24,914 bytes of HTML, sha256 aa9fb22afb2609896c9e122e2f498c9badaad66210924d7d702ac30059081f64, retrieved 2026-08-24. States HPD's three-process framing of compliance monitoring: 'Review of Annual Owner Certifications submitted by March 1st', review of tenant files supporting them, and physical inspection to mandated standards. Indexes the CY2025 Annual Owner Certification Parts A and B, the eRent Roll template and paper rent roll format, the Compliance Monitoring Fee Form, the LIHTC & HOME Contact Form, the HPD Tenant Income Certification form and instructions, HPD's income and asset verification forms, the Certification of Repairs form for physical inspection failures, and the 2026 HOME/LIHTC and income-averaging income and rent limit tables for NYC. Used as corroboration of the March 1 deadline and of which forms are current; substantive obligations are cited to the QAP, the certification forms, or the Marketing Handbook.

This is the document that does the work HCR does not publish a LIHTC compliance manual to do. Section 7.00 Project Operating and Management Requirements carries the operating regime and Sub-Section 7.10 carries the LIHTC/SLIHC-specific rules -- maximum income limits by set-aside, the restricted rent limit, the 35 percent tenant affordability ceiling, the Next Available Unit Rule, tenant income certification relief and the annual student verification duty. TWO TRAPS. (1) Section 1.01 states: 'It supersedes Capital Programs Manual (CPM) issued August 2025. Please note that the CPM does not apply to bond financed transactions.' So for an HFA 4 percent or bond deal this manual is the WRONG document and 21 NYCRR Part 2188 governs instead; every rule in this batch sourced to the manual carries that exclusion in its applicability predicate. (2) At 7.06.01 HCR expressly defers to New York City HPD's occupancy standards for projects involving HPD funding, which is a state-to-city handoff the corpus's ny.nyc local layer does not currently cover. The manual contains no HOTMA implementation date and no reference to the HOTMA final rule anywhere; it points to HUD Handbook 4350.3 rev-1 chg-4 'or its successor' for income and asset definitions and publishes no New York asset self-certification threshold or imputation rate at all.

The only published NYS HOME rental compliance regime located on 2026-08-25. It establishes the administrative structure: HTFC's Office of Community Renewal administers SRDI awards through development and lease-up, and after completion in HUD's IDIS the project transfers to HCR's Statewide Asset Management Unit (SAMU), which monitors it against 24 CFR part 92 for the whole period of affordability. HCR's public Asset Management page describes only the Housing Credit compliance programme and does not mention HOME. Two documents that look like rental counterparts are NOT HOME sources: the NYS Vacant Rental Program LPA Manual version 2.2 (29 July 2026) was read in full and contains no reference to HOME and no reference to 24 CFR at all, and the NYS HOME Local Program administrative plans are homeowner-rehabilitation, manufactured-housing-replacement, homebuyer and tenant-based-rental-assistance documents. The plan carries seven appendices, of which Appendix A (Guidance on Determining Utility Allowances), Appendix D (SRDI HOME Lease Addendum) and Appendix G (SRDI Guidance - Changes in HOME Rents) were not separately analysed and are recorded as open questions on the rules that depend on them.

Georgia's list is the federal seven exactly.

Read in full 2026-08-29. Cited for (a)(3), the state's own "Project" definition reciting the 40-60 and 20-50 tests and omitting the average income test -- the same drafting artefact as South Carolina's; (a)(5), defining a qualified Georgia project as a section 42 qualified low-income building, which is the piggyback hook; (b)(1), capping the Georgia income-tax credit combined with the O.C.G.A. 33-1-18 insurance-premium credit at the federal credit allowed for the project; (b)(2)(A), recapture proportional to federal recapture arising from a REDUCTION IN QUALIFIED BASIS, with an express carve-out for recapture due solely to sale or transfer of a direct or indirect interest; (b)(2)(B), the amended-return content required to report it; (b)(3), a three-year carryforward with no carryback; and (b)(4), allocation of the credit and of any recaptured credit among partners in any manner agreed regardless of the federal allocation.

