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- federalUnited StatesRD 514/516high confidenceFarm 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 clauserd514_516.income_eligibility.income_categories_are_set_on_adjusted_income_and_the_moderate_income_ceiling
- federalUnited StatesLIHTChigh confidenceFederally assisted properties must provide accessible units and reasonable accommodationsxp.accessibility.section504_units
- federalUnited StatesCoChigh confidenceFive 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 fundscoc.financial.restriction_on_combining_assistance_types_in_one_structure_or_unit
- federalUnited StatesSection 236high confidenceFlexible 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 mortgages236.subsidy_calculation.flexible_subsidy_commitment_to_low_and_moderate_income_character
- federalUnited StatesRD RAmedium confidenceFor a HUD voucher holder the unit rent is basic rent or the PHA rent standard, whichever is lessrd521.rent_limit.hud_voucher_unit_rent_is_the_lesser_of_basic_rent_or_the_payment_standard
- federalUnited StatesHCVhigh confidenceFor a LIHTC or HOME unit a rent comparison is not required unless the requested rent exceeds the program renthcv.rent.lihtc_home_comparability
- federalUnited StatesPBVhigh confidenceFor a qualifying LIHTC unit outside a qualified census tract the cap runs off the tax credit rent, not the FMRpbv.rent.tax_credit_unit_cap
- federalUnited StatesLIHTChigh confidenceFor units with project-based rental assistance, gross rent is the tenant portion plus the utility allowancelihtc.rent.section8_override
- federalUnited StatesRD 515medium confidenceFor-profit borrowers must file the annual financial report within 90 days of fiscal year endrd515.reporting.annual_financial_report_due_within_90_days
- federalUnited StatesRAD PBVhigh confidenceFSS participants must be allowed to continue in the PHA's programme for the duration of the grant's period of performance after a PBV conversionrad_pbv.tenant_selection.fss_continuation
- federalUnited StatesPublic Housinghigh confidenceFull operating subsidy is conditioned on compliance with the income reexamination requirementsph.financial.operating_subsidy_conditioned_on_reexamination_compliance
- federalUnited StatesHOPWAhigh confidenceGrantees reexamine income and composition yearly, must conduct an interim reexamination on a 10 percent or greater increase in adjusted income, and may decline one on a smaller decreasehopwa.recertification.annual_reexamination_and_interim_ten_percent_threshold
- federalUnited StatesLIHTChigh confidenceGross rent for a low-income unit must not exceed 30% of the imputed income limitationlihtc.rent.gross_rent_limit
- federalUnited StatesLIHTChigh confidenceGross rent for a rent-restricted unit includes the applicable utility allowance where the tenant pays a utility directlylihtc.ua.gross_rent_includes_applicable_allowance
- federalUnited StatesHOMEhigh confidenceHOME household income must be re-examined annually by the method the PJ specifieshome.recertification.annual
- federalUnited StatesHOMEhigh confidenceHOME leases must be at least one year and must not contain prohibited provisionshome.lease.requirements
- federalUnited StatesHOMEhigh confidenceHOME rental projects must be inspected on an ongoing cycle against the applicable standardhome.inspection.ongoing
- federalUnited StatesHOMEhigh confidenceHOME units must be identified as fixed or floating and the mix maintainedhome.designation.fixed_or_floating
- federalUnited StatesHOMEhigh confidenceHOME units must be occupied by income-eligible households at initial occupancyhome.income.initial_eligibility
- federalUnited StatesHOPWAhigh confidenceHOPWA administrative costs are capped twice over: 3 percent of the grant for the grantee and 7 percent of amounts received for each project sponsorhopwa.financial.administrative_cost_caps_three_percent_grantee_seven_percent_sponsor
- federalUnited StatesHOPWAhigh confidenceHOPWA funds may not pay for a health item or service to the extent payment has been made, or can reasonably be expected to be made, under insurance or another health benefits programhopwa.financial.no_payment_for_a_health_service_payable_under_insurance_or_another_program
- federalUnited StatesHOPWAhigh confidenceHOPWA health services may be provided only to individuals with AIDS or related diseases, not to their family members, although other supportive services may serve the familyhopwa.household_composition.health_services_only_to_the_individual_with_aids_not_family_members
