Compliance Monitoring

Memos

• LIHTC VAWA and Manager’s Unit Guidance
• Emergency Housing Relief
• Compliance Violation Fines Schedule
• Policy Regarding Vacancies Pending a Rehabilitation
• United States Department of Housing and Urban Development (HUD) Tenant Demographic Data Collection (Updated January 2019)
• Carbon Monoxide Detector Requirement for 2013
• 2011 Gross Rent Floor Memo
• 2010 Policy Memo
• 2009 Policy Memo
• 2008 Policy Memo
• 2004 Policy Memo
• 2000 Policy Memo

Annual Owners Certification

• 2018 Annual Owner Certification

Rent and Income Limits

• 2019 Income Limits and Maximum Rents
• Historical Maximum Income Levels

Ownership Transfers

• 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

Reference/Manual

• Compliance Manual
• 2019 Compliance Inspection List
• 2019 Compliance Inspection List – Extended Use
• ARRA Asset Management
• Nationally Recognized Compliance Entities for 2014
• Residency Applicants With Subprime Loan Defaults Memo
• 2001 Recommended Compliance Practices Memo (National Council of State Housing Agencies)