CPD ARCHIVES

This page contains archived CPD Official Guidance documents. Click here for prior HUD archives.

CPD General

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Number/Year Title
N/A CPD Memo: System and Regulatory Changes to Eliminate First-In-First-Out Accounting in IDIS
2016-01 Guidance on Submitting Consolidated Plans and Annual Action Plans for Fiscal Year (FY) 2016
2015-02 Appropriate Placement for Transgender Persons in Single-Sex Emergency Shelters and Other Facilities
2014-15 Guidance on Submitting Consolidated Plans and Annual Action Plans for Fiscal Year (FY) 2015
2013-10 Guidance on Submitting Consolidated Plans and Annual Action Plans for Fiscal Year (FY) 2014
2013-09 Implementing Risk Analyses for Monitoring Community Planning and Development Grant Programs in FY 2014
2012-02 Implementing Risk Analyses for Monitoring Community Planning and Development Grant Programs in FY 2012 and 2013
2009-05 CPD Guidance for Buy American Requirement of the American Recovery and Reinvestment Act of 2009
2009-04 Implementing Risk Analyses for Monitoring CPD Grant Programs in FY 2010 and 2011
2008-02 Relocation and Real Property Acquisition Requirements to Assist with Recovery and Relief for Presidentially Declared Disaster Areas
2008-06 Implementing Risk Analyses for Monitoring Community Planning and Development Grant Programs in FY 2009
2007-07 Implementing Risk Analysis for Monitoring Community Planning and Development Grant Programs in FY 2008
2006-10 Implementing Risk Analysis for Monitoring Community Planning and Development Grant Programs in FY 2007
2005-08 Implementing Risk Analysis for Monitoring Community Planning and Development Grant Programs in FY 2006
2005-04 Implementing Risk Analysis for Monitoring Responsible Entities for Compliance with 24 CFR Part 58 for FY 2005
2004-12 Implementing Risk Analysis for Monitoring Community Planning and Development Grant Programs in FY 2005
2004-01 Implementing Risk Analyses for Monitoring Community Planning and Development Grant Programs for FY 2004
2002-11 Implementing Risk Analysis for Monitoring Community Planning and Development Grant Programs in FY 2003

 

Community Development Block Grant (CDBG) Program

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Number/Year Title
2015-06 Timely Distribution of State CDBG Funds
2015-04 Instructions for Urban County Qualification for Participation in the Community Development Block Grant (CDBG) Program for Fiscal Years (FYs) 2016-2018
2014-07 Instructions for Urban County Qualification for Participation in the Community Development Block Grant (CDBG) Program for Fiscal Years (FYs) 2015-2017
2014-06 Timely Distribution of State CDBG Funds
2013-04 Instructions for Urban County Qualification for Participation in the CDBG Program for FYs 2014-2016
2013-03 Timely Distribution of State CDBG Funds
2012-10 Timely Distribution of State CDBG Funds
2012-05 Instructions for Urban County Qualification for Participation in the CDBG Program for FYs 2013-15
2012-04 Closeout Instructions for Community Development Block Grant (CDBG) Programs Grants
2011-05 Timely Distribution of State CDBG Funds
2011-03 Reporting Requirements for the State Performance and Evaluation Report (PER)
2011-02 Instructions for Urban County Qualification for Participation in the Community Development Block Grant (CDBG) Program for FYs 2012-2014
2011-01 Guidelines for Administering the State Community Development Block Grant (CDBG) Colonias Set-Aside
2010-03 Timely Distribution of State CDBG Funds
2010-02 Instructions for Urban County Qualification for Participation in the (CDBG) Program for FYs 2011-2013
2010-01 Timely Distribution of State CDBG Funds
2009-02 Instructions for Urban County Qualification for Participation in CDBG for FYs 2010 - 2012
2008-04 Instructions for Urban County Qualification for Participation in CDBG for FYs 2009 -2011
2002-03

Accessibility Notice - Section 504 of the Rehabilitation Act of 1973 and The Fair Housing Act and Their Applicability to Housing Programs Funded by HOME and CDBG