- federalUnited StatesHOPWAhigh confidenceHOPWA housing assistance is limited to an eligible person: someone with AIDS or a related disease who is a low-income individual, and that person's familyhopwa.income_eligibility.eligible_person_aids_status_and_low_income
- federalUnited StatesHOPWAhigh confidenceHOPWA housing must carry a VAWA lease term or addendum, the notice and certification form at four junctures, and a bifurcation grace period of no less than 90 days and no more than one yearhopwa.vawa.lease_addendum_notice_and_bifurcation_grace_period
- federalUnited StatesHOPWAhigh confidenceHOPWA housing must meet State and local codes and the 24 CFR 5.703 standards, but 24 CFR 5.705 through 5.713 do not apply and housing is grandfathered to the standards in force at move-inhopwa.physical_inspection.section_5_703_standards_without_the_5_705_cycle
- federalUnited StatesHOPWAhigh confidenceHOPWA income is calculated under 24 CFR 5.609 and 5.611(a), with 5.611(b) inapplicable, hardship exemptions optional, and the 5.617 earned income disallowance mandatory while in effecthopwa.income_calculation.part_5_609_and_5_611_with_hopwa_modifications
- federalUnited StatesHOPWAhigh confidenceHOPWA new construction or substantial rehabilitation of a building with more than 4 rental units, first obligated on or after 19 January 2017, must install broadband infrastructurehopwa.property_standards.broadband_infrastructure_in_new_construction_and_substantial_rehab
- federalUnited StatesHOPWAhigh confidenceHOPWA records are kept four years and must include race and ethnicity data, the AFFH certification and VAWA transfer data; every assisted individual's identity stays confidentialhopwa.recordkeeping.four_year_retention_and_confidentiality_of_participant_identity
- federalUnited StatesHOPWAhigh confidenceHOPWA subsidy is capped by a grantee-set rent standard no higher than FMR or the approved exception rent, with a 10 percent uplift on a fifth of units, and the rent must be reasonablehopwa.rent_limit.rent_standard_capped_at_fmr_and_rent_reasonableness
- federalUnited StatesPBRAhigh confidenceHOTMA imposes an asset limitation and permits self-certification below a thresholds8.assets.limitation
- federalUnited States202 PRAChigh confidenceHOTMA section 102 reaches 202 PRAC, but section 104 - the asset limits and the 100,000 dollar cap - EXPRESSLY DOES NOTs202prac.income_calculation.hotma_section_102_applies_but_the_section_104_asset_limits_do_not
- federalUnited States811 PRAhigh confidenceHOTMA section 102 reaches 811 PRA by administrative extension; section 104 does nots811pra.certification.hotma_applicability_and_compliance_date
- federalUnited States811 PRAChigh confidenceHOTMA section 102 reaches 811 PRAC, but section 104 - the asset limits and the 100,000 dollar cap - EXPRESSLY DOES NOTs811prac.income_calculation.hotma_section_102_applies_but_the_section_104_asset_limits_do_not
- federalUnited StatesSection 236high confidenceHOTMA section 102 reaches NON-INSURED 236 projects with IRP or an active 236 IRP Use Agreement; section 104's asset limits reach no Section 236 project at alls236.income_calculation.hotma_section_102_reaches_non_insured_236_irp_and_section_104_does_not
- federalUnited StatesPBRAhigh confidenceHOTMA Sections 102 and 104 apply from the property's transition date, with mandatory compliance by January 1, 2027s8.hotma.compliance_date
- federalUnited StatesLIHTChigh confidenceHousehold income at initial occupancy must not exceed the applicable limitlihtc.income.initial_eligibility
- federalUnited StatesLIHTChigh confidenceHouseholds transferring between units carry their qualification within the same building or projectlihtc.transfer.unit_transfer
- federalUnited StatesHTFhigh confidenceHTF affordability must be imposed by a recorded instrument and survives repayment, refinance and transfer of ownershiphtf.affordability_period.enforcement_instrument_survives_transfer
- federalUnited StatesHTFhigh confidenceHTF affordability restrictions revive if the pre-foreclosure owner or a related party reacquires the propertyhtf.affordability_period.restrictions_revive_on_reacquisition
- federalUnited StatesHTFhigh confidenceHTF funds not used to meet the extremely low-income target must benefit very low-income familieshtf.income_eligibility.untargeted_funds_serve_very_low_income
