Appendix 2 Quality Control Plans and Identity of Interest
New Construction/Substantial Rehabilitation–Section 221(d)(4), 220, 231, and 241(a)…
HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021) · 2026 edition · updated 2026-10-05 · United States
| Tab | **No. ** | Exhibit Name |
File Name | Incl. | **N/ |
|---|---|---|---|---|---|
| B. | Natural Gas or Oil | Gas | ☐ |
☐ |
|
| C. | Telephone | Phone | ☐ |
☐ |
|
| D. | Cable Television | Cable | ☐ |
☐ |
|
| E. | Internet | Internet | ☐ |
☐ |
|
| F. | Water and Sewer Service, or Report from Official if Private | WtrSwr | ☐ |
☐ |
|
| Water/Sewer | |||||
| G. | Garbage Collection | Trash | ☐ |
☐ |
|
| H. | Storm Sewer | StormSwr | ☐ |
☐ |
|
| 4-6. | Miscellaneous property documents, as applicable | ||||
| A. | Section 8 HAP Contract and Rent Schedule | HAP | ☐ |
☐ |
|
| B. | Evidence of Real Estate Tax Abatement/ |
TaxAbtExp | ☐ |
☐ |
|
| C. | Commercial Lease(s) | CmlLse | ☐ |
☐ |
|
| D. | Master Lease | MstLease | ☐ |
☐ |
|
| E. | Otherpropertydocuments | MiscProp | ☐ |
☐ |
|
| Section | 5: Mortgage Credit (separately bound) | ||||
| MC Folder 1 – Borrower | |||||
| 5-1. | Organizational Chart | OrgCht | ☐ |
||
| A. | List of Principals | Principal | ☐ |
||
| B. | Resumes | Resume | ☐ |
||
| 5-2. | Organizational Documents (provide Draft if LIHTC) | ||||
| A. | Articles of Incorporation/ |
OrgDocs | ☐ |
||
| Agreement, or Operating Agreement | |||||
| 5-3. | Previous Participation Certification | ||||
| A. | Active Partners Performance System (APPS) Submission or | APPS | ☐ |
||
| Form HUD-2530 | |||||
| 5-4. | Credit Report | ||||
| A. | Credit Report | CrdtRpt | ☐ |
||
| B. | HUD-92013-Supp Supplement to Application | 92013S | ☐ |
||
| C. | Verification of EIN/ |
EIN | ☐ |
||
| D. | Verification of Cash to Close | VOD | ☐ |
||
| 5-5. | Property Financial Statements | ||||
| A. | Audited/ |
FinSmt | ☐ |
||
| B. | Certified YTD Financial Statement with Supporting | FinSmtYTD | ☐ |
☐ |
|
| Schedules, if required | |||||
| C. | CPA Review of most recent unaudited Financial Statements, | CPARvw | ☐ |
☐ |
|
| if required | |||||
| 5-6. | HUD-91070M Consolidated Borrower Certifications | ConsolCert | ☐ |
||
| 5-7. | Other Funding Sources (Grants/ |
||||
| A. | Commitment Letter(s) | CmLtr | ☐ |
☐ |
|
| B. | Tax Credit Equity Pay-In Schedule | TCEqSch | ☐ |
☐ |
|
| C. | Executed Tax Credit Reservation Letter | TCRes | ☐ |
☐ |
|
| D. | Source and Uses Statement | SUStmt | ☐ |
☐ |
|
| E. | HUD-2880 Applicant/ |
2880 | ☐ |
☐ |
|
| F. | Bridge Loan Agreement(s) | Bridge | ☐ |
☐ |
|
| G. | Subsidy Layering Review, if required | SLR | ☐ |
☐ |
|
| 5-8. | Miscellaneous/ |
MicsMC | ☐ |
☐ |
MAP Guide, March 2021 Go to beginning of Appendix 4
Bookmarked Version Go to Acronym and Abbreviation List, Glossary, Index
Appendix 4 Page A4-15
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Appendix 4 Application Processing Documents A.4.4 Sections 221(d)(4), 220, 231, and 241(a) Checklists
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