Title 7, Part 3560 — Direct Multi-family Housing Loans and Grants

Applicability and purpose.

Civil rights.

Environmental review requirements.

Compliance with other Federal requirements.

State, local or tribal laws.

Borrower responsibility and requirements.

Delegation of responsibility.

Administrator's exception authority.

Reviews and appeals.

Conflict of interest.

Definitions.

§§ 3560.12-3560.49 [Reserved]

OMB control number.

General.

Program objectives.

Eligible use of funds.

Restrictions on the use of funds.

Applicant eligibility requirements.

Processing section 515 housing proposals.

Designated places for section 515 housing.

Site requirements.

Environmental review requirements.

Design requirements.

Loan security.

Technical, legal, insurance, and other services.

Loan limits.

Initial operating capital contribution.

Reserve account.

Participation with other funding or financing sources.

Rates and terms for section 515 loans.

Permitted return on investment (ROI).

Supplemental requirements for congregate housing and group homes.

Supplemental requirements for manufactured housing.

Construction financing.

Loan closing.

Subsequent loans.

Loan for final payments.

§§ 3560.75-3560.99 [Reserved]

OMB control number.

General.

Housing project management.

Maintaining housing projects.

Fair housing.

Insurance and taxes.

§§ 3560.106-3560.149 [Reserved]

OMB control number.

General.

Tenant eligibility.

Calculation of household income and assets.

Tenant selection.

Assignment of rental units and occupancy policies.

Lease requirements.

Occupancy rules.

Changes in tenant eligibility.

Termination of occupancy.

Tenant grievances.

§§ 3560.161-3560.199 [Reserved]

OMB control number.

General.

Establishing rents and utility allowances.

Tenant contributions.

Security deposits and membership fees.

Rent and utility allowance changes.

Conversion to Plan II (Interest Credit).

Annual adjustment factors for Section 8 units.

Rents during eviction or failure to recertify.

Rent collection.

Special note rents (SNRs).

§§ 3560.211-3560.249 [Reserved]

OMB control number.

General.

Authorized rental subsidies.

[Reserved]

Eligibility for rental assistance.

Requesting rental assistance.

Rental assistance payments.

Assigning rental assistance.

Terms of agreement.

Transferring rental assistance.

Rental subsidies from non-Agency sources.

Improperly advanced rental assistance.

§§ 3560.262-3560.299 [Reserved]

OMB control number.

General.

Accounting, bookkeeping, budgeting, and financial management systems.

Housing project budgets.

Initial operating capital.

Return on investment.

Reserve account.

Reports.

Annual financial reports.

Advancement (loan) of funds to a RRH project by the owner, member of the organization, or agent of the owner.

§§ 3560.310-3560.349 [Reserved]

OMB control number.

General.

Agency monitoring scope, purpose, and borrower responsibilities.

Scheduling of on-site monitoring reviews.

Borrower response to monitoring review notifications.

§§ 3560.355-3560.399 [Reserved]

OMB control number.

General.

Loan payment processing.

Account servicing.

Final loan payments.

Borrower organizational structure or ownership interest changes.

MFH ownership transfers or sales.

Sales or other disposition of security property.

Lease of security property.

Subordinations or junior liens against security property.

Consolidations.

§§ 3560.411-3560.449 [Reserved]

OMB control number.

General.

Monetary and non-monetary defaults.

Workout agreements.

Special servicing actions related to housing operations.

Special servicing actions related to loan accounts.

Liquidation.

Negotiated debt settlement.

Special property circumstances.

Special borrower circumstances.

Double damages.

Enforcement provisions.

Money laundering.

Obstruction of Federal audits.

§§ 3560.464-3560.499 [Reserved]

OMB control number.

General.

Tenant notifications and assistance.

Disposition of REO property.

Sales price and bidding process.

Agency loans to finance purchases of REO properties.

Conversion of single family type REO property to MFH use.

§§ 3560.507-3560.549 [Reserved]

OMB control number.

General.

Program objectives.

Loan and grant purposes.

Use of funds restrictions.

Eligibility requirements for off-farm labor housing loans and grants.

Application requirements and processing.

[Reserved]

Site requirements.

Design and construction requirements.

Security.

Technical, legal, insurance and other services.

Loan and grant limits.

Initial operating capital.

Reserve accounts.

Participation with other funding or financing sources.

Loan and grant rates and terms.

Establishing the profit base on initial investment.

Supplemental requirements for seasonal off-farm labor housing.

Supplemental requirements for manufactured housing.

Construction financing.

Loan and grant closing.

Subsequent loans.

Rental assistance.

Operating assistance.

Rental structure and changes.

Occupancy restrictions.

Tenant priorities for labor housing.

Financial management of labor housing.

Servicing off-farm labor housing.

§§ 3560.580-3560.599 [Reserved]

OMB control number.

General.

Program objectives.

Loan purposes.

Restrictions on use of funds.

Eligibility requirements.

Application requirements and processing.

[Reserved]

Site and construction requirements.

[Reserved]

Security.

Technical, legal, insurance and other services.

Loan limits.

[Reserved]

Reserve accounts.

Participation with other funding sources.

Rates and terms.

[Reserved]

Supplemental requirements for on-farm labor housing.

Supplemental requirements for manufactured housing.

Construction financing.

Loan closing.

Subsequent loans.

Housing management and operations.

Occupancy restrictions.

Maintaining the physical asset.

Affirmative Fair Housing Marketing Plan.

Response to resident complaints.

Establishing and modifying rental charges.

Security deposits.

Financial management.

Agency monitoring.

§§ 3560.632-3560.649 [Reserved]

OMB control number.

General.

Prepayment and restrictive-use categories.

Prepayment requests.

Tenant notification requirements.

Agency requested extension.

Incentives offers.

Processing and closing incentive offers.

Borrower rejection of the incentive offer.

Sale or transfer to nonprofit organizations and public bodies.

Acceptance of prepayments.

Sale or transfers.

Restrictive-use provisions and agreements.

Post-payment responsibilities for loans subject to continued restrictive-use provisions.

§§ 3560.664-3560.699 [Reserved]

OMB control number.

General.

Unauthorized assistance sources and situations.

Identification of unauthorized assistance.

Unauthorized assistance determination notice.

Recapture of unauthorized assistance.

Offsets.

Program participation and corrective actions.

Unauthorized assistance received by tenants.

Demand letter.

§§ 3560.710-3560.749 [Reserved]

OMB control number.

General.

Appraisal use, request, review, and release.

Agency appraisal standards and requirements.

§§ 3560.754-3560.799 [Reserved]

OMB control number.

General.

Requirements.