-HECM liens.
2144. § 206.37 Credit standing.
2145. § 206.39 Principal residence.
2146. § 206.40 Disclosure, verification and certifications.
2147. § 206.41 Counseling.
2148. § 206.43 Information to borrower.
2149. § 206.44 Monetary investment for HECM for Purchase program.
2150. 135 Eligible Properties
2151. § 206.45 Eligible properties.
2152. § 206.47 Property standards; repair work.
2153. § 206.51 Eligibility of mortgages involving a dwelling unit in a condominium.
2154. § 206.52 Eligible sale of property-HECM for Purchase.
2155. 136 Refinancing of Existing Home Equity Conversion Mortgages
2156. § 206.53 Refinancing a HECM loan.
2157. 137 Deferral of Due and Payable Status
2158. § 206.55 Deferral of due and payable status for Eligible Non-Borrowing Spouses.
2159. § 206.57 Cure provision enabling reinstatement of Deferral Period.
2160. § 206.59 Obligations of mortgagee.
2161. § 206.61 HECM proceeds during a Deferral Period.
2162. Subpart C Contract Rights and Obligations
2163. 138 Sale, Assignment and Pledge
2164. § 206.101 Sale, assignment and pledge of insured mortgages.
2165. § 206.102 Insurance Funds.
2166. 139 Mortgage Insurance Premiums
2167. § 206.103 Payment of MIP.
2168. § 206.105 Amount of MIP.
2169. § 206.107 Mortgagee election of assignment or shared premium option.
2170. § 206.109 Amount of mortgagee share of premium.
2171. § 206.111 Due date of MIP.
2172. § 206.113 Late charge and interest.
2173. § 206.115 Insurance of mortgage.
2174. § 206.116 Refunds.
2175. 140 HUD Responsibility to Borrowers
2176. § 206.117 General.
2177. § 206.119 [Reserved]
2178. § 206.121 Commissioner authorized to make payments.
2179. 141 Claim Procedure
2180. § 206.123 Claim procedures in general.
2181. § 206.125 Acquisition and sale of the property.
2182. § 206.127 Application for insurance benefits.
2183. § 206.129 Payment of claim.
2184. § 206.130 Amount of payment—HECM Single Family Sale assignments.
2185. 142 Condominiums
2186. § 206.131 Contract rights and obligations for mortgages on individual dwelling units in a condominium.
2187. 143 Termination of Insurance Contract
2188. § 206.133 Termination of insurance contract.
2189. 144 Additional Requirements
2190. § 206.134 Partial release, addition or substitution of security.
2191. § 206.135 Application for insurance benefits and fiscal data.
2192. § 206.136 Conditions for assignment.
2193. § 206.137 Effect of noncompliance with regulations.
2194. § 206.138 Mortgagee's liability for certain expenditures.
2195. § 206.140 Inspection and preservation of properties.
2196. § 206.141 Property condition.
2197. § 206.142 Adjustment for damage or neglect.
2198. § 206.143 Certificate of property condition.
2199. § 206.144 Final payment.
2200. § 206.145 Items deducted from payment.
2201. § 206.146 Debenture interest rate.
2202. Subpart D Servicing Responsibilities
2203. § 206.201 Mortgage servicing generally; sanctions.
2204. § 206.203 Providing information.
2205. § 206.205 Property charges.
2206. § 206.207 Allowable charges and fees after endorsement.
2207. § 206.209 Prepayment.
2208. § 206.211 Determination of principal residence and contact information.
2209. Subpart E HECM Counselor Roster
2210. § 206.300 General.
2211. § 206.302 Establishment of the HECM Counselor Roster.
2212. § 206.304 Eligibility for placement on the HECM Counselor Roster.
2213. § 206.306 Removal from the HECM Counselor Roster.
2214. § 206.308 Continuing education requirements of counselors listed on the HECM Counselor Roster.
2215. PART 207 MULTIFAMILY HOUSING MORTGAGE INSURANCE
2216. Subpart A Eligibility Requirements
2217. § 207.1 Eligibility requirements.
2218. Subpart B Contract Rights and Obligations
2219. § 207.251 Definitions.
2220. 149 Premiums
2221. § 207.252 First, second and third premiums.
2222. § 207.252a Premiums—operating loss loans.
2223. § 207.252b Premiums—mortgages insured pursuant to section 223(f) of the Act.
2224. § 207.252c Premiums—mortgages insured pursuant to section 238(c) of the Act.
2225. § 207.252d Mortgagee's late charge.
2226. § 207.252e Method of payment of mortgage insurance premiums.
2227. § 207.253 Termination by prepayment and voluntary termination.
2228. § 207.253a Termination of insurance contract.
2229. § 207.254 Changes in premiums; manner of publication.
2230. 150 Rights and Duties of Mortgagee Under the Contract of Insurance
2231. § 207.255 Defaults for purposes of insurance claim.
2232. § 207.256 Notice to the Commissioner of default.
2233. § 207.256a Reinstatement of defaulted mortgage.
2234. § 207.256b Modification of mortgage terms.
2235. § 207.257 Commissioner's right to require acceleration.
2236. § 207.258 Insurance claim requirements.
2237. § 207.258a Title requirements.
2238. § 207.258b Partial payment of claim.
2239. § 207.259 Insurance benefits.
2240. § 207.259a Waiver of title objection; mortgages formerly Commissioner-held.
2241. § 207.260 Maintenance and inspection of property.
2242. § 207.261 Capturing excess bond proceeds.
2243. 151 Rights in Housing Fund
2244. § 207.263 Responsibility for servicing.
2245. 152 Amendments
2246. § 207.499 Effect of amendments.
2247. PART 208 ELECTRONIC TRANSMISSION OF REQUIRED DATA FOR CERTIFICATION AND RECERTIFICATION AND SUBSIDY BILLING PROCEDURES FOR MULTIFAMILY SUBSIDIZED PROJECTS
2248. § 208.101 Purpose.
2249. § 208.104 Applicability.
2250. § 208.108 Requirements.
2251. § 208.112 Cost.
2252. PART 213 COOPERATIVE HOUSING MORTGAGE INSURANCE
2253. Subpart A Eligibility Requirements—Projects
2254. § 213.1 Eligibility requirements.
2255. Subpart B Contract Rights and Obligations—Projects
2256. § 213.251 Cross-reference.
2257. § 213.252 Definitions.
2258. § 213.253 Premiums upon initial endorsement.
2259. § 213.254 Premiums where first principal payment more than one year after initial endorsement.
2260. § 213.255 Premiums where first principal payment one year or less after initial endorsement.
2261. § 213.256 Premiums; insurance upon completion.
2262. § 213.257 Premiums; purchasing cooperatives; Existing Construction; supplementary loans to purchase existing community facility.
2263. § 213.258 Subsequent annual premiums.
2264. § 213.259 Computation of subsequent annual premiums.
2265. § 213.259a Premiums—mortgages insured pursuant to section 238(c) of the Act.
2266. § 213.260 Allowable methods of premium payment.
2267. § 213.265 Modifications and consolidations.
2268. § 213.266 Initial insurance endorsement.
2269. § 213.266a Insurance fund obligations.
2270. § 213.267 Effect of insurance endorsement.
2271. § 213.268 Final insurance endorsement.
2272. § 213.269 Endorsement of supplementary loans.
2273. § 213.270 Supplementary loans; election of action; claims; debentures.
2274. 154 Cooperative Management Housing Insurance and Distributive Shares
2275. § 213.275 Nature of the Cooperative Management Housing Insurance Fund.
2276. § 213.276 Allocation of Cooperative Management Housing Insurance Fund income or losses.
2277. § 213.277 Right and liability under the Cooperative Management Housing Insurance Fund.
2278. § 213.278 Distribution of distributive share.
2279. § 213.279 Maximum amount of distributive share.
2280. § 213.280 Finality of determination.
2281. Subpart C Individual Properties Released From Project Mortgage; Expiring Program
2282. § 213.501 Savings clause.
2283. PART 214 HOUSING COUNSELING PROGRAM
2284. Subpart A General Program Requirements
2285. § 214.1 Purpose.
2286. § 214.3 Definitions.
2287. Subpart B Approval and Disapproval of Housing Counseling Agencies
2288. § 214.100 General.
2289. § 214.103 Approval criteria.
2290. § 214.105 Preliminary application process.
2291. § 214.107 Approval by HUD.
2292. § 214.109 Disapproval by HUD.
2293. Subpart C Inactive Status, Termination, and Appeals
2294. § 214.200 Inactive status.
2295. § 214.201 Termination of HUD-approved status and grant agreements.
2296. § 214.203 Re-approval or removal as a result of a performance review.
2297. § 214.205 Appeals.
2298. Subpart D Program Administration
2299. § 214.300 Counseling services.
2300. § 214.303 Performance criteria.
2301. § 214.305 Agency profile changes.
2302. § 214.307 Performance review.
2303. § 214.309 Reapproval and disapproval based on performance review.
2304. § 214.311 Housing counseling grant funds.
2305. § 214.313 Housing counseling fees.
2306. § 214.315 Recordkeeping.
2307. § 214.317 Reporting.
2308. Subpart E Other Federal Requirements
2309. § 214.500 Audit.
2310. § 214.503 Other requirements.
2311. Subpart F Certification of Tribal Housing Counselors
2312. § 214.600 Tribal housing counselor certification.
2313. § 214.601 [Reserved]
2314. PART 219 FLEXIBLE SUBSIDY PROGRAM FOR TROUBLED PROJECTS
2315. § 219.1 Program operations.
2316. § 219.2 Savings provision.
2317. PART 220 MORTGAGE INSURANCE AND INSURED IMPROVEMENT LOANS FOR URBAN RENEWAL AND CONCENTRATED DEVELOPMENT AREAS
2318. A Subpart A [Reserved]
2319. Subpart B Contract Rights and Obligations—Homes
2320. § 220.251 Cross-reference.
2321. § 220.252 Forbearance of foreclosure and assignment of mortgage.
2322. § 220.253 Substitute mortgagors.
2323. § 220.275 Method of paying insurance benefits.
2324. 158 Insured Home Improvement Loans
2325. § 220.350 Cross-reference.
2326. Subpart C Eligibility Requirements—Projects
2327. § 220.501 Eligibility requirements.
2328. Subpart D Contract Rights and Obligations—Projects
2329. 159 Project Mortgage Insurance
2330. § 220.751 Cross-reference.
2331. § 220.753 Forbearance relief.
2332. § 220.765 Special insurance benefits—forbearance relief cases.
2333. 160 Insured Project Improvement Loans
2334. § 220.800 Definitions.
2335. § 220.801 Initial insurance endorsement.
2336. § 220.802 Final insurance endorsement.
2337. § 220.803 Effect of insurance endorsement.
2338. § 220.804 Insurance premiums.
2339. § 220.804a Mortgagee's late charge.
2340. § 220.805 Termination of insurance.
2341. § 220.806 Pro rata refund of insurance premium.
2342. § 220.810 Definition of default.
2343. § 220.811 Date of default.
2344. § 220.812 Notice of default.
2345. § 220.813 Commissioner's right to require acceleration.
2346. § 220.814 Election of action.
2347. § 220.820 Maximum claim period.
2348. § 220.821 Items to be filed on submitting claim.
2349. § 220.822 Claim computation; items included.
2350. § 220.823 Claim computation; items deducted.
2351. § 220.830 Debenture interest rate.
2352. § 220.832 Maturity of debentures.
2353. § 220.834 Registration of debentures.
2354. § 220.836 Form and amounts of debentures.
2355. § 220.838 Redemption of debentures.
2356. § 220.840 Issue date of debentures.
2357. § 220.842 Cash adjustment.
2358. § 220.850 Assignment of insured loans.
2359. Subpart E Servicing Responsibilities—Homes
2360. § 220.900 Cross-reference.
2361. PART 221 LOW COST AND MODERATE INCOME MORTGAGE INSURANCE—SAVINGS CLAUSE
2362. Subpart A Eligibility Requirements—Low Cost Homes—Savings Clause
2363. § 221.1 Savings clause.
2364. Subpart B Contract Rights and Obligations—Low Cost Homes
2365. § 221.251 Cross-reference.
2366. § 221.252 Substitute mortgagors.
2367. § 221.254 Mortgage insurance premiums.
2368. § 221.255 Assignment option.
2369. § 221.256 Interest rate increase and payment of mortgage insurance premiums on mortgages under § 221.60 and § 221.65.
2370. § 221.275 Method of paying insurance benefits.
2371. § 221.280 Waived title objections.
2372. 162 Special Provisions Applicable Only to Mortgages Involving Condominium Units
2373. § 221.300 Changes in the plan of apartment ownership.
2374. § 221.305 Condition of the multifamily structure.
2375. § 221.310 Assessment of taxes.
2376. § 221.315 Certificate of tax assessment.
2377. § 221.320 Certificate or statement of condition.
2378. § 221.325 Cancellation of hazard insurance.
2379. Subpart C Eligibility Requirements—Moderate Income Projects
2380. § 221.501 Eligibility requirements.
2381. Subpart D Contract Rights and Obligations—Moderate Income Projects
2382. § 221.751 Cross-reference.
2383. § 221.753 Termination of mortgage insurance.
2384. § 221.755 Premiums first, second, third and operating loss loans.
2385. § 221.761 Forbearance relief.
2386. § 221.762 Payment of insurance benefits.
2387. § 221.763 Special insurance benefits—forbearance relief cases.
2388. § 221.770 Assignment option.
2389. § 221.775 Option period.
2390. § 221.780 Issuance of debentures.
2391. § 221.785 Date of maturity of debentures.
2392. § 221.790 Debenture interest rate.
2393. § 221.795 Displacement—below market interest rate mortgages.
2394. Subpart E Servicing Responsibilities—Low Cost Homes
2395. § 221.800 Cross-reference.
2396. PART 231 HOUSING MORTGAGE INSURANCE FOR THE ELDERLY
2397. Subpart A Eligibility Requirements
2398. § 231.1 Eligibility requirements.
2399. Subpart B Contract Rights and Obligations
2400. § 231.251 Cross-reference.
2401. PART 232 MORTGAGE INSURANCE FOR NURSING HOMES, INTERMEDIATE CARE FACILITIES, BOARD AND CARE HOMES, AND ASSISTED LIVING FACILITIES
2402. Subpart A Eligibility Requirements
2403. § 232.1 Eligibility requirements, generally; applicability of certain requirements.
2404. § 232.2 License.
2405. § 232.3 Eligible borrower.
2406. § 232.7 Bathroom.
2407. § 232.11 Establishment and maintenance of long-term debt service reserve account.
2408. Subpart B Contract Rights and Obligations
2409. § 232.251 Cross-reference.
2410. § 232.252 Definitions.
2411. § 232.254 Withdrawal of project funds, including for repayments of advances from the borrower, operator, or management agent.
2412. § 232.256 Partial payment of claims.
2413. Subpart C Eligibility Requirements—Supplemental Loans To Finance Purchase and Installation of Fire Safety Equipment
2414. § 232.500 Definitions.
2415. 175 Fees and Charges
2416. § 232.505 Application and application fee.
2417. § 232.510 Commitment and commitment fee.
2418. § 232.515 Refund of fees.
2419. § 232.520 Maximum fees and charges by lender.
2420. § 232.522 Inspection fee.
2421. 176 Eligible Security Instruments
2422. § 232.525 Note and security form.
2423. § 232.530 Disbursement of proceeds.
2424. § 232.535 Loan multiples—minimum principal.
2425. § 232.540 Method of loan payment and amortization period.
2426. § 232.545 Covenant against liens.
2427. § 232.550 Accumulation of next premium.
2428. § 232.555 Security instrument and lien.
2429. § 232.560 Interest rate.
2430. § 232.565 Maximum loan amount.
2431. § 232.570 Endorsement of credit instrument.
2432. § 232.580 Application of payments.
2433. § 232.585 Prepayment privilege and prepayment charge.
2434. § 232.586 Minimum principal loan amount.
2435. 177 Property Requirements
2436. § 232.590 Eligibility of property.
2437. § 232.591 Smoke detectors.
2438. 178 Title
2439. § 232.595 Eligibility of title.
2440. § 232.600 Title evidence.
2441. 179 Form of Contract
2442. § 232.605 Contract requirements.
2443. 180 Cost Certification Requirements
2444. § 232.610 Certification of cost requirements.
2445. 181 Eligible Borrowers
2446. § 232.615 Eligible borrowers.
2447. § 232.616 Disclosure and verification of Social Security and Employer Identification Numbers.
2448. 182 Special Requirements
2449. § 232.620 Determination of compliance with fire safety equipment requirements.
2450. § 232.625 Discrimination prohibited.
2451. § 232.630 Assurance of completion.
2452. Subpart D Contract Rights and Obligations
2453. § 232.800 Definitions.
2454. 183 Premiums
2455. § 232.805 Insurance premiums.
2456. § 232.805a Mortgagee's late charge.
2457. § 232.815 Termination of insurance.
2458. § 232.825 Pro rata refund of insurance premium.
2459. 184 Rights and Duties of Lender Under the Contract of Insurance
2460. § 232.830 Definition of default.
2461. § 232.840 Date of default.
2462. § 232.850 Notice of default.
2463. § 232.860 Commissioner's right to require acceleration.
2464. § 232.865 Election by lender.
2465. § 232.875 Maximum claim period.
2466. § 232.880 Items to be delivered on submitting claim.
2467. § 232.885 Insurance benefits.
2468. § 232.890 Characteristics of debentures.
2469. § 232.893 Cash adjustment.
2470. 185 Assignments
2471. § 232.895 Assignment of insured loans.
2472. 186 Extension of Time
2473. § 232.897 Actions to be taken by lender.
2474. Subpart E Insurance of Mortgages Covering Existing Projects
2475. § 232.901 Mortgages covering existing projects are eligible for insurance.
2476. § 232.902 Eligible project.
2477. § 232.903 Maximum mortgage limitations.
2478. § 232.904 Term of the mortgage.
2479. § 232.905 Labor standards and prevailing wage requirements.
2480. § 232.906 Processing of applications and required fees.
2481. Subpart F Eligible Operators and Facilities and Restrictions on Fund Distributions
2482. § 232.1001 Scope.
2483. § 232.1003 Eligible operator.
2484. § 232.1005 Treatment of project operating accounts.
2485. § 232.1007 Operating expenses.
2486. § 232.1009 Financial reports.
2487. § 232.1011 Management agents.
2488. § 232.1013 Restrictions on deposit, withdrawal, and distribution of funds, and repayment of advances.
2489. § 232.1015 Prompt notification to HUD and mortgagee of circumstances placing the value of the security at risk.
2490. PART 234 CONDOMINIUM OWNERSHIP MORTGAGE INSURANCE
2491. Subpart A Eligibility Requirements—Individually Owned Units
2492. § 234.1 Cross-reference.
2493. § 234.2 Savings clause.
2494. § 234.3 Definitions.
2495. § 234.17 Mortgagor and mortgagee requirements for maintaining flood insurance coverage.
2496. § 234.26 Project requirements.
2497. § 234.54 Eligibility of assigned mortgages and mortgages covering acquired property.
2498. § 234.63 Location of property.
2499. § 234.65 Nature of title.
2500. § 234.66 Free assumability; exceptions.
2501. Subpart B Contract Rights and Obligations—Individually Owned Units
2502. § 234.251 Definitions.
2503. § 234.255 Cross-reference.
2504. § 234.256 Substitute mortgagors.
2505. § 234.259 Claim procedure—graduated payment mortgages.
2506. § 234.260 Assignment of mortgage and certificate by mortgagee.
2507. § 234.262 Exception to deed in lieu of foreclosure.
2508. § 234.265 Contents of deed and supporting documents.
2509. § 234.270 Condition of the multifamily structure.
2510. § 234.273 Assessment of taxes.
2511. § 234.274 Certificate of tax assessment.
2512. § 234.275 Certificate or statement of condition.
2513. § 234.280 Cancellation of hazard insurance.
2514. § 234.285 Waived title objections.
2515. Subpart C Eligibility Requirements—Projects—Conversion Individual Sales Units
2516. § 234.501 Eligibility requirements.
2517. Subpart D Contract Rights and Obligations—Projects
2518. § 234.751 Cross-reference.
2519. Subpart E Servicing Responsibilities—Individually Owned Units
2520. § 234.800 Cross-reference.
2521. PART 236 MORTGAGE INSURANCE AND INTEREST REDUCTION PAYMENT FOR RENTAL PROJECTS
2522. A Subparts A-D [Reserved]
2523. Subpart E Audits
2524. § 236.901 Audit.
2525. Subpart F Uniform Relocation Assistance
2526. § 236.1001 Displacement, relocation, and acquisition.
2527. PART 241 SUPPLEMENTARY FINANCING FOR INSURED PROJECT MORTGAGES
2528. Subpart A Eligibility Requirements
2529. § 241.1 Eligibility requirements.
2530. Subpart B Contract Rights and Obligations
2531. § 241.251 Cross-reference.
2532. § 241.260 Definitions.
2533. § 241.261 Payment of insurance benefits.
2534. § 241.265 Insurance of property against flood.
2535. § 241.270 Refund upon termination of insurance.
2536. § 241.275 No vested right in fund.
2537. Subpart C Eligibility Requirements—Supplemental Loans To Finance Purchase and Installation of Energy Conserving Improvements, Solar Energy Systems, and Individual Utility Meters in Multifamily Projects Without a HUD-Insured or HUD-Held Mortgage
2538. § 241.500 Definitions.
2539. 199 Fees and Charges
2540. § 241.505 Processing of applications and required fees.
2541. § 241.510 Commitments.
2542. § 241.515 Inspection fee.
2543. § 241.520 Fees on increases.
2544. § 241.525 Refund of fees.
2545. § 241.530 Maximum fees and charges by lender.
2546. 200 Eligible Security Instruments
2547. § 241.530a Note and security form.
2548. § 241.535 Loan multiples—minimum principal.
2549. § 241.540 Method of loan payment and amortization period.
2550. § 241.545 Covenant against liens.
2551. § 241.550 Accumulation of next premium.
2552. § 241.555 Security instrument and lien.
2553. § 241.560 Agreed interest rate.
2554. § 241.565 Maximum loan amount.
2555. § 241.570 Insurance endorsement.
2556. § 241.580 Application of payments.
2557. § 241.585 Prepayment privileges and prepayment charge.
2558. § 241.586 Minimum principal loan amount.
2559. 201 Property Requirements
2560. § 241.590 Eligibility of property.
2561. 202 Title
2562. § 241.595 Eligibility of title.
2563. § 241.600 Title evidence.
2564. 203 Form of Contract
2565. § 241.605 Contract requirements.
2566. § 241.610 Assurance of completion.
2567. § 241.615 Certification of cost requirements.
2568. 204 Eligible Borrowers
2569. § 241.625 Eligible borrowers.
2570. § 241.626 Disclosure and verification of Social Security and Employer Identification Numbers.
2571. 205 Special Requirements
2572. § 241.630 Maximum insurance against loss.
2573. § 241.635 Regulatory agreement.
2574. § 241.640 Employment discrimination prohibited.
2575. § 241.645 Labor standards and prevailing wage requirements.
2576. Subpart D Contract Rights and Obligations—Multifamily Projects Without a HUD-Insured or HUD-Held Mortgage
2577. § 241.800 Definitions.
2578. 206 Premiums
2579. § 241.805 Insurance premiums.
2580. § 241.805a Mortgagee's late charge.
2581. § 241.815 Termination of insurance.
2582. § 241.825 Pro rata refund of insurance premium.
2583. 207 Rights and Duties of Lender Under the Contract of Insurance
2584. § 241.830 Definition of default.
2585. § 241.840 Date of default.
2586. § 241.850 Notice of default.
2587. § 241.860 Commissioner's right to require acceleration.
2588. § 241.865 Election by the lender.
2589. § 241.875 Maximum claim period.
2590. § 241.880 Items to be delivered on submitting claim.
2591. § 241.885 Insurance benefits.
2592. § 241.890 Characteristics of debentures.
2593. § 241.893 Cash adjustment.
2594. 208 Assignments
2595. § 241.895 Assignment of insured loans.
2596. 209 Extension of Time
2597. § 241.897 Actions to be taken by lender.
2598. 210 Rights in Housing Fund
2599. § 241.900 No vested right in fund.
2600. § 241.905 Effect of amendments.
2601. Subpart E Insurance for Equity Loans and Acquisition Loans—Eligibility Requirements
2602. § 241.1000 Purpose and scope.
2603. § 241.1005 Definitions.
2604. § 241.1010 Feasibility letter.
2605. § 241.1015 Processing of applications and required fees.
2606. § 241.1020 Commitments.
2607. § 241.1025 Refund of fees.
2608. § 241.1030 Mortgage insurance premiums.
2609. § 241.1035 Charges by lender.
2610. § 241.1040 Eligible lenders.
2611. § 241.1045 Note and security form.
2612. § 241.1046 Rental assistance.
2613. § 241.1050 Method of loan payment.
2614. § 241.1055 Date of first payment to principal.
2615. § 241.1060 Maturity.
2616. § 241.1065 Maximum loan amount—loans insured in connection with a plan of action under subpart C of part 248 of this chapter.
2617. § 241.1067 Maximum loan amount—loans insured in connection with a plan of action under subpart B of part 248 of this chapter.
2618. § 241.1068 Renegotiation of an equity loan.
2619. § 241.1069 Escrow requirements.
2620. § 241.1070 Agreed interest rate.
2621. § 241.1080 Eligibility of title.