2002-04 Accessibility for Persons with Disabilities to Non-Housing Programs funded by CDBG. Section 504.
2000-09 Accessibility Notice - Section 504 of the Rehabilitation Act of 1973 and The Fair Housing Act and Their Applicability to Housing Programs Funded by HOME and CDBG
2000-10 Accessibility for Persons with Disabilities to Non-Housing Programs funded by Community Development Block Grant Funds - Section 504 of the Rehabilitation Act of 1973, the Americans With Disabilities Act, and Architectural Barriers Act

 

Continuum of Care (CoC) Program

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Number/Year Title
2014-01 Notice on Appeals for the FY 2013 - FY 2014 Continuum of Care (CoC) Program Competition
2013-08 Notice on Appeals for the FY 2012 Continuum of Care (CoC) Program Competition
2012-01 Notice on Limitation on Use of Funds to Serve Persons Defined as Homeless Under Other Federal Laws

 

Emergency Solutions Grants (ESG) Program

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Number/Year Title
2012-11 Environmental Review Processing for Emergency Solutions Grants (ESG) Programs FY 2012

 

Environment and Energy

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Number/Year Title
1390.4 A Guide to HUD Environmental Criteria and Standards Contained in 24 CFR Part 51
1390.2 Environmental Assessment Guide for Housing Projects
N/A WSRA Section 7(a) Process Flowchart
N/A Choosing an Environmentally Safe Site
N/A Modified Environmental Processing for SHOP
N/A 2012-2015 Environmental Justice Strategy
N/A Coastal Barrier Resources Act: Guidelines for Compliance
N/A Overview of Exempt Activities and Categorically Excluded Activities Not Subject to §58.5 Related Laws and Authorities
N/A Pt. 51 Guide to HUD Environmental Criteria and Standards contained in 24 CFR 51
N/A Ten Q&As on Section 106 Compliance 
N/A Environmental Review FAQs: Hurricane Sandy
N/A Choice Neighborhoods Environmental FAQs
N/A Acquisition/Resale Activities Determined to have "No Potential to Cause Effects" to Historic Properties
N/A HUD Office of Multifamily Development Radon Policy
N/A Authorization of NSP2 Non-Profit Grantees to Initiate Consultation per 36 CFR Part 800, "Protection of Historic Properties"
N/A Strategies to Expedite Environmental Reviews for NSP2
2012-11 Environmental Review Processing for Emergency Solutions Grants (ESG) Programs FY2012
2006-08 Waiving statutory environmental review requirements for the Indian Housing Block Grant Program for Tribes that Have Assumed Environmental Review Responsibilities under 24 CFR Part 58
2006-09 Field Environmental Review Processing for RHED Grants
2005-05 Waiving Statutory Environmental Review Requirements for the Indian Housing Block Grant Program for Tribes that Have Assumed Environmental Review Responsibilities under 24 CFR Part 58
2005-07 Field Environmental Review Processing for RHED Grants
2004-08 Waiving Statutory Environmental Review Requirements for the Indian Housing Block Grant Program for Tribes that Have Assumed Environmental Review Responsibilities under 24 CFR Part 58
2002-07 Cooperating Agency Agreements for Implementing Procedural Requirements of NEPA 
2001-09 Modified Environmental Processing for Self-Help Homeownership Opportunity Program (SHOP) Fiscal Year 2001 Legislative Change
2001-11 Environmental Review and the HOME Investment Partnerships Program
2000-03 Field Environmental Review Processing for HUD Colonias Initiative Grants
1999-01 Field Environmental Review Processing for HUD Colonias Initiative Grants
1999-07 Field Environmental Review Processing for the HUD Urban Empowerment Zones (EZ) Program (Round II)
1999-08 Modified Environmental Processing for SHOP
1998-04 Environmental Guide for SHOP 
1998-10 Modified Environmental Processing for SHOP
1997-02 Environmental Guide for SHOP 
1996-06 Field Environmental Processing for Loan Guarantee Recovery Fund

 

HOME Investment Partnerships (HOME) Program

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Number/Year Title
N/A Memo: Summary of Significant Changes Contained in HUD Notice CPD 13-002: Procedures for Designation of Consortia as a Participating Jurisdiction for the HOME Program
N/A Memo: Repayment of HOME Funds Used for Ineligible Activities or Ineligible Costs and Return of HOME Funds to the Treasury Account
N/A HOME IDIS Exercise Manual for PJs
2015

