Research requirements

Find requirements by topic, program and location. Open a result to read the rule, its dates and citations, with supporting excerpts where available.

You’re searching public federal research. State and local records are not included with your current access. Sign in to check your access.

Showing 301–320 of 726 results

• federalUnited StatesPBRAReview limitations
  Every removal from a HUD multifamily waiting list must be documented with the time and date, under a removal policy written into the tenant selection planRequirement excerpt: The owner must document removal of any names from the waiting list with the time and date of the removal. The tenant selection plan must include a written policy describing when applicant names will be removed. The Handbook offers examples…Read conditions and sources →
• federalUnited StatesCoCReview limitations
  Every unit must be physically inspected against 24 CFR 5.703 before assistance is provided and at least annually during the grant, with deficiencies corrected within 30 days of the initial inspectionRequirement excerpt: Housing leased with Continuum of Care funds, or for which rental assistance payments are made with them, must meet the applicable standards under 24 CFR 5.703, except that the carbon monoxide detection requirement at 5.703(b)(2) and (d)(6)…Read conditions and sources →
• federalUnited StatesBond / 142(d)
  Every unit must stay rented or available for rental for the longer of the remaining bond term or the qualified project periodRequirement excerpt: Once available for occupancy, EACH unit in the project - not only the units counted toward the set-aside - must be rented or available for rental on a continuous basis during the longer of the remaining term of the obligation or the…Read conditions and sources →
• federalUnited StatesLIHTC
  Eviction or non-renewal without good cause is prohibited during the extended use periodRequirement excerpt: The extended use agreement must prohibit, and the owner must not engage in, the eviction or termination of tenancy of an existing tenant of a low-income unit other than for good cause, and any increase in gross rent not otherwise permitted.Read conditions and sources →
• federalUnited StatesSection 236Review limitations
  Excess income is reported to HUD monthly, and a request to retain any of it must be submitted at least 90 days before the fiscal year in which the owner plans to retain itRequirement excerpt: Section 236 project owners report excess income to HUD on a monthly basis under the Monthly Report of Excess Income and Annual Report of Uses of Excess Income collection, OMB control number 2502-0086, submitted through Pay.gov. Owners are…Read conditions and sources →
• federalUnited StatesBond / 142(d)
  Failing to file the 142(d)(7) certification is a $100 penalty per failure and does not by itself make the bonds taxableRequirement excerpt: A failure to provide the certification required by 142(d)(7) at the prescribed time carries a penalty of $100 for each failure, payable on notice and demand and in the same manner as tax, by the person failing to provide the certification,…Read conditions and sources →
• federalUnited StatesRD 515
  Failure to recertify charges note rent to the tenant, or full overage to the borrowerRequirement excerpt: Where the borrower can document that a tenant received a recertification notice and the tenant fails to comply or to cooperate with verification by the recertification date, the borrower must within 10 days give the tenant and the Agency…Read conditions and sources →
• federalUnited StatesHCV
  Family income and composition must be reexamined at least annually with third-party verificationRequirement excerpt: The PHA must reexamine family income and composition at least annually. For each reexamination the PHA must obtain and document third-party verification of reported annual income, the value of assets, expenses related to deductions from…Read conditions and sources →
• federalUnited StatesPBRAReview limitations
  Family size for the income limit counts everyone living in the unit except a live-in aide and guests, and adds named people who are not living there, but only family members' income is countedRequirement excerpt: Income limits vary by family size, and the owner must determine the family size against which the limit is applied. When determining family size for establishing income eligibility the owner must include all persons living in the unit…Read conditions and sources →
• federalUnited StatesRD 514/516Review limitations