Six rules, and between them they carry most of Ohio's programmatic trust fund obligations. 122:6-1-01(A) defines 'administering body' to include both the development services agency and OHFA, which is what makes these obligations bind whichever body made the award; -01(C) defines area median income as the COUNTY figure ODSA identifies. -02 requires the administering body to adopt or reaffirm guidelines annually. -04(A) restates the useful-life-or-thirty-years affordability duty directly on the recipient; -04(B) requires a displacement assistance plan; -04(C) is the standing certification duty on prescribed forms. -05 is the monitoring rule: (A) periodic recipient reporting as prescribed, (B) a monitoring visit before close-out, (C) public county median income limits, (D) a reporting system assuring the ORC 174.03(D)(1) long-term affordability requirement, (E) annual public comment, (F) at-least-annual reporting to the advisory committee, (G) controlling board approval for awards over $50,000. -06 is the repayment rule: misuse triggers immediate repayment and civil or criminal legal action. NAME LAG: -01(B) still defines 'ODSA' as the Ohio development services agency, the department's 2012-2023 name; the rules have not been conformed to the 2023 renaming even though the codifier stamps them as updated in August 2026.

Sections read in full this pass: 15.72.030 (definitions, including Development Project, Affordable Housing Project, the H&SC income categories, Additional Residential Square Footage and the use fee categories); 15.72.040 (applicability, the permit-submittal vesting rule, the five-year reassessment, and the exemptions by submittal date and by project type); 15.72.050 (amount and the automatic 1 July Marshall & Swift inflation adjustment); 15.72.060 (impact fee zones); 15.72.070 (single-installment payment before TCO/CO and deposit into the Affordable Housing Trust Fund under ch. 15.62); 15.72.090 (enforcement, the major-violation declaration, and the 150 percent charge for units not timely produced); 15.72.100 (on-site option in full, including the zone-based percentages); 15.72.110 (off-site option); 15.72.112 (administrative regulations); 15.72.130 (conflicting provisions); 15.72.140 (zone maps -- codified as a section with no renderable map). NOT read in full: 15.72.010, 15.72.020 (purpose and findings) and 15.72.080 (appeals). No rule is sourced to a section that was not read. The zone maps at 15.72.140 render as an empty section in Municode, so this corpus CANNOT say which impact fee zone any Oakland parcel is in -- which means it cannot state the on-site percentage or the fee for any particular project.

Read 2026-08-29. Dated from the page's own printed 'Last modified: July 1, 2026'. Content used: the Occupancy Monitoring Unit's responsibility for annual verification of tenant income and rent limits for every property with a recorded regulatory agreement or covenant; monitoring 'annually for 55 years or the length of the affordability term'; the requirement to contact LAHD before obtaining the certificate of occupancy for monitoring training; Urban Futures Bond Administration, Inc. (UFBA) as LAHD's partner housing compliance firm which communicates required documents, submission deadlines and annual schedule updates; and the requirement to advertise on the Affordable and Accessible Housing Registry at lahousing.lacity.org/AAHR before accepting applications, with all restricted units listed. NOTE that the annual reporting DEADLINE is not published anywhere on LAHD's site that this pass found -- it is communicated per project by UFBA, which is why no Los Angeles rule asserts one.

The operating manual for PBRA, 202, 811, 236 and BMIR occupancy: eligibility, tenant selection, verification, income and rent determination, leases, recertification, transfers, termination and TRACS reporting. NOT REISSUED SINCE 2013. Superseded IN PART by HOTMA, and the parts matter: Chapter 5 Section 1 (annual income and income from assets, including the $5,000 asset threshold and the 2 percent imputed-income rule at 5-7.E/F), Chapter 5 Section 2 (the $480 dependent and $400 elderly/disabled deductions and the 3 percent medical expense threshold at 5-10), the four-level verification hierarchy at 5-13 and its four-to-six pay stub minimum at 5-13.B.1.b, and the student financial assistance income treatment at 3-13.A.4 and 3-13.B.4 are all displaced by the HOTMA final rule at 88 FR 9600 and by Notice H 2023-10/PIH 2023-27 as revised and Notice H 2025-07. NOT displaced: Chapter 3's eligibility, SSN, citizenship, student ELIGIBILITY, occupancy standards and unit assignment provisions, and Chapter 5 Section 3's consent forms, 120-day currency window, file documentation, EIV security and record-keeping provisions. Multifamily owners must be fully HOTMA-compliant by 1 January 2027; before that a property is on this handbook or on HOTMA according to its own transition date, so ask which.