CHDO Set-Aside Reservation & Expenditure Deadlines Webinar

2014-08 Operating Guidance for Implementing FY 2012 and FY 2013 HOME Appropriations Requirements
2013

HOME Final Rule: Commitment and Expenditure Requirements Webcast

2012-07 Operating Guidance for Implementing FY 2012 HOME Appropriation Requirements
2012

HOME FY2012 Appropriations Law Requirements – For CHDOs – Understanding the CDHO Development Capacity Requirement Webinar

2012

HOME FY2012 Appropriations Law Requirements – Underwriting and Developer Capacity for Rental Projects Webinar PowerPoint

2012

HOME FY2012 Appropriations Law Requirements - Deadline for Sale of Homebuyer Units and Conversion to Rental Webinar

2012

HOME FY2012 Appropriations Law Requirements - Market Analysis Webinar

2012

HOME FY2012 Appropriations Law Requirements - Underwriting and Developer Capacity for Homebuyer Projects Webinar

2012

Overview of the HOME FY2012 Appropriations Law Requirements Webinar

2012

HOME Proposed Rule Webinar

2011

Long Term Affordability Using NSP and HOME Webinar

2008-01 Procedures for Designation of Consortia as a Participating Jurisdiction for the HOME Program (Supersedes CPD Notice 07-04)
2007-05 HOME Match Reductions for Fiscal Distress and for Presidentially-Declared Disasters under the Stafford Act (Supersedes CPD Notice 04-06)
2006-01 Admin and Soft Costs, Community Development Expenses under HOME and American Dream Downpayment Initiative
2006-04 Procedures for Designation of Consortia as a Participating Jurisdiction for the HOME program
2006-05 HOME- Designating New PJs; Reserving, Obligating, Reallocating Funds; Numbering Partnership Agreements
2004-05 Procedures for Designation of Consortia as a Participating Jurisdiction for the HOME program
2004-06 HOME Match Reductions for Fiscal Distress for Presidentially-Declared Disasters under the Stafford Act
2003-06 Procedures for Designation of Consortia as a Participating Jurisdiction for the HOME Program
2003-07 HOME Match Reductions for Fiscal Distress for FY 2002 and 2003, and for Major Presidentially-Declared Disasters under the Stafford Act 
2003-08 Using HOME Funds in Addressing the Challenges of Homelessness
2002-01 HOME Program - Match Reductions for Fiscal Distress for Fiscal Years 2001 and 2002, and
for Presidentially-Declared Disasters
2002-02 Notice of procedures for designation of Consortia as a participating jurisdiction for
the HOME Program
2002-03 Accessibility Notice - Section 504 of the Rehabilitation Act of 1973 and The Fair Housing Act and Their Applicability to Housing Programs Funded by HOME and CDBG
2001-01 Combining Program Funds of the McKinney Act Programs and the HOPWA Program with the HOME Program
2001-04 Notice of procedures for designating consortia: HOME Investment Partnerships Program
2001-06 HOME Program - Match Reductions for Fiscal Distress for Fiscal Years 2000 and 2001, and
for Presidentially-Declared Disasters
2001-07 HOME Program - Instructions for Designating New Participating Jurisdictions (PJs); Reserving
and Obligating Funds; Reallocating Funds; and Numbering HOME Investment Partnerships
Agreements
2001-11 Environmental Review and the HOME Investment Partnerships Program
2001-13 Commitment, CHDO Reservation, and Expenditure Deadline Requirements
for the HOME Program
2000-02 Commitment and Expenditure Deadline Requirements for the HOME Program
2000-04 HOME- Designating New PJs; Reserving, Obligating, Reallocating Funds; Numbering Partnership Agreements
2000-05 Procedures for Designating Consortia in HOME Investment Partnerships Program
2000-08 HOME Match Reductions for Fiscal Distress for FY 1999 and 2000, and Presidentially-Declared Disasters
2000-09 Accessibility Notice - Section 504 of the Rehabilitation Act of 1973 and The Fair Housing Act and Their Applicability to Housing Programs Funded by HOME and CDBG
1999-04

Commitment and Expenditure Deadline Requirements for the HOME Program

Commitment and Expenditure Deadline Requirements for the HOME Program - Instructions

1999-05

Procedures for Designating Consortia in HOME Investment Partnerships Program

Procedures for Designating Consortia in HOME Investment Partnerships Program - Attachment A