2622. § 241.1085 Title evidence.
2623. § 241.1090 Accumulation of next premium.
2624. § 241.1095 Application of payments.
2625. § 241.1100 Prepayment privilege and charges.
2626. § 241.1105 Late charges.
2627. § 241.1120 Mortgagee's consent.
2628. Subpart F Insurance for Equity Loans and Acquisition Loans—Contract Rights and Obligations
2629. § 241.1200 Cross-references.
2630. § 241.1205 Payment of insurance benefits.
2631. § 241.1210 Condition for payment of insurance benefits.
2632. § 241.1215 Calculation of insurance benefits.
2633. § 241.1220 Termination of insurance benefits.
2634. § 241.1230 No vested right in fund.
2635. § 241.1235 Cross default.
2636. § 241.1245 Insurance endorsement.
2637. § 241.1250 Effect of endorsement.
2638. PART 242 MORTGAGE INSURANCE FOR HOSPITALS
2639. Subpart A General Eligibility Requirements
2640. § 242.1 Definitions.
2641. § 242.2 Program financial self-sufficiency.
2642. § 242.3 Encouragement of certain programs.
2643. § 242.4 Eligible hospitals.
2644. § 242.5 Eligible mortgagees/lenders.
2645. § 242.6 Property requirements.
2646. § 242.7 Maximum mortgage amounts.
2647. § 242.8 Standards for licensure and methods of operation.
2648. § 242.9 Physician ownership.
2649. § 242.10 Eligible mortgagors.
2650. § 242.11 Regulatory compliance required.
2651. § 242.13 Parents and affiliates.
2652. § 242.14 Mortgage reserve fund.
2653. § 242.15 Limitation on refinancing existing indebtedness.
2654. Subpart B Application Procedures and Commitments
2655. § 242.16 Applications.
2656. § 242.17 Commitments.
2657. § 242.18 Inspection fee.
2658. § 242.19 Fees on increases.
2659. § 242.20 Reopening of expired commitments.
2660. § 242.21 Refund of fees.
2661. § 242.22 Maximum fees and charges by mortgagee.
2662. § 242.23 Maximum mortgage amounts and cash equity requirements.
2663. § 242.24 Initial operating costs.
2664. Subpart C Mortgage Requirements
2665. § 242.25 Mortgage form and disbursement of mortgage proceeds.
2666. § 242.26 Agreed interest rate.
2667. § 242.27 Maturity.
2668. § 242.28 Allowable costs for consultants.
2669. § 242.29 Payment requirements.
2670. § 242.30 Application of payments.
2671. § 242.31 Accumulation of accruals.
2672. § 242.32 Covenant against liens.
2673. § 242.33 Covenant for malpractice, fire, and other hazard insurance.
2674. § 242.35 Mortgage lien certifications.
2675. § 242.37 Mortgage prepayment.
2676. § 242.38 Late charge.
2677. Subpart D Endorsement for Insurance
2678. § 242.39 Insurance endorsement.
2679. § 242.40 Mortgagee certificate.
2680. § 242.41 Certification of cost requirements.
2681. § 242.42 Certificates of actual cost.
2682. § 242.43 Application of cost savings.
2683. Subpart E Construction
2684. § 242.44 Construction standards.
2685. § 242.45 Early commencement of work.
2686. § 242.46 Insured advances—building loan agreement.
2687. § 242.47 Insured advances for building components stored off-site.
2688. § 242.48 Insured advances for certain equipment and long lead items.
2689. § 242.49 Funds and finances: deposits and letters of credit.
2690. § 242.50 Funds and finances: off-site utilities and streets.
2691. § 242.51 Funds and finances: Insured advances and assurance of completion.
2692. § 242.52 Construction contracts.
2693. § 242.53 Excluded contractors.
2694. Subpart F Nondiscrimination and Wage Rates
2695. § 242.54 Nondiscrimination.
2696. § 242.55 Labor standards.
2697. Subpart G Regulatory Agreement, Accounting and Reporting, and Financial Requirements
2698. § 242.56 Form of regulation.
2699. § 242.57 Maintenance of hospital facility.
2700. § 242.58 Books, accounts, and financial statements.
2701. § 242.59 Inspection of facilities by Commissioner.
2702. § 242.61 Management.
2703. § 242.62 Releases of lien.
2704. § 242.63 Additional indebtedness and leasing.
2705. § 242.64 Current and future property.
2706. § 242.65 Distribution of assets.
2707. § 242.66 Affiliate transactions.
2708. § 242.67 New corporations, subsidiaries, affiliations, and mergers.
2709. Subpart H Miscellaneous Requirements
2710. § 242.68 Disclosure and verification of Social Security and Employer Identification Numbers.
2711. § 242.69 Transfer fee.
2712. § 242.70 Fees not required.
2713. § 242.72 Leasing of hospital.
2714. § 242.73 Waiver of eligibility requirements for mortgage insurance.
2715. § 242.74 Smoke detectors.
2716. § 242.75 Title requirements.
2717. § 242.76 Title evidence.
2718. § 242.77 Liens.
2719. § 242.78 Zoning, deed, and building restrictions.
2720. § 242.79 Environmental quality determinations and standards.
2721. § 242.81 Lead-based paint poisoning prevention.
2722. § 242.82 Energy conservation.
2723. § 242.83 Debarment and suspension.
2724. § 242.84 Previous participation and compliance requirements.
2725. § 242.86 Property and mortgage assessment.
2726. § 242.87 Certifications.
2727. § 242.89 Supplemental loans.
2728. § 242.90 Eligibility of mortgages covering hospitals in certain neighborhoods.
2729. § 242.91 Eligibility of refinancing transactions.
2730. § 242.92 Minimum principal loan amount.
2731. § 242.93 Amendment of regulations.
2732. PART 244 MORTGAGE INSURANCE FOR GROUP PRACTICE FACILITIES [TITLE XI]
2733. Subpart A Eligibility Requirements
2734. § 244.1 Eligibility requirements.
2735. § 244.2 License.
2736. Subpart B Contract Rights and Obligations
2737. § 244.251 Cross-reference.
2738. PART 245 TENANT PARTICIPATION IN MULTIFAMILY HOUSING PROJECTS
2739. Subpart A General Provisions
2740. § 245.5 Purpose.
2741. § 245.10 Applicability of part.
2742. § 245.15 Notice to tenants.
2743. Subpart B Tenant Organizations
2744. § 245.100 Right of tenants to organize.
2745. § 245.105 Recognition of tenant organizations.
2746. § 245.110 Legitimate tenant organizations.
2747. § 245.115 Protected activities.
2748. § 245.120 Meeting space.
2749. § 245.125 Tenant organizers.
2750. § 245.130 Tenants' rights not to be re-canvassed.
2751. § 245.135 Enforcement.
2752. Subpart C Efforts To Obtain Assistance
2753. § 245.205 Efforts to obtain assistance.
2754. § 245.210 Availability of information.
2755. Subpart D Procedures for Requesting Approval of an Increase in Maximum Permissible Rents
2756. § 245.305 Applicability of subpart.
2757. § 245.310 Notice to tenants.
2758. § 245.315 Materials to be submitted to HUD.
2759. § 245.320 Request for increase.
2760. § 245.325 Notification of action on request for increase.
2761. § 245.330 Non-insured projects.
2762. Subpart E Procedures for Requesting Approval of a Covered Action
2763. § 245.405 Applicability of subpart.
2764. § 245.410 Notice to tenants.
2765. § 245.415 Submission of materials to HUD: Timing of submission.
2766. § 245.416 Initial submission of materials to HUD: Conversion from project-paid utilities to tenant-paid utilities or a reduction in tenant utility allowances.
2767. § 245.417 Initial submission of materials to HUD: Conversion of residential units to a nonresidential use, or to cooperative housing or condominiums.
2768. § 245.418 Initial submission of materials to HUD: Partial release of mortgage security.
2769. § 245.419 Initial submission of materials to HUD: Major capital additions.
2770. § 245.420 Rights of tenants to participate.
2771. § 245.425 Submission of request for approval to HUD.
2772. § 245.430 Decision on request for approval.
2773. § 245.435 Non-insured projects: Conversion from project-paid utilities to tenant-paid utilities or a reduction in tenant utility allowances.
2774. PART 246 LOCAL RENT CONTROL
2775. Subpart A General Provisions
2776. § 246.1 Scope and effect of regulations.
2777. Subpart B Unsubsidized Insured Projects
2778. § 246.4 Applicability.
2779. § 246.5 Rental charges.
2780. § 246.6 Initiation.
2781. § 246.7 Notice to tenants.
2782. § 246.8 Materials to be submitted to HUD in support of preemption request.
2783. § 246.9 Request for preemption.
2784. § 246.10 HUD procedures.
2785. § 246.11 Notification of action on preemption request.
2786. § 246.12 Preemption of prospective term of lease.
2787. Subpart C Subsidized Insured Projects
2788. § 246.20 Applicability.
2789. § 246.21 Rental charges.
2790. § 246.22 Procedures.
2791. Subpart D HUD-Owned Projects
2792. § 246.30 Rental charges.
2793. § 246.31 Procedures.
2794. PART 247 EVICTIONS FROM CERTAIN SUBSIDIZED AND HUD-OWNED PROJECTS
2795. Subpart A Subsidized Projects
2796. § 247.1 Applicability.
2797. § 247.2 Definitions.
2798. § 247.3 Entitlement of tenants to occupancy.
2799. § 247.4 Termination notice.
2800. § 247.5 Inapplicability to substantial rehabilitation or demolition.
2801. § 247.6 Eviction.
2802. § 247.7 Implementation.
2803. Subpart B HUD-Owned Projects
2804. § 247.8 Incorporation by reference.
2805. § 247.9 Applicability of procedures.
2806. § 247.10 Inapplicability to substantial rehabilitation or demolition; right of disposition unimpaired.
2807. PART 248 PREPAYMENT OF LOW INCOME HOUSING MORTGAGES
2808. Subpart A General
2809. § 248.1 Purpose.
2810. § 248.3 Applicability.
2811. § 248.5 Election to proceed under subpart B or subpart C of this part.
2812. Subpart B Prepayments and Plans of Action Under the Low Income Housing Preservation and Resident Homeownership Act of 1990
2813. § 248.101 Definitions.
2814. § 248.103 General prepayment limitation.
2815. § 248.105 Notice of intent.
2816. § 248.111 Appraisal and preservation value of eligible low income housing.
2817. § 248.121 Annual authorized return and aggregate preservation rents.
2818. § 248.123 Determination of Federal cost limit.
2819. § 248.127 Limitations on action pursuant to Federal cost limit.
2820. § 248.131 Information from the Commissioner.
2821. § 248.133 Second notice of intent.
2822. § 248.135 Plans of action.
2823. § 248.141 Criteria for approval of a plan of action involving prepayment and voluntary termination.
2824. § 248.145 Criteria for approval of a plan of action involving incentives.
2825. § 248.147 Housing standards.
2826. § 248.149 Timetable for approval of a plan of action.
2827. § 248.153 Incentives to extend low income use.
2828. § 248.157 Voluntary sale of housing not in excess of Federal cost limit.
2829. § 248.161 Mandatory sale of housing in excess of the Federal cost limit.
2830. § 248.165 Assistance for displaced tenants.
2831. § 248.169 Permissible prepayment or voluntary termination and modification of commitments.
2832. § 248.173 Resident homeownership program.
2833. § 248.175 Resident homeownership program—limited equity cooperative.
2834. § 248.177 Delegated responsibility to State agencies.
2835. § 248.179 Consultation with other interested parties.
2836. § 248.181 Notice to tenants.
2837. § 248.183 Preemption of State and local laws.
2838. Subpart C Prepayment and Plans of Action Under the Emergency Low Income Preservation Act of 1987
2839. § 248.201 Definitions.
2840. § 248.203 General prepayment limitation.
2841. § 248.211 Notice of intent to prepay.
2842. § 248.213 Plan of action.
2843. § 248.215 Notification of deficiencies.
2844. § 248.217 Revisions to plan of action.
2845. § 248.218 Tenant notice and opportunity to comment.
2846. § 248.219 Notification of approval.
2847. § 248.221 Approval of a plan of action that involves termination of low income affordability restrictions.
2848. § 248.223 Alternative State strategy.
2849. § 248.231 Incentives to extend low income use.
2850. § 248.233 Approval of a plan of action that includes incentives.
2851. § 248.234 Section 8 rental assistance.
2852. § 248.241 Modification of existing regulatory agreements.
2853. § 248.251 Consultation with other interested parties.
2854. § 248.261 Agreements implementing plans of action and State strategies.
2855. Subpart D State Preservation Project Assistance
2856. § 248.300 General.
2857. § 248.301 Initial application.
2858. § 248.303 Approval of a State agency's initial application.
2859. § 248.305 Applicability of subpart B of this part.
2860. § 248.307 Authority to process and approve notices of intent and plans of action.
2861. § 248.311 Notice of intent.
2862. § 248.315 Preservation agreements.
2863. § 248.319 Application for assistance.
2864. Subpart E Technical Assistance and Capacity Building
2865. § 248.401 Purposes.
2866. § 248.405 Grants for building resident capacity and funding predevelopment costs.
2867. § 248.410 Grants for other purposes.
2868. § 248.415 Delivery of assistance through intermediaries.
2869. § 248.420 Definitions.
2870. PART 251 COINSURANCE FOR THE CONSTRUCTION OR SUBSTANTIAL REHABILITATION OF MULTIFAMILY HOUSING PROJECTS
2871. § 251.1 Termination of program.
2872. § 251.2 GNMA right to assignment.
2873. § 251.3 Case-by-case conversion to full insurance.
2874. § 251.6 Method of payment of mortgage insurance premiums.
2875. PART 252 COINSURANCE OF MORTGAGES COVERING NURSING HOMES, INTERMEDIATE CARE FACILITIES, AND BOARD AND CARE HOMES
2876. § 252.1 Termination of program.
2877. § 252.2 GNMA right to assignment.
2878. § 252.3 Case-by-case conversion to full insurance.
2879. § 252.6 Method of payment of mortgage insurance premiums.
2880. PART 255 COINSURANCE FOR THE PURCHASE OR REFINANCING OF EXISTING MULTIFAMILY HOUSING PROJECTS
2881. § 255.1 Termination of program.
2882. § 255.2 GNMA right to assignment.
2883. § 255.3 Case-by-case conversion to full insurance.
2884. § 255.6 Method of payment of mortgage insurance premiums.
2885. PART 266 HOUSING FINANCE AGENCY RISK-SHARING PROGRAM FOR INSURED AFFORDABLE MULTIFAMILY PROJECT LOANS
2886. Subpart A General Provisions
2887. § 266.1 Purpose and scope.
2888. § 266.5 Definitions.
2889. § 266.15 Risk-Sharing Agreement.
2890. § 266.20 Effect of amendments.
2891. § 266.25 Limitation on HUD insurance liability.
2892. § 266.30 Nonapplicability of 24 CFR part 246.
2893. Subpart B Housing Finance Agency Requirements
2894. § 266.100 Qualified housing finance agency (HFA).
2895. § 266.105 Application requirements.
2896. § 266.110 Reserve requirements.
2897. § 266.115 Program monitoring and evaluation.
2898. § 266.120 Actions for which sanctions may be imposed.
2899. § 266.125 Scope and nature of sanctions.
2900. § 266.130 Reinsurance.
2901. Subpart C Program Requirements
2902. § 266.200 Eligible projects.
2903. § 266.205 Ineligible projects.
2904. § 266.210 HUD-retained review functions.
2905. § 266.215 Functions delegated by HUD to HFAs.
2906. § 266.217 Environmental review requirements.
2907. § 266.220 Nondiscrimination in housing and employment.
2908. § 266.225 Labor standards.
2909. Subpart D Processing, Development, and Approval
2910. § 266.300 HFAs accepting 50 percent or more of risk.
2911. § 266.305 HFAs accepting less than 50 percent of risk.
2912. § 266.310 Insurance of advances or insurance upon completion; applicability of requirements.
2913. § 266.315 Recordkeeping requirements.
2914. Subpart E Mortgage and Closing Requirements; HUD Endorsement
2915. § 266.400 Property requirements—real estate.
2916. § 266.402 Recordation.
2917. § 266.405 Title.
2918. § 266.410 Mortgage provisions.
2919. § 266.415 Mortgage lien and other obligations.
2920. § 266.417 Authority to adjust mortgage insurance amount.
2921. § 266.420 Closing and endorsement by the Commissioner.
2922. Subpart F Project Management and Servicing
2923. § 266.500 General.
2924. § 266.505 Regulatory agreement requirements.
2925. § 266.507 Maintenance requirements.
2926. § 266.510 HFA responsibilities.
2927. § 266.515 Record retention.
2928. § 266.520 Program monitoring and compliance.
2929. Subpart G Contract Rights and Obligations
2930. 216 Mortgage Insurance Premiums
2931. § 266.600 Mortgage insurance premium: Insurance upon completion.
2932. § 266.602 Mortgage insurance premium: Insured advances.
2933. § 266.604 Mortgage insurance premium: Other requirements.
2934. § 266.606 Mortgage insurance premium: Duration and method of paying.
2935. § 266.608 Mortgage insurance premium: Pro rata refund.
2936. § 266.610 Method of payment of mortgage insurance premiums.
2937. 217 Insurance Endorsement
2938. § 266.612 Insurance endorsement.
2939. 218 Assignments
2940. § 266.616 Transfer of partial interest under participation agreement.
2941. 219 Termination
2942. § 266.620 Termination of contract of insurance and indemnification.
2943. § 266.622 Notice and date of termination by the Commissioner.
2944. 220 Claim Procedures
2945. § 266.626 Notice of default and filing an insurance claim.
2946. § 266.628 Initial claim payments.
2947. § 266.630 Partial payment of claims.
2948. § 266.632 Withdrawal of claim.
2949. § 266.634 Reinstatement of the contract of insurance.
2950. § 266.636 Insuring new loans for defaulted projects.
2951. § 266.638 Issuance of HFA Debenture.
2952. § 266.640 Foreclosure and acquisition.
2953. § 266.642 Appraisals.
2954. § 266.644 Application for final claim settlement.
2955. § 266.646 Determining the amount of loss.
2956. § 266.648 Items included in total loss.
2957. § 266.650 Items deducted from total loss.
2958. § 266.652 Determining share of loss.
2959. § 266.654 Final claim settlement and HFA Debenture redemption.
2960. § 266.656 Recovery of costs after final claim settlement.
2961. § 266.658 Program monitoring and compliance.
2962. PART 267 CREDIT RISK RETENTION
2963. Subpart A Authority, Purpose, Scope and Definitions
2964. § 267.1 Credit risk retention exceptions and exemptions for HUD programs.
2965. § 267.2 Definitions.
2966. Subpart B Credit Risk Retention
2967. § 267.3 Base risk retention requirement.
2968. § 267.4 Standard risk retention.
2969. § 267.5 Revolving pool securitizations.
2970. § 267.6 Eligible ABCP conduits.
2971. § 267.7 Commercial mortgage-backed securities.
2972. § 267.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
2973. § 267.9 Open market CLOs.
2974. § 267.10 Qualified tender option bonds.
2975. Subpart C Transfer of Risk Retention
2976. § 267.11 Allocation of risk retention to an originator.
2977. § 267.12 Hedging, transfer and financing prohibitions.
2978. Subpart D Exceptions and Exemptions
2979. § 267.13 Exemption for qualified residential mortgages.
2980. § 267.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
2981. § 267.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
2982. § 267.16 Underwriting standards for qualifying commercial loans.
2983. § 267.17 Underwriting standards for qualifying CRE loans.
2984. § 267.18 Underwriting standards for qualifying automobile loans.
2985. § 267.19 General exemptions.
2986. § 267.20 Safe harbor for certain foreign-related transactions.
2987. § 267.21 Additional exemptions.
2988. § 267.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
2989. S C SUBCHAPTERS C-H [RESERVED]
2990. SUBCHAPTER I HUD-OWNED PROPERTIES
2991. PART 290 DISPOSITION OF MULTIFAMILY PROJECTS AND SALE OF HUD-HELD MULTIFAMILY MORTGAGES
2992. Subpart A Disposition of Multifamily Projects
2993. § 290.1 Applicability.
2994. § 290.3 Definitions.
2995. § 290.7 Occupancy requirements.
2996. § 290.9 Setting rental rates.
2997. § 290.11 Notification requirements.
2998. § 290.13 Negotiated sales.
2999. § 290.15 Disposition plan.
3000. § 290.17 Displacement of tenants and relocation assistance.
3001. § 290.18 Restrictions on sale to former mortgagors.
3002. § 290.19 Restrictions concerning nondiscrimination against Section 8 voucher holders.
3003. § 290.21 Computing annual number of units eligible for substitution of tenant-based assistance or alternative uses.
3004. § 290.23 Rebuilding.
3005. § 290.25 Determination not to preserve a project or a part of a project.
3006. § 290.27 Up-front grants and loans.
3007. Subpart B Sale of HUD-Held Multifamily Mortgages
3008. § 290.30 General.
3009. § 290.31 Sale of current mortgages securing subsidized projects.
3010. § 290.33 Sale of delinquent mortgages securing subsidized projects.
3011. § 290.35 Sale of HUD-held mortgages securing unsubsidized projects.
3012. § 290.37 Requirements for continuing Federal rental subsidy contracts.
3013. § 290.39 Nondiscrimination in admitting certificate and voucher holders.
3014. PART 291 DISPOSITION OF HUD-ACQUIRED AND -OWNED SINGLE FAMILY PROPERTY
3015. Subpart A General Provisions
3016. § 291.1 Purpose and general requirements.
3017. § 291.5 Definitions.
3018. § 291.10 General policy regarding rental of acquired property.
3019. Subpart B Disposition by Sale
3020. § 291.90 Sales methods.
3021. § 291.100 General policy on HUD acquisition, ownership, and disposition of real estate assets.
3022. Subpart C Sales Procedures
3023. § 291.200 Future REO acquisition method.
3024. § 291.205 Competitive sales of individual properties.
3025. § 291.210 Direct sales procedures.
3026. D Subpart D [Reserved]
3027. Subpart E Lease and Sale of HUD-Acquired Single Family Properties for the Homeless
3028. § 291.400 Purpose and scope.
3029. § 291.405 Definitions.
3030. § 291.415 Lease with option to purchase properties for use by the homeless.
3031. § 291.430 Elimination of lead-based paint hazards.
3032. § 291.435 Applicability of other Federal requirements.
3033. § 291.440 Recordkeeping requirements.
3034. Subpart F Good Neighbor Next Door Sales Program
3035. § 291.500 Purpose.
3036. § 291.505 Definitions.
3037. § 291.510 Overview of the GNND Sales Program.
3038. § 291.515 Purchaser qualifications.
3039. § 291.520 Eligible law enforcement officers.
3040. § 291.525 Eligible teachers.
3041. § 291.530 Eligible firefighter/emergency medical technicians.
3042. § 291.535 Earnest money deposit.
3043. § 291.540 Owner-occupancy term.
3044. § 291.545 Financing purchase of the home.
3045. § 291.550 Second mortgage.
3046. § 291.555 Refinancing.
3047. § 291.560 Ineligibility of multiple-unit properties.
3048. § 291.565 Continuing obligations after purchase.
3049. Subpart G Sale of HUD-Held Single Family Mortgage Loans
3050. § 291.601 Definitions.
3051. § 291.603 Purpose, scope, and applicability.
3052. § 291.605 Participating Servicers.
3053. § 291.607 Qualified participants.
3054. § 291.609 Bidding process.
3055. § 291.611 Post-bid process and HUD's execution of the CAA.
3056. § 291.613 Settlement requirements.
3057. § 291.615 Purchaser servicing requirements.
3058. § 291.617 General policy—Direct Sale of Single Family Loans.
3059. § 291.619 Direct Sale of Single Family Loans process.
3060. § 291.621 Disqualifications.
3061. 292-299 PARTS 292-299 [RESERVED]
3062. CHAPTER III GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
3063. PART 300 GENERAL
3064. § 300.1 Scope of chapter.
3065. § 300.3 Description.
3066. § 300.5 Creation and status.
3067. § 300.7 Area of operations.
3068. § 300.9 Office.
3069. § 300.11 Authority of officers.
3070. § 300.13 Power of attorney.
3071. § 300.15 Exceptions.
3072. § 300.17 Audits and reports.
3073. PART 310 BYLAWS OF THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION
3074. § 310.1 Bylaws of the Association.
3075. PART 320 GUARANTY OF MORTGAGE-BACKED SECURITIES
3076. Subpart A Pass-Through Type Securities
3077. § 320.1 General.
3078. § 320.3 Eligible issuers of securities.
3079. § 320.5 Securities.
3080. § 320.7 Mortgages.
3081. § 320.8 Excess Yield Securities.
3082. § 320.9 Pool administration.
3083. § 320.10 Financial reporting.
3084. § 320.11 Insurance coverage.
3085. § 320.12 Integrity.
3086. § 320.13 Guaranty.
3087. § 320.15 Default.
3088. § 320.17 Fees.
3089. Subpart B Bond-Type Securities
3090. § 320.21 General.
3091. § 320.23 Eligible issuers.
3092. § 320.25 Securities.
3093. § 320.27 Mortgages.
3094. § 320.29 Guaranty.
3095. § 320.31 Default.
3096. § 320.33 Fees.
3097. PART 330 GUARANTY OF MULTICLASS SECURITIES
3098. § 330.1 Scope of part.
3099. § 330.5 Definitions.
