Compliance Monitoring
Memos
- HOTMA Guidance (Updated February 28, 2024)
- HACLA and LACDA HUD Release (New October 2023)
- Average Income Test (AIT) Guidance
- Electric Storage Policy Memo
- Casualty Loss Guidance
- Compliance Administrative
- Exempt Element Change Policy
- 2022 Compliance Monitoring Guidance
- 2021 Compliance Monitoring Guidance
- LIHTC VAWA and Manager’s Unit Guidance
- Policy Regarding Vacancies Pending a Rehabilitation
- Carbon Monoxide Detector Requirement for 2013
- 2011 Gross Rent Floor Memo
- 2010 Company Memo
- 2009 Policy Memo
- 2008 Guidelines Memo
Annual Owners Certification and Tenant Numerical Details
- HUD Tenant Demographic Data Collection (Updated March 2024)
- 2023 Annual Landlord Certification
Lease and Total Limits
- LIHTC Rent Requirement: FAQ
- 2024 Generated Limits and Maximum Rents
- Historical Maximum Revenues Levels
Proprietary Transfers and Management Company Changes
- Manager Company Change Request (Updated October 2023)
- List for Possession Transfers and Transfer Events
- Stand Still Agreement Template
- Assignment and Assumption of TCAC Regulatory Agreeing Template
- Attachment 21 - General Partner (G.P.) Experience
- Attachment 22 - Management Corporate Experience
- Project Holding Video (POP)
- Capital Needs Agreement - Ownership Transfers
- Capital Needs Agreement - Refinance
- Reserve Certification
- Rental Cap Certify (Buyer)
- Frequently Asked Questions (FAQs) on Transfer Events
2024 Compliance Workshops
- Coming Sooner
CTCAC Forms
- Project Standing Report (PSR)
- Good Causes Deportation Documents (April 2022)
- Teilgebiet 42 LIHTC Lease Rider (July 2022)
- Resyndication Clarification Form (April 2022)
- Tenant Income Certification (Updated April 2021)
- Tenant Household Information Form
- Tenant Income Certification Questionnaire (July 2022)
- Verification of Employments (April 2022)
- Credentials of No Income (April 2022)
- Under $5,000 Asset Certification (July 2022)
- Child / Spousal Support Affidavit (July 2022)
- Child / Spousal Sustain Verification (April 2022)
- Separated or Estrange Status Affidavit (July 2022)
- Student Verifications (April 2022)
- Single Fathers Full-Time Apprentice Self-Affidavit (April 2022)
- Student Financial Aid Verification Form (April 2022)
- Foster Customer Verification Form (July 2022)
- Live-In Aide Verification Form (April 2022)
Reference/Manual
- Compliance Product (Updated Starting 2023)
- 2024 Compliance Site List
- ARRA Asset Management
- Residency Applicants With Subprime Loan Defaults Memo
COVID-19 Policy Memos
- LRS Notice 22-52 (new October 2022)
- IRS Notify 2022-05
- 2021 Conformance Monitoring and IRS 2021-12 Guidance
- IRS 2020-53 – CTCAC Guidance for Recertifications and Monitoring - UPDATED
- COVID-19 Workshops and Desk Audits Comment
- COVID -19 Income Verification real Documentation Notice
- COVID-19 Recertifications and Service Amenities
- COVID-19 Workshops and Monitoring Changes Reminder – REVISED
