Compliance Monitoring

COVID-19 Policy Memos

• IRS Notice 2022-05 (New February 2022)
• 2021 Compliance Monitoring and IRS 2021-12 Guidance
• IRS 2020-53 – TCAC Guidance for Recertifications and Monitoring - UPDATED
• COVID-19 Workshops and Desk Audits Memo
• COVID -19 Income Verification and Documentation Memo
• COVID-19 Recertifications and Service Amenities
• COVID-19 Workshops and Monitoring Changes Memo – UPDATED

Memos

• 2022 Compliance Monitoring Guidance (New February 2022)
• Casualty Loss Guidance (Updated February 2022)
• Compliance Fines (New December 2021)
• Exempt Unit Change Policy (Updated February 2022)
• 2021 Compliance Monitoring Guidance
• LIHTC VAWA and Manager’s Unit Guidance
• Policy Regarding Vacancies Pending a Rehabilitation
• Carbon Monoxide Detector Requirement for 2013
• 2011 Gross Rent Floor Memo
• 2010 Policy Memo
• 2009 Policy Memo
• 2008 Policy Memo

Annual Owners Certification and Tenant Demographic Data

• United States Department of Housing and Urban Development (HUD) Tenant Demographic Data Collection (Updated May 2022)
• 2021 Annual Owner Certification

Rent and Income Limits

• 2022 Income Limits and Maximum Rents
• Historical Maximum Income Levels

Ownership Transfers and Management Company Changes

• Management Company Change Request (Updated February 2022)
• Questionnaire for Ownership Transfers and Transfer Events
• Stand Still Agreement Template
• Assignment and Assumption of TCAC Regulatory Agreement Template
• Attachment 21 - General Partner (G.P.) Experience
• Attachment 22 - Management Company Experience
• Project Ownership Profile (POP)
• Capital Needs Agreement - Ownership Transfers
• Capital Needs Agreement - Refinance
• Reserve Certification
• Frequently Asked Questions (FAQs) on Transfer Events