Part 3560 — Direct Multi-Family Housing Loans and Grants
Subpart A — General Provisions and Definitions
- § 3560.1— Applicability and purpose.
- § 3560.2— Civil rights.
- § 3560.3— Environmental review requirements.
- § 3560.4— Compliance with other Federal requirements.
- § 3560.5— State, local or tribal laws.
- § 3560.6— Borrower responsibility and requirements.
- § 3560.7— Delegation of responsibility.
- § 3560.8— Administrator's exception authority.
- § 3560.9— Reviews and appeals.
- § 3560.10— Conflict of interest.
- § 3560.11— Definitions.
- § 3560.50— OMB control number.
Subpart B — Direct Loan and Grant Origination
- § 3560.51— General.
- § 3560.52— Program objectives.
- § 3560.53— Eligible use of funds.
- § 3560.54— Restrictions on the use of funds.
- § 3560.55— Applicant eligibility requirements.
- § 3560.56— Processing section 515 housing proposals.
- § 3560.57— Designated places for section 515 housing.
- § 3560.58— Site requirements.
- § 3560.59— Environmental review requirements.
- § 3560.60— Design requirements.
- § 3560.61— Loan security.
- § 3560.62— Technical, legal, insurance, and other services.
- § 3560.63— Loan limits.
- § 3560.64— Initial operating capital contribution.
- § 3560.65— Reserve account.
- § 3560.66— Participation with other funding or financing sources.
- § 3560.67— Rates and terms for section 515 loans.
- § 3560.68— Permitted return on investment (ROI).
- § 3560.69— Supplemental requirements for congregate housing and group homes.
- § 3560.70— Supplemental requirements for manufactured housing.
- § 3560.71— Construction financing.
- § 3560.72— Loan closing.
- § 3560.73— Subsequent loans.
- § 3560.74— Loan for final payments.
- § 3560.100— OMB control number.
Subpart C — Borrower Management and Operations Responsibilities
Subpart D — Multi-Family Housing Occupancy
- § 3560.151— General.
- § 3560.152— Tenant eligibility.
- § 3560.153— Calculation of household income and assets.
- § 3560.154— Tenant selection.
- § 3560.155— Assignment of rental units and occupancy policies.
- § 3560.156— Lease requirements.
- § 3560.157— Occupancy rules.
- § 3560.158— Changes in tenant eligibility.
- § 3560.159— Termination of occupancy.
- § 3560.160— Tenant grievances.
- § 3560.200— OMB control number.
Subpart E — Rents
- § 3560.201— General.
- § 3560.202— Establishing rents and utility allowances.
- § 3560.203— Tenant contributions.
- § 3560.204— Security deposits and membership fees.
- § 3560.205— Rent and utility allowance changes.
- § 3560.206— Conversion to Plan II (Interest Credit).
- § 3560.207— Annual adjustment factors for Section 8 units.
- § 3560.208— Rents during eviction or failure to recertify.
- § 3560.209— Rent collection.
- § 3560.210— Special note rents (SNRs).
- § 3560.250— OMB control number.
Subpart F — Rental Subsidies
- § 3560.251— General.
- § 3560.252— Authorized rental subsidies.
- § 3560.254— Eligibility for rental assistance.
- § 3560.255— Requesting rental assistance.
- § 3560.256— Rental assistance payments.
- § 3560.257— Assigning rental assistance.
- § 3560.258— Terms of agreement.
- § 3560.259— Transferring rental assistance.
- § 3560.260— Rental subsidies from non-Agency sources.
- § 3560.261— Improperly advanced rental assistance.
- § 3560.300— OMB control number.
Subpart G — Financial Management
- § 3560.301— General.
- § 3560.302— Accounting, bookkeeping, budgeting, and financial management systems.
- § 3560.303— Housing project budgets.
- § 3560.304— Initial operating capital.
- § 3560.305— Return on investment.
- § 3560.306— Reserve account.
- § 3560.307— Reports.
- § 3560.308— Annual financial reports.
- § 3560.309— Advancement (loan) of funds to a RRH project by the owner, member of the organization, or agent of the owner.
- § 3560.350— OMB control number.
Subpart H — Agency Monitoring
Subpart I — Servicing
- § 3560.401— General.
- § 3560.402— Loan payment processing.
- § 3560.403— Account servicing.
- § 3560.404— Final loan payments.
- § 3560.405— Borrower organizational structure or ownership interest changes.
- § 3560.406— MFH ownership transfers or sales.
- § 3560.407— Sales or other disposition of security property.
- § 3560.408— Lease of security property.
- § 3560.409— Subordinations or junior liens against security property.
- § 3560.410— Consolidations.
- § 3560.450— OMB control number.
Subpart J — Special Servicing, Enforcement, Liquidation, and Other Actions
- § 3560.451— General.
- § 3560.452— Monetary and non-monetary defaults.
- § 3560.453— Workout agreements.
- § 3560.454— Special servicing actions related to housing operations.