REPLACES NOTHING; a new, narrower record alongside src.hud.handbook_4350_3. Change 4 to Handbook 4350.3 REV-1. The transmittal states 'Transmittal for Handbook No: 4350.3 REV-1,CHG-4 / Issued: 8-7-2013' and 'Change 4 is effective upon issue.', which is where the 2013-08-07 effective date on the rules citing this source comes from. HUD later reissued the transmittal as a Revised Transmittal dated 27 November 2013 -- that revised printing is what the existing src.hud.handbook_4350_3 record quotes, and it is consistent with, not contradictory to, the 8-7-2013 original. The chapter PDFs here carry PDF CreationDate 6 December 2013, i.e. after the revised transmittal, so they are the current printing of the Change 4 edition. Sections: 1 Program Eligibility (3-3 to 3-13), 2 Project Eligibility (3-14 to 3-23), 3 Verification of Eligibility Factors (3-24 to 3-33), plus Exhibits 3-1 to 3-14. Change 4 rewrote paragraph 3-9 (SSN disclosure) wholesale to conform to 24 CFR 5.216 as published 29 December 2010 and Housing Notice 10-08, and added the EIV Existing Tenant Search (3-10.B) and EIV Multiple Subsidy Report (3-10.C). HOTMA does not reach this chapter: it changes how income is COMPUTED, not who is eligible, what must be declared, or how a unit is assigned. The one exception is paragraph 3-13.A.4 and 3-13.B.4, which state the INCOME treatment of student financial assistance and are affected by HOTMA's revision of 24 CFR 5.609(b).

REPLACES NOTHING; this is a new, narrower record. It sits alongside the existing src.hud.handbook_4350_3, which cites the whole 794-page handbook at a hud.gov URL. Rules quoting Chapter 5 should cite THIS record, because the pinpoint URL then resolves to the document the quote is actually in and a hash of it changes only when Chapter 5 changes. Change 4 to Handbook 4350.3 REV-1. The transmittal states 'Transmittal for Handbook No: 4350.3 REV-1,CHG-4 / Issued: 8-7-2013' and 'Change 4 is effective upon issue.', which is where the 2013-08-07 effective date on the rules citing this source comes from. HUD later reissued the transmittal as a Revised Transmittal dated 27 November 2013 -- that revised printing is what the existing src.hud.handbook_4350_3 record quotes, and it is consistent with, not contradictory to, the 8-7-2013 original. The chapter PDFs here carry PDF CreationDate 6 December 2013, i.e. after the revised transmittal, so they are the current printing of the Change 4 edition. Sections: 1 Determining Annual Income (5-3 to 5-7), 2 Determining Adjusted Income (5-8 to 5-10), 3 Verification (5-11 to 5-23), 4 Calculating Tenant Rent (5-24 to 5-31). SUPERSESSION WARNING. The handbook has NOT been reissued since 2013. HOTMA sections 102 and 104, the HUD final rule at 88 FR 9600 (14 February 2023), and HUD's implementation notices H 2023-10/PIH 2023-27 (as revised) and H 2025-07 change income and asset determination after this edition and govern where they conflict. Treat the Chapter 5 Section 1 and Section 2 income, asset and deduction provisions, and the paragraph 5-13 verification hierarchy, as superseded in part. The Chapter 3 eligibility, SSN, citizenship, student, occupancy and unit-assignment provisions and the Chapter 5 Section 3 consent, currency, documentation and record-keeping provisions are not reached by HOTMA.

1,299,501 bytes, 5 pages, sha256 0161ad23f333d9e070ddcfcc3f0634c41cedac23ba42e1d7bdc6ece93aec7d24. Fetched 2026-08-28 by plain curl with a standard desktop Chrome User-Agent (curl -sSL -A '<Chrome UA>'); www.oregon.gov served it 200 with no bot wall and no JS challenge. Located from the OHCS Low Income Housing Tax Credits compliance page at /ohcs/compliance-monitoring/Pages/compliance-lihtc-program.aspx, which is the same page that links the April 2025 compliance manual and is how the current edition was established. DATING: taken from the printed page footer 'CM.01 (rev 02.2025)', NOT from the filename (which also begins '2025.02' and happens to agree) and NOT from PDF metadata. A mandatory form under Part 8.07 of the OHCS LIHTC Compliance Manual, required from each adult household member at move-in and at the first annual recertification. Twelve translated companion versions (Spanish, Vietnamese, Russian, Korean, Tagalog, Ukrainian, Farsi, Somali) are served from sibling directories and are not separately recorded.