1999-06

HOME Match Reductions for Fiscal Distress for FY 1998 and 1999, and Presidentially-Declared Disasters

HOME Match Reductions for Fiscal Distress for FY 1998 and 1999, and Presidentially-Declared Disasters - Attachment A

1998-01 Layering Guidance for HOME Participating Jurisdictions When Combining HOME Funds with Other Governmental Subsidies
1998-02 Allocating Costs and Identifying HOME-assisted Units in Multi-Unit Projects
1998-06-Rev Commitment and Expenditure Deadline Requirements for the HOME Program
1998-07 Procedures for Designating Consortia in HOME Investment Partnerships Program
1998-08 HOME Match Reductions for Fiscal Distress for FY 1997 and 1998, and Presidentially-Declared Disasters
1997-04 HOME Match Reductions for Fiscal Distress for FY 1996 and 1997 and Presidentially-Declared Disasters
1997-05 Procedures for Designating Consortia in HOME Investment Partnerships Program
1997-07 Commitment and Expenditure Deadline Requirements for the HOME Program
1997-09 HOME Program Income, Recaptured Funds, Repayments and CHDO Proceeds
1997-11 Guidance on CHDOs under the HOME Program
1996-09 Administrative Costs, Project-Related Soft Costs, and CHDO Operating Expenses under the HOME Program
1996-07 Guidance on Tenant-Based Rental Assistance under the HOME Program
1996-02 Procedures for Designating Consortia in HOME Investment Partnerships Program
1995-04 Commitment Requirements and Deobligation Procedures: HOME Program
N/A CHDO Capacity Checklist Guide
N/A HOME FACTS Vol. 1, No. 2: PJ Process to Request a Reduction to the CHDO Set Aside
N/A HOME FACTS Vol. 1, No. 3: Using the IDIS PR 27 Status of HOME Grants Report to Compute Commitments
N/A HOME FACTS Vol. 2, No. 1: Determination of a HOME PJ's 24-Month Commitment Period Beginning and End Date
N/A HOME FACTS Vol. 2, No. 3: Field Office Process for Determining Compliance with HOME's Commitment, CHDO Reservation, and Expenditure Requirements
N/A HOME FACTS Vol. 3, No. 1: HOME Activities with Commitments in IDIS that are Over 12 Months Old with No Funds Disbursed
N/A HOME FACTS Vol. 5, No. 1 : How IDIS Treats Open HOME Activities in Final Draw for More Than 120 days
N/A HOME FACTS Vol. 6, No. 1: CHDO Reservation and Expenditure Requirements
N/A HOMEfires Vol. 1 No. 1: Using HOME Funds for Housing Counseling
N/A HOMEfires Vol. 1 No. 2: Applicability of HOME Program Requirements to Purchasers of 2-4 unit Owner-Occupied Projects
N/A HOMEfires Vol. 1, No. 3: Use of HOME Funds to Construct Replacement Units for Demolished Public Housing Owned by a Public PHA
N/A HOMEfires Vol. 1, No. 4: HOME Assistance to a Project That Will Serve Only a Certain Special Needs Group
N/A HOMEfires Vol. 1 No. 5: Applicability of Section 504 Requirements to the HOME Program
N/A HOMEfires Vol. 1 No. 6: Setting up an Activity and Committing Funds in IDIS under HOME to Purchase, Rehabilitate, and Rent Homes at Different Locations
N/A HOMEfires Vol. 1 No. 7: Lead-Based Paint Requirements
N/A HOMEfires Vol. 1 No. 9: HOME and other Federal requirements that Apply to Property Receiving HOME Downpayment Assistance
