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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 26, 2014

Title 24Subtitle BChapter IISubchapter APart 200


TITLE 24—Housing and Urban Development

Subtitle B—REGULATIONS RELATING TO HOUSING AND URBAN DEVELOPMENT (CONTINUED)

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

rule
§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.

Eligible Mortgagor

§200.5
Eligible mortgagor.
§200.6
Employer identification and social security numbers.

Eligible Mortgagee

§200.10
Lender requirements.
§200.11
Audit requirements for State and local governments as mortgagees.

Eligible Mortgage

§200.15
Maximum mortgage.
§200.16
Project mortgage adjustments and reductions.
§200.17
Mortgage coverage.
§200.18
Minimum loan prohibition.

Miscellaneous Project Mortgage Insurance

§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.

Miscellaneous Cross Cutting Regulations

§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.

Fees and Charges

§200.40
HUD fees.
§200.41
Maximum mortgagee fees and charges.

Commitment Applications

§200.45
Processing of applications.
§200.46
Commitment issuance.
§200.47
Firm commitments.

Requirements Incident to Insured Advances

§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.

General Requirements

§200.60
Assurance of completion for offsite facilities.
§200.61
Title.
§200.62
Certifications.
§200.63
Required deposits and letters of credit.

Property Requirements

§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.

Mortgage Provisions

§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.

Cost Certification

§200.95
Certification of cost requirements.
§200.96
Certificates of actual cost.
§200.97
Adjustments resulting from cost certification.

Endorsement

§200.100
Insurance endorsement.
§200.101
Mortgagor lien certificate.

Regulation of Mortgagors

§200.105
Mortgagor supervision.
§200.106
Projects with limited distribution mortgagors and program assistance.
rule

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.
rule

Subparts C-D [Reserved]

rule

Subpart E—MORTGAGE INSURANCE PROCEDURES AND PROCESSING

Application for Insurance

§200.145
Property and mortgage assessment.

Claims for Losses

§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.
rule

Subpart F—PLACEMENT AND REMOVAL PROCEDURES FOR PARTICIPATION IN FHA PROGRAMS

FHA Inspector Roster

§200.170
FHA Inspector Roster; Mortgagee and inspector requirements.
§200.171
Placement on the Inspector Roster.
§200.172
Removal from the Inspector Roster.

Section 203(k) Rehabilitation Loan Consultants

§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.

Nonprofit Organization

§200.194
Placement of nonprofit organization on Nonprofit Organization Roster.
§200.195
Removal of nonprofit organization from Nonprofit Organization Roster.
rule

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?
rule

Subpart H—PARTICIPATION AND COMPLIANCE REQUIREMENTS

Previous Participation Review and Clearance Procedure

§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.
rule

Subpart I—NONDISCRIMINATION AND FAIR HOUSING

§200.300
Nondiscrimination and fair housing policy.
rule

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.
rule

Subparts K-L [Reserved]

rule

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
rule

Subpart N—[RESERVED]

rule

Subpart O—LEAD-BASED PAINT POISONING PREVENTION

§200.800
Lead-based paint.
§200.805
Definitions.
§200.810
Single family insurance and coinsurance.
rule

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.
rule

Subpart R—[RESERVED]

rule

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).
rule

Subpart T—SOCIAL SECURITY NUMBERS AND EMPLOYER IDENTIFICATION NUMBERS; ASSISTANCE APPLICANTS AND PARTICIPANTS

§200.1001
Cross-reference.
rule

Subpart U—SOCIAL SECURITY NUMBERS AND EMPLOYER IDENTIFICATION NUMBERS; APPLICANTS IN UNASSISTED PROGRAMS

§200.1101
Cross-reference.
rule

Subpart V—INCOME INFORMATION; ASSISTANCE APPLICANTS AND PARTICIPANTS

§200.1201
Cross-reference.
rule

Subpart W—ADMINISTRATIVE MATTERS

§200.1301
Expiring programs—Savings clause.
§200.1303
Annual income exclusions for the Rent Supplement Program.
rule

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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