  Farm labor eligibility carries its own immigration-status test, and the general 7 CFR 3560.152(a)(1) citizenship requirement is still suspendedRequirement excerpt: The status test that actually operates in farm labor housing sits inside the definition of domestic farm laborer, not in the general occupancy rule. A domestic farm laborer must EITHER be a citizen of the United States, OR reside in the…Read conditions and sources →
• federalUnited StatesRD 514/516Review limitations
  Farm labor eligibility turns on a substantial portion of income test: 65 percent of the regional limit, or 110 whole days workedRequirement excerpt: For occupancy of off-farm labor housing the tenant or co-tenant must receive a SUBSTANTIAL PORTION of income from farm labor employment, and 7 CFR 3560.576(b)(2) fixes what substantial means. For housing rented to farm laborers and owned by…Read conditions and sources →
• federalUnited StatesRD 514/516
  Farm Labor Housing occupancy is restricted to eligible domestic farm laborersRequirement excerpt: Occupancy of Farm Labor Housing is restricted to domestic farm labor households, applied through the eligibility waterfall in the regulation, with documentation of farm labor status retained in the tenant file.Read conditions and sources →
• federalUnited StatesRD 514/516Review limitations
  Farm labor income eligibility is tested on ADJUSTED income against the very low, low and moderate limits, with a moderate ceiling where the mortgage carries a nonrestrictive farm labor clauseRequirement excerpt: A farm labor household must meet the definition of income eligible at 7 CFR 3560.152 in addition to the farm labor tests, which means it must qualify as a very low-, low- or moderate-income household. Those three categories are defined at 7…Read conditions and sources →
• federalUnited StatesLIHTC
  Federally assisted properties must provide accessible units and reasonable accommodationsRequirement excerpt: Properties receiving federal financial assistance must make 5 percent of units accessible to persons with mobility impairments and an additional 2 percent accessible to persons with hearing or vision impairments, maintain a policy for…Read conditions and sources →
• federalUnited StatesCoCReview limitations
  Five pairs of CoC assistance may not be combined in a single structure or housing unit, including rental assistance with leasing and rental assistance with operating fundsRequirement excerpt: IN A SINGLE STRUCTURE OR HOUSING UNIT the following types of assistance MAY NOT BE COMBINED: leasing with acquisition, rehabilitation or new construction; tenant-based rental assistance with acquisition, rehabilitation or new construction;…Read conditions and sources →
• federalUnited StatesSection 236Review limitations
  Flexible Subsidy assistance to a Section 236 project is conditioned on the owner agreeing to maintain the project's low- and moderate-income character for at least the remaining term of the mortgageRequirement excerpt: The Flexible Subsidy - section 201 of the Housing and Community Development Amendments of 1978, codified at 12 U.S.C. 1715z-1a - is the operating and capital-improvement assistance that Section 236 keeps pointing at: 12 U.S.C. 1715z-1(f)(3)…Read conditions and sources →
• federalUnited StatesRD RAReview limitations
  For a HUD voucher holder the unit rent is basic rent or the PHA rent standard, whichever is lessRequirement excerpt: Where a tenant holds a HUD voucher, the borrower must set the rental unit rent at the basic rent or the rent standard set by the public housing authority, WHICHEVER IS LESS. The public housing authority distributing the vouchers may set the…Read conditions and sources →
• federalUnited StatesHCV
  For a LIHTC or HOME unit a rent comparison is not required unless the requested rent exceeds the program rentRequirement excerpt: For a unit receiving low-income housing tax credits under section 42 or assistance under the HOME program, a rent comparison with unassisted units is not required if the voucher rent does not exceed the rent for other LIHTC- or…Read conditions and sources →
• federalUnited StatesPBV
  For a qualifying LIHTC unit outside a qualified census tract the cap runs off the tax credit rent, not the FMRRequirement excerpt: Where a contract unit receives a low-income housing tax credit, is not in a qualified census tract, has comparable tax credit units of the same bedroom size in the same building that carry no rental assistance other than the credit, and the…Read conditions and sources →
• federalUnited StatesLIHTC
  For units with project-based rental assistance, gross rent is the tenant portion plus the utility allowanceRequirement excerpt: Where a low-income unit receives a rental subsidy under Section 8 or a comparable program and the household's contribution is limited to a percentage of income, the gross rent tested under Section 42 is the amount the household pays plus…Read conditions and sources →