3100. § 330.10 Eligible collateral.
3101. § 330.15 Participation requirements.
3102. § 330.20 Eligible participants.
3103. § 330.25 Fees.
3104. § 330.30 GNMA Guaranty.
3105. § 330.35 Investors.
3106. § 330.40 Consultation.
3107. § 330.45 Limitation on GNMA liability.
3108. § 330.50 Administration of multiclass securities.
3109. § 330.55 Basis for removal from participation.
3110. § 330.60 Removal procedure.
3111. PART 340 FIDUCIARY ACTIVITIES
3112. § 340.1 General.
3113. § 340.3 Appropriations.
3114. 341-349 PARTS 341-349 [RESERVED]
3115. PART 350 BOOK-ENTRY PROCEDURES
3116. § 350.1 Purpose.
3117. § 350.2 Definitions.
3118. § 350.3 Maintenance of Ginnie Mae Securities.
3119. § 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.
3120. § 350.5 Creation of Participant's Security Entitlement; Security Interests.
3121. § 350.6 Obligations of the Reserve Banks as Depositories; No Adverse Claims.
3122. § 350.7 Authority of Federal Reserve Banks as Depositories.
3123. § 350.8 Withdrawal of Eligible Book-entry Ginnie Mae Securities for Conversion to Definitive Form.
3124. § 350.9 Waiver of Regulations.
3125. § 350.10 Liability of Federal Reserve Banks as Depositories.
3126. § 350.11 Notice of Attachment for Ginnie Mae Securities in Book-entry System.
3127. 351-399 PARTS 351-399 [RESERVED]
3128. CHAPTER IV OFFICE OF HOUSING AND OFFICE OF MULTIFAMILY HOUSING ASSISTANCE RESTRUCTURING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
3129. 400 PART 400 [RESERVED]
3130. PART 401 MULTIFAMILY HOUSING MORTGAGE AND HOUSING ASSISTANCE RESTRUCTURING PROGRAM (MARK-TO-MARKET)
3131. Subpart A General Provisions; Eligibility
3132. § 401.1 What is the purpose of part 401?
3133. § 401.2 What special definitions apply to this part?
3134. § 401.3 Who may waive provisions in this part?
3135. § 401.99 How does an owner request a section 8 contract renewal?
3136. § 401.100 Which projects are eligible for a Restructuring Plan under this part?
3137. § 401.101 Which owners are ineligible to request Restructuring Plans?
3138. Subpart B Participating Administrative Entity (PAE) and Portfolio Restructuring Agreement (PRA)
3139. § 401.200 Who may be a PAE?
3140. § 401.201 How does HUD select PAEs?
3141. § 401.300 What is a PRA?
3142. § 401.301 Partnership arrangements.
3143. § 401.302 PRA administrative requirements.
3144. § 401.303 PRA indemnity provisions for SHFAs and HAs.
3145. § 401.304 PRA provisions on PAE compensation.
3146. § 401.309 PRA term and termination provisions; other provisions.
3147. § 401.310 Conflicts of interest.
3148. § 401.311 Standards of conduct.
3149. § 401.312 Confidentiality of information.
3150. § 401.313 Consequences of PAE violations; finality of HUD determination.
3151. § 401.314 Environmental review responsibilities.
3152. Subpart C Restructuring Plan
3153. § 401.400 Required elements of a Restructuring Plan.
3154. § 401.401 Consolidated Restructuring Plans.
3155. § 401.402 Cooperation with owner and qualified mortgagee in Restructuring Plan development.
3156. § 401.403 Rejection of a request for a Restructuring Plan because of actions or omissions of owner or affiliate or project condition.
3157. § 401.404 Proposed Restructuring Commitment.
3158. § 401.405 Restructuring Commitment review and approval by HUD.
3159. § 401.406 Execution of Restructuring Commitment.
3160. § 401.407 Closing conducted by PAE.
3161. § 401.408 Affordability and use restrictions required.
3162. § 401.410 Standards for determining comparable market rents.
3163. § 401.411 Guidelines for determining exception rents.
3164. § 401.412 Adjustment of rents based on operating cost adjustment factor (OCAF) or budget.
3165. § 401.420 When must the Restructuring Plan require project-based assistance?
3166. § 401.421 Rental Assistance Assessment Plan.
3167. § 401.450 Owner evaluation of physical condition.
3168. § 401.451 PAE Physical Condition Analysis (PCA).
3169. § 401.452 Property standards for rehabilitation.
3170. § 401.453 Reserves.
3171. § 401.460 Modification or refinancing of first mortgage.
3172. § 401.461 HUD-held second mortgage.
3173. § 401.471 HUD payment of a section 541(b) claim.
3174. § 401.472 Rehabilitation funding.
3175. § 401.473 HUD grants for rehabilitation under section 236(s) of NA.
3176. § 401.474 Project accounts.
3177. § 401.480 Sale or transfer of project.
3178. § 401.481 Subsidy layering limitations on HUD funds.
3179. § 401.500 Required notices to third parties and meeting with third parties.
3180. § 401.501 Delivery of notices and recipients of notices.
3181. § 401.502 Notice requirement when debt restructuring will not occur.
3182. § 401.503 Access to information.
3183. Subpart D Implementation of the Restructuring Plan After Closing
3184. § 401.550 Monitoring and compliance agreements.
3185. § 401.552 Servicing of second mortgage.
3186. § 401.554 Contract renewal and administration.
3187. § 401.556 Leasing units to voucher holders.
3188. § 401.558 Physical condition standards.
3189. § 401.560 Property management standards.
3190. Subpart E Section 8 Requirements for Restructured Projects
3191. § 401.595 Contract and regulatory provisions.
3192. § 401.600 Will a section 8 contract be extended if it would expire while an owner's request for a Restructuring Plan is pending?
3193. § 401.601 [Reserved]
3194. § 401.602 Tenant protections if an expiring contract is not renewed.
3195. § 401.605 Project-based assistance provisions.
3196. § 401.606 Tenant-based assistance provisions.
3197. Subpart F Owner Dispute of Rejection and Administrative Appeal
3198. § 401.645 Owner request to review HUD decision.
3199. § 401.650 When may the owner request an administrative appeal?
3200. § 401.651 Appeal procedures.
3201. § 401.652 No judicial review.
3202. PART 402 SECTION 8 PROJECT-BASED CONTRACT RENEWAL UNDER SECTION 524 OF MAHRA
3203. § 402.1 What is the purpose of part 402?
3204. § 402.2 Definitions.
3205. § 402.3 Contract provisions.
3206. § 402.4 Contract renewals under section 524(a)(1) of MAHRA.
3207. § 402.5 Contract renewals under section 524(b) or (e) of MAHRA.
3208. § 402.6 What actions must an owner take to request section 8 contract renewal under this part?
3209. § 402.7 Refusal to consider an owner's request for a Section 8 contract renewal because of actions or omissions of owner or affiliate.
3210. § 402.8 Tenant protections if a contract is not renewed.
3211. § 402.9 Waivers and delegations of waiver authority.
3212. 403-499 PARTS 403-499 [RESERVED]
3213. Subtitle B Regulations Relating to Housing and Urban Development (Continued)
3214. CHAPTER V OFFICE OF ASSISTANT SECRETARY FOR COMMUNITY PLANNING AND DEVELOPMENT, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
3215. SUBCHAPTER A GENERAL
3216. PART 500 EXPIRING PROGRAMS—SAVINGS CLAUSE
3217. § 500.1 Expiring programs—Savings clause.
3218. SUBCHAPTER B SLUM CLEARANCE AND URBAN RENEWAL
3219. PART 510 SECTION 312 REHABILITATION LOAN PROGRAM
3220. § 510.1 Multi-family property loans.
3221. SUBCHAPTER C COMMUNITY FACILITIES
3222. PART 570 COMMUNITY DEVELOPMENT BLOCK GRANTS
3223. Subpart A General Provisions
3224. § 570.1 Purpose and primary objective.
3225. § 570.3 Definitions.
3226. § 570.4 Allocation of funds.
3227. § 570.5 Waivers.
3228. B Subpart B [Reserved]
3229. Subpart C Eligible Activities
3230. § 570.200 General policies.
3231. § 570.201 Basic eligible activities.
3232. § 570.202 Eligible rehabilitation and preservation activities.
3233. § 570.203 Special economic development activities.
3234. § 570.204 Special activities by Community-Based Development Organizations (CBDOs).
3235. § 570.205 Eligible planning, urban environmental design and policy-planning-management-capacity building activities.
3236. § 570.206 Program administrative costs.
3237. § 570.207 Ineligible activities.
3238. § 570.208 Criteria for national objectives.
3239. § 570.209 Guidelines for evaluating and selecting economic development projects.
3240. § 570.210 Prohibition on use of assistance for employment relocation activities.
3241. Subpart D Entitlement Grants
3242. § 570.300 General.
3243. § 570.301 Activity locations and float-funding.
3244. § 570.302 Submission requirements.
3245. § 570.303 Certifications.
3246. § 570.304 Making of grants.
3247. § 570.307 Urban counties.
3248. § 570.308 Joint requests.
3249. § 570.309 Restriction on location of activities.
3250. Subpart E Special Purpose Grants
3251. § 570.400 General.
3252. § 570.401 Community adjustment and economic diversification planning assistance.
3253. § 570.402 Technical assistance awards.
3254. § 570.403 New Communities.
3255. § 570.404 Historically Black colleges and universities program.
3256. § 570.405 The insular areas.
3257. § 570.406 Formula miscalculation grants.
3258. § 570.410 Special Projects Program.
3259. § 570.411 Joint Community Development Program.
3260. § 570.415 Community Development Work Study Program.
3261. § 570.416 Hispanic-serving institutions work study program.
3262. Subpart F Small Cities, Non-Entitlement CDBG Grants in Hawaii and Insular Areas Programs
3263. § 570.420 General.
3264. § 570.421 New York Small Cities Program design.
3265. §§ 570.422-570.425 [Reserved]
3266. § 570.426 Program income.
3267. § 570.427 Program amendments.
3268. § 570.428 [Reserved]
3269. § 570.429 Hawaii general and grant requirements.
3270. § 570.431 Citizen participation.
3271. § 570.440 Application requirements for insular area grants funded under section 106.
3272. § 570.441 Citizen participation—insular areas.
3273. § 570.442 Reallocations-Insular Areas.
3274. Subpart G Urban Development Action Grants
3275. § 570.450 Purpose.
3276. § 570.456 Ineligible activities and limitations on eligible activities.
3277. § 570.457 Displacement, relocation, acquisition, and replacement of housing.
3278. § 570.461 Post-preliminary approval requirements; lead-based paint.
3279. § 570.463 Project amendments and revisions.
3280. § 570.464 Project closeout.
3281. § 570.465 Applicability of rules and regulations.
3282. § 570.466 Additional application submission requirements for Pockets of Poverty—employment opportunities.
3283. H Subpart H [Reserved]
3284. Subpart I State Community Development Block Grant Program
3285. § 570.480 General.
3286. § 570.481 Definitions.
3287. § 570.482 Eligible activities.
3288. § 570.483 Criteria for national objectives.
3289. § 570.484 Overall benefit to low and moderate income persons.
3290. § 570.485 Making of grants.
3291. § 570.486 Local government requirements.
3292. § 570.487 Other applicable laws and related program requirements.
3293. § 570.488 Displacement, relocation, acquisition, and replacement of housing.
3294. § 570.489 Program administrative requirements.
3295. § 570.490 Recordkeeping requirements.
3296. § 570.491 Performance and evaluation report.
3297. § 570.492 State's reviews and audits.
3298. § 570.493 HUD's reviews and audits.
3299. § 570.494 Timely distribution of funds by states.
3300. § 570.495 Reviews and audits response.
3301. § 570.496 Remedies for noncompliance; opportunity for hearing.
3302. § 570.497 Condition of State election to administer State CDBG Program.
3303. Subpart J Grant Administration
3304. § 570.500 Definitions.
3305. § 570.501 Responsibility for grant administration.
3306. § 570.502 Applicability of uniform administrative requirements.
3307. § 570.503 Agreements with subrecipients.
3308. § 570.504 Program income.
3309. § 570.505 Use of real property.
3310. § 570.506 Records to be maintained.
3311. § 570.507 Reports.
3312. § 570.508 Public access to program records.
3313. § 570.509 Grant closeout procedures.
3314. § 570.510 Transferring projects from urban counties to metropolitan cities.
3315. § 570.511 Use of escrow accounts for rehabilitation of privately owned residential property.
3316. § 570.512 [Reserved]
3317. § 570.513 Lump sum drawdown for financing of property rehabilitation activities.
3318. Subpart K Other Program Requirements
3319. § 570.600 General.
3320. § 570.601 Public Law 88-352 and Public Law 90-284; affirmatively furthering fair housing; Executive Order 11063.
3321. § 570.602 Section 109 of the Act.
3322. § 570.603 Labor standards.
3323. § 570.604 Environmental standards.
3324. § 570.605 National Flood Insurance Program.
3325. § 570.606 Displacement, relocation, acquisition, and replacement of housing.
3326. § 570.607 Employment and contracting opportunities.
3327. § 570.608 Lead-based paint.
3328. § 570.609 Use of debarred, suspended or ineligible contractors or subrecipients.
3329. § 570.610 Uniform administrative requirements, cost principles, and audit requirements for Federal awards.
3330. § 570.611 Conflict of interest.
3331. § 570.612 Executive Order 12372.
3332. § 570.613 Eligibility restrictions for certain resident aliens.
3333. § 570.614 Architectural Barriers Act and the Americans with Disabilities Act.
3334. § 570.615 Housing counseling.
3335. L Subpart L [Reserved]
3336. Subpart M Loan Guarantees
3337. § 570.700 Purpose.
3338. § 570.701 Definitions.
3339. § 570.702 Eligible applicants.
3340. § 570.703 Eligible activities.
3341. § 570.704 Application requirements.
3342. § 570.705 Loan requirements.
3343. § 570.706 Federal guarantee; subrogation.
3344. § 570.707 Applicability of rules and regulations.
3345. § 570.708 Sanctions.
3346. § 570.709 Allocation of loan guarantee assistance.
3347. § 570.710 State responsibilities.
3348. § 570.711 State borrowers; additional requirements and application procedures.
3349. § 570.712 Collection of fees; procedure to determine amount of the fee.
3350. Subpart N Urban Renewal Provisions
3351. § 570.800 Urban renewal regulations.
3352. Subpart O Performance Reviews
3353. § 570.900 General.
3354. § 570.901 Review for compliance with the primary and national objectives and other program requirements.
3355. § 570.902 Review to determine if CDBG-funded activities are being carried out in a timely manner.
3356. § 570.903 Review to determine if the recipient is meeting its consolidated plan responsibilities.
3357. § 570.904 Equal opportunity and fair housing review criteria.
3358. § 570.905 Review of continuing capacity to carry out CDBG funded activities in a timely manner.
3359. § 570.906 Review of urban counties.
3360. §§ 570.907-570.909 [Reserved]
3361. § 570.910 Corrective and remedial actions.
3362. § 570.911 Reduction, withdrawal, or adjustment of a grant or other appropriate action.
3363. § 570.912 Nondiscrimination compliance.
3364. § 570.913 Other remedies for noncompliance.
3365. 0
3366. Appendix A to Part 570 Guidelines and Objectives for Evaluating Project Costs and Financial Requirements
3367. PART 573 LOAN GUARANTEE RECOVERY FUND
3368. § 573.1 Authority and purpose.
3369. § 573.2 Definitions.
3370. § 573.3 Eligible activities.
3371. § 573.4 Loan term.
3372. § 573.5 Underwriting standards and availability of loan guarantee assistance.
3373. § 573.6 Submission requirements.
3374. § 573.7 Loan guarantee agreement.
3375. § 573.8 Environmental procedures and standards.
3376. § 573.9 Other requirements.
3377. § 573.10 Fees for guaranteed loans.
3378. § 573.11 Record access and recordkeeping.
3379. PART 574 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
3380. Subpart A General
3381. § 574.3 Definitions.
3382. Subpart B Formula Entitlements
3383. § 574.100 Eligible applicants.
3384. § 574.110 Overview of formula allocations.
3385. § 574.120 Responsibility of applicant to serve EMSA.
3386. § 574.130 Formula allocations.
3387. § 574.190 Reallocation of grant amounts.
3388. Subpart C Competitive Grants
3389. § 574.200 Amounts available for competitive grants.
3390. § 574.210 Eligible applicants.
3391. § 574.240 Application requirements.
3392. § 574.260 Amendments.
3393. Subpart D Uses of Grant Funds
3394. § 574.300 Eligible activities.
3395. § 574.310 General standards for eligible housing activities.
3396. § 574.320 Additional standards for rental assistance.
3397. § 574.330 Additional standards for short-term supported housing.
3398. § 574.340 Additional standards for community residences.
3399. § 574.350 Additional standards for broadband infrastructure.
3400. Subpart E Special Responsibilities of Grantees and Project Sponsors
3401. § 574.400 Prohibition of substitution of funds.
3402. § 574.410 Capacity.
3403. § 574.420 Cooperation.
3404. § 574.430 Fee prohibitions.
3405. § 574.440 Confidentiality.
3406. § 574.450 Financial records.
3407. § 574.460 Remaining participants following bifurcation of a lease or eviction as a result of domestic violence, dating violence, sexual assault, or stalking.
3408. Subpart F Grant Administration
3409. § 574.500 Responsibility for grant administration.
3410. § 574.510 Environmental procedures and standards.
3411. § 574.520 Performance reports.
3412. § 574.530 Recordkeeping.
3413. § 574.540 Deobligation of funds.
3414. Subpart G Other Federal Requirements
3415. § 574.600 Cross-reference.
3416. § 574.603 Nondiscrimination and equal opportunity.
3417. § 574.604 Protections for victims of domestic violence, dating violence, sexual assault, and stalking.
3418. § 574.605 Applicability of uniform administrative requirements, cost principles, and audit requirements for Federal awards.
3419. § 574.625 Conflict of interest.
3420. § 574.630 Displacement, relocation and real property acquisition.
3421. § 574.635 Lead-based paint.
3422. § 574.640 Flood insurance protection.
3423. § 574.645 Coastal barriers.
3424. § 574.650 Audit.
3425. § 574.655 Wage rates.
3426. § 574.660 Housing counseling.
3427. PART 576 EMERGENCY SOLUTIONS GRANTS PROGRAM
3428. Subpart A General Provisions
3429. § 576.1 Applicability and purpose.
3430. § 576.2 Definitions.
3431. § 576.3 Allocation of funding.
3432. Subpart B Program Components and Eligible Activities
3433. § 576.100 General provisions and expenditure limits.
3434. § 576.101 Street outreach component.
3435. § 576.102 Emergency shelter component.
3436. § 576.103 Homelessness prevention component.
3437. § 576.104 Rapid re-housing assistance component.
3438. § 576.105 Housing relocation and stabilization services.
3439. § 576.106 Short-term and medium-term rental assistance.
3440. § 576.107 HMIS component.
3441. § 576.108 Administrative activities.
3442. § 576.109 Indirect costs.
3443. Subpart C Award and Use of Funds
3444. § 576.200 Submission requirements and grant approval.
3445. § 576.201 Matching requirement.
3446. § 576.202 Means of carrying out grant activities.
3447. § 576.203 Obligation, expenditure, and payment requirements.
3448. Subpart D Reallocations
3449. § 576.300 In general.
3450. § 576.301 Metropolitan cities and urban counties.
3451. § 576.302 States.
3452. § 576.303 Territories.
3453. Subpart E Program Requirements
3454. § 576.400 Area-wide systems coordination requirements.
3455. § 576.401 Evaluation of program participant eligibility and needs.
3456. § 576.402 Terminating assistance.
3457. § 576.403 Shelter and housing standards.
3458. § 576.404 Conflicts of interest.
3459. § 576.405 Homeless participation.
3460. § 576.406 Equal participation of faith-based organizations.
3461. § 576.407 Other Federal requirements.
3462. § 576.408 Displacement, relocation, and acquisition.
3463. § 576.409 Protection for victims of domestic violence, dating violence, sexual assault, or stalking.
3464. Subpart F Grant Administration
3465. § 576.500 Recordkeeping and reporting requirements.
3466. § 576.501 Enforcement.
3467. PART 578 CONTINUUM OF CARE PROGRAM
3468. Subpart A General Provisions
3469. § 578.1 Purpose and scope.
3470. § 578.3 Definitions.
3471. Subpart B Establishing and Operating a Continuum of Care
3472. § 578.5 Establishing the Continuum of Care.
3473. § 578.7 Responsibilities of the Continuum of Care.
3474. § 578.9 Preparing an application for funds.
3475. § 578.11 Unified Funding Agency.
3476. § 578.13 Remedial action.
3477. Subpart C Application and Grant Award Process
3478. § 578.15 Eligible applicants.
3479. § 578.17 Overview of application and grant award process.
3480. § 578.19 Application process.
3481. § 578.21 Awarding funds.
3482. § 578.23 Executing grant agreements.
3483. § 578.25 Site control.
3484. § 578.27 Consolidated plan.
3485. § 578.29 Subsidy layering.
3486. § 578.31 Environmental review.
3487. § 578.33 Renewals.
3488. § 578.35 Appeal.
3489. Subpart D Program Components and Eligible Costs
3490. § 578.37 Program components and uses of assistance.
3491. § 578.39 Continuum of Care planning activities.
3492. § 578.41 Unified Funding Agency costs.
3493. § 578.43 Acquisition.
3494. § 578.45 Rehabilitation.
3495. § 578.47 New construction.
3496. § 578.49 Leasing.
3497. § 578.51 Rental assistance.
3498. § 578.53 Supportive services.
3499. § 578.55 Operating costs.
3500. § 578.57 Homeless Management Information System.
3501. § 578.59 Project administrative costs.
3502. § 578.61 Relocation costs.
3503. § 578.63 Indirect costs.
3504. Subpart E High-Performing Communities
3505. § 578.65 Standards.
3506. § 578.67 Publication of application.
3507. § 578.69 Cooperation among entities.
3508. § 578.71 HPC-eligible activities.
3509. Subpart F Program Requirements
3510. § 578.73 Matching requirements.
3511. § 578.75 General operations.
3512. § 578.77 Calculating occupancy charges and rent.
3513. § 578.79 Limitation on transitional housing.
3514. § 578.81 Term of commitment, repayment of grants, and prevention of undue benefits.
3515. § 578.83 Displacement, relocation, and acquisition.
3516. § 578.85 Timeliness standards.
3517. § 578.87 Limitation on use of funds.
3518. § 578.89 Limitation on use of grant funds to serve persons defined as homeless under other federal laws.
3519. § 578.91 Termination of assistance to program participants.
3520. § 578.93 Fair Housing and Equal Opportunity.
3521. § 578.95 Conflicts of interest.
3522. § 578.97 Program income.
3523. § 578.99 Applicability of other Federal requirements.
3524. Subpart G Grant Administration
3525. § 578.101 Technical assistance.
3526. § 578.103 Recordkeeping requirements.
3527. § 578.105 Grant and project changes.
3528. § 578.107 Sanctions.
3529. § 578.109 Closeout.
3530. PART 581 USE OF FEDERAL REAL PROPERTY TO ASSIST THE HOMELESS
3531. § 581.1 Definitions.
3532. § 581.2 Applicability.
3533. § 581.3 Collecting the information.
3534. § 581.4 Suitability determination.
3535. § 581.5 Real property reported excess to GSA.
3536. § 581.6 Suitability criteria.
3537. § 581.7 Determination of availability for suitable properties.
3538. § 581.8 Public notice of determination.
3539. § 581.9 General policies of HHS.
3540. § 581.10 Expression of interest process.
3541. § 581.11 Application process and requirements.
3542. § 581.12 Action on approved applications.
3543. § 581.13 Waivers.
3544. § 581.14 Surplus property transfer documents.
3545. § 581.15 Unsuitable properties.
3546. § 581.16 Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact).
3547. § 581.17 No applications approved.
3548. § 581.18 Utilization and enforcement.
3549. § 581.19 Other uses.
3550. § 581.20 Abrogation.
3551. § 581.21 Compliance inspections and reports.
3552. § 581.22 No right of administrative review for agency decisions.
3553. § 581.23 Severability.
3554. PART 586 REVITALIZING BASE CLOSURE COMMUNITIES AND COMMUNITY ASSISTANCE—COMMUNITY REDEVELOPMENT AND HOMELESS ASSISTANCE
3555. § 586.1 Purpose.
3556. § 586.5 Definitions.
3557. § 586.10 Applicability.
3558. § 586.15 Waivers and extensions of deadlines.
3559. § 586.20 Overview of the process.
3560. § 586.25 HUD's negotiations and consultations with the LRA.
3561. § 586.30 LRA application.
3562. § 586.35 HUD's review of the application.
3563. § 586.40 Adverse determinations.
3564. § 586.45 Disposal of buildings and property.
3565. 600-699 PARTS 600-699 [RESERVED]
3566. Subtitle B Regulations Relating to Housing and Urban Development (Continued)
3567. CHAPTER VII OFFICE OF THE SECRETARY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HOUSING ASSISTANCE PROGRAMS AND PUBLIC AND INDIAN HOUSING PROGRAMS)
3568. PART 700 CONGREGATE HOUSING SERVICES PROGRAM
3569. § 700.100 Purpose.
3570. § 700.105 Definitions.
3571. § 700.110 Announcement of fund availability, application process and selection.
3572. § 700.115 Program costs.
3573. § 700.120 Eligible supportive services.
