24 C.F.R. PART 200--INTRODUCTION TO FHA PROGRAMS


TITLE 24--Housing and Urban Development

Subtitle B--REGULATIONS RELATING TO HOUSING AND URBAN DEVELOPMENT

CHAPTER II--OFFICE OF ASSISTANT SECRETARY FOR HOUSING--FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

SUBCHAPTER A--GENERAL

PART 200--INTRODUCTION TO FHA PROGRAMS

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�200.1
Purpose.

Subpart A--REQUIREMENTS FOR APPLICATION, COMMITMENT, AND ENDORSEMENT GENERALLY APPLICABLE TO MULTIFAMILY AND HEALTH CARE FACILITY MORTGAGE INSURANCE PROGRAMS; AND CONTINUING ELIGIBILITY REQUIREMENTS FOR EXISTING PROJECTS

�200.3
Definitions.
�200.5
Eligible mortgagor.
�200.6
Employer identification and social security numbers.
�200.10
Lender requirements.
�200.11
Audit requirements for State and local governments as mortgagees.
�200.15
Maximum mortgage.
�200.16
Project mortgage adjustments and reductions.
�200.17
Mortgage coverage.
�200.18
Minimum loan prohibition.
�200.20
Refinancing insured mortgages.
�200.21
Reinsurance of Commissioner held mortgages.
�200.22
Operating loss loans.
�200.23
Projects in declining neighborhoods.
�200.24
Existing projects.
�200.25
Supplemental loans.
�200.30
Nondiscrimination and equal opportunity.
�200.31
Debarment and suspension.
�200.32
Participation and compliance requirements.
�200.33
Labor standards
�200.34
Property and mortgage assessment.
�200.35
Appraisal standards--nondiscrimination requirements.
�200.36
Financial reporting requirements.
�200.37
Preventing crime in federally assisted housing.
�200.40
HUD fees.
�200.41
Maximum mortgagee fees and charges.
�200.45
Processing of applications.
�200.46
Commitment issuance.
�200.47
Firm commitments.
�200.50
Building loan agreement.
�200.51
Mortgagee certificate.
�200.52
Construction contract.
�200.53
Initial operating funds.
�200.54
Project completion funding.
�200.55
Financing fees and charges.
�200.56
Assurance of completion for on-site improvements.
�200.60
Assurance of completion for offsite facilities.
�200.61
Title.
�200.62
Certifications.
�200.63
Required deposits and letters of credit.
�200.70
Location and fee interest.
�200.71
Liens.
�200.72
Zoning, deed and building restrictions.
�200.73
Property development.
�200.74
Minimum property standards.
�200.75
Environmental quality determinations and standards.
�200.76
Smoke detectors.
�200.77
Lead-based paint poisoning prevention.
�200.78
Energy conservation.
�200.80
Mortgage form.
�200.81
Disbursement of mortgage proceeds.
�200.82
Maturity.
�200.83
Interest rate.
�200.84
Payment requirements.
�200.85
Covenant against liens.
�200.86
Covenant for fire and other hazard insurance.
�200.87
Mortgage prepayment.
�200.88
Late charge.
�200.95
Certification of cost requirements.
�200.96
Certificates of actual cost.
�200.97
Adjustments resulting from cost certification.
�200.100
Insurance endorsement.
�200.101
Mortgagor lien certificate.
�200.105
Mortgagor supervision.
�200.106
Projects with limited distribution mortgagors and program assistance.
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Subpart B--ELECTRONIC SUBMISSION OF REQUIRED DATA FOR MORTGAGE DEFAULTS AND MORTGAGE INSURANCE CLAIMS FOR INSURED MULTIFAMILY MORTGAGES

�200.120
Purpose and applicability.
�200.121
Requirements and effectiveness.
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Subparts C-D--[RESERVED]

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Subpart E--MORTGAGE INSURANCE PROCEDURES AND PROCESSING