N/A HOMEfires Vol. 1 No. 10: Impact of Quality Housing and Work Responsibility Act of 1998 on Income Eligibility Requirements for Participants in HOME-Funded Lease-Purchase Programs
N/A HOMEfires Vol. 2, No. 1: Eligible CHDO Activities in the HOME program
N/A HOMEfires Vol. 2 No. 3: Wards of the State and Wards of the Court as Eligible Beneficiaries of HOME-Assisted Transitional Housing
N/A HOMEfires Vol. 2 No. 4: HOME Income, Rent, Per-Unit Subsidy and Purchase Price/After Rehab Value Limits
N/A HOMEfires Vol. 2 No. 5: IDIS HOME Data Cleanup
N/A HOMEfires Vol. 3 No. 1: Purpose of HOME Written Rehabilitation Standards
N/A HOMEfires Vol. 3, No. 2: Frequency and Number of Units Required for On-Site Inspections of HOME-Assisted Rental Housing
N/A HOMEfires Vol. 3, No. 3: Section 8
N/A HOMEfires Vol. 3, No. 5: Twelve Month Construction Deadline and Six Month Transfer Deadlines
N/A HOMEfires Vol. 3, No. 8: Impact of Changes to the Section 8 Income Calculation Methodology on Calculating HOME Income Limits
N/A HOMEfires Vol. 3, No. 9: Community Land Trusts (CLTs) and CHDO Certification
N/A HOMEfires Vol. 4, No. 1: Frequency of Recertification for CHDOs
N/A HOMEfires Vol. 4, No. 3: Amenities that are Suitable to Include in HOME Assisted Projects
N/A HOMEfires Vol. 4, No. 4: Guidance on PJ Responsibilities for Monitoring with Respect to Entities Using Its HOME Funds
N/A HOMEfires Vol. 5, No. 1: Guidance on Allowing Nonprofit Organizations that Are Removed from the FHA Nonprofit Organization Roster to Participate in the HOME Program
N/A HOMEfires Vol. 5, No. 2: Termination of the Affordability Restrictions on a HOME-assisted Project Due to Foreclosure or Transfer in Lieu of Foreclosure
N/A HOMEfires Vol. 5, No. 3: Guidance on the Impact of Amendments to the Regulations for Calculating Income for Disabled Individuals and Households on HOME Income and Rent Calculations
N/A HOMEfires Vol. 6, No. 2: Guidance on PJ Property Standards Inspection Responsibilities
N/A HOMEfires Vol. 7, No. 1: Guidance on PJ Affirmative Marketing Responsibilities
N/A HOMEfires Vol. 7, No. 2: Guidance on Property Standards When HOME Funds Are Used for Rehabilitation
N/A HOMEfires Vol. 9, No. 1: Guidance on using HOME to Help Existing Homeowners Who Are Having Difficulty Paying Their Private Mortgages Because of Unfavorable Financing Terms
N/A HOMEfires Vol. 9, No. 3: Guidance on the HOME Maximum Purchase Price or After Rehabilitation Loan Value Limits: Temporary Section 203(b) Limits Authorized by the Economic Stimulus Act of 2008
N/A HOMEfires Vol. 9, No. 4: Guidance on the HOME Maximum HOME Per-Unit Subsidy Limits: Higher Statutory Exceptions to the Maximum Section 221(D)(3) Mortgage Amounts
N/A HOMEfires Vol. 10, No. 1: Guidance on the HOME Maximum Purchase Price or After-Rehabilitation Value Limits
N/A HOMEfires Vol. 11 No. 1: Guidance on the Impact of the Violence Against Women Reauthorization Act of 2013 on HOME-Funded Projects
N/A HOMEfires Vol. 13 No. 1: Guidance on How a PJ Can Receive Credit for a HOME Commitment That It Made Prior to Its 24-Month Commitment Deadline but Did Not Set up in IDIS Prior to Its Deadline