3574. § 700.125 Eligibility for services.
3575. § 700.130 Service coordinator.
3576. § 700.135 Professional assessment committee.
3577. § 700.140 Participatory agreement.
3578. § 700.145 Cost distribution.
3579. § 700.150 Program participant fees.
3580. § 700.155 Grant agreement and administration.
3581. § 700.160 Eligibility and priority for 1978 Act recipients.
3582. § 700.165 Evaluation of Congregate Housing Services Programs.
3583. § 700.170 Reserve for supplemental adjustment.
3584. § 700.175 Other Federal requirements.
3585. 701-760 PARTS 701-760 [RESERVED]
3586. PART 761 DRUG ELIMINATION PROGRAMS
3587. Subpart A General
3588. § 761.1 Purpose and scope.
3589. § 761.5 Public housing; encouragement of resident participation.
3590. § 761.10 Definitions.
3591. Subpart B Grant Funding
3592. § 761.13 Amount of funding.
3593. § 761.15 Qualifying for funding.
3594. § 761.17 Eligible and ineligible activities for funding.
3595. Subpart C Application and Selection
3596. § 761.20 Selection requirements.
3597. § 761.21 Plan requirement.
3598. § 761.23 Grantee performance requirements.
3599. § 761.25 Resident comments on grant application.
3600. Subpart D Grant Administration
3601. § 761.30 Grant administration.
3602. § 761.35 Periodic grantee reports.
3603. § 761.40 Other Federal requirements.
3604. 762-790 PARTS 762-790 [RESERVED]
3605. PART 791 ALLOCATIONS OF HOUSING ASSISTANCE FUNDS
3606. Subpart A General Provisions
3607. § 791.101 Applicability and scope.
3608. § 791.102 Definitions.
3609. B Subparts B-C [Reserved]
3610. Subpart D Allocation of Budget Authority for Housing Assistance
3611. § 791.401 General.
3612. § 791.402 Determination of low-income housing needs.
3613. § 791.403 Allocation of housing assistance.
3614. § 791.404 Field Office allocation planning.
3615. § 791.405 Reallocations of budget authority.
3616. § 791.406 Competition.
3617. § 791.407 Headquarters Reserve.
3618. PART 792 PUBLIC HOUSING AGENCY SECTION 8 FRAUD RECOVERIES
3619. Subpart A General Provisions
3620. § 792.101 Purpose.
3621. § 792.102 Applicability.
3622. § 792.103 Definitions.
3623. Subpart B Recovery of Section 8 Funds
3624. § 792.201 Conduct of litigation.
3625. § 792.202 PHA retention of proceeds.
3626. § 792.203 Application of amounts recovered.
3627. § 792.204 Recordkeeping and reporting.
3628. 793-799 PARTS 793-799 [RESERVED]
3629. CHAPTER VIII OFFICE OF THE ASSISTANT SECRETARY FOR HOUSING-FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (SECTION 8 HOUSING ASSISTANCE PROGRAMS, SECTION 202 DIRECT LOAN PROGRAM, SECTION 202 SUPPORTIVE HOUSING FOR THE ELDERLY PROGRAM AND SECTION 811 SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES PROGRAM)
3630. 800-810 PARTS 800-810 [RESERVED]
3631. PART 811 TAX EXEMPTION OF OBLIGATIONS OF PUBLIC HOUSING AGENCIES AND RELATED AMENDMENTS
3632. § 811.101 Purpose and scope.
3633. § 811.102 Definitions.
3634. § 811.103 General.
3635. § 811.104 Approval of Public Housing Agencies (other than agency or instrumentality PHAS).
3636. § 811.105 Approval of agency or instrumentality PHA.
3637. § 811.106 Default under the contract.
3638. § 811.107 Financing documents and data.
3639. § 811.108 Debt service reserve.
3640. § 811.109 Trust indenture provisions.
3641. § 811.110 Refunding of obligations issued to finance Section 8 projects.
3642. PART 850 HOUSING DEVELOPMENT GRANTS
3643. Subpart A General Provisions
3644. § 850.1 Applicability and savings clause.
3645. B Subparts B-E [Reserved]
3646. Subpart F Project Management
3647. § 850.151 Project restrictions.
3648. § 850.153 Rent control.
3649. § 850.155 Securing owner's responsibilities.
3650. PART 880 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM FOR NEW CONSTRUCTION
3651. Subpart A Summary and Applicability
3652. § 880.101 General.
3653. § 880.104 Applicability of part 880.
3654. § 880.105 Applicability to proposals and projects under 24 CFR part 811.
3655. Subpart B Definitions and Other Requirements
3656. § 880.201 Definitions.
3657. § 880.205 Limitation on distributions.
3658. § 880.207 Property standards.
3659. § 880.208 Financing.
3660. § 880.211 Audit.
3661. § 880.212 Broadband infrastructure.
3662. C Subparts C-D [Reserved]
3663. Subpart E Housing Assistance Payments Contract
3664. § 880.501 The contract.
3665. § 880.502 Term of contract.
3666. § 880.503 Maximum annual commitment and project account.
3667. § 880.504 Leasing to eligible families.
3668. § 880.505 Contract administration and conversions.
3669. § 880.506 Default by owner (private-owner/HUD and PHA-owner/HUD projects).
3670. § 880.507 Default by PHA and/or owner (private-owner/PHA projects).
3671. § 880.508 Notice upon contract expiration.
3672. Subpart F Management
3673. § 880.601 Responsibilities of owner.
3674. § 880.602 Replacement reserve.
3675. § 880.603 Selection and admission of assisted tenants.
3676. § 880.604 Tenant rent.
3677. § 880.605 Overcrowded and underoccupied units.
3678. § 880.606 Lease requirements.
3679. § 880.607 Termination of tenancy and modification of lease.
3680. § 880.608 Security deposits.
3681. § 880.609 Adjustment of contract rents.
3682. § 880.610 Adjustment of utility allowances.
3683. § 880.611 Conditions for receipt of vacancy payments.
3684. § 880.612 Management and occupancy reviews.
3685. § 880.612a Preference for occupancy by elderly families.
3686. § 880.613 Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking.
3687. PART 881 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM FOR SUBSTANTIAL REHABILITATION
3688. Subpart A Summary and Applicability
3689. § 881.101 General.
3690. § 881.104 Applicability of part 881.
3691. § 881.105 Applicability to proposals and projects under 24 CFR part 811.
3692. Subpart B Definitions and Other Requirements
3693. § 881.201 Definitions.
3694. § 881.205 Limitation on distributions.
3695. § 881.207 Property standards.
3696. § 881.208 Financing.
3697. § 881.211 Audit.
3698. § 881.212 Broadband infrastructure.
3699. C Subparts C-D [Reserved]
3700. Subpart E Housing Assistance Payments Contract
3701. § 881.501 The contract.
3702. § 881.502 Term of contract.
3703. § 881.503 Cross-reference.
3704. Subpart F Management
3705. § 881.601 Cross-reference.
3706. PART 882 SECTION 8 MODERATE REHABILITATION PROGRAMS
3707. Subpart A Applicability, Scope and Basic Policies
3708. § 882.101 Applicability.
3709. § 882.102 Definitions.
3710. §§ 882.103-882.122 [Reserved]
3711. § 882.123 Conversion of Section 23 Units to Section 8 and Section 23 monitoring.
3712. § 882.124 Audit.
3713. B Subparts B-C [Reserved]
3714. Subpart D Special Procedures for Moderate Rehabilitation—Basic Policies
3715. § 882.401 Eligible properties.
3716. § 882.402 [Reserved]
3717. § 882.403 ACC, housing assistance payments contract, and lease.
3718. § 882.404 Physical condition standards; physical inspection requirements.
3719. § 882.405 Financing.
3720. § 882.406 [Reserved]
3721. § 882.407 Other Federal requirements.
3722. § 882.408 Initial contract rents.
3723. § 882.409 Contract rents at end of rehabilitation loan term.
3724. § 882.410 Rent adjustments.
3725. § 882.411 Payments for vacancies.
3726. § 882.412 Subcontracting of owner services.
3727. § 882.413 Responsibility of the Family.
3728. § 882.414 Security and utility deposits.
3729. Subpart E Special Procedures for Moderate Rehabilitation—Program Development and Operation
3730. §§ 882.501-882.506 [Reserved]
3731. § 882.507 Completion of rehabilitation.
3732. § 882.508 [Reserved]
3733. § 882.509 Overcrowded and under occupied units.
3734. § 882.510 Adjustment of utility allowance.
3735. § 882.511 Lease and termination of tenancy.
3736. § 882.512 Reduction of number of units covered by contract.
3737. § 882.513 Public notice to low-income families; waiting list.
3738. § 882.514 Family participation.
3739. § 882.515 Reexamination of family income and composition.
3740. § 882.516 Maintenance, operation, and inspections.
3741. § 882.517 HUD review of contract compliance.
3742. § 882.518 Denial of admission and termination of assistance for criminals and alcohol abusers.
3743. F Subparts F-G [Reserved]
3744. Subpart H Section 8 Moderate Rehabilitation Single Room Occupancy Program for Homeless Individuals
3745. § 882.801 Purpose.
3746. § 882.802 Definitions.
3747. § 882.803 Project eligibility and other requirements.
3748. § 882.804 Other Federal requirements.
3749. § 882.805 HA application process, ACC execution, and pre-rehabilitation activities.
3750. § 882.806 Agreement to enter into housing assistance payments contract.
3751. § 882.807 Housing assistance payments contract.
3752. § 882.808 Management.
3753. § 882.809 Waivers.
3754. § 882.810 Displacement, relocation, and acquisition.
3755. PART 883 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM—STATE HOUSING AGENCIES
3756. Subpart A Summary and Guide
3757. § 883.101 General.
3758. § 883.105 Applicability of part 883 in effect as of February 29, 1980.
3759. § 883.106 Applicability and relationships between HUD and State agencies.
3760. B Subpart B [Reserved]
3761. Subpart C Definitions and Other Requirements
3762. § 883.301 Applicability.
3763. § 883.302 Definitions.
3764. § 883.306 Limitation on distributions.
3765. § 883.307 Financing.
3766. § 883.308 Adjustments to reflect changes in terms of financing.
3767. § 883.310 Property standards.
3768. § 883.313 Audit.
3769. § 883.314 Broadband infrastructure.
3770. D Subparts D-E [Reserved]
3771. Subpart F Housing Assistance Payments Contract
3772. § 883.601 Applicability.
3773. § 883.602 The contract.
3774. § 883.603 Term of contract.
3775. § 883.604 Maximum annual commitment and project account.
3776. § 883.605 Leasing to eligible families.
3777. § 883.606 Administration fee.
3778. § 883.607 Default by owner and/or agency.
3779. § 883.608 Notice upon contract expiration.
3780. Subpart G Management
3781. § 883.701 Cross-reference.
3782. § 883.702 Replacement reserve.
3783. PART 884 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM, NEW CONSTRUCTION SET-ASIDE FOR SECTION 515 RURAL RENTAL HOUSING PROJECTS
3784. Subpart A Applicability, Scope and Basic Policies
3785. § 884.101 Applicability and scope.
3786. § 884.102 Definitions.
3787. § 884.104 Maximum total annual contract commitment and project account (private-owner or PHA-owner projects).
3788. § 884.105 Maximum total ACC commitment and project account (private-owner/PHA projects).
3789. § 884.106 Housing assistance payments to owners.
3790. § 884.108 Term of housing assistance payments contract.
3791. § 884.108a Notice upon contract expiration.
3792. § 884.109 Rent adjustments.
3793. § 884.110 Types of housing and property standards.
3794. § 884.114 Financing.
3795. § 884.115 Security and utility deposits.
3796. § 884.116 Establishment of income limit schedules; 30 percent occupancy by very-low income families.
3797. § 884.117 Disclosure and verification of Social Security and Employer Identification Numbers by owners.
3798. § 884.118 Responsibilities of the owner.
3799. § 884.119 Responsibility for contract administration and defaults (private-owner and PHA-owner projects).
3800. § 884.120 Responsibility for contract administration and defaults (private-owner/PHA projects).
3801. § 884.121 Rights of owner if PHA defaults under agreement (private-owner/PHA projects).
3802. § 884.122 Separate project requirement.
3803. § 884.123 Conversions.
3804. § 884.124 Audit.
3805. § 884.125 Broadband infrastructure.
3806. Subpart B Project Development and Operation
3807. § 884.212 Project completion.
3808. § 884.213 Execution of housing assistance payments contract.
3809. § 884.214 Marketing.
3810. § 884.215 Lease requirements.
3811. § 884.216 Termination of tenancy.
3812. § 884.217 Maintenance, operation, and inspections.
3813. § 884.218 Reexamination of family income and composition.
3814. § 884.219 Overcrowded and underoccupied units.
3815. § 884.220 Adjustment of utility allowances.
3816. § 884.221 Continued family participation.
3817. § 884.222 Inapplicability of low-rent public housing model lease and grievance procedures.
3818. § 884.223 Leasing to eligible families.
3819. § 884.223a Preference for occupancy by elderly families.
3820. § 884.224 Management and occupancy reviews.
3821. § 884.225 PHA reporting requirements. [Reserved]
3822. § 884.226 Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking.
3823. PART 886 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM—SPECIAL ALLOCATIONS
3824. Subpart A Additional Assistance Program for Projects With HUD-Insured and HUD-Held Mortgages
3825. § 886.101 Applicability.
3826. § 886.102 Definitions.
3827. § 886.103 Allocation of Section 8 contract authority.
3828. § 886.104 Invitations to participate.
3829. § 886.105 Content of application; Disclosure.
3830. § 886.106 Notices.
3831. § 886.107 Approval of applications.
3832. § 886.108 Maximum annual contract commitment.
3833. § 886.109 Housing assistance payments to owners.
3834. § 886.110 Contract rents.
3835. § 886.111 Term of contract.
3836. § 886.111a Notice upon contract expiration.
3837. § 886.112 Rent adjustments.
3838. § 886.113 Physical condition standard; physical inspection requirements.
3839. § 886.114 Equal opportunity requirements.
3840. § 886.115 [Reserved]
3841. § 886.116 Security and utility deposits.
3842. § 886.117 [Reserved]
3843. § 886.118 Amount of housing assistance payments in projects receiving other HUD assistance.
3844. § 886.119 Responsibilities of the owner.
3845. § 886.120 Responsibility for contract administration.
3846. § 886.121 Marketing.
3847. § 886.122 [Reserved]
3848. § 886.123 Maintenance, operation, and inspections.
3849. § 886.124 Reexamination of family income and composition.
3850. § 886.125 Overcrowded and underoccupied units.
3851. § 886.126 Adjustment of utility allowances.
3852. § 886.127 Lease requirements.
3853. § 886.128 Termination of tenancy.
3854. § 886.129 Leasing to eligible families.
3855. § 886.130 Management and occupancy reviews.
3856. § 886.131 Audit.
3857. § 886.132 Tenant selection.
3858. § 886.138 Displacement, relocation, and acquisition.
3859. § 886.139 Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking.
3860. § 886.140 Broadband infrastructure.
3861. B Subpart B [Reserved]
3862. Subpart C Section 8 Housing Assistance Program for the Disposition of HUD-Owned Projects
3863. § 886.301 Purpose.
3864. § 886.302 Definitions.
3865. § 886.303 Allocation and reservation of Section 8 contract authority and budget authority.
3866. § 886.304 Project eligibility criteria.
3867. § 886.305 Disclosure and verification of Social Security and Employer Identification Numbers by owners.
3868. § 886.306 Notices.
3869. § 886.307 Physical condition standards; physical inspection requirements.
3870. § 886.308 Maximum total annual contract commitment.
3871. § 886.309 Housing assistance payment to owners.
3872. § 886.310 Initial contract rents.
3873. § 886.311 Term of contract.
3874. § 886.311a Notice upon contract expiration.
3875. § 886.312 Rent adjustments.
3876. § 886.313 Other Federal requirements.
3877. § 886.314 Financial default.
3878. § 886.315 Security and utility deposits.
3879. §§ 886.316-886.317 [Reserved]
3880. § 886.318 Responsibilities of the owner.
3881. § 886.319 Responsibility for contract administration.
3882. § 886.320 Default under the contract.
3883. § 886.321 Marketing.
3884. § 886.322 [Reserved]
3885. § 886.323 Maintenance, operation, and inspections.
3886. § 886.324 Reexamination of family income and composition.
3887. § 886.325 Overcrowded and underoccupied units.
3888. § 886.326 Adjustment of utility allowances.
3889. § 886.327 Lease requirements.
3890. § 886.328 Termination of tenancy.
3891. § 886.329 Leasing to eligible families.
3892. § 886.329a Preferences for occupancy by elderly families.
3893. § 886.330 Work write-ups and cost estimates.
3894. § 886.331 Agreement to enter into housing assistance payments contract.
3895. § 886.332 Rehabilitation period.
3896. § 886.333 Completion of rehabilitation.
3897. § 886.334 Execution of housing assistance payments contract.
3898. § 886.335 Management and occupancy reviews.
3899. § 886.336 Audit.
3900. § 886.337 Selection preferences.
3901. § 886.338 Displacement, relocation, and acquisition.
3902. § 886.339 Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking.
3903. § 886.340 Broadband infrastructure.
3904. PART 887 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAMS—FAMILY SELF-SUFFICIENCY PROGRAM
3905. § 887.101 Purpose, scope, and applicability.
3906. § 887.103 Definitions.
3907. § 887.105 Basic requirements of FSS programs.
3908. § 887.107 Cooperative Agreements.
3909. § 887.109 Housing assistance and total tenant payments and increases in family income.
3910. § 887.111 FSS award funds formula.
3911. § 887.113 FSS funds.
3912. PART 888 SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM—FAIR MARKET RENTS AND CONTRACT RENT ANNUAL ADJUSTMENT FACTORS
3913. Subpart A Fair Market Rents
3914. § 888.111 Fair market rents for existing housing: Applicability.
3915. § 888.113 Fair market rents for existing housing: Methodology.
3916. § 888.115 Fair market rents for existing housing: Manner of publication.
3917. Subpart B Contract Rent Annual Adjustment Factors
3918. § 888.201 Purpose.
3919. § 888.202 Manner of publication.
3920. § 888.203 Use of contract rent automatic annual adjustment factors.
3921. § 888.204 Revision to the automatic annual adjustment factors.
3922. Subpart C Retroactive Housing Assistance Payments for New Construction, Substantial Rehabilitation, State Finance Agencies, Section 515 Farmers Home Administration, Section 202 Elderly or Handicapped, and Special Allocations Projects
3923. § 888.301 Purpose and scope.
3924. § 888.305 Amount of the retroactive Housing Assistance Payments.
3925. § 888.310 Notice of eligibility requirements for retroactive payments.
3926. § 888.315 Restrictions on retroactive payments.
3927. § 888.320 One-time Contract Rent determination.
3928. Subpart D Retroactive Housing Assistance Payments for Moderate Rehabilitation Projects
3929. § 888.401 Purpose and scope.
3930. § 888.405 Amount of the retroactive Housing Assistance Payments.
3931. § 888.410 Notice of eligibility requirements for retroactive payments.
3932. § 888.415 Restrictions on retroactive payments.
3933. § 888.420 One-time Contract Rent determination.
3934. PART 891 SUPPORTIVE HOUSING FOR THE ELDERLY AND PERSONS WITH DISABILITIES
3935. Subpart A General Program Requirements
3936. § 891.100 Purpose and policy.
3937. § 891.105 Definitions.
3938. § 891.110 Allocation of authority.
3939. § 891.115 Notice of funding availability.
3940. § 891.120 Project design and cost standards.
3941. § 891.125 Site and neighborhood standards.
3942. § 891.130 Prohibited relationships.
3943. § 891.135 Amount and terms of capital advances.
3944. § 891.140 Development cost limits.
3945. § 891.145 Owner deposit (Minimum Capital Investment).
3946. § 891.150 Operating cost standards.
3947. § 891.155 Other Federal requirements.
3948. § 891.160 Audit requirements.
3949. § 891.165 Duration of capital advance.
3950. § 891.170 Repayment of capital advance.
3951. § 891.175 Technical assistance.
3952. § 891.180 Physical condition standards; physical inspection requirements.
3953. § 891.185 Preemption of rent control laws.
3954. § 891.190 Emergency transfers for victims of domestic violence, dating violence, sexual assault, and stalking.
3955. Subpart B Section 202 Supportive Housing for the Elderly
3956. § 891.200 Applicability.
3957. § 891.205 Definitions.
3958. § 891.210 Special project standards.
3959. § 891.215 Limits on number of units.
3960. § 891.220 Prohibited facilities.
3961. § 891.225 Provision of services.
3962. Subpart C Section 811 Supportive Housing for Persons With Disabilities
3963. § 891.300 Applicability.
3964. § 891.305 Definitions.
3965. § 891.310 Special project standards.
3966. § 891.315 Prohibited facilities.
3967. § 891.320 Site and neighborhood standards.
3968. § 891.325 Lead-based paint requirements.
3969. Subpart D Project Management
3970. § 891.400 Responsibilities of owner.
3971. § 891.405 Replacement reserve.
3972. § 891.410 Selection and admission of tenants.
3973. § 891.415 Obligations of the household or family.
3974. § 891.420 Overcrowded and underoccupied units.
3975. § 891.425 Lease requirements.
3976. § 891.430 Denial of admission, termination of tenancy, and modification of lease.
3977. § 891.435 Security deposits.
3978. § 891.440 Adjustment of utility allowances.
3979. § 891.445 Conditions for receipt of vacancy payments for assisted units.
3980. § 891.450 HUD review.
3981. Subpart E Loans for Housing for the Elderly and Persons with Disabilities
3982. § 891.500 Purpose and policy.
3983. § 891.505 Definitions.
3984. § 891.510 Displacement, relocation, and real property acquisition.
3985. § 891.515 Audit requirements.
3986. 3 Section 202 Projects for the Elderly or Handicapped—Section 8 Assistance
3987. § 891.520 Definitions applicable to 202/8 projects.
3988. § 891.525 Amount and terms of financing.
3989. § 891.530 Prepayment privileges.
3990. § 891.535 Requirements for awarding construction contracts.
3991. § 891.540 Loan disbursement procedures.
3992. § 891.545 Completion of project, cost certification, and HUD approvals.
3993. § 891.550 Broadband infrastructure.
3994. § 891.560 HAP contract.
3995. § 891.565 Term of HAP contract.
3996. § 891.570 Maximum annual commitment and project account.
3997. § 891.575 Leasing to eligible families.
3998. § 891.580 HAP contract administration.
3999. § 891.582 Management and occupancy reviews.
4000. § 891.585 Default by Borrower.
4001. § 891.590 Notice upon HAP contract expiration.
4002. § 891.595 HAP contract extension or renewal.
4003. § 891.600 Responsibilities of Borrower.
4004. § 891.605 Replacement reserve.
4005. § 891.610 Selection and admission of tenants.
4006. § 891.615 Obligations of the family.
4007. § 891.620 Overcrowded and underoccupied units.
4008. § 891.625 Lease requirements.
4009. § 891.630 Denial of admission, termination of tenancy, and modification of lease.
4010. § 891.635 Security deposits.
4011. § 891.640 Adjustment of rents.
4012. § 891.645 Adjustment of utility allowances.
4013. § 891.650 Conditions for receipt of vacancy payments for assisted units.
4014. 4 Section 202 Projects for the Nonelderly Handicapped Families and Individuals—Section 162 Assistance
4015. § 891.655 Definitions applicable to 202/162 projects.
4016. § 891.660 Project standards.
4017. § 891.665 Project size limitations.
4018. § 891.670 Cost containment and modest design standards.
4019. § 891.675 Prohibited facilities.
4020. § 891.680 Site and neighborhood standards.
4021. § 891.685 Prohibited relationships.
4022. § 891.690 Other Federal requirements.
4023. § 891.695 Operating cost standards.
4024. § 891.700 Prepayment of loans.
4025. § 891.705 Project assistance contract.
4026. § 891.710 Term of PAC.
4027. § 891.715 Maximum annual commitment and project account.
4028. § 891.720 Leasing to eligible families.
4029. § 891.725 PAC administration.
4030. § 891.730 Default by Borrower.
4031. § 891.735 Notice upon PAC expiration.
4032. § 891.740 Responsibilities of Borrower.
4033. § 891.745 Replacement reserve.
4034. § 891.750 Selection and admission of tenants.
4035. § 891.755 Obligations of the family.
4036. § 891.760 Overcrowded and underoccupied units.
4037. § 891.765 Lease requirements.
4038. § 891.770 Denial of admission, termination of tenancy, and modification of lease.
4039. § 891.775 Security deposits.
4040. § 891.780 Adjustment of rents.
4041. § 891.785 Adjustment of utility allowances.
4042. § 891.790 Conditions for receipt of vacancy payments for assisted units.
4043. Subpart F For-Profit Limited Partnerships and Mixed-Finance Development for Supportive Housing for the Elderly or Persons with Disabilities
4044. § 891.800 Purpose.
4045. § 891.802 Applicability of other provisions.
4046. § 891.805 Definitions.
4047. § 891.808 Capital advance funds.
4048. § 891.809 Limitations on capital advance funds.
4049. § 891.810 Project rental assistance.
4050. § 891.813 Eligible uses for assistance provided under this subpart.
4051. § 891.815 Mixed-finance developer's fee.
4052. § 891.818 Firm commitment application.
4053. § 891.820 Civil rights requirements.
4054. § 891.823 HUD review and approval.
