HUD issued
two mortgagee letters (ML) relating to nonprofit programs, ML 01-30
and ML 02-01.
Some instructions in 01-30 and 02-01 supersede the instructions in ML 00-8.
Copies
of these and other HUD mortgagee letters can be obtained online.
(ML2002-01 users please note: The addresses for the Denver Homeownership Center
and the Santa Ana Homeownership Center have recently
changed. In
addition, HUD published "Nonprofit Organization Participation in Certain
FHA Single Family Activities; Placement and Removal Procedures" on 06/06/02.
This Federal Register notice
provides information to nonprofit agencies seeking FHA approval. All
of the above publications tell nonprofits how to become FHA-approved to: 1.
Act as a mortgagor using FHA mortgage insurance 2. Purchase
HUD homes at a discount 3. Provide
secondary financing; See "Application information for secondary financing/downpayment
assistance providers." Important
- Please Read This Entire Statement: For
New Applicants: HUD is in the process of transitioning to an on-line
application system for Nonprofits applying/re-certifying for approval to participate
in FHA activities. Starting August 15, 2007 all new Nonprofits that want to obtain
HUD approval to participate as a FHA mortgagor, purchase HUD Homes at a discount,
or administer a Secondary Financing/ Down Payment Assistance Program must submit
an e-mail directly to their local Homeownership Center (HOC), Program Support
Division, indicating that your organization would like to apply for approval to
participate in FHA Nonprofit activities. The e-mail must also include the following
information: your organization’s legal name, address, and executive director’s
name and contact information (phone number and e-mail address). Additionally the
e-mail should indicate whether the organization is a nonprofit or instrumentality
of government, the date of your organization’s 501 (C)(3) determination letter
and whether your organization has a minimum of two years, within the last five
years, of housing development experience. Housing development experience is defined
as acquisition, rehabilitation, and sale to low-to-moderate income persons. This
e-mail should be sent to the appropriate HOC contact below. After your e-mail
is received, HUD staff will send your organization an e-mail with instructions
for accessing the on-line application system and a password and user ID.
For
Re-Certifying Applicants: Nonprofits that need to re-certify, must
submit an e-mail to the local HOC stating that your organization would like to
apply for re-certification and request a password and user id. After your e-mail
is received, HUD staff will send your organization an e-mail with instructions
for accessing the on-line application system and a password and user ID.
For
applicants in the Atlanta HOC Region please contact: Ms. Belinda Robinson
Belinda.Robinson@hud.gov US
Dept. of Housing and Urban Development Atlanta Homeownership Center Attn:
Program Support Division -ATLHOC Nonprofit Team Ralph Metcalfe Federal Building
77 West Jackson Boulevard - 23rd Floor Chicago, IL 60604-3507 (The Atlanta
HOC services: AL, FL, GA, IL, IN, KY, MS, NC, SC, TN, PR and VI)
For
applicants in the Denver HOC Region please contact: Mr. Dennis Peterson
Dennis.g.peterson@hud.gov US
Dept. of Housing and Urban Development Denver Homeownership Center Program
Support Division 23rd Floor 1670 Broadway Denver, CO 80202-4801 (The
Denver HOC services: AR, CO, LA, MT, TX, UT, IA, KS, SD, WI, OK, ND,NM, NE,MN,
MO and WY)
For applicants in the Philadelphia HOC Region please contact:
Ms. Tamie Contois Tamie.Contois@hud.gov
US Dept. of Housing and Urban Development Philadelphia Homeownership Center
The Wanamaker Building 100 Penn Square East Philadelphia, PA 19107 (The
Philadelphia HOC services: CT, DE, DC, ME, MD, MA, MI, NH, NJ , NY, OH, PA, VT,
VA, RI and WV)
For applicants in the Santa Ana HOC Region please contact:
Debra K. Debroeck Debra.K.debroeck@hud.gov
US Dept. of Housing and Urban Development Santa Ana Homeownership Center Attn:
SAHOC Nonprofit Team 160 N. Stone Avenue Tucson, AZ 85701 (The Santa
Ana Homeownership Center services: AK, AZ, CA, GU, HI, ID, NV, OR, WA, Pacific
Islands of America Samoa and Commonwealth of the Northern Marianas) Program
Monitoring HUD
will monitor the performance of nonprofit agencies according to ML
00-08 Attachment 3. In addition, the nonprofit must maintain adequate facilities
(See ML
02-01
page 5) and
records in a specific format for HUD's review. See ML
02-01 Attachment 4. Annual
Reporting Requirements
Nonprofits
who purchase HUD-owned properties at any discount are required to submit an annual
housing report (See ML
00-08 Attachment 3 and ML
00-08 Attachment 5. Also see ML
01-30
for an explanation of net the development calculation.
Biennial
Recertification RequirementsAll
nonprofit agencies are required to file ML
00-08 Attachment 4, recertication of their agencies and their updated affordable housing plan
every two years. You can calculate your agencies recertification date by looking
at the date of your HUD approval letter and adding two years. In addition, please
see ML
02-01
for new recertification requirements. The
recertification package must contain:
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An
annual housing report |
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An updated affordable
housing plan |
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Additional
requirements as outlined in ML#02-01
regarding: Financial capacity (page 3), nonprofit status (page 4), adequate facilities
(page 5), quality control plan (page 5-6), and reporting and recordkeeping requirements
(page 6). |
For
Re-Certifying Applicants: Nonprofits that need to re-certify, must submit
an e-mail to the local HOC (See list of contacts above) stating that your organization
would like to apply for re-certification and request a password and user id. After
your e-mail is received, HUD staff will send your organization an e-mail with
instructions for accessing the on-line application system and a password and user
ID.
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