�200.145
Property and mortgage assessment.
�200.153
Presentation of claim.
�200.156
Settlement of claims.
�200.157
Provisions and characteristics of debentures.
�200.158
Applicability of Treasury regulations to debenture transactions.
�200.159
Relief on account of lost, stolen, destroyed, mutilated or defaced debentures.
�200.160
Redemption of debentures prior to maturity.
�200.161
Administration of debenture transactions.
�200.162
Certificates of claim.
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Subpart F--PLACEMENT AND REMOVAL PROCEDURES FOR PARTICIPATION IN FHA PROGRAMS

�200.170
FHA Inspector Roster; Mortgagee and inspector requirements.
�200.171
Placement on the Inspector Roster.
�200.172
Removal from the Inspector Roster.
�200.190
HUD list of qualified 203(k) consultants.
�200.191
Placement of 203(k) consultant.
�200.192
Removal of 203(k) consultant.
�200.193
Responsibilities of 203(k) consultants on the list.
�200.194
Placement of nonprofit organization on Nonprofit Organization Roster.
�200.195
Removal of nonprofit organization from Nonprofit Organization Roster.
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Subpart G--APPRAISER ROSTER

�200.200
What is the Appraiser Roster?
�200.202
How do I apply for placement on the Appraiser Roster?
�200.204
What actions may HUD take against unsatisfactory appraisers on the Appraiser Roster?
�200.206
What are my responsibilities as an appraiser listed on the Appraiser Roster?
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Subpart H--PARTICIPATION AND COMPLIANCE REQUIREMENTS

�200.210
Policy.
�200.213
Applicability of procedure.
�200.215
Definitions.
�200.217
Filing of previous participation certificate on prescribed form.
�200.218
Who must certify and sign.
�200.219
Content of certification.
�200.222
Certification of previous record on basis of a master list.
�200.224
Multifamily Participation Review Committee and Participation Control Officer.
�200.225
Approvals by Area Managers for limited partners.
�200.226
Determination by the Participation Control Officer.
�200.227
Multifamily Participation Review Committee.
�200.228
Determination by the Review Committee.
�200.229
Withholding approval.
�200.230
Standards for disapproval.
�200.233
Effect and requirement of approval.
�200.236
Modification or withdrawal of certain approvals.
�200.239
Notice of determination.
�200.241
Request for reconsideration of an adverse determination and request for a hearing.
�200.243
Hearing rules--How and when to apply.
�200.245
Hearing Officer determines facts and law: Review Committee makes final administrative decision.
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Subpart I--NONDISCRIMINATION AND FAIR HOUSING

�200.300
Nondiscrimination and fair housing policy.
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Subpart J--EQUAL EMPLOYMENT OPPORTUNITY

�200.400
Purpose.
�200.405
Notice to public.
�200.410
Definition of term ''applicant''.
�200.415
Agreement of applicant.
�200.420
Equal opportunity clause to be included in contracts and subcontracts.
�200.425
Exemptions.
�200.430
Sanctions.
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Subparts K-L--[RESERVED]

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Subpart M--AFFIRMATIVE FAIR HOUSING MARKETING REGULATIONS

�200.600
Purpose.
�200.605
Authority.
�200.610
Policy.
�200.615
Applicability.
�200.620
Requirements.
�200.625
Affirmative fair housing marketing plan.
�200.630
Notice of housing opportunities.
�200.635
Compliance.
�200.640
Effect on other requirements.
Appendix
Appendix to Subpart M of Part 200--Equal Housing Opportunity Insignia
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Subpart N--[RESERVED]

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Subpart O--LEAD-BASED PAINT POISONING PREVENTION

�200.800
Lead-based paint.
�200.805
Definitions.
�200.810
Single family insurance and coinsurance.
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Subpart P--PHYSICAL CONDITION OF MULTIFAMILY PROPERTIES

�200.850
Purpose.
�200.853
Applicability.
�200.855
Physical condition standards and physical inspection requirements.
�200.857
Administrative process for scoring and ranking the physical condition of multifamily housing properties.
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Subpart R--[RESERVED]

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Subpart S--MINIMUM PROPERTY STANDARDS