4055. § 891.825 Mixed-finance closing documents.
4056. § 891.830 Drawdown.
4057. § 891.832 Prohibited relationships.
4058. § 891.833 Monitoring and review.
4059. § 891.835 Eligible uses of project rental assistance.
4060. § 891.840 Site and neighborhood standards.
4061. § 891.848 Project design and cost standards.
4062. § 891.853 Development cost limits.
4063. § 891.855 Replacement reserves.
4064. § 891.860 Operating reserves.
4065. § 891.863 Maintenance as supportive housing units for elderly persons and persons with disabilities.
4066. § 891.865 Sanctions.
4067. 892-899 PARTS 892-899 [RESERVED]
4068. CHAPTER IX OFFICE OF ASSISTANT SECRETARY FOR PUBLIC AND INDIAN HOUSING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
4069. 900-901 PARTS 900-901 [RESERVED]
4070. PART 902 PUBLIC HOUSING ASSESSMENT SYSTEM
4071. Subpart A General Provisions
4072. § 902.1 Purpose, scope, and general matters.
4073. § 902.3 Definitions.
4074. § 902.5 Applicability.
4075. § 902.9 PHAS scoring.
4076. § 902.11 PHAS performance designation.
4077. § 902.13 Frequency of PHAS assessments.
4078. Subpart B Physical Condition Indicator
4079. § 902.20 [Reserved]
4080. § 902.21 Physical condition standards for public housing.
4081. § 902.22 Inspection of PHA projects.
4082. § 902.24 [Reserved]
4083. § 902.25 Physical condition scoring and thresholds.
4084. § 902.26 [Reserved]
4085. Subpart C Financial Condition Indicator
4086. § 902.30 Financial condition assessment.
4087. § 902.33 Financial reporting requirements.
4088. § 902.35 Financial condition scoring and thresholds.
4089. Subpart D Management Operations Indicator
4090. § 902.40 Management operations assessment.
4091. § 902.43 Management operations performance standards.
4092. § 902.44 Adjustment for physical condition and neighborhood environment.
4093. § 902.45 Management operations scoring and thresholds.
4094. Subpart E Capital Fund Program Indicator
4095. § 902.50 Capital Fund program assessment.
4096. § 902.53 Capital Fund program scoring and thresholds.
4097. Subpart F PHAS Scoring
4098. § 902.60 Data collection.
4099. § 902.62 Failure to submit data.
4100. § 902.64 PHAS scoring and audit reviews.
4101. § 902.66 Withholding, denying, and rescinding designation.
4102. § 902.68 [Reserved]
4103. § 902.69 PHA right of petition and appeal.
4104. Subpart G PHAS Incentives and Remedies
4105. § 902.71 Incentives for high performers.
4106. § 902.73 PHAs with deficiencies.
4107. § 902.75 Troubled performers.
4108. § 902.79 Verification and records.
4109. § 902.81 Resident petitions for remedial action.
4110. § 902.83 Sanctions for troubled performer PHAs.
4111. Subpart H Assessment of Small Rural Public Housing Agencies
4112. § 902.101 Definition of small rural PHAs.
4113. § 902.103 Public housing assessment of small rural PHAs.
4114. § 902.105 Troubled small rural PHAs.
4115. § 902.107 Withholding, denying, and rescinding troubled designation.
4116. § 902.109 Right to petition and appeal troubled designation.
4117. § 902.111 Sanctions for troubled small rural PHAs.
4118. § 902.113 Incentives for small rural PHAs high-performers.
4119. PART 903 PUBLIC HOUSING AGENCY PLANS
4120. Subpart A Deconcentration of Poverty
4121. § 903.1 What is the purpose of this subpart?
4122. § 903.2 With respect to admissions, what must a PHA do to deconcentrate poverty in its developments?
4123. Subpart B PHA Plans and Fair Housing Requirements
4124. § 903.3 What is the purpose of this subpart?
4125. § 903.4 What are the public housing agency plans?
4126. § 903.5 When must a PHA submit the plans to HUD?
4127. § 903.6 What information must a PHA provide in the 5-Year Plan?
4128. § 903.7 What information must a PHA provide in the Annual Plan?
4129. § 903.9 May HUD request additional information in the Annual Plan of a troubled PHA?
4130. § 903.11 Are certain PHAs eligible to submit a streamlined Annual Plan?
4131. § 903.12 What are the streamlined Annual Plan requirements for small PHAs?
4132. § 903.13 What is a Resident Advisory Board and what is its role in development of the Annual Plan?
4133. § 903.15 What is the relationship of the public housing agency plans to the Consolidated Plan and a PHA's Fair Housing Requirements?
4134. § 903.17 What is the process for obtaining public comment on the plans?
4135. § 903.19 When is the 5-Year Plan or Annual Plan ready for submission to HUD?
4136. § 903.21 May the PHA amend or modify a plan?
4137. § 903.23 What is the process by which HUD reviews, approves, or disapproves an Annual Plan?
4138. § 903.25 How does HUD ensure PHA compliance with its plan?
4139. PART 904 LOW RENT HOUSING HOMEOWNERSHIP OPPORTUNITIES
4140. Subpart A Introduction to Low-Rent Housing Homeownership Opportunity Program [Reserved]
4141. Subpart B Turnkey III Program Description
4142. § 904.101 Introduction.
4143. § 904.102 Definitions.
4144. § 904.103 Development.
4145. § 904.104 Eligibility and selection of homebuyers.
4146. § 904.105 Counseling of homebuyers.
4147. § 904.106 Homebuyers Association (HBA).
4148. § 904.107 Responsibilities of homebuyer.
4149. § 904.108 Break-even amount.
4150. § 904.109 Monthly operating expense.
4151. § 904.110 Earned Home Payments Account (EHPA)
4152. § 904.111 Nonroutine Maintenance Reserve (NRMR).
4153. § 904.112 Operating reserve.
4154. § 904.113 Achievement of ownership by initial homebuyer.
4155. § 904.114 Payment upon resale at profit.
4156. § 904.115 Achievement of ownership by subsequent homebuyers.
4157. § 904.116 Transfer of title to homebuyer.
4158. § 904.117 Responsibilities of homebuyer after acquisition of ownership.
4159. § 904.118 Homeowners association—planned unit development (PUD).
4160. § 904.119 Homeowners association—condominium.
4161. § 904.120 Relationship of homeowners association to HBA.
4162. § 904.121 Use of appendices.
4163. § 904.122 Statutory preferences.
4164. Appendixes I-IV to Subpart B of Part 904
4165. Appendix I to Subpart B of Part 904 Annual Contributions Contract
4166. Appendix II to Subpart B of Part 904 Homebuyers Ownership Opportunity Agreement (Turnkey III)
4167. Appendix III to Subpart B of Part 904 Certification of Homebuyer Status
4168. Appendix IV to Subpart B of Part 904 Promissory Note for Payment upon Resale by Homebuyer at Profit
4169. Subpart C Homeownership Counseling and Training
4170. § 904.201 Purpose.
4171. § 904.202 Objectives.
4172. § 904.203 Planning.
4173. § 904.204 General requirements and information.
4174. § 904.205 Training methodology.
4175. § 904.206 Funding.
4176. § 904.207 Use of appendix.
4177. Appendix I to Subpart C of Part 904 Content Guide for Counseling and Training Program
4178. Subpart D Homebuyers Association (HBA)
4179. § 904.301 Purpose.
4180. § 904.302 Membership.
4181. § 904.303 Organizing the HBA.
4182. § 904.304 Functions of the HBA.
4183. § 904.305 Funding of HBA.
4184. § 904.306 Performing management services.
4185. § 904.307 Alternative to HBA.
4186. § 904.308 Relationship with homeowners association.
4187. § 904.309 Use of appendices.
4188. Appendix I to Subpart D of Part 904 Articles of Incorporation and By-Laws of ______________ Homebuyers Association
4189. Appendix II to Subpart D of Part 904 Recognition Agreement Between Local Housing Authority and Homebuyers Association
4190. PART 905 THE PUBLIC HOUSING CAPITAL FUND PROGRAM
4191. Subpart A General
4192. § 905.100 Purpose, general description, and other requirements.
4193. § 905.102 Applicability.
4194. § 905.104 HUD approvals.
4195. § 905.106 Compliance.
4196. § 905.108 Definitions.
4197. § 905.110 Incorporation by reference.
4198. Subpart B Eligible Activities
4199. § 905.200 Eligible activities.
4200. § 905.202 Ineligible activities and costs.
4201. § 905.204 Emergencies and natural disasters.
4202. Subpart C General Program Requirements
4203. § 905.300 Capital fund submission requirements.
4204. § 905.302 Timely submission of the CF ACC amendment by the PHA.
4205. § 905.304 CF ACC term and covenant to operate.
4206. § 905.306 Obligation and expenditure of Capital Fund grants.
4207. § 905.308 Federal requirements applicable to all Capital Fund activities.
4208. § 905.310 Disbursements from HUD.
4209. § 905.312 Design and construction.
4210. § 905.314 Cost and other limitations.
4211. § 905.316 Procurement and contract requirements.
4212. § 905.318 Title and deed.
4213. § 905.320 Contract administration and acceptance of work.
4214. § 905.322 Fiscal closeout.
4215. § 905.324 Data reporting requirements.
4216. § 905.326 Records.
4217. Subpart D Capital Fund Formula
4218. § 905.400 Capital Fund formula (CF formula).
4219. Subpart E Use of Capital Funds for Financing
4220. § 905.500 Purpose and description.
4221. § 905.505 Program requirements.
4222. § 905.507 Streamlined application requirements for standard and high-performing PHAs.
4223. § 905.510 Submission requirements.
4224. § 905.515 HUD review and approval.
4225. Subpart F Development Requirements
4226. § 905.600 General.
4227. § 905.602 Program requirements.
4228. § 905.604 Mixed-finance development.
4229. § 905.606 Development proposal.
4230. § 905.608 Site acquisition proposal.
4231. § 905.610 Technical processing.
4232. § 905.612 Disbursement of Capital Funds—predevelopment costs.
4233. Subpart G Other Security Interests
4234. § 905.700 Other security interests.
4235. Subpart H Compliance, HUD Review, Penalties, and Sanctions
4236. § 905.800 Compliance.
4237. § 905.802 HUD review of PHA performance.
4238. § 905.804 Sanctions.
4239. PART 906 PUBLIC HOUSING HOMEOWNERSHIP PROGRAMS
4240. Subpart A General
4241. § 906.1 Purpose.
4242. § 906.2 Definitions.
4243. § 906.3 Requirements applicable to homeownership programs previously approved by HUD.
4244. Subpart B Basic Program Requirements
4245. § 906.5 Dwelling units and types of assistance that a PHA may make available under a homeownership program under this part.
4246. § 906.7 Physical requirements that a property offered for sale under this part must meet.
4247. § 906.9 Title restrictions and encumbrances on properties sold under a homeownership program.
4248. Subpart C Purchaser Requirements
4249. § 906.11 Eligible purchasers.
4250. § 906.13 Right of first refusal.
4251. § 906.15 Requirements applicable to a family purchasing a property under a homeownership program.
4252. § 906.17 PHA handling of homeownership applications.
4253. § 906.19 Requirements applicable to a purchase and resale entity (PRE).
4254. Subpart D Program Administration
4255. § 906.23 Protections available to non-purchasing public housing residents.
4256. § 906.24 Protections available to non-purchasing residents of housing other than public housing.
4257. § 906.25 Ownership interests that may be conveyed to a purchaser.
4258. § 906.27 Limitations applicable to net proceeds on the sale of a property acquired through a homeownership program.
4259. § 906.29 Below-Market sales and financing.
4260. § 906.31 Requirements applicable to net proceeds resulting from sale.
4261. § 906.33 Reporting and recordkeeping requirements.
4262. § 906.35 Inapplicability of section 18 of the United States Housing Act of 1937.
4263. § 906.37 Davis-Bacon and HUD wage rate requirements.
4264. Subpart E Program Submission and Approval
4265. § 906.38 Requirement of HUD approval to implement a homeownership program under this part.
4266. § 906.39 Contents of a homeownership program.
4267. § 906.40 Supporting documentation.
4268. § 906.41 Additional supporting documentation for acquisition of non-public housing for homeownership.
4269. § 906.43 Where a PHA is to submit a homeownership program for HUD approval.
4270. § 906.45 HUD criteria for reviewing a proposed homeownership program.
4271. § 906.47 Environmental requirements.
4272. § 906.49 HUD approval; implementing agreement.
4273. PART 907 SUBSTANTIAL DEFAULT BY A PUBLIC HOUSING AGENCY
4274. § 907.1 Purpose and scope.
4275. § 907.3 Bases for substantial default.
4276. § 907.5 Procedures for declaring substantial default.
4277. § 907.7 Remedies for substantial default.
4278. PART 908 ELECTRONIC TRANSMISSION OF REQUIRED FAMILY DATA FOR PUBLIC HOUSING, INDIAN HOUSING, AND THE SECTION 8 RENTAL VOUCHER, AND MODERATE REHABILITATION PROGRAMS
4279. § 908.101 Purpose.
4280. § 908.104 Requirements.
4281. § 908.108 Cost.
4282. § 908.112 Extension of time.
4283. PART 943 PUBLIC HOUSING AGENCY CONSORTIA AND JOINT VENTURES
4284. Subpart A General
4285. § 943.100 What is the purpose of this part?
4286. Subpart B Consortia
4287. § 943.115 What programs are covered under this subpart?
4288. § 943.118 What is a consortium?
4289. § 943.120 What programs of a PHA are included in a consortium's functions?
4290. § 943.122 How is a consortium organized?
4291. § 943.124 What elements must a consortium agreement contain?
4292. § 943.126 What is the relationship between HUD and a consortium?
4293. § 943.128 How does a consortium carry out planning and reporting functions?
4294. § 943.130 What are the responsibilities of participating PHAs?
4295. Subpart C Subsidiaries, Affiliates, Joint Ventures in Public Housing
4296. § 943.140 What programs and activities are covered by this subpart?
4297. § 943.142 In what types of operating organizations may a PHA participate?
4298. § 943.144 What financial impact do operations of a subsidiary, affiliate, or joint venture have on a PHA?
4299. § 943.146 What impact does the use of a subsidiary, affiliate, or joint venture have on financial accountability to HUD and the Federal government?
4300. § 943.148 What procurement standards apply to PHAs selecting partners for a joint venture?
4301. § 943.150 What procurement standards apply to a PHA's joint venture partner?
4302. § 943.151 What procurement standards apply to a joint venture itself?
4303. PART 945 DESIGNATED HOUSING—PUBLIC HOUSING DESIGNATED FOR OCCUPANCY BY DISABLED, ELDERLY, OR DISABLED AND ELDERLY FAMILIES
4304. Subpart A General
4305. § 945.101 Purpose.
4306. § 945.103 General policies.
4307. § 945.105 Definitions.
4308. Subpart B Application and Approval Procedures
4309. § 945.201 Approval to designate housing.
4310. § 945.203 Allocation plan.
4311. § 945.205 Designated housing for disabled families.
4312. Subpart C Operating Designated Housing
4313. § 945.301 General requirements.
4314. § 945.303 Requirements governing occupancy in designated housing.
4315. PART 960 ADMISSION TO, AND OCCUPANCY OF, PUBLIC HOUSING
4316. Subpart A Applicability, Definitions, Equal Opportunity Requirements
4317. § 960.101 Applicability.
4318. § 960.102 Definitions.
4319. § 960.103 Equal opportunity requirements and protection for victims of domestic violence, dating violence, sexual assault, or stalking.
4320. Subpart B Admission
4321. § 960.200 Purpose.
4322. § 960.201 Eligibility.
4323. § 960.202 Tenant selection policies.
4324. § 960.203 Standards for PHA tenant selection criteria.
4325. § 960.204 Denial of admission for criminal activity or drug abuse by household members.
4326. § 960.205 Drug use by applicants: Obtaining information from drug treatment facility.
4327. § 960.206 Waiting list: Local preferences in admission to public housing program.
4328. § 960.208 Notification to applicants.
4329. Subpart C Rent and Reexamination
4330. § 960.253 Choice of rent.
4331. § 960.255 Self-sufficiency incentives—Disallowance of increase in annual income.
4332. § 960.257 Family income and composition: Annual and interim reexaminations.
4333. § 960.259 Family information and verification.
4334. Subpart D Preference for Elderly Families and Disabled Families in Mixed Population Projects
4335. § 960.401 Purpose.
4336. § 960.403 Applicability.
4337. § 960.407 Selection preference for mixed population developments.
4338. Subpart E Occupancy by Over-Income Families or Police Officers
4339. § 960.503 Occupancy by over-income families.
4340. § 960.505 Occupancy by police officers to provide security for public housing residents.
4341. § 960.507 Families exceeding the income limit.
4342. § 960.509 Lease requirements for non-public housing over-income families.
4343. Subpart F When Resident Must Perform Community Service Activities or Self-Sufficiency Work Activities
4344. § 960.600 Implementation.
4345. § 960.601 Definitions.
4346. § 960.603 General requirements.
4347. § 960.605 How PHA administers service requirements.
4348. § 960.607 Assuring resident compliance.
4349. § 960.609 Prohibition against replacement of PHA employees.
4350. Subpart G Pet Ownership in Public Housing
4351. § 960.701 Purpose.
4352. § 960.703 Applicability.
4353. § 960.705 Animals that assist, support, or provide service to persons with disabilities.
4354. § 960.707 Pet ownership.
4355. PART 963 PUBLIC HOUSING—CONTRACTING WITH RESIDENT-OWNED BUSINESSES
4356. Subpart A General
4357. § 963.1 Purpose.
4358. § 963.3 Applicability.
4359. § 963.5 Definitions.
4360. Subpart B Contracting With Resident-Owned Businesses
4361. § 963.10 Eligible resident-owned businesses.
4362. § 963.12 Alternative procurement process.
4363. PART 964 TENANT PARTICIPATION AND TENANT OPPORTUNITIES IN PUBLIC HOUSING
4364. Subpart A General Provisions
4365. § 964.1 Purpose.
4366. § 964.3 Applicability and scope.
4367. § 964.7 Definitions.
4368. § 964.11 HUD policy on tenant participation.
4369. § 964.12 HUD policy on the Tenant Opportunities Program (TOP).
4370. § 964.14 HUD policy on partnerships.
4371. § 964.15 HUD policy on resident management.
4372. § 964.16 HUD role in activities under this part.
4373. § 964.18 HA role in activities under subparts B & C.
4374. § 964.24 HUD policy on FIC Program.
4375. § 964.30 Other Program requirements.
4376. Subpart B Tenant Participation
4377. § 964.100 Role of resident council.
4378. § 964.105 Role of the jurisdiction-wide resident council.
4379. § 964.115 Resident council requirements.
4380. § 964.117 Resident council partnerships.
4381. § 964.120 Resident management corporation requirements.
4382. § 964.125 Eligibility for resident council membership.
4383. § 964.130 Election procedures and standards.
4384. § 964.135 Resident involvement in HA management operations.
4385. § 964.140 Resident training.
4386. § 964.145 Conflict of interest.
4387. § 964.150 Funding tenant participation.
4388. Subpart C Tenant Opportunities Program
4389. § 964.200 General.
4390. § 964.205 Eligibility.
4391. § 964.210 Notice of funding availability.
4392. § 964.215 Grant agreement.
4393. § 964.220 Technical assistance.
4394. § 964.225 Resident management requirements.
4395. § 964.230 Audit and administrative requirements.
4396. Subpart D Family Investment Centers (FIC) Program
4397. § 964.300 General.
4398. § 964.305 Eligibility.
4399. § 964.308 Supportive services requirements.
4400. § 964.310 Audit/compliance requirements.
4401. § 964.315 HAs role in activities under this part.
4402. § 964.320 HUD Policy on training, employment, contracting and subcontracting of public housing residents.
4403. § 964.325 Notice of funding availability.
4404. § 964.330 Grant set-aside assistance.
4405. § 964.335 Grant agreement.
4406. § 964.340 Resident compensation.
4407. § 964.345 Treatment of income.
4408. § 964.350 Administrative requirements.
4409. Subpart E Resident Board Members
4410. § 964.400 Purpose.
4411. § 964.405 Applicability.
4412. § 964.410 Additional definitions.
4413. § 964.415 Resident board members.
4414. § 964.420 Resident board member may be elected.
4415. § 964.425 Small public housing agencies.
4416. § 964.430 Nondiscrimination.
4417. PART 965 PHA-OWNED OR LEASED PROJECTS—GENERAL PROVISIONS
4418. Subpart A Preemption of State Prevailing Wage Requirements
4419. § 965.101 Preemption of State prevailing wage requirements.
4420. Subpart B Required Insurance Coverage
4421. § 965.201 Purpose and applicability.
4422. § 965.205 Qualified PHA-owned insurance entity.
4423. § 965.215 Lead-based paint liability insurance coverage.
4424. Subpart C Energy Audits and Energy Conservation Measures
4425. § 965.301 Purpose and applicability.
4426. § 965.302 Requirements for energy audits.
4427. § 965.303 [Reserved]
4428. § 965.304 Order of funding.
4429. § 965.305 Funding.
4430. § 965.306 Energy conservation equipment and practices.
4431. § 965.307 Compliance schedule.
4432. § 965.308 Energy performance contracts.
4433. Subpart D Individual Metering of Utilities for Existing PHA-Owned Projects
4434. § 965.401 Individually metered utilities.
4435. § 965.402 Benefit/cost analysis.
4436. § 965.403 Funding.
4437. § 965.404 Order of conversion.
4438. § 965.405 Actions affecting residents.
4439. § 965.406 Benefit/cost analysis for similar projects.
4440. § 965.407 Reevaluations of mastermeter systems.
4441. Subpart E Resident Allowances for Utilities
4442. § 965.501 Applicability.
4443. § 965.502 Establishment of utility allowances by PHAs.
4444. § 965.503 Categories for establishment of allowances.
4445. § 965.504 Period for which allowances are established.
4446. § 965.505 Standards for allowances for utilities.
4447. § 965.506 Surcharges for excess consumption of PHA-furnished utilities.
4448. § 965.507 Review and revision of allowances.
4449. § 965.508 Individual relief.
4450. Subpart F Physical Condition Standards and Physical Inspection Requirements
4451. § 965.601 Physical condition standards; physical inspection requirements.
4452. Subpart G Smoke-Free Public Housing
4453. § 965.651 Applicability.
4454. § 965.653 Smoke-free public housing.
4455. § 965.655 Implementation.
4456. Subpart H Lead-Based Paint Poisoning Prevention
4457. § 965.701 Lead-based paint poisoning prevention.
4458. I Subpart I [Reserved]
4459. PART 966 PUBLIC HOUSING LEASE AND GRIEVANCE PROCEDURE
4460. Subpart A Dwelling Leases, Procedures and Requirements
4461. § 966.1 Purpose and applicability.
4462. § 966.2 Definitions.
4463. § 966.3 Tenants' opportunity for comment.
4464. § 966.4 Lease requirements.
4465. § 966.5 Posting of policies, rules and regulations.
4466. § 966.6 Prohibited lease provisions.
4467. § 966.7 Accommodation of persons with disabilities.
4468. Subpart B Grievance Procedures and Requirements
4469. § 966.50 Purpose and scope.
4470. § 966.51 Applicability.
4471. § 966.52 Requirements.
4472. § 966.53 Definitions.
4473. § 966.54 Informal settlement of grievance.
4474. § 966.56 Procedures governing the hearing.
4475. § 966.57 Decision of the hearing officer.
4476. PART 970 PUBLIC HOUSING PROGRAM—DEMOLITION OR DISPOSITION OF PUBLIC HOUSING PROJECTS
4477. § 970.1 Purpose.
4478. § 970.3 Applicability.
4479. § 970.5 Definitions.
4480. § 970.7 General requirements for HUD approval of a PHA demolition/disposition application.
4481. § 970.9 Resident participation—consultation and opportunity to purchase.
4482. § 970.11 Procedures for the offer of sale to established eligible organizations.
4483. § 970.13 Environmental review requirements.
4484. § 970.15 Specific criteria for HUD approval of demolition requests.
4485. § 970.17 Specific criteria for HUD approval of disposition requests.
4486. § 970.19 Disposition of property; use of proceeds.
4487. § 970.21 Relocation of residents.
4488. § 970.23 Costs of demolition and relocation of displaced tenants.
4489. § 970.25 Required and permitted actions prior to approval.
4490. § 970.27 De minimis exception to demolition requirements.
4491. § 970.29 Criteria for disapproval of demolition or disposition applications.
4492. § 970.31 Replacement units.
4493. § 970.33 Effect on the Operating Fund Program and Capital Fund Program.
4494. § 970.35 Reports and records.
4495. PART 971 ASSESSMENT OF THE REASONABLE REVITALIZATION POTENTIAL OF CERTAIN PUBLIC HOUSING REQUIRED BY LAW
4496. § 971.1 Purpose.
4497. § 971.3 Standards for identifying developments.
4498. § 971.5 Long-term viability.
4499. § 971.7 Plan for removal of units from public housing inventories.
4500. § 971.9 Tenant and local government consultation.
4501. § 971.11 HOPE VI developments.
4502. § 971.13 HUD enforcement authority.
4503. Appendix to Part 971 Methodology of Comparing Cost of Public Housing With Cost of Tenant-Based Assistance
4504. PART 972 CONVERSION OF PUBLIC HOUSING TO TENANT-BASED ASSISTANCE
4505. Subpart A Required Conversion of Public Housing Developments
4506. 15 Purpose; Definition of Conversion
4507. § 972.100 Purpose.