- § 3560.455— Special servicing actions related to loan accounts.
- § 3560.456— Liquidation.
- § 3560.457— Negotiated debt settlement.
- § 3560.458— Special property circumstances.
- § 3560.459— Special borrower circumstances.
- § 3560.460— Double damages.
- § 3560.461— Enforcement provisions.
- § 3560.462— Money laundering.
- § 3560.463— Obstruction of Federal audits.
- § 3560.500— OMB control number.
Subpart K — Management and Disposition of Real Estate Owned (REO) Properties
- § 3560.501— General.
- § 3560.502— Tenant notifications and assistance.
- § 3560.503— Disposition of REO property.
- § 3560.504— Sales price and bidding process.
- § 3560.505— Agency loans to finance purchases of REO properties.
- § 3560.506— Conversion of single family type REO property to MFH use.
- § 3560.550— OMB control number.
Subpart L — Off-Farm Labor Housing
- § 3560.551— General.
- § 3560.552— Program objectives.
- § 3560.553— Loan and grant purposes.
- § 3560.554— Use of funds restrictions.
- § 3560.555— Eligibility requirements for off-farm labor housing loans and grants.
- § 3560.556— Application requirements and processing.
- § 3560.558— Site requirements.
- § 3560.559— Design and construction requirements.
- § 3560.560— Security.
- § 3560.561— Technical, legal, insurance and other services.
- § 3560.562— Loan and grant limits.
- § 3560.563— Initial operating capital.
- § 3560.564— Reserve accounts.
- § 3560.565— Participation with other funding or financing sources.
- § 3560.566— Loan and grant rates and terms.
- § 3560.567— Establishing the profit base on initial investment.
- § 3560.568— Supplemental requirements for seasonal off-farm labor housing.
- § 3560.569— Supplemental requirements for manufactured housing.
- § 3560.570— Construction financing.
- § 3560.571— Loan and grant closing.
- § 3560.572— Subsequent loans.
- § 3560.573— Rental assistance.
- § 3560.574— Operating assistance.
- § 3560.575— Rental structure and changes.
- § 3560.576— Occupancy restrictions.
- § 3560.577— Tenant priorities for labor housing.
- § 3560.578— Financial management of labor housing.
- § 3560.579— Servicing off-farm labor housing.
- § 3560.600— OMB control number.
Subpart M — On-Farm Labor Housing
- § 3560.601— General.
- § 3560.602— Program objectives.
- § 3560.603— Loan purposes.
- § 3560.604— Restrictions on use of funds.
- § 3560.605— Eligibility requirements.
- § 3560.606— Application requirements and processing.
- § 3560.608— Site and construction requirements.
- § 3560.610— Security.
- § 3560.611— Technical, legal, insurance and other services.
- § 3560.612— Loan limits.
- § 3560.614— Reserve accounts.
- § 3560.615— Participation with other funding sources.
- § 3560.616— Rates and terms.
- § 3560.618— Supplemental requirements for on-farm labor housing.
- § 3560.619— Supplemental requirements for manufactured housing.
- § 3560.620— Construction financing.
- § 3560.621— Loan closing.
- § 3560.622— Subsequent loans.
- § 3560.623— Housing management and operations.
- § 3560.624— Occupancy restrictions.
- § 3560.625— Maintaining the physical asset.
- § 3560.626— Affirmative Fair Housing Marketing Plan.
- § 3560.627— Response to resident complaints.
- § 3560.628— Establishing and modifying rental charges.
- § 3560.629— Security deposits.
- § 3560.630— Financial management.
- § 3560.631— Agency monitoring.
- § 3560.650— OMB control number.
Subpart N — Housing Preservation
- § 3560.651— General.
- § 3560.652— Prepayment and restrictive-use categories.
- § 3560.653— Prepayment requests.
- § 3560.654— Tenant notification requirements.
- § 3560.655— Agency requested extension.
- § 3560.656— Incentives offers.
- § 3560.657— Processing and closing incentive offers.
- § 3560.658— Borrower rejection of the incentive offer.
- § 3560.659— Sale or transfer to nonprofit organizations and public bodies.
- § 3560.660— Acceptance of prepayments.
- § 3560.661— Sale or transfers.
- § 3560.662— Restrictive-use provisions and agreements.
- § 3560.663— Post-payment responsibilities for loans subject to continued restrictive-use provisions.
- § 3560.700— OMB control number.
Subpart O — Unauthorized Assistance
- § 3560.701— General.
- § 3560.702— Unauthorized assistance sources and situations.
- § 3560.703— Identification of unauthorized assistance.
- § 3560.704— Unauthorized assistance determination notice.
- § 3560.705— Recapture of unauthorized assistance.
- § 3560.706— Offsets.
- § 3560.707— Program participation and corrective actions.
- § 3560.708— Unauthorized assistance received by tenants.
- § 3560.709— Demand letter.
- § 3560.750— OMB control number.