�200.925
Applicability of minimum property standards.
�200.925a
Multifamily and care-type minimum property standards.
�200.925b
Residential and institutional building code comparison items.
�200.925c
Model codes.
�200.926
Minimum property standards for one and two family dwellings.
�200.926a
Residential building code comparison items.
�200.926b
Model codes.
�200.926c
Model code provisions for use in partially accepted code jurisdictions.
�200.926d
Construction requirements.
�200.926e
Supplemental information for use with the CABO One and Two Family Dwelling Code.
�200.927
Incorporation by reference of minimum property standards.
�200.929
Description and identification of minimum property standards.
�200.929a
Fair Housing Accessibility Guidelines.
�200.931
Statement of availability.
�200.933
Changes in minimum property standards.
�200.934
User fee system for the technical suitability of products program.
�200.935
Administrator qualifications and procedures for HUD building products certification programs.
�200.936
Supplementary specific procedural requirements under HUD building products certification program for solid fuel type room heaters and fireplace stoves.
�200.937
Supplementary specific procedural requirements under HUD building product standards and certification program for plastic bathtub units, plastic shower receptors and stalls, plastic lavatories, plastic water closet bowls and tanks.
�200.940
Supplementary specific requirements under the HUD building product standards and certification program for sealed insulating glass units.
�200.942
Supplementary specific procedural requirements under HUD building product standards and certification program for carpet and carpet with attached cushion.
�200.943
Supplementary specific requirements under the HUD building product standards and certification program for the grademarking of lumber.
�200.944
Supplementary specific requirements under the HUD building product standards and certification program for plywood and other performance rated wood-based structural-use panels.
�200.945
Supplementary specific requirements under the HUD building product standards and certification program for carpet.
�200.946
Building product standards and certification program for exterior finish and insulation systems, use of Materials Bulletin UM 101.
�200.947
Building product standards and certification program for polystyrene foam insulation board.
�200.948
Building product standards and certification program for carpet cushion.
�200.949
Building product standards and certification program for exterior insulated steel door systems.
�200.950
Building product standards and certification program for solar water heating system.
�200.952
Supplementary specific requirements under the HUD building product standards and certification program for particleboard interior stair treads.
�200.954
Supplementary specific requirements under the HUD building product standard and certification program for construction adhesives for wood floor systems.
�200.955
Supplementary specific requirements under the HUD building product standard and certification program for fenestration products (windows and doors).
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Subpart T--SOCIAL SECURITY NUMBERS AND EMPLOYER IDENTIFICATION NUMBERS; ASSISTANCE APPLICANTS AND PARTICIPANTS

�200.1001
Cross-reference.
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Subpart U--SOCIAL SECURITY NUMBERS AND EMPLOYER IDENTIFICATION NUMBERS; APPLICANTS IN UNASSISTED PROGRAMS

�200.1101
Cross-reference.
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Subpart V--INCOME INFORMATION; ASSISTANCE APPLICANTS AND PARTICIPANTS

�200.1201
Cross-reference.
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Subpart W--ADMINISTRATIVE MATTERS

�200.1301
Expiring Programs--Savings Clause.
�200.1302
Additional expiring programs--savings clause.
�200.1303
Annual income exclusions for the Rent Supplement Program.
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Subpart Y--MULTIFAMILY ACCELERATED PROCESSING (MAP): MAP LENDER QUALITY ASSURANCE ENFORCEMENT

�200.1500
Sanctions against a MAP lender.
�200.1505
Warning letter.
�200.1510
Probation.
�200.1515
Suspension of MAP privileges.
�200.1520
Termination of MAP privileges.
�200.1525
Settlement agreements.
�200.1530
Bases for sanctioning a MAP lender.
�200.1535
MAP Lender Review Board.
�200.1540
Imminent harm notice of action.
�200.1545
Appeals of MAP Lender Review Board decisions.
Appendix
Appendix A to Part 200--Standards Incorporated by Reference in the Minimum Property Standards for Housing (HUD Handbook 4910.1)
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