4508. § 972.103 Definition of “conversion.”
4509. 16 Required Conversion Process
4510. § 972.106 Procedure for required conversion of public housing developments to tenant-based assistance.
4511. § 972.109 Conversion of developments.
4512. § 972.112 Relationship between required conversion and demolition/disposition requirements.
4513. § 972.115 Relationship between required conversions and HOPE VI developments.
4514. § 972.118 Applicability of Uniform Relocation Act.
4515. 17 Identifying Developments Subject to Required Conversion
4516. § 972.121 Developments subject to this subpart.
4517. § 972.124 Standards for identifying public housing developments subject to required conversion.
4518. § 972.127 Standards for determining whether a property is viable in the long term.
4519. 18 Conversion Plans
4520. § 972.130 Conversion plan components.
4521. § 972.133 Public and resident consultation process for developing a conversion plan.
4522. § 972.136 Timing of submission of conversion plans to HUD.
4523. 19 HUD Actions With Respect to Required Conversions
4524. § 972.139 HUD actions with respect to required conversions.
4525. Subpart B Voluntary Conversion of Public Housing Developments
4526. 20 Purpose; Definition of Conversion
4527. § 972.200 Purpose.
4528. § 972.203 Definition of “conversion.”
4529. 21 Required Initial Assessments
4530. § 972.206 Required initial assessments.
4531. 22 Voluntary Conversion Procedure
4532. § 972.209 Procedure for voluntary conversion of public housing developments to tenant-based assistance.
4533. § 972.212 Timing of voluntary conversion.
4534. § 972.215 Applicability of the Uniform Relocation Act.
4535. 23 Conversion Assessments
4536. § 972.218 Conversion assessment components.
4537. § 972.221 Timing of submission of conversion assessments to HUD.
4538. § 972.224 Necessary conditions for HUD approval of conversion.
4539. 24 Conversion Plans
4540. § 972.227 Public and resident consultation process for developing a conversion plan.
4541. § 972.230 Conversion plan components.
4542. § 972.233 Timing of submission of conversion plans to HUD.
4543. § 972.236 HUD process for approving a conversion plan.
4544. § 972.239 HUD actions with respect to a conversion plan.
4545. Appendix to Part 972 Methodology of Comparing Cost of Public Housing With the Cost of Tenant-Based Assistance
4546. PART 982 SECTION 8 TENANT-BASED ASSISTANCE: HOUSING CHOICE VOUCHER PROGRAM
4547. Subpart A General Information
4548. § 982.1 Programs: purpose and structure.
4549. § 982.2 Applicability.
4550. § 982.3 HUD.
4551. § 982.4 Definitions.
4552. § 982.5 Notices required by this part.
4553. Subpart B HUD Requirements and PHA Plan for Administration of Program
4554. § 982.51 PHA authority to administer program.
4555. § 982.52 HUD requirements.
4556. § 982.53 Equal opportunity requirements and protection for victims of domestic violence, dating violence, sexual assault, or stalking.
4557. § 982.54 Administrative Plan.
4558. Subpart C Funding and PHA Application for Funding
4559. § 982.101 Allocation of funding.
4560. § 982.102 Allocation of budget authority for renewal of expiring consolidated ACC funding increments.
4561. § 982.103 PHA application for funding.
4562. § 982.104 HUD review of application.
4563. Subpart D Annual Contributions Contract and PHA Administration of Program
4564. § 982.151 Annual contributions contract.
4565. § 982.152 Administrative fee.
4566. § 982.153 PHA responsibilities.
4567. § 982.154 ACC reserve account.
4568. § 982.155 Administrative fee reserve.
4569. § 982.156 Depositary for program funds.
4570. § 982.157 Budget and expenditure.
4571. § 982.158 Program accounts and records.
4572. § 982.159 Audit requirements.
4573. § 982.160 HUD determination to administer a local program.
4574. § 982.161 Conflict of interest.
4575. § 982.162 Use of HUD-required contracts and other forms.
4576. § 982.163 Fraud recoveries.
4577. Subpart E Admission to Tenant-Based Program
4578. § 982.201 Eligibility and targeting.
4579. § 982.202 How applicants are selected: General requirements.
4580. § 982.203 Special admission (non-waiting list): Assistance targeted by HUD.
4581. § 982.204 Waiting list: Administration of waiting list.
4582. § 982.205 Waiting list: Different programs.
4583. § 982.206 Waiting list: Opening and closing; public notice.
4584. § 982.207 Waiting list: Local preferences in admission to program.
4585. F Subpart F [Reserved]
4586. Subpart G Leasing a Unit
4587. § 982.301 Information when family is selected.
4588. § 982.302 Issuance of voucher; Requesting PHA approval of assisted tenancy.
4589. § 982.303 Term of voucher.
4590. § 982.304 Illegal discrimination: PHA assistance to family.
4591. § 982.305 PHA approval of assisted tenancy.
4592. § 982.306 PHA disapproval of owner.
4593. § 982.307 Tenant screening.
4594. § 982.308 Lease and tenancy.
4595. § 982.309 Term of assisted tenancy.
4596. § 982.310 Owner termination of tenancy.
4597. § 982.311 When assistance is paid.
4598. § 982.312 Absence from unit.
4599. § 982.313 Security deposit: Amounts owed by tenant.
4600. § 982.315 Family break-up.
4601. § 982.316 Live-in aide.
4602. § 982.317 Lease-purchase agreements.
4603. Subpart H Where Family Can Live and Move
4604. § 982.351 Overview.
4605. § 982.352 Eligible housing.
4606. § 982.353 Where family can lease a unit with tenant-based assistance.
4607. § 982.354 Move with continued tenant-based assistance.
4608. § 982.355 Portability: Administration by initial and receiving PHA.
4609. Subpart I Dwelling Unit: Housing Quality Standards, Subsidy Standards, Inspection and Maintenance
4610. § 982.401 Housing quality standards.
4611. § 982.402 Subsidy standards.
4612. § 982.403 Terminating HAP contract when unit is too small.
4613. § 982.404 Maintenance: Owner and family responsibility; PHA remedies.
4614. § 982.405 PHA unit inspection.
4615. § 982.406 Use of alternative inspections.
4616. § 982.407 Enforcement of HQS.
4617. Subpart J Housing Assistance Payments Contract and Owner Responsibility
4618. § 982.451 Housing assistance payments contract.
4619. § 982.452 Owner responsibilities.
4620. § 982.453 Owner breach of contract.
4621. § 982.454 Termination of HAP contract: Insufficient funding.
4622. § 982.455 Automatic termination of HAP contract.
4623. § 982.456 Third parties.
4624. Subpart K Rent and Housing Assistance Payment
4625. § 982.501 Overview.
4626. § 982.503 Payment standard areas, schedule, and amounts.
4627. § 982.504 Payment standard for family in restructured subsidized multifamily project.
4628. § 982.505 How to calculate housing assistance payment.
4629. § 982.506 Negotiating rent to owner.
4630. § 982.507 Rent to owner: Reasonable rent.
4631. § 982.508 Maximum family share at initial occupancy.
4632. § 982.509 Rent to owner: Effect of rent control.
4633. § 982.510 Other fees and charges.
4634. § 982.514 Distribution of housing assistance payment.
4635. § 982.515 Family share: Family responsibility.
4636. § 982.516 Family income and composition: Annual and interim examinations.
4637. § 982.517 Utility allowance schedule.
4638. § 982.521 Rent to owner in subsidized project.
4639. Subpart L Family Obligations; Denial and Termination of Assistance
4640. § 982.551 Obligations of participant.
4641. § 982.552 PHA denial or termination of assistance for family.
4642. § 982.553 Denial of admission and termination of assistance for criminals and alcohol abusers.
4643. § 982.554 Informal review for applicant.
4644. § 982.555 Informal hearing for participant.
4645. Subpart M Special Housing Types
4646. § 982.601 Overview.
4647. 33 Single Room Occupancy (SRO)
4648. § 982.602 SRO: Who may reside in an SRO?
4649. § 982.603 SRO: Lease and HAP contract.
4650. § 982.604 SRO: Voucher housing assistance payment.
4651. § 982.605 SRO: Housing quality standards.
4652. 34 Congregate Housing
4653. § 982.606 Congregate housing: Who may reside in congregate housing.
4654. § 982.607 Congregate housing: Lease and HAP contract.
4655. § 982.608 Congregate housing: Voucher housing assistance payment.
4656. § 982.609 Congregate housing: Housing quality standards.
4657. 35 Group Home
4658. § 982.610 Group home: Who may reside in a group home.
4659. § 982.611 Group home: Lease and HAP contract.
4660. § 982.612 Group home: State approval of group home.
4661. § 982.613 Group home: Rent and voucher housing assistance payment.
4662. § 982.614 Group home: Housing quality standards.
4663. 36 Shared Housing
4664. § 982.615 Shared housing: Occupancy.
4665. § 982.616 Shared housing: Lease and HAP contract.
4666. § 982.617 Shared housing: Rent and voucher housing assistance payment.
4667. § 982.618 Shared housing: Housing quality standards.
4668. 37 Cooperative
4669. § 982.619 Cooperative housing.
4670. 38 Manufactured Home
4671. § 982.620 Manufactured home: Applicability of requirements.
4672. § 982.621 Manufactured home space rental: Housing quality standards.
4673. 39 Manufactured Home Space Rental
4674. § 982.622 Manufactured home space rental: Rent to owner.
4675. § 982.623 Manufactured home space rental: Housing assistance payment.
4676. § 982.624 Manufactured home space rental: Utility allowance schedule.
4677. 40 Homeownership Option
4678. § 982.625 Homeownership option: General.
4679. § 982.626 Homeownership option: Initial requirements.
4680. § 982.627 Homeownership option: Eligibility requirements for families.
4681. § 982.628 Homeownership option: Eligible units.
4682. § 982.629 Homeownership option: Additional PHA requirements for family search and purchase.
4683. § 982.630 Homeownership option: Homeownership counseling.
4684. § 982.631 Homeownership option: Home inspections, contract of sale, and PHA disapproval of seller.
4685. § 982.632 Homeownership option: Financing purchase of home; affordability of purchase.
4686. § 982.633 Homeownership option: Continued assistance requirements; Family obligations.
4687. § 982.634 Homeownership option: Maximum term of homeownership assistance.
4688. § 982.635 Homeownership option: Amount and distribution of monthly homeownership assistance payment.
4689. § 982.636 Homeownership option: Portability.
4690. § 982.637 Homeownership option: Move with continued tenant-based assistance.
4691. § 982.638 Homeownership option: Denial or termination of assistance for family.
4692. § 982.639 Homeownership option: Administrative fees.
4693. § 982.641 Homeownership option: Applicability of other requirements.
4694. § 982.642 Homeownership option: Pilot program for homeownership assistance for disabled families.
4695. § 982.643 Homeownership option: Downpayment assistance grants.
4696. PART 983 PROJECT-BASED VOUCHER (PBV) PROGRAM
4697. Subpart A General
4698. § 983.1 When the PBV rule (24 CFR part 983) applies.
4699. § 983.2 When the tenant-based voucher rule (24 CFR part 982) applies.
4700. § 983.3 PBV definitions.
4701. § 983.4 Cross-reference to other Federal requirements.
4702. § 983.5 Description of the PBV program.
4703. § 983.6 Maximum number of PBV units (percentage limitation).
4704. § 983.7 Uniform Relocation Act.
4705. § 983.8 Equal opportunity requirements.
4706. § 983.9 Special housing types.
4707. § 983.10 PBV provisions in the Administrative Plan.
4708. § 983.11 Prohibition of excess public assistance.
4709. § 983.12 Project record retention.
4710. Subpart B Selection of PBV Proposals and Projects
4711. § 983.51 Proposal and project selection procedures.
4712. § 983.52 Prohibition of assistance for ineligible units.
4713. § 983.53 Prohibition of assistance for units in subsidized housing.
4714. § 983.54 Cap on number of PBV units in each project (income-mixing requirement).
4715. § 983.55 Site selection standards.
4716. § 983.56 Environmental review.
4717. § 983.57 PHA-owned units.
4718. § 983.58 PHA determination prior to selection.
4719. § 983.59 Units excluded from program cap and project cap.
4720. Subpart C Dwelling Units
4721. § 983.101 Housing quality standards.
4722. § 983.102 Housing accessibility for persons with disabilities.
4723. § 983.103 Inspecting units.
4724. Subpart D Requirements for Rehabilitated and Newly Constructed Units
4725. § 983.151 Applicability.
4726. § 983.152 Nature of development activity.
4727. § 983.153 Development requirements.
4728. § 983.154 Development agreement.
4729. § 983.155 Completion of work.
4730. § 983.156 PHA acceptance of completed units.
4731. § 983.157 xxx
4732. Subpart E Housing Assistance Payments Contract
4733. § 983.201 Applicability.
4734. § 983.202 Purpose of HAP contract.
4735. § 983.203 HAP contract information.
4736. § 983.204 Execution of HAP Contract or PHA-owned Certification.
4737. § 983.205 Term of HAP contract.
4738. § 983.206 Contract termination or expiration and statutory notice requirements.
4739. § 983.207 HAP contract amendments (to add or substitute contract units).
4740. § 983.208 Condition of contract units.
4741. § 983.209 Owner responsibilities.
4742. § 983.210 Owner certification.
4743. § 983.211 Removal of unit from HAP contract based on a family's increased income.
4744. § 983.212 Substantial improvement to units under a HAP contract.
4745. Subpart F Occupancy
4746. § 983.251 How participants are selected.
4747. § 983.252 PHA information for accepted family.
4748. § 983.253 Leasing of contract units.
4749. § 983.254 Vacancies.
4750. § 983.255 Tenant screening.
4751. § 983.256 Lease.
4752. § 983.257 Owner termination of tenancy and eviction.
4753. § 983.258 Continuation of housing assistance payments.
4754. § 983.259 Security deposit: Amounts owed by tenant.
4755. § 983.260 Overcrowded, under-occupied, and accessible units.
4756. § 983.261 Family right to move.
4757. § 983.262 Occupancy of units under the increased program cap and project cap excepted units.
4758. Subpart G Rent to Owner
4759. § 983.301 Determining the rent to owner.
4760. § 983.302 Redetermination of rent to owner.
4761. § 983.303 Reasonable rent.
4762. § 983.304 Other subsidy: effect on rent to owner.
4763. § 983.305 Rent to owner: effect of rent control and other rent limits.
4764. Subpart H Payment to Owner
4765. § 983.351 PHA payment to owner for occupied unit.
4766. § 983.352 Vacancy payment.
4767. § 983.353 Tenant rent; payment to owner.
4768. § 983.354 Other fees and charges.
4769. PART 984 SECTION 8 AND PUBLIC HOUSING FAMILY SELF-SUFFICIENCY PROGRAM
4770. Subpart A General
4771. § 984.101 Purpose, applicability, and scope.
4772. § 984.102 Program objectives.
4773. § 984.103 Definitions.
4774. § 984.104 Basic requirements of the FSS program.
4775. § 984.105 Minimum program size.
4776. § 984.106 Cooperative Agreements.
4777. § 984.107 FSS award funds formula.
4778. Subpart B Program Development and Approval Procedures
4779. § 984.201 Action Plan.
4780. § 984.202 Program Coordinating Committee (PCC).
4781. § 984.203 FSS family selection procedures.
4782. § 984.204 On-site facilities.
4783. Subpart C Program Operations
4784. § 984.301 Program implementation.
4785. § 984.302 FSS funds.
4786. § 984.303 Contract of Participation (CoP).
4787. § 984.304 Amount of rent paid by FSS family and increases in family income.
4788. § 984.305 FSS escrow account.
4789. § 984.306 HCV portability requirements for FSS participants.
4790. Subpart D Reporting
4791. § 984.401 Reporting.
4792. PART 985 SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) AND SMALL RURAL PHA ASSESSMENTS
4793. Subpart A General
4794. § 985.1 Purpose and applicability.
4795. § 985.2 Definitions.
4796. § 985.3 Indicators, HUD verification methods and ratings.
4797. Subpart B Program Operation
4798. § 985.101 SEMAP certification.
4799. § 985.102 SEMAP profile.
4800. § 985.103 SEMAP score and overall performance rating.
4801. § 985.104 PHA right of appeal of overall rating.
4802. § 985.105 HUD SEMAP responsibilities.
4803. § 985.106 Required actions for SEMAP deficiencies.
4804. § 985.107 Required actions for PHA with troubled performance rating.
4805. § 985.108 SEMAP records.
4806. § 985.109 Default under the Annual Contributions Contract (ACC).
4807. Subpart C Physical Assessment Component [Reserved]
4808. Subpart D Small Rural PHA Assessment
4809. § 985.201 Applicability.
4810. § 985.203 Assessment indicators and HUD verification methods.
4811. § 985.205 Determination of assessment rating.
4812. § 985.207 Frequency of assessments.
4813. § 985.209 Troubled small rural PHAs.
4814. § 985.211 Small rural PHA assessment records.
4815. PART 990 THE PUBLIC HOUSING OPERATING FUND PROGRAM
4816. Subpart A Purpose, Applicability, Formula, and Definitions
4817. § 990.100 Purpose.
4818. § 990.105 Applicability.
4819. § 990.110 Operating fund formula.
4820. § 990.115 Definitions.
4821. § 990.116 Environmental review requirements.
4822. Subpart B Eligibility for Operating Subsidy; Computation of Eligible Unit Months
4823. § 990.120 Unit months.
4824. § 990.125 Eligible units.
4825. § 990.130 Ineligible units.
4826. § 990.135 Eligible unit months (EUMs).
4827. § 990.140 Occupied dwelling units.
4828. § 990.145 Dwelling units with approved vacancies.
4829. § 990.150 Limited vacancies.
4830. § 990.155 Addition and deletion of units.
4831. Subpart C Calculating Formula Expenses
4832. § 990.160 Overview of calculating formula expenses.
4833. § 990.165 Computation of project expense level (PEL).
4834. § 990.170 Computation of utilities expense level (UEL): Overview.
4835. § 990.175 Utilities expense level: Computation of the current consumption level.
4836. § 990.180 Utilities expense level: Computation of the rolling base consumption level.
4837. § 990.185 Utilities expense level: Incentives for energy conservation/rate reduction.
4838. § 990.190 Other formula expenses (add-ons).
4839. Subpart D Calculating Formula Income
4840. § 990.195 Calculation of formula income.
4841. Subpart E Determination and Payment of Operating Subsidy
4842. § 990.200 Determination of formula amount.
4843. § 990.205 Fungibility of operating subsidy between projects.
4844. § 990.210 Payment of operating subsidy.
4845. § 990.215 Payments of operating subsidy conditioned upon reexamination of income of families in occupancy.
4846. Subpart F Transition Policy and Transition Funding
4847. § 990.220 Purpose.
4848. § 990.225 Transition determination.
4849. § 990.230 PHAs that will experience a subsidy reduction.
4850. § 990.235 PHAs that will experience a subsidy increase.
4851. Subpart G Appeals
4852. § 990.240 General.
4853. § 990.245 Types of appeals.
4854. § 990.250 Requirements for certain appeals.
4855. Subpart H Asset Management
4856. § 990.255 Overview.
4857. § 990.260 Applicability.
4858. § 990.265 Identification of projects.
4859. § 990.270 Asset management.
4860. § 990.275 Project-based management (PBM).
4861. § 990.280 Project-based budgeting and accounting.
4862. § 990.285 Records and reports.
4863. § 990.290 Compliance with asset management requirements.
4864. Subpart I Operating Subsidy for Properties Managed by Resident Management Corporations (RMCs)
4865. § 990.295 Resident Management Corporation operating subsidy.
4866. § 990.300 Preparation of operating budget.
4867. § 990.305 Retention of excess revenues.
4868. Subpart J Financial Management Systems, Monitoring, and Reporting
4869. § 990.310 Purpose—General policy on financial management, monitoring and reporting.
4870. § 990.315 Submission and approval of operating budgets.
4871. § 990.320 Audits.
4872. § 990.325 Record retention requirements.
4873. PART 1000 NATIVE AMERICAN HOUSING ACTIVITIES
4874. Subpart A General
4875. § 1000.1 What is the applicability and scope of these regulations?
4876. § 1000.2 What are the guiding principles in the implementation of NAHASDA?
4877. § 1000.4 What are the objectives of NAHASDA?
4878. § 1000.6 What is the nature of the IHBG program?
4879. § 1000.8 May provisions of these regulations be waived?
4880. § 1000.9 How is negotiated rulemaking conducted when promulgating NAHASDA regulations?
4881. § 1000.10 What definitions apply in these regulations?
4882. § 1000.12 What nondiscrimination requirements are applicable?
4883. § 1000.14 What relocation and real property acquisition policies are applicable?
4884. § 1000.16 What labor standards are applicable?
4885. § 1000.18 What environmental review requirements apply?
4886. § 1000.20 Is an Indian tribe required to assume environmental review responsibilities?
4887. § 1000.21 Under what circumstances are waivers of the environmental review procedures available to tribes?
4888. § 1000.22 Are the costs of the environmental review an eligible cost?
4889. § 1000.24 If an Indian tribe assumes environmental review responsibility, how will HUD assist the Indian tribe in performing the environmental review?
4890. § 1000.26 What are the administrative requirements under NAHASDA?
4891. § 1000.28 May a self-governance Indian tribe be exempted from the applicability of § 1000.26?
4892. § 1000.30 What prohibitions regarding conflict of interest are applicable?
4893. § 1000.32 May exceptions be made to the conflict of interest provisions?
4894. § 1000.34 What factors must be considered in making an exception to the conflict of interest provisions?
4895. § 1000.36 How long must a recipient retain records regarding exceptions made to the conflict of interest provisions?
4896. § 1000.38 What flood insurance requirements are applicable?
4897. § 1000.40 Do lead-based paint poisoning prevention requirements apply to affordable housing activities under NAHASDA?
4898. § 1000.42 Are the requirements of Section 3 of the Housing and Urban Development Act of 1968 applicable?
4899. § 1000.44 What prohibitions on the use of debarred, suspended, or ineligible contractors apply?
4900. § 1000.46 Do drug-free workplace requirements apply?
4901. § 1000.48 Are Indian or tribal preference requirements applicable to IHBG activities?
4902. § 1000.50 What tribal or Indian preference requirements apply to IHBG administration activities?
4903. § 1000.52 What tribal or Indian preference requirements apply to IHBG procurement?
4904. § 1000.54 What procedures apply to complaints arising out of any of the methods of providing for Indian preference?
4905. § 1000.56 How are NAHASDA funds paid by HUD to recipients?
4906. § 1000.58 Are there limitations on the investment of IHBG funds?
4907. § 1000.60 Can HUD prevent improper expenditure of funds already disbursed to a recipient?
4908. § 1000.62 What is considered program income?
4909. § 1000.64 What are the permissible uses of program income?
4910. § 1000.66 Housing counseling.
4911. Subpart B Affordable Housing Activities
4912. § 1000.101 What is affordable housing?
4913. § 1000.102 What are eligible affordable housing activities?
4914. § 1000.103 How may IHBG funds be used for tenant-based or project-based rental assistance?
4915. § 1000.104 What families are eligible for affordable housing activities?
4916. § 1000.106 What families receiving assistance under title II of NAHASDA require HUD approval?
4917. § 1000.108 How is HUD approval obtained by a recipient for housing for non-low-income families and model activities?
4918. § 1000.110 Under what conditions may non-low-income Indian families participate in the program?
4919. § 1000.112 How will HUD determine whether to approve model housing activities?
4920. § 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?
4921. § 1000.116 What should HUD do before declining a proposal to provide assistance to non low-income families or a model housing activity?
4922. § 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?
4923. § 1000.120 May a recipient use Indian preference or tribal preference in selecting families for housing assistance?
4924. § 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?
4925. § 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?
4926. § 1000.126 May a recipient charge flat or income-adjusted rents?
4927. § 1000.128 Is income verification required for assistance under NAHASDA?
4928. § 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?
4929. § 1000.132 Are utilities considered a part of rent or homebuyer payments?
4930. § 1000.134 When may a recipient (or entity funded by a recipient) demolish or dispose of current assisted stock?
4931. § 1000.136 What insurance requirements apply to housing units assisted with NAHASDA grants?
4932. § 1000.138 What constitutes adequate insurance?
4933. § 1000.139 What are the standards for insurance entities owned and controlled by recipients?
4934. § 1000.140 May a recipient use grant funds to purchase insurance for privately owned housing to protect NAHASDA grant amounts spent on that housing?
4935. § 1000.141 What is “useful life” and how is it related to affordability?
4936. § 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?
4937. § 1000.143 How does a recipient implement its useful life requirements?
4938. § 1000.144 What are binding commitments satisfactory to HUD?
4939. § 1000.145 Are Mutual Help homes developed under the 1937 Act subject to the useful life provisions of section 205(a)(2)?
4940. § 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?
4941. § 1000.147 When does housing qualify as affordable housing under NAHASDA?
4942. § 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?
4943. § 1000.152 How is the recipient to use criminal conviction information?
4944. § 1000.154 How is the recipient to keep criminal conviction information confidential?
4945. § 1000.156 Is affordable housing developed, acquired, or assisted under the IHBG program subject to limitations on cost or design standards?
4946. § 1000.158 How will a NAHASDA grant recipient know that the housing assisted under the IHBG program meets the requirements of § 1000.156?