185,767 bytes, 1 page, sha256 09150dc63a066b5c7da1f7a6d8dc0aee5f3a6bfa09e3b7658eeed407d8d73f43. Fetched 2026-08-28 by plain curl with a standard desktop Chrome User-Agent from the OHCS LIHTC compliance page. DATING: printed page footer 'CM.03 (10.2024)'; the URL and directory carry no date and were not used. The document prints a month and year, not a day, so 'published' uses the first of the printed month. The form is the instrument the manual calls the 'Income Status Certification' and is required from each adult household member with only unearned income or claiming zero income; the manual describes it as a household form while the form's own instruction line is per adult, which is recorded as an open question on the rule that cites it.

184,101 bytes, 1 page, sha256 06bd0bc4346f3f50d5cc201feb939d93be6eebfe97648f8c0908752411c54bfc. Fetched 2026-08-28 by plain curl with a standard desktop Chrome User-Agent from the OHCS LIHTC compliance page. DATING: printed page footer 'CM.04 (10.2024)'. PRINTS NO THRESHOLD FIGURE: the eligibility line reads only 'For households whose combined net assets do not exceed the applicable Imputed Income Limitation', with no dollar amount anywhere on the form, which is why the threshold parameter on or.lihtc.asset_treatment.asset_self_certification_form_cm04_and_two_year_disposal_lookback is emitted with its `value` key absent. The manual prints $50,000 at Part 9.09 and $51,600 at Part 9.10; neither appears on the form. A companion worksheet, CM.04a, is served at .../CM-04a-Asset-Self-Certification-Worksheet.pdf and was not separately fetched.

209,680 bytes, 1 page, sha256 1e88f3ec25929ef25c81e64b5f96cec5612376dd0b7cc0e1b482b62352f485cd. Fetched 2026-08-28 by plain curl with a standard desktop Chrome User-Agent from the OHCS LIHTC compliance page, where it is linked as 'CM.05 Annual LIHTC/Bond Certification Student Status'. FOOTER MISPRINT, RECORDED NOT CORRECTED: the document's heading is 'ANNUAL LIHTC/BOND CERTIFICATION OF STUDENT STATUS' but its printed footer reads 'CM.04 (Revised 10.2024)' -- the identifier of the Asset Self-Certification. The form identifier CM.05 comes from OHCS's own link label; the VERSION MONTH comes from the misprinted footer, which is still the document's own face. No date was taken from the URL, the filename or PDF metadata. Required at move-in and annually from all adult household members aged 18 or older, including emancipated minors and anyone qualified as head, co-head or spouse, at all LIHTC properties regardless of any recertification waiver.

Fetched with a plain curl request using a standard browser User-Agent (no bot-detection wall encountered). 163 pages, 1,985,003 bytes, sha256 85d9949f92e2359da731a4a4ce3c38544abb3881e430b9bbbf920b652b7cb613. Located via the OHCS compliance-monitoring LIHTC program page, which links the current manual directly. Confirmed reachable 2026-08-27 despite the archiver reporting it unreachable: plain curl with a standard browser User-Agent. The URL is correct; the fetch was being blocked. Archiver's connection reset was transient. The cover page carries no date, so the edition had to be confirmed from the running footer -- doing that rather than trusting the "2025" in the URL path is the point, and it agrees.

The single most HOME-specific document OHFA publishes for owners. The OHFA LIHTC Compliance Manual (src.oh.ohfa_manual) states in its Introduction that it 'does not however address the HOME, National Housing Trust Fund (NHTF) or the Ohio Housing Trust Fund (OHTF) programs' and points instead to OHFA's HDAP Compliance Manual, which was NOT found at any public URL on ohiohome.org as of 2026-08-24. Until that manual surfaces, this matrix plus the HDGF Guidelines and the PC-E50/PC-E54 forms are the published Ohio HOME overlay.

Microsoft Word .docx, 475,611 bytes, sha256 1d9b618062456207f989397e083b5b3fb32d6fe46ba548f27964e3bbe05bd824, fetched 2026-08-24 with plain curl. Linked from https://www.ohfa.org/affordable-housing-tax-credits/. Text states 'The instructions, forms, and the information contained herein are effective January 1, 2026.' Cited here for the compliance-side provisions rather than the scoring model: mandatory Waiver of Qualified Contract, Oklahoma Real Estate Commission licensure of management companies through the extended use period, negative points for uncorrected 8823s, the compliance monitoring section (inspection cadence, quarterly/annual reporting, REAC sample chart), the fee schedule in Attachment A, the deadline guidance in Attachment G, and the foreclosure-prevention conditions on release of an extended use agreement. OHFA was circulating a 2027 QAP draft (2nd draft dated 2026-07-30) at the time of this pass; the 2026 QAP remains the operative plan.