 

Homeownership For People Everywhere (HOPE)

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Number/Year Title
2001-02

Annual Performance Report for HOPE and HOPE 3, and instructions for Return of Resale Proceeds

2001-03 Procedures for Closing Out HOPE 3 Program Implementation Grants for Returning Funds to HUD
2000-01 Annual Performance Report for HOPE and HOPE 3, and Instructions for Return of Resale Proceeds
2000-06

Procedures for Closing Out HOPE 3 Program Implementation Grants for Returning funds to HUD

1999-02

Procedures for Closing Out HOPE 3 Program Implementation Grants for Returning funds to HUD

1998-11

Annual Performance Report for HOPE and HOPE 3, and instructions for Return of Resale Proceeds

1997-12

Annual Performance Report for HOPE and HOPE 3

1997-13

Procedures for Closing Out HOPE 3 Program Implementation Grants

Housing Opportunities for People With Aids (HOPWA) Program

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Number/Year Title
2017-02 Procedural Guidance for Fiscal Year 2017 HOPWA Permanent Supportive Housing Renewal Grant Applications
2016-03 Procedural Guidance for Fiscal Year 2016 HOPWA Permanent Supportive Housing Renewal Grant Applications
2016-17 Implementation of the Housing Opportunity Through Modernization Act Changes to the Housing Opportunities for Persons With AIDS Program
2015-01 Standards for Fiscal Year 2015 HOPWA Permanent Supportive Housing Renewal Grant Applications
2011 2011 HOPWA Performance Reporting Update
N/A

HOPWA Financial Management Online Training Overview Webinar

2009-01 Standards for FY 2009 HOPWA Permanent Supportive Housing Renewal Grant Applications
2009-07 Standards for FY 2010 HOPWA Permanent Supportive Housing Renewal Grant Applications
2009

HOPWA APR Training Modules

2009

HOPWA CAPER Training Modules

2008-03 Standards for FY 2008 HOPWA Permanent Supportive Housing Renewal Grant Applications
2006-06 Standards for FY 2006 HOPWA Permanent Supportive Housing Renewal Grant Applications
2004-01 Implementing Risk Analyses for Monitoring CPD Grant Programs for FY 2004
2003-11 Eligibility for Formula Allocations Under HOPWA FY 2004
2002-09 Standards for Short-Term Rent, Mortgage, and/or Utility Assistance (STRMU) Payments
2001-01 Combining Program Funds of the McKinney Act Programs and the HOPWA Program with the HOME Program
N/A Environmental Policy for HOPWA Program - Handbook 1390.5
N/A HOPWA Advance Payment Guidance, Iowa Finance Authority Request, CPD Comptroller Response
N/A An Action Guide for Involving Low-Income Communities: As it relates to HOPWA
N/A ADAP Guidance

 

Homelessness Prevention and Rapid Re-Housing (HPRP) Program

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Number/Year Title
2012-13 Closeout Instructions for HPRP Grants (HPRP Closeout Notice)

 

Housing Trust Fund (HTF) Program

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Number/Year Title
2018-08 Guidance for Grantees on Submitting HTF Allocation Plans
2017-05 Guidance for HTF Grantees on Fiscal Year 2017 Housing Trust Fund (HTF) Allocation Plans
2016-07 Guidance for HTF Grantees on Fiscal Year 2016 Housing Trust Fund (HTF) Allocation Plans
N/A 2017 Housing Trust Fund Allocation Plan Sample Form
N/A

2016 HTF Allocation Plans

N/A 2016 Housing Trust Fund Allocation Plan Sample Form
N/A

HTF e-Con Planning Suite Screens Office Hours

 

Homeless Management Information System (HMIS)

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Number/Year Title
N/A HUD Equipment Certification Form: Hurricane Katrina Purchased Equipment: Long-Term Loan Program Form
N/A HUD Equipment Transfer Form: Hurricane Katrina Purchased Equipment: Long-Term Loan Program

 

Tax Credit Assistance Program (TCAP)

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Number/Year Title
2015-08 TCAP Closeout Procedures Notice
2010-004 Tax Credit Assistance Program (TCAP) - Reallocation of Funds
2009-03 Implementation of the Tax Credit Assistance Program
N/A TCAP Program Level Plan
N/A TCAP Federal Reporting Q&A
N/A TCAP Q&A Davis Bacon Prevailing Wage Requirements
N/A 24 CFR Part 87 Restrictions on Lobbying 
N/A Lead Safe Housing Rule for Target Housing
N/A National Environmental Policy Act (NEPA) & Related Laws
N/A Program Income, Fees, and Asset Management
N/A Section 504 of the Rehabilitation Act of 1973
N/A Technical Assistance
N/A Uniform Relocation Act (URA)
N/A TCAP Grant Agreement Guidance
N/A TCAP Written Agreement Requirements
N/A Federal Reporting Tip Sheet 
N/A TCAP Guidance on Fees and Asset Management Guide
N/A TCAP Guidance on Projects with an Existing Environmental Review
N/A Intrepretive Guidance on Lead-Based Paint for TCAP
N/A TCAP Broadcast Powerpoint Presentation
N/A TCAP Section 3 Waiver
N/A TCAP URA Waiver

 

Content current as of December 18, 2020.