4947. § 1000.160 Are non-dwelling structures developed, acquired or assisted under the IHBG program subject to limitations on cost or design standards?
4948. § 1000.162 How will a recipient know that non-dwelling structures assisted under the IHBG program meet the requirements of 1000.160?
4949. Subpart C Indian Housing Plan (IHP)
4950. § 1000.201 How are funds made available under NAHASDA?
4951. § 1000.202 Who are eligible recipients?
4952. § 1000.204 How does an Indian tribe designate itself as recipient of the grant?
4953. § 1000.206 How is a TDHE designated?
4954. § 1000.208 What happens if an Indian tribe had two IHAs as of September 30, 1996?
4955. § 1000.210 What happens to existing 1937 Act units in those jurisdictions for which Indian tribes do not or cannot submit an IHP?
4956. § 1000.212 Is submission of an IHP required?
4957. § 1000.214 What is the deadline for submission of an IHP?
4958. § 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?
4959. § 1000.218 Who prepares and submits an IHP?
4960. § 1000.220 What are the requirements for the IHP?
4961. § 1000.222 Are there separate IHP requirements for small Indian tribes and small TDHEs?
4962. § 1000.224 Can any part of the IHP be waived?
4963. § 1000.225 When may a waiver of the IHP submission deadline be requested?
4964. § 1000.226 Can the certification requirements of section 102(c)(5) of NAHASDA be waived by HUD?
4965. § 1000.227 What shall HUD do upon receipt of an IHP submission deadline waiver request?
4966. § 1000.228 If HUD changes its IHP format will Indian tribes be involved?
4967. § 1000.230 What is the process for HUD review of IHPs and IHP amendments?
4968. § 1000.232 Can an Indian tribe or TDHE amend its IHP?
4969. § 1000.234 Can HUD's determination regarding the non-compliance of an IHP or a modification to an IHP be appealed?
4970. § 1000.236 What are eligible administrative and planning expenses?
4971. § 1000.238 What percentage of the IHBG funds can be used for administrative and planning expenses?
4972. § 1000.239 May a recipient establish and maintain reserve accounts for administration and planning?
4973. § 1000.240 When is a local cooperation agreement required for affordable housing activities?
4974. § 1000.242 When does the requirement for exemption from taxation apply to affordable housing activities?
4975. § 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?
4976. § 1000.246 How must HUD respond to a request for waiver of the requirement for a cooperation agreement and a tax exemption?
4977. Subpart D Allocation Formula
4978. § 1000.301 What is the purpose of the IHBG formula?
4979. § 1000.302 What are the definitions applicable for the IHBG formula?
4980. § 1000.304 May the IHBG formula be modified?
4981. § 1000.306 How can the IHBG formula be modified?
4982. § 1000.308 Who can make modifications to the IHBG formula?
4983. § 1000.310 What are the components of the IHBG formula?
4984. § 1000.312 What is current assisted stock?
4985. § 1000.314 What is formula current assisted stock?
4986. § 1000.315 Is a recipient required to report changes to the Formula Current Assisted Stock (FCAS) on the Formula Response Form?
4987. § 1000.316 How is the Formula Current Assisted Stock (FCAS) Component developed?
4988. § 1000.317 Who is the recipient for funds for current assisted stock which is owned by state-created Regional Native Housing Authorities in Alaska?
4989. § 1000.318 When do units under Formula Current Assisted Stock cease to be counted or expire from the inventory used for the formula?
4990. § 1000.319 What would happen if a recipient misreports or fails to correct Formula Current Assisted Stock (FCAS) information on the Formula Response Form?
4991. § 1000.320 How is Formula Current Assisted Stock adjusted for local area costs?
4992. § 1000.322 Are IHA financed units included in the determination of Formula Current Assisted Stock?
4993. § 1000.324 How is the need component developed?
4994. § 1000.325 How is the need component adjusted for local area costs?
4995. § 1000.326 What if a formula area is served by more than one Indian tribe?
4996. § 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?
4997. § 1000.328 What is the minimum amount that an Indian tribe may receive under the need component of the formula?
4998. § 1000.329 What is the minimum total grant allocated to a tribe if there is carryover funds available?
4999. § 1000.330 What are the data sources for the need variables?
5000. § 1000.331 How will the impacts from adoption of a new data source be minimized as the new data source is implemented?
5001. § 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?
5002. § 1000.334 May Indian tribes, TDHEs, or HUD challenge the data from the U.S. Decennial Census or provide an alternative source of data?
5003. § 1000.336 How may an Indian tribe, TDHE, or HUD challenge data or appeal HUD formula determinations?
5004. § 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?
5005. § 1000.342 Are undisbursed IHBG funds a factor in the grant formula?
5006. Subpart E Federal Guarantees for Financing of Tribal Housing Activities
5007. § 1000.401 What terms are used throughout this subpart?
5008. § 1000.402 Are State recognized Indian tribes eligible for guarantees under title VI of NAHASDA?
5009. § 1000.404 What lenders are eligible for participation?
5010. § 1000.406 What constitutes tribal approval to issue notes or other obligations under title VI of NAHASDA?
5011. § 1000.410 What conditions shall HUD prescribe when providing a guarantee for notes or other obligations issued by an Indian tribe?
5012. § 1000.412 Can an issuer obtain a guarantee for more than one note or other obligation at a time?
5013. § 1000.414 How is an issuer's financial capacity demonstrated?
5014. § 1000.416 What is a repayment contract in a form acceptable to HUD?
5015. § 1000.418 Can grant funds be used to pay costs incurred when issuing notes or other obligations?
5016. § 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?
5017. § 1000.422 What are the procedures for applying for loan guarantees under title VI of NAHASDA?
5018. § 1000.424 What are the application requirements for guarantee assistance under title VI of NAHASDA?
5019. § 1000.426 How does HUD review a guarantee application?
5020. § 1000.428 For what reasons may HUD disapprove an application or approve an application for an amount less than that requested?
5021. § 1000.430 When will HUD issue notice to the applicant if the application is approved at the requested or reduced amount?
5022. § 1000.432 Can an amendment to an approved guarantee be made?
5023. § 1000.434 How will HUD allocate the availability of loan guarantee assistance?
5024. § 1000.436 How will HUD monitor the use of funds guaranteed under this subpart?
5025. Subpart F Recipient Monitoring, Oversight and Accountability
5026. § 1000.501 Who is involved in monitoring activities under NAHASDA?
5027. § 1000.502 What are the monitoring responsibilities of the recipient, the grant beneficiary and HUD under NAHASDA?
5028. § 1000.503 What is an appropriate extent of HUD monitoring?
5029. § 1000.506 If the TDHE is the recipient, must it submit its monitoring evaluation/results to the Indian tribe?
5030. § 1000.508 If the recipient monitoring identifies programmatic concerns, what happens?
5031. § 1000.510 What happens if tribal monitoring identifies compliance concerns?
5032. § 1000.512 Are performance reports required?
5033. § 1000.514 When must the annual performance report be submitted?
5034. § 1000.516 What reporting period is covered by the annual performance report?
5035. § 1000.518 When must a recipient obtain public comment on its annual performance report?
5036. § 1000.520 What are the purposes of HUD's review of the Annual Performance Report?
5037. § 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?
5038. § 1000.522 How will HUD give notice of on-site reviews?
5039. § 1000.524 What are HUD's performance measures for the review?
5040. § 1000.526 What information will HUD use for its review?
5041. § 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?
5042. § 1000.530 What corrective and remedial actions will HUD request or recommend to address performance problems prior to taking action under § 1000.532?
5043. § 1000.532 What are the remedial actions that HUD may take in the event of recipient's substantial noncompliance?
5044. § 1000.534 What constitutes substantial noncompliance?
5045. § 1000.536 What happens to NAHASDA grant funds adjusted, reduced, withdrawn, or terminated under § 1000.532?
5046. § 1000.540 What hearing procedures will be used under NAHASDA?
5047. § 1000.542 When may HUD require replacement of a recipient?
5048. § 1000.544 What audits are required?
5049. § 1000.546 Are audit costs eligible program or administrative expenses?
5050. § 1000.548 Must a copy of the recipient's audit pursuant to the Single Audit Act relating to NAHASDA activities be submitted to HUD?
5051. § 1000.550 If the TDHE is the recipient, does it have to submit a copy of its audit to the Indian tribe?
5052. § 1000.552 How long must the recipient maintain program records?
5053. § 1000.554 Which agencies have right of access to the recipient's records relating to activities carried out under NAHASDA?
5054. § 1000.556 Does the Freedom of Information Act (FOIA) apply to recipient records?
5055. § 1000.558 Does the Federal Privacy Act apply to recipient records?
5056. 0
5057. Appendix A to Part 1000 Indian Housing Block Grant Formula Mechanics
5058. Appendix B to Part 1000 IHBG Block Grant Formula Mechanisms
5059. 1001-1002 PARTS 1001-1002 [RESERVED]
5060. PART 1003 COMMUNITY DEVELOPMENT BLOCK GRANTS FOR INDIAN TRIBES AND ALASKA NATIVE VILLAGES
5061. Subpart A General Provisions
5062. § 1003.1 Applicability and scope.
5063. § 1003.2 Program objective.
5064. § 1003.3 Nature of program.
5065. § 1003.4 Definitions.
5066. § 1003.5 Eligible applicants.
5067. § 1003.6 Waivers.
5068. Subpart B Allocation of Funds
5069. § 1003.100 General.
5070. § 1003.101 Area ONAP allocation of funds.
5071. § 1003.102 Use of recaptured and unawarded funds.
5072. Subpart C Eligible Activities
5073. § 1003.200 General policies.
5074. § 1003.201 Basic eligible activities.
5075. § 1003.202 Eligible rehabilitation and preservation activities.
5076. § 1003.203 Special economic development activities.
5077. § 1003.204 Special activities by Community-Based Development Organizations (CBDOs).
5078. § 1003.205 Eligible planning, urban environmental design and policy-planning-management-capacity building activities.
5079. § 1003.206 Program administration costs.
5080. § 1003.207 Ineligible activities.
5081. § 1003.208 Criteria for compliance with the primary objective.
5082. § 1003.209 Prohibition on use of assistance for employment relocation activities.
5083. Subpart D Single Purpose Grant Application and Selection Process
5084. § 1003.300 Application requirements.
5085. § 1003.301 Selection process.
5086. § 1003.302 Project specific threshold requirements.
5087. § 1003.303 Project rating.
5088. § 1003.304 Funding process.
5089. § 1003.305 Program amendments.
5090. Subpart E Imminent Threat Grants
5091. § 1003.400 Criteria for funding.
5092. § 1003.401 Application process.
5093. § 1003.402 Availability of funds.
5094. Subpart F Grant Administration
5095. § 1003.500 Responsibility for grant administration.
5096. § 1003.501 Applicability of uniform administrative requirements and cost principles.
5097. § 1003.502 Agreements with subrecipients.
5098. § 1003.503 Program income.
5099. § 1003.504 Use of real property.
5100. § 1003.505 Records to be maintained.
5101. § 1003.506 Reports.
5102. § 1003.507 Public access to program records.
5103. § 1003.508 Grant closeout procedures.
5104. § 1003.509 Force account construction.
5105. § 1003.510 Indian preference requirements.
5106. § 1003.511 Use of escrow accounts for rehabilitation of privately owned residential property.
5107. Subpart G Other Program Requirements
5108. § 1003.600 Equal participation of faith-based organizations.
5109. § 1003.601 Nondiscrimination.
5110. § 1003.602 Relocation and real property acquisition.
5111. § 1003.603 Labor standards.
5112. § 1003.604 Citizen participation.
5113. § 1003.605 Environment.
5114. § 1003.606 Conflict of interest.
5115. § 1003.607 Lead-based paint.
5116. § 1003.608 Debarment and suspension.
5117. § 1003.609 Housing counseling.
5118. Subpart H Program Performance
5119. § 1003.700 Review of grantee's performance.
5120. § 1003.701 Corrective and remedial action.
5121. § 1003.702 Reduction or withdrawal of grant.
5122. § 1003.703 Other remedies for noncompliance.
5123. 1004 PART 1004 [RESERVED]
5124. PART 1005 LOAN GUARANTEES FOR INDIAN HOUSING
5125. Subpart A General Program Requirements
5126. § 1005.101 Purpose.
5127. § 1005.102 Severability.
5128. § 1005.103 Definitions.
5129. Subpart B Lender Eligibility and Requirements
5130. § 1005.201 Lender Applicant approval and participation.
5131. § 1005.203 Lender Applicants deemed approved by statute.
5132. § 1005.205 Lender Applicants required to obtain Secretarial approval.
5133. § 1005.207 Lender Applicant participation options.
5134. § 1005.209 Direct Guarantee Lender application process.
5135. § 1005.211 Direct Guarantee Lender approval.
5136. § 1005.213 Non-Direct Guarantee Lender application, approval, and Direct Guarantee Lender sponsorship.
5137. § 1005.215 Direct Guarantee Lender annual reporting requirements.
5138. § 1005.217 Quality control plan.
5139. § 1005.219 Other requirements.
5140. § 1005.221 Business change reporting.
5141. § 1005.223 Direct Guarantee Lender Annual recertification requirements.
5142. § 1005.225 Program ineligibility.
5143. Subpart C Lending on Trust Land
5144. § 1005.301 Tribal legal and administrative framework.
5145. § 1005.303 Tribal application.
5146. § 1005.305 Approval of Tribal application.
5147. § 1005.307 Tribal annual recertification.
5148. § 1005.309 Tribal duty to report proposed changes and actual changes.
5149. § 1005.311 HUD notification of any lease default.
5150. § 1005.313 Tribal reporting requirements.
5151. Subpart D Underwriting
5152. 56 Eligible Borrowers
5153. § 1005.401 Eligible Borrowers.
5154. § 1005.403 Principal Residence.
5155. § 1005.405 Borrower residency status.
5156. § 1005.407 Relationship of income to loan payments.
5157. § 1005.409 Credit standing.
5158. § 1005.411 Disclosure and verification of Social Security and Employer Identification Numbers or Tax Identification Number.
5159. 57 Eligible Properties
5160. § 1005.413 Acceptable title.
5161. § 1005.415 Sale of property.
5162. § 1005.417 Location of property.
5163. § 1005.419 Requirements for standard housing.
5164. § 1005.421 Certification of appraisal amount.
5165. § 1005.423 Legal Restrictions on Conveyance.
5166. § 1005.425 Rental properties.
5167. § 1005.427 Refinancing.
5168. § 1005.429 Eligibility of Loans covering manufactured homes.
5169. § 1005.431 Acceptance of individual residential water purification.
5170. § 1005.433 Builder warranty.
5171. 58 Eligible Loans
5172. § 1005.435 Eligible collateral.
5173. § 1005.437 Loan provisions.
5174. § 1005.439 Loan lien.
5175. § 1005.441 Section 184 Guaranteed Loan limit.
5176. § 1005.443 Loan amount.
5177. § 1005.445 Case numbers.
5178. § 1005.447 Maximum age of Loan documents.
5179. § 1005.449 Qualified mortgage.
5180. § 1005.451 Agreed interest rate.
5181. § 1005.453 Amortization provisions.
5182. 59 Underwriting
5183. § 1005.455 Direct guarantee underwriting.
5184. § 1005.457 Appraisal.
5185. § 1005.459 Loan submission to HUD for endorsement.
5186. § 1005.461 HUD issuance of Firm Commitment.
5187. Subpart-E Closing and Endorsement
5188. 60 Closing
5189. § 1005.501 Direct Guarantee Lender closing requirements.
5190. § 1005.503 Contents of endorsement case binder.
5191. § 1005.505 Payment of Upfront Loan Guarantee Fee.
5192. § 1005.507 Borrower's payments to include other charges and escrow payments.
5193. § 1005.509 Application of payments.
5194. § 1005.511 Late fee.
5195. § 1005.513 Borrower's payments when Section 184 Guaranteed Loan is executed.
5196. § 1005.515 Charges, fees, or discounts.
5197. § 1005.517 Certificate of nondiscrimination by the Direct Guarantee Lender.
5198. 61 Endorsement and Post-Closing
5199. § 1005.519 Creation of the contract.
5200. § 1005.521 Pre-endorsement review and requirements.
5201. § 1005.523 HUD pre-endorsement review.
5202. § 1005.525 Loan Guarantee Certificate.
5203. § 1005.527 Post-endorsement review.
5204. § 1005.529 Indemnification.
5205. Subpart F Section 184 Guaranteed Loan Fees
5206. § 1005.601 Scope and method of payment.
5207. § 1005.603 Up-Front Loan Guarantee Fee.
5208. § 1005.605 Remittance of Up-Front Loan Guarantee Fee.
5209. § 1005.607 Annual Loan Guarantee Fee.
5210. § 1005.609 Remittance of Annual Loan Guarantee Fee.
5211. § 1005.611 HUD imposed penalties.
5212. Subpart G Servicing
5213. 62 Servicing Section 184 Guaranteed Loans Generally
5214. § 1005.701 Section 184 Guaranteed Loan servicing generally.
5215. § 1005.703 Servicer eligibility and application process.
5216. § 1005.705 Servicer approval.
5217. § 1005.707 Responsibility for servicing.
5218. § 1005.709 Providing information to Borrower and HUD.
5219. § 1005.711 Assumption and release of personal liability.
5220. § 1005.713 Due-on-sale provision.
5221. § 1005.715 Application of Borrower payments.
5222. § 1005.717 Administering escrow accounts.
5223. § 1005.719 Fees and costs after endorsement.
5224. § 1005.721 Enforcement of late fees.
5225. § 1005.723 Partial Payments.
5226. § 1005.725 Handling prepayments.
5227. § 1005.727 Substitute Borrowers.
5228. 63 Servicing Default Section 184 Guaranteed Loans
5229. § 1005.729 Section 184 Guaranteed Loan collection action.
5230. § 1005.731 Default notice to Borrower.
5231. § 1005.733 Loss mitigation application, timelines, and appeals.
5232. § 1005.735 Occupancy inspection.
5233. § 1005.737 Vacant or abandoned property procedures.
5234. 64 Servicing Default Section 184 Guaranteed Loans Under the Loss Mitigation Program
5235. § 1005.739 Loss mitigation.
5236. § 1005.741 Notice to Tribe and BIA—Borrower default.
5237. § 1005.743 Relief for Borrower in military service.
5238. § 1005.745 Forbearance plans.
5239. § 1005.747 Assumption.
5240. § 1005.749 Loan modification.
5241. § 1005.751 Loss mitigation advance.
5242. § 1005.753 Pre-foreclosure sale.
5243. § 1005.755 Deed-in-lieu/lease-in-lieu of foreclosure.
5244. § 1005.757 Incentive payments.
5245. 65 Assignment of the Loan to HUD; Foreclosure and Conveyance
5246. § 1005.759 Property on Trust Land—Tribal First Right of Refusal; foreclosure or assignment.
5247. § 1005.761 Fee simple properties—foreclosure or assignment with HUD approval.
5248. § 1005.763 First Legal Action deadline and automatic extensions.
5249. § 1005.765 Assignment of the Section 184 Guaranteed Loan.
5250. § 1005.767 Inspection and preservation of properties.
5251. § 1005.769 Property condition.
5252. § 1005.771 Conveyance of property to HUD at or after foreclosure; time of conveyance.
5253. § 1005.773 HUD acceptance of assignment or conveyance.
5254. Subpart H Claims
5255. 66 Claims Application, Submission Categories and Types
5256. § 1005.801 Purpose.
5257. § 1005.803 Claim case binder; HUD authority to review records.
5258. § 1005.805 Effect of noncompliance.
5259. § 1005.807 Claim submission categories.
5260. § 1005.809 Claim types.
5261. 67 Submission of Claims
5262. § 1005.811 Claims supporting documentation.
5263. § 1005.813 Up-front and Annual Loan Guarantee Fee reconciliation.
5264. § 1005.815 Conditions for withdrawal of claim.
5265. 68 Property Title Transfers and Title Waivers
5266. § 1005.817 Conveyance of Good and Marketable Title.
5267. § 1005.819 Types of satisfactory title evidence.
5268. § 1005.821 Coverage of title evidence.
5269. § 1005.823 Waived title objections for properties on fee simple land.
5270. § 1005.825 Waived title objections for properties on Trust Land.
5271. 69 Condition of the Property
5272. § 1005.827 Damage or neglect.
5273. § 1005.829 Certificate of property condition.
5274. § 1005.831 Cancellation of hazard insurance.
5275. 70 Payment of Guarantee Benefits
5276. § 1005.833 Method of payment.
5277. § 1005.835 Claim payment not conclusive evidence of claim meeting all HUD requirements.
5278. § 1005.837 Payment of claim: unpaid principal balance.
5279. § 1005.839 Payment of claim: interest on unpaid principal balance.
5280. § 1005.841 Payment of claim: reimbursement of eligible and reasonable costs.
5281. § 1005.843 Reductions to the claim submission amount.
5282. § 1005.845 Rights and liabilities under Indian Housing Loan Guarantee Fund.
5283. § 1005.847 Final payment.
5284. § 1005.849 Reconveyance and reassignment.
5285. § 1005.851 Reimbursement of expenses to HUD.
5286. Subpart I Program Performance, Reporting, Sanctions, and Appeals
5287. § 1005.901 Performance reviews.
5288. § 1005.903 Reporting and certifications.
5289. § 1005.905 Notice of sanctions.
5290. § 1005.907 Sanctions and civil money penalties.
5291. § 1005.909 Appeals process.
5292. PART 1006 NATIVE HAWAIIAN HOUSING BLOCK GRANT PROGRAM
5293. Subpart A General
5294. § 1006.1 Applicability.
5295. § 1006.10 Definitions.
5296. § 1006.20 Grants for affordable housing activities.
5297. § 1006.30 Waivers.
5298. Subpart B Housing Plan
5299. § 1006.101 Housing plan requirements.
5300. § 1006.110 Review of plans.
5301. Subpart C Eligible Activities
5302. § 1006.201 Eligible affordable housing activities.
5303. § 1006.205 Development.
5304. § 1006.210 Housing services.
5305. § 1006.215 Housing management services.
5306. § 1006.220 Crime prevention and safety activities.
5307. § 1006.225 Model activities.
5308. § 1006.227 Tenant-based or project-based rental assistance.
5309. § 1006.230 Administrative and planning costs.
5310. § 1006.235 Types of investments and forms of assistance.
5311. Subpart D Program Requirements
5312. § 1006.301 Eligible families.
5313. § 1006.305 Low-income requirement and income targeting.
5314. § 1006.306 Income verification for receipt of NHHBG assistance.
5315. § 1006.307 Non-low-income families.
5316. § 1006.310 Rent and lease-purchase limitations.
5317. § 1006.315 Lease requirements.
5318. § 1006.320 Tenant or homebuyer selection.
5319. § 1006.325 Maintenance, management and efficient operation.
5320. § 1006.330 Insurance coverage.
5321. § 1006.335 Use of nonprofit organizations and public-private partnerships.
5322. § 1006.340 Treatment of program income.
5323. § 1006.345 Labor standards.
5324. § 1006.350 Environmental review.
5325. § 1006.355 Nondiscrimination requirements.
5326. § 1006.360 Conflict of interest.
5327. § 1006.365 Program administration responsibilities.
5328. § 1006.370 Uniform administrative, requirements, cost principles, and audit requirements for Federal awards.
5329. § 1006.375 Other Federal requirements.
5330. § 1006.377 Other Federal requirements: Displacement, Relocation, and Acquisition.
5331. Subpart E Monitoring and Accountability
5332. § 1006.401 Monitoring of compliance.
5333. § 1006.410 Performance reports.
5334. § 1006.420 Review of DHHL's performance.
5335. § 1006.430 Corrective and remedial action.
5336. § 1006.440 Remedies for noncompliance.
5337. PART 1007 SECTION 184A LOAN GUARANTEES FOR NATIVE HAWAIIAN HOUSING
5338. § 1007.1 Purpose.
5339. § 1007.5 Definitions.
5340. § 1007.10 Eligible borrowers.
5341. § 1007.15 Eligible uses.
5342. § 1007.20 Eligible housing.
5343. § 1007.25 Eligible lenders.
5344. § 1007.30 Security for loan.
5345. § 1007.35 Loan terms.
5346. § 1007.40 Environmental requirements.
5347. § 1007.45 Nondiscrimination.
5348. § 1007.50 Certificate of guarantee.
5349. § 1007.55 Guarantee fee.
5350. § 1007.60 Liability under guarantee.
5351. § 1007.65 Transfer and assumption.
5352. § 1007.70 Disqualification of lenders and civil money penalties.
5353. § 1007.75 Payment under guarantee.
5354. § 1007.80 Qualified mortgage.
5355. 1008-1699 PARTS 1008-1699 [RESERVED]
5356. Subtitle B Regulations Relating to Housing and Urban Development (Continued)
5357. CHAPTER XII OFFICE OF INSPECTOR GENERAL, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
5358. 2000-2001 PARTS 2000-2001 [RESERVED]
5359. PART 2002 AVAILABILITY OF INFORMATION TO THE PUBLIC
5360. § 2002.1 Scope of this part and applicability of other HUD regulations.
5361. § 2002.3 OIG's overall policy concerning disclosable records.
5362. § 2002.5 How to make a request for OIG records; records produced.
5363. § 2002.7 OIG processing of requests, multi-tracking, and expedited processing.
5364. § 2002.9 Proactive disclosures of records.
5365. § 2002.11 Agency review of records and aggregating requests.
5366. § 2002.13 Fee schedule, advance payment, interest charges, and waiving or reducing fees.