A side-by-side comparison of LIHTC, HUD, Rural Development, HOME, tax-exempt bond and NHTF provisions, published by OHFA with language licensed from Costello University. Its own scope note says 'This Guide summarizes federal requirements.' The corpus cites exactly one sentence from it, and cites it as an indication rather than as a rule: 'Ohio Housing HDAP Trust (OHTF) projects follow HOME rules.' That is the only published OHFA statement locating the certification and occupancy rules for an Ohio Housing Trust Fund unit, which is why it is recorded at all — but the sentence garbles the fund's name (it is the Ohio Housing Trust Fund, administered through the Housing Development Assistance Program), the document is undated, and its language is a third party's. Rules relying on it carry medium confidence and an open question. Do not use it for a numeric limit; the HDGF Guidelines' Appendix C carries those on OHFA's own authority.

The form is the instrument, and the instrument carries the rule: the submission window, the required attachments, the $25 per month cap on rent increases for existing tenants, the 60-day tenant notice and the consequences of skipping OHFA approval are all printed on the form itself rather than in a manual.

1 page, 111,643 bytes, sha256 c326b1e0439b7571efebbe1ecb3a03643fa1b4b9265306ff137a4ff1525bd60c, fetched 2026-08-24. The published roster the 2026 QAP requires OHFA to post roughly 30 days before each application deadline. Every row on the 2025-12-22 printing is headed 'UNCORRECTED 8823s -5 Points' and carries -5, which is the only published evidence located this pass of the per-item magnitude of a compliance negative point; the QAP text itself states the mechanism (points accrue, count for one year from infraction or discovery, continue while uncorrected, follow the entities and stay with the development six months after transfer, casualty loss only after 180 days) without stating the magnitude. Cited as corroboration of magnitude only; it is a roster of specific developments, not a rule text.

OHFA began enforcing HOTMA file errors on 1 January 2026, so files from that window forward are judged differently.

HDGF is OHFA's gap-financing round for four-to-24-unit non-LIHTC projects. Its 'Housing Development Assistance Program' (HDAP) sources are OHTF, NHTF and HOME, and OHFA states it 'may, at its discretion, limit or add to which HDAP sources (OHTF, NHTF, and/or HOME) will be used in this round'. The Ongoing Program Compliance section is the only place OHFA publishes a HOME correction-period length and an owner reporting calendar; both are cited from here rather than from the (unpublished) HDAP Compliance Manual, and the round-specific framing is recorded as an open question on the rules that rely on it.

Legacy Microsoft Word .doc, 37,888 bytes, sha256 2cae0df30e72f77c28c885ca0b568543d62625dbed259b61298e08930e092434, fetched 2026-08-24 and converted with textutil. Footer reads 'Revised October 2025'. Used here only to corroborate manual text (the OHFA-required forms list, the 5-day signing window applied to an RD TIC, the over-140% transfer bar, and the statement that a pattern of late retroactive recertifications is reported to the IRS). Classified persuasive rather than binding: it is Q&A guidance, and several answers still speak in 2008-2010 transitional terms.

85 pages, 950,041 bytes, sha256 998515d1dcd2df0c84114b237b7e1b8df9ce7d2dda6848d3556e614b4cff22a6. Fetched with plain curl and a standard browser User-Agent on 2026-08-24; no bot wall. Linked from OHFA's dedicated manual page https://www.ohfa.org/taxcreditcompliancemanual/, which on 2026-08-24 offered this September 2024 printing as the only current manual (alongside a 'Revision List 2018 through present Sept 2024'). PDF metadata: Creator 'Acrobat PDFMaker 15 for Word', CreationDate 2024-09-18. IMPORTANT DISAMBIGUATION: 'OHFA' is also the acronym of the OHIO Housing Finance Agency (ohiohome.org), whose LIHTC compliance manual was revised 2026-01-22; that is a different agency and a different document. This source is Oklahoma's (ohfa.org, agency_id ok.hfa). Composite pagination: the manual is a single PDF but individual chapters carry their own footer revision dates ('Revised March 2022' on Chapters 2-3, 'Revised October 2021' on Chapters 4-5) inside the September 2024 printing, so chapter text can predate the printing date; citations below give chapter and chapter-page. Chapter 5's income inclusion/exclusion text is the pre-HOTMA 24 CFR 5.609 list (it still carries the 'Editor's note ... May 15, 2012 proposed rule' gloss), i.e. this printing does not implement HOTMA.