- federalUnited StatesHTFhigh confidenceHTF homeownership housing carries a minimum 30-year affordability periodhtf.affordability_period.homeownership_thirty_years
- federalUnited StatesHTFhigh confidenceHTF household income must be re-examined annuallyhtf.recertification.annual
- federalUnited StatesHTFhigh confidenceHTF leases must be at least one year and must exclude prohibited provisionshtf.lease.requirements
- federalUnited StatesHTFhigh confidenceHTF onsite inspections occur 12 months after project completion and at least once every 3 years thereafterhtf.inspection.ongoing
- federalUnited StatesHTFhigh confidenceHTF rental housing must be maintained to the grantee's ongoing property standards for the whole affordability periodhtf.property_standards.ongoing_condition_standards_through_affordability_period
- federalUnited StatesHTFhigh confidenceHTF rental housing must remain affordable for at least 30 yearshtf.affordability.thirty_years
- federalUnited StatesHTFhigh confidenceHTF rental units must serve extremely low income householdshtf.income.extremely_low_income
- federalUnited StatesHTFhigh confidenceHTF units must be designated fixed or floating at commitment and identified by project completionhtf.unit_designation.fixed_or_floating_designation
- federalUnited States202 PRAChigh confidenceHUD conducts periodic on-site management reviews, and the owner must submit audited financial statements within 60 days of each fiscal year ends202prac.monitoring.hud_management_review_and_annual_financials
- federalUnited StatesPBRAhigh confidenceHUD prohibits four classes of screening criterion outright, including any specific minimum income, medical testing, and any greater burden placed on a person with a disabilitymfh.tenant_selection.screening_criteria_that_are_prohibited_outright
- federalUnited StatesCoChigh confidenceHUD will provide rental assistance only for a unit whose rent is reasonable against comparable unassisted units and no higher than the same owner charges for its own comparablescoc.rent_limit.rent_reasonableness_and_grant_amount_at_fmr
- federalUnited StatesLIHTChigh confidenceHUD-assisted and HUD-insured housing must be made available without regard to actual or perceived sexual orientation, gender identity, or marital statusxp.fair_housing.equal_access_without_regard_to_sexual_orientation_gender_identity_or_marital_status
- federalUnited States811 PRAhigh confidenceIf occupied assisted units fall below the contract count, the next available appropriate unit must be designated as an assisted units811pra.next_available_unit.redesignation_to_restore_the_contract_unit_count
- federalUnited StatesIHBGhigh confidenceIHBG grant amounts may be used only for the affordable housing activities listed in section 202 of NAHASDAihbg.financial.eligible_affordable_housing_activities
- federalUnited StatesRD RAhigh confidenceImproperly advanced or incorrectly assigned Rental Assistance is unauthorized assistance recoverable under subpart O, and the borrower repays it except in certain cases of tenant error or fraudrd521.subsidy_calculation.improperly_advanced_rental_assistance_is_unauthorized_assistance
- federalUnited StatesLIHTChigh confidenceImputed asset income is counted only when net family assets exceed the HUD threshold and actual returns cannot be calculatedlihtc.asset_treatment.imputed_return_only_when_net_family_assets_exceed_the_threshold
- federalUnited StatesBMIRhigh confidenceIn a BMIR cooperative the over-income charge is a surcharge set by the cooperative and approved by HUD, defaulting to 110 percent of the contract carrying charge where no plan is approvedbmir.tenant_payment.a_bmir_cooperative_must_levy_a_surcharge_on_a_member_whose_income_exceeds_110_percent_of_the_limit
- federalUnited StatesBond / 142(d)high confidenceIn a city of five boroughs with population over five million the 40-60 test is applied as a 25-60 testbond.set_aside.new_york_city_25_60_substitution
- federalUnited States811 PRAChigh confidenceIn a multifamily project with a post-2011 Section 811 capital advance, units used for persons with disabilities or carrying a disability preference may not exceed 25% of the totals811prac.unit_designation.twenty_five_percent_project_cap
- federalUnited StatesBMIRhigh confidenceIn a project combining BMIR with another subsidy, the owner uses the income limit for the type of assistance the family is receiving, not the limit for the project's mortgage programmebmir.income_eligibility.on_a_layered_property_the_income_limit_follows_the_assistance_the_family_receives