5367. § 2002.15 Time limitations.
5368. § 2002.17 Authority to release records or duplications.
5369. § 2002.19 Authority to deny requests for records and form of denial, exemptions, and exclusions.
5370. § 2002.21 Effect of denial of request.
5371. § 2002.23 Administrative review.
5372. PART 2003 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
5373. § 2003.1 Scope of the part and applicability of other HUD regulations.
5374. § 2003.2 Definitions.
5375. § 2003.3 Requests for records.
5376. § 2003.4 Officials to receive requests and inquiries.
5377. § 2003.5 Initial denial of access to records.
5378. § 2003.6 Disclosure of a record to a person other than the individual to whom it pertains.
5379. § 2003.7 Authority to make law enforcement-related requests for records maintained by other agencies.
5380. § 2003.8 General exemptions.
5381. § 2003.9 Specific exemptions.
5382. PART 2004 SUBPOENAS AND PRODUCTION IN RESPONSE TO SUBPOENAS OR DEMANDS OF COURTS OR OTHER AUTHORITIES
5383. Subpart A General Requirements
5384. § 2004.1 Scope and purpose.
5385. § 2004.2 Applicability.
5386. § 2004.3 Definitions.
5387. Subpart B Office of Inspector General Subpoenas
5388. § 2004.10 Service of an Office of Inspector General subpoena.
5389. Subpart C Requests for Testimony and Production of Documents
5390. § 2004.20 General prohibition.
5391. § 2004.21 Factors OIG will consider.
5392. § 2004.22 Filing requirements for demands or requests for documents or testimony.
5393. § 2004.23 Service of subpoenas or requests.
5394. § 2004.24 Processing demands or requests.
5395. § 2004.25 Final determination.
5396. § 2004.26 Restrictions that apply to testimony.
5397. § 2004.27 Restrictions that apply to released records.
5398. § 2004.28 Procedure in the event of an adverse ruling.
5399. § 2004.29 Fees.
5400. 2005-2099 PARTS 2005-2099 [RESERVED]
5401. CHAPTER XX OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
5402. 3200-3279 PARTS 3200-3279 [RESERVED]
5403. PART 3280 MANUFACTURED HOME CONSTRUCTION AND SAFETY STANDARDS
5404. Subpart A General
5405. § 3280.1 Scope.
5406. § 3280.2 Definitions.
5407. § 3280.3 Manufactured home procedural and enforcement regulations, and consumer manual requirements.
5408. § 3280.4 Incorporation by reference.
5409. § 3280.5 Data plate.
5410. § 3280.6 Serial number.
5411. § 3280.7 Excluded structures.
5412. § 3280.8 Waivers.
5413. § 3280.9 Interpretative bulletins.
5414. § 3280.10 Use of alternative construction.
5415. § 3280.11 Certification label.
5416. Subpart B Planning Considerations
5417. § 3280.101 Scope.
5418. § 3280.102 Definitions.
5419. § 3280.103 Light and ventilation.
5420. § 3280.104 Ceiling heights.
5421. § 3280.105 Exit facilities; exterior doors.
5422. § 3280.106 Exit facilities; egress windows and devices.
5423. § 3280.107 Interior privacy.
5424. § 3280.108 Interior passage.
5425. § 3280.109 Room requirements.
5426. § 3280.110 Minimum room dimensions.
5427. § 3280.111 Toilet compartments.
5428. § 3280.112 Hallways.
5429. § 3280.113 Glass and glazed openings.
5430. § 3280.114 Stairways.
5431. § 3280.115 Sound transmission between multi-dwelling unit manufactured homes.
5432. Subpart C Fire Safety
5433. § 3280.201 Scope.
5434. § 3280.202 Definitions.
5435. § 3280.203 Flame spread limitations and fire protection requirements.
5436. § 3280.204 Kitchen cabinet protection.
5437. § 3280.205 Carpeting.
5438. § 3280.206 Fireblocking.
5439. § 3280.207 Requirements for thermal insulating materials.
5440. § 3280.208 Requirements for foam plastic thermal insulating materials.
5441. § 3280.209 Smoke alarm requirements.
5442. § 3280.210 Fire testing.
5443. § 3280.211 Carbon monoxide alarm requirements.
5444. § 3280.212 Factory constructed or site-built attached garages.
5445. § 3280.213 Factory constructed or site-built attached carports.
5446. § 3280.214 Fire sprinkler system requirements.
5447. § 3280.215 Multi-dwelling unit manufactured homes.
5448. § 3280.216 Draftstopping requirements for multi-dwelling unit manufactured homes.
5449. Subpart D Body and Frame Construction Requirements
5450. § 3280.301 Scope.
5451. § 3280.302 Definitions.
5452. § 3280.303 General requirements.
5453. § 3280.304 Materials.
5454. § 3280.305 Structural design requirements.
5455. § 3280.306 Windstorm protection.
5456. § 3280.307 Resistance to elements and use.
5457. § 3280.308 Formaldehyde emission controls for composite wood products
5458. § 3280.309 Standard for vinyl siding and polypropylene siding used in manufactured homes.
5459. Subpart E Testing
5460. § 3280.401 Structural load tests.
5461. § 3280.402 Test procedures for roof trusses.
5462. § 3280.403 Requirements for windows, sliding glass doors, and skylights.
5463. § 3280.404 Standard for egress windows and devices for use in manufactured homes.
5464. § 3280.405 Standard for swinging exterior passage doors for use in manufactured homes.
5465. § 3280.406 Air chamber test methods for certification and continuing qualification of formaldehyde emission levels.
5466. § 3280.407 Quality control testing, manuals, facilities, and personnel.
5467. Subpart F Thermal Protection
5468. § 3280.501 Scope.
5469. § 3280.502 Definitions.
5470. § 3280.503 Materials.
5471. § 3280.504 Condensation control and installation of vapor retarders.
5472. § 3280.505 Air infiltration.
5473. § 3280.506 Heat loss/heat gain.
5474. § 3280.507 Comfort heat gain.
5475. § 3280.508 Heat loss, heat gain and cooling load calculations.
5476. § 3280.509 Criteria in absence of specific data.
5477. § 3280.510 Heat loss certificate.
5478. § 3280.511 Comfort cooling certificate and information.
5479. Subpart G Plumbing Systems
5480. § 3280.601 Scope.
5481. § 3280.602 Definitions.
5482. § 3280.603 General requirements.
5483. § 3280.604 Materials.
5484. § 3280.605 Joints and connections.
5485. § 3280.606 Traps and cleanouts.
5486. § 3280.607 Plumbing fixtures.
5487. § 3280.608 Hangers and supports.
5488. § 3280.609 Water distribution systems.
5489. § 3280.610 Drainage systems.
5490. § 3280.611 Vents and venting.
5491. § 3280.612 Tests and inspection.
5492. Subpart H Heating, Cooling and Fuel Burning Systems
5493. § 3280.701 Scope.
5494. § 3280.702 Definitions.
5495. § 3280.703 Minimum standards.
5496. § 3280.704 [Reserved]
5497. § 3280.705 Gas piping systems.
5498. § 3280.706 Oil piping systems.
5499. § 3280.707 Heat producing appliances.
5500. § 3280.708 Exhaust duct system and provisions for the future installation of a clothes dryer.
5501. § 3280.709 Installation of appliances.
5502. § 3280.710 Venting, ventilation and combustion air.
5503. § 3280.711 Instructions.
5504. § 3280.712 Marking.
5505. § 3280.713 Accessibility.
5506. § 3280.714 Appliances, cooling.
5507. § 3280.715 Circulating air systems.
5508. Subpart I Electrical Systems
5509. § 3280.801 Scope.
5510. § 3280.802 Definitions.
5511. § 3280.803 Power supply.
5512. § 3280.804 Disconnecting means and branch-circuit protective equipment.
5513. § 3280.805 Branch circuits required.
5514. § 3280.806 Receptacle outlets.
5515. § 3280.807 Fixtures and appliances.
5516. § 3280.808 Wiring methods and materials.
5517. § 3280.809 Grounding.
5518. § 3280.810 Electrical testing.
5519. § 3280.811 Calculations.
5520. § 3280.812 Wiring of expandable units and dual units.
5521. § 3280.813 Outdoor outlets, fixtures, air-conditioning equipment, etc.
5522. § 3280.814 Painting of wiring.
5523. § 3280.815 Polarization.
5524. § 3280.816 Examination of equipment for safety.
5525. Subpart J Transportation
5526. § 3280.901 Scope.
5527. § 3280.902 Definitions.
5528. § 3280.903 General requirements for designing the structure to withstand transportation shock and vibration.
5529. § 3280.904 Specific requirements for designing the transportation system.
5530. Subpart K Attached Manufactured Homes and Special Construction Considerations
5531. § 3280.1001 Scope.
5532. § 3280.1002 Definitions.
5533. § 3280.1003 Attached manufactured home unit separation.
5534. § 3280.1004 Exterior walls.
5535. § 3280.1005 Electrical service.
5536. § 3280.1006 Water service.
5537. PART 3282 MANUFACTURED HOME PROCEDURAL AND ENFORCEMENT REGULATIONS
5538. Subpart A General
5539. § 3282.1 Scope and purpose.
5540. § 3282.6 Separability of provisions.
5541. § 3282.7 Definitions.
5542. § 3282.8 Applicability.
5543. § 3282.9 Computation of time.
5544. § 3282.10 Civil and criminal penalties.
5545. § 3282.11 Preemption and reciprocity.
5546. § 3282.12 Excluded structures—modular homes.
5547. § 3282.13 Voluntary certification.
5548. § 3282.14 Alternative construction of manufactured homes.
5549. § 3282.15 Exemption for recreational vehicles.
5550. § 3282.16 Incorporation by reference.
5551. Subpart B Formal Procedures
5552. § 3282.51 Scope.
5553. § 3282.52 Address of communications.
5554. § 3282.53 Service of process on foreign manufacturers and importers.
5555. § 3282.54 Public information.
5556. Subpart C Rules and Rulemaking Procedures
5557. § 3282.101 Generally.
5558. § 3282.111 Petitions for reconsideration of final rules.
5559. § 3282.113 Interpretative bulletins.
5560. Subpart D Informal and Formal Presentations of Views, Hearings and Investigations
5561. § 3282.151 Applicability and scope.
5562. § 3282.152 Procedures to present views and evidence.
5563. § 3282.153 Public participation in formal or informal presentation of views.
5564. § 3282.154 Petitions for formal or informal presentations of views, and requests for extraordinary interim relief.
5565. § 3282.155 Investigations.
5566. § 3282.156 Petitions for investigations.
5567. Subpart E Manufacturer Inspection and Certification Requirements
5568. § 3282.201 Scope and purpose.
5569. § 3282.202 Primary inspection agency contracts.
5570. § 3282.203 DAPIA services.
5571. § 3282.204 IPIA services.
5572. § 3282.205 Certification requirements.
5573. § 3282.206 Disagreement with IPIA or DAPIA.
5574. § 3282.207 Manufactured home consumer manual requirements.
5575. § 3282.208 Remedial actions—general description.
5576. § 3282.209 Report requirements.
5577. § 3282.210 Payment of monitoring fee.
5578. § 3282.211 Record of purchasers.
5579. § 3282.212 Toxic Substances Control Act (TSCA) Title VI requirements.
5580. Subpart F Retailer and Distributor Responsibilities
5581. § 3282.251 Scope and purpose.
5582. § 3282.252 Prohibition of sale.
5583. § 3282.253 Removal of prohibition of sale.
5584. § 3282.254 Distributor and retailer alterations.
5585. § 3282.255 Completion of information card.
5586. § 3282.256 Distributor or retailer complaint handling.
5587. § 3282.257 TSCA Title VI requirements.
5588. Subpart G State Administrative Agencies
5589. § 3282.301 General—scope.
5590. § 3282.302 State plan.
5591. § 3282.303 State plan—suggested provisions.
5592. § 3282.304 Inadequate State plan.
5593. § 3282.305 State plan approval.
5594. § 3282.306 Withdrawal of State approval.
5595. § 3282.307 Monitoring inspection fee establishment and distribution.
5596. § 3282.308 State participation in monitoring of primary inspection agencies.
5597. § 3282.309 Formal and informal presentations of views held by SAAs.
5598. Subpart H Primary Inspection Agencies
5599. § 3282.351 General.
5600. § 3282.352 State exclusive IPIA functions.
5601. § 3282.353 Submission format.
5602. § 3282.354 Submittal of false information or refusal to submit information.
5603. § 3282.355 Submission acceptance.
5604. § 3282.356 Disqualification and requalification of primary inspection agencies.
5605. § 3282.357 Background and experience.
5606. § 3282.358 Personnel.
5607. § 3282.359 Conflict of interest.
5608. § 3282.360 PIA acceptance of product certification programs or listings.
5609. § 3282.361 Design Approval Primary Inspection Agency (DAPIA).
5610. § 3282.362 Production Inspection Primary Inspection Agencies (IPIAs).
5611. § 3282.363 Right of entry and inspection.
5612. § 3282.364 Inspection responsibilities and coordination.
5613. § 3282.365 Forwarding monitoring fee.
5614. § 3282.366 Notification and correction campaign responsibilities.
5615. Subpart I Consumer Complaint Handling and Remedial Actions
5616. § 3282.401 Purpose and scope.
5617. § 3282.402 General provisions.
5618. § 3282.403 Consumer complaint and information referral.
5619. § 3282.404 Manufacturers' determinations and related concurrences.
5620. § 3282.405 Notification pursuant to manufacturer's determination.
5621. § 3282.406 Required manufacturer correction.
5622. § 3282.407 Voluntary compliance with the notification and correction requirements under the Act.
5623. § 3282.408 Plan of notification required.
5624. § 3282.409 Contents of plan.
5625. § 3282.410 Implementation of plan.
5626. § 3282.411 SAA initiation of remedial action.
5627. § 3282.412 Preliminary and final administrative determinations.
5628. § 3282.413 Implementation of Final Determination.
5629. § 3282.414 Replacement or repurchase of homes after sale to purchaser.
5630. § 3282.415 Correction of homes before sale to purchaser.
5631. § 3282.416 Oversight of notification and correction activities.
5632. § 3282.417 Recordkeeping requirements.
5633. § 3282.418 Factors for appropriateness and amount of civil penalties.
5634. Subpart J Monitoring of Primary Inspection Agencies
5635. § 3282.451 General.
5636. § 3282.452 Participation in monitoring.
5637. § 3282.453 Frequency and extent of monitoring.
5638. Subpart K Departmental Oversight
5639. § 3282.501 General.
5640. § 3282.502 Departmental implementation.
5641. § 3282.503 Determinations and hearings.
5642. Subpart L Manufacturer, IPIA and SAA Reports
5643. § 3282.551 Scope and purpose.
5644. § 3282.552 Manufacturer reports for joint monitoring fees.
5645. § 3282.553 IPIA reports.
5646. § 3282.554 SAA reports.
5647. Subpart M On-Site Completion of Construction of Manufactured Homes
5648. § 3282.601 Purpose and applicability.
5649. § 3282.602 Construction qualifying for on-site completion.
5650. § 3282.603 Request for approval; DAPIA review, notification, and approval.
5651. § 3282.604 DAPIA responsibilities.
5652. § 3282.605 Requirements applicable to completion of construction.
5653. § 3282.606 Consumer information.
5654. § 3282.607 IPIA responsibilities.
5655. § 3282.608 Manufacturer responsibilities.
5656. § 3282.609 Revocation or amendment of DAPIA approval.
5657. § 3282.610 Failure to comply with the procedures of this subpart.
5658. § 3282.611 Compliance with this subpart.
5659. PART 3284 MANUFACTURED HOUSING PROGRAM FEE
5660. § 3284.1 Applicability.
5661. § 3284.5 Amount of fee.
5662. § 3284.10 Minimum payments to states.
5663. PART 3285 MODEL MANUFACTURED HOME INSTALLATION STANDARDS
5664. Subpart A General
5665. § 3285.1 Administration.
5666. § 3285.2 Manufacturer installation instructions.
5667. § 3285.3 Alterations during initial installation.
5668. § 3285.4 Incorporation by reference (IBR).
5669. § 3285.5 Definitions.
5670. § 3285.6 Final leveling of manufactured home.
5671. Subpart B Pre-Installation Considerations
5672. § 3285.101 Fire separation.
5673. § 3285.102 Installation of manufactured homes in flood hazard areas.
5674. § 3285.103 Site suitability with design zone maps.
5675. § 3285.104 Moving manufactured home to location.
5676. § 3285.105 Permits, other alterations, and on-site structures.
5677. Subpart C Site Preparation
5678. § 3285.201 Soil conditions.
5679. § 3285.202 Soil classifications and bearing capacity.
5680. § 3285.203 Site Drainage.
5681. § 3285.204 Ground moisture control.
5682. Subpart D Foundations
5683. § 3285.301 General.
5684. § 3285.302 Flood hazard areas.
5685. § 3285.303 Piers.
5686. § 3285.304 Pier configuration.
5687. § 3285.305 Clearance under homes.
5688. § 3285.306 Design procedures for concrete block piers.
5689. § 3285.307 Perimeter support piers.
5690. § 3285.308 Manufactured piers.
5691. § 3285.309 [Reserved]
5692. § 3285.310 Pier location and spacing.
5693. § 3285.311 Required perimeter supports.
5694. § 3285.312 Footings.
5695. § 3285.313 Combination systems.
5696. § 3285.314 [Reserved]
5697. § 3285.315 Special snow load conditions.
5698. Subpart E Anchorage Against Wind
5699. § 3285.401 Anchoring instructions.
5700. § 3285.402 Ground anchor installations.
5701. § 3285.403 Sidewall, over-the-roof, mate-line, and shear wall straps.
5702. § 3285.404 Severe climatic conditions.
5703. § 3285.405 Severe wind zones.
5704. § 3285.406 Flood hazard areas.
5705. Subpart F Optional Features
5706. § 3285.501 Home installation manual supplements.
5707. § 3285.502 Expanding rooms.
5708. § 3285.503 Optional appliances.
5709. § 3285.504 Skirting.
5710. § 3285.505 Crawlspace ventilation.
5711. § 3285.506 Testing and certification for fire sprinkler systems.
5712. Subpart G Ductwork and Plumbing and Fuel Supply Systems
5713. § 3285.601 Field assembly.
5714. § 3285.602 Utility connections.
5715. § 3285.603 Water supply.
5716. § 3285.604 Drainage system.
5717. § 3285.605 Fuel supply system.
5718. § 3285.606 Ductwork connections.
5719. Subpart H Electrical Systems and Equipment
5720. § 3285.701 Electrical crossovers.
5721. § 3285.702 Miscellaneous lights and fixtures.
5722. § 3285.703 Smoke alarms.
5723. § 3285.704 Telephone and cable TV.
5724. Subpart I Exterior and Interior Close-Up
5725. § 3285.801 Exterior close-up.
5726. § 3285.802 Structural interconnection of multi-section homes.
5727. § 3285.803 Interior close-up.
5728. § 3285.804 Bottom board repair.
5729. Subpart J Optional Information for Manufacturer's Installation Instructions
5730. § 3285.901 General.
5731. § 3285.902 Moving manufactured home to location.
5732. § 3285.903 Permits, alterations, and on-site structures.
5733. § 3285.904 Utility system connections.
5734. § 3285.905 Heating oil systems.
5735. § 3285.906 Telephone and cable TV.
5736. § 3285.907 Manufacturer additions to installation instructions.
5737. PART 3286 MANUFACTURED HOME INSTALLATION PROGRAM
5738. Subpart A Generally Applicable Provisions and Requirements
5739. § 3286.1 Purpose.
5740. § 3286.2 Applicability.
5741. § 3286.3 Definitions.
5742. § 3286.5 Overview of installation program.
5743. § 3286.7 Consumer information.
5744. § 3286.9 Manufacturer shipment responsibilities.
5745. § 3286.11 Temporary storage of units.
5746. § 3286.13 Waiver of rights invalid.
5747. § 3286.15 Consultation with the Manufactured Housing Consensus Committee (MHCC).
5748. Subpart B Certification of Installation in HUD-Administered States
5749. § 3286.101 Purpose.
5750. § 3286.102 Information provided by manufacturer.
5751. § 3286.103 DAPIA-approved installation instructions.
5752. § 3286.105 Requirement for installer licensing.
5753. § 3286.107 Installation in accordance with standards.
5754. § 3286.109 Inspection requirements—generally.
5755. § 3286.111 Installer certification of installation.
5756. § 3286.113 Information provided by retailer.
5757. § 3286.115 Date of installation.
5758. § 3286.117 Completion of sale date.
5759. Subpart C Installer Licensing in HUD-Administered States
5760. § 3286.201 Purpose.
5761. § 3286.203 Installation license required.
5762. § 3286.205 Prerequisites for installation license.
5763. § 3286.207 Process for obtaining installation license.
5764. § 3286.209 Denial, suspension, or revocation of installation license.
5765. § 3286.211 Expiration and renewal of installation licenses.
5766. Subpart D Training of Installers in HUD-Administered States
5767. § 3286.301 Purpose.
5768. § 3286.303 Responsibilities of qualified trainers.
5769. § 3286.305 Installation trainer criteria.
5770. § 3286.307 Process for obtaining trainer's qualification.
5771. § 3286.308 Training curriculum.
5772. § 3286.309 Continuing education-trainers and curriculum.
5773. § 3286.311 Suspension or revocation of trainer's qualification.
5774. § 3286.313 Expiration and renewal of trainer qualification.
5775. Subpart E Installer Responsibilities of Installation in HUD-Administered States
5776. § 3286.401 Purpose.
5777. § 3286.403 Licensing requirements.
5778. § 3286.405 Installation suitability.
5779. § 3286.407 Supervising work of crew.
5780. § 3286.409 Obtaining inspection.
5781. § 3286.411 Certifying installation.
5782. § 3286.413 Recordkeeping.
5783. Subpart F Inspection of Installations in HUD-Administered States
5784. § 3286.501 Purpose.
5785. § 3286.503 Inspection required.
5786. § 3286.505 Minimum elements to be inspected.
5787. § 3286.507 Verifying installation.
5788. § 3286.509 Reinspection upon failure to pass.
5789. § 3286.511 Inspector qualifications.
5790. Subpart G Retailer Responsibilities in HUD-Administered States
5791. § 3286.601 Purpose.
5792. § 3286.603 At or before sale.
5793. § 3286.605 After sale.
5794. § 3286.607 Recordkeeping.
5795. Subpart H Oversight and Enforcement in HUD-Administered States
5796. § 3286.701 Purpose.
5797. § 3286.703 Failure to comply.
5798. § 3286.705 Applicability of dispute resolution program.
5799. Subpart I State Programs
5800. § 3286.801 Purpose.
5801. § 3286.803 State qualifying installation programs.
5802. § 3286.805 Procedures for identification as qualified installation program.
5803. § 3286.807 Recertification required.
5804. § 3286.809 Withdrawal of qualifying installation program status.
5805. § 3286.811 Effect on other manufactured housing program requirements.
5806. § 3286.813 Inclusion in state plan.
5807. PART 3288 MANUFACTURED HOME DISPUTE RESOLUTION PROGRAM
5808. Subpart A General
5809. § 3288.1 Purpose and scope.
5810. § 3288.3 Definitions.
5811. § 3288.5 Retailer notification at sale.
5812. Subpart B HUD Manufactured Home Dispute Resolution Program in HUD-Administered States
5813. § 3288.10 Applicability.
5814. § 3288.15 Eligibility for dispute resolution.
5815. § 3288.20 Reporting a defect.
5816. § 3288.25 Initiation of dispute resolution.
5817. § 3288.30 Screening of dispute resolution request.
5818. § 3288.33 Notice of dispute resolution.
5819. § 3288.35 Mediation.
5820. § 3288.40 Nonbinding arbitration.
5821. § 3288.45 HUD review and order.
5822. Subpart C Alternative Process in HUD-Administered States
5823. § 3288.100 Scope and applicability.
5824. § 3288.105 Time when Alternative Process is available.
5825. § 3288.110 Alternative Process agreements.
5826. Subpart D State Dispute Resolution Programs in Non-HUD Administered States
5827. § 3288.200 Applicability.
5828. § 3288.205 Minimum requirements.
5829. § 3288.210 Acceptance and recertification process.
5830. § 3288.215 Effect on other manufactured home program requirements.
5831. Subpart E Dispute Resolution Program Rulemaking Procedures
5832. § 3288.300 Applicability.
5833. § 3288.305 Consultation with the Manufactured Housing Consensus Committee.
5834. 3289-3799 PARTS 3289-3799 [RESERVED]
5835. PART 3800 INVESTIGATIONS IN CONSUMER REGULATORY PROGRAMS
5836. § 3800.10 Scope of rules.
5837. § 3800.20 Subpoenas in investigations.
5838. § 3800.30 Subpoena enforcement in district court.
5839. § 3800.40 Investigational proceedings.
5840. § 3800.50 Rights of witnesses in investigational proceedings.
5841. § 3800.60 Settlements.
5842. 3801-3899 PARTS 3801-3899 [RESERVED]
5843. CHAPTER XXV NEIGHBORHOOD REINVESTMENT CORPORATION
5844. PART 4100 ORGANIZATION AND CHANNELING OF FUNCTIONS
5845. § 4100.1 Functions and activities.
5846. § 4100.2 General organization.
5847. § 4100.3 Field activities.
5848. § 4100.4 Inquiries.
5849. 4101-4199 PARTS 4101-4199 [RESERVED]