Appendix 2 Quality Control Plans and Identity of Interest
Section 223(f) Refinance/Acquisition Firm Application Exhibit Checklist
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/ |
|---|---|---|---|---|---|
| F. | Bridge Loan Agreement(s) | Bridge | ☐ |
☐ |
|
| G. | Subsidy Layering Review, if required | SLR | ☐ |
☐ |
|
| 5-8. | Miscellaneous/ |
MicsMC | ☐ |
☐ |
|
| MC Folder | 2(create as many as needed) – Principal, GC, or Management Agent | ||||
| 5-1. | Organizational Chart |
OrgCht | ☐ |
☐ |
|
| A. | List of Principals | Princpl | ☐ |
☐ |
|
| B. | Resumes | Resume | ☐ |
☐ |
|
| 5-2. | Organizational Documents |
||||
| 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 Reports |
||||
| A. | Credit Report | CrdtRpt | ☐ |
☐ |
|
| B. | HUD-922013-Supp Supplement to Application | 92013S | ☐ |
☐ |
|
| C. | Verification of EIN/ |
EIN | ☐ |
☐ |
|
| 5-5. | Financial Statements |
||||
| A. | Audited/ |
FinSmt | ☐ |
☐ |
|
| Statement (most recent full year) or HUD-92417 for | |||||
| individuals | |||||
| B. | Certified YTD Financial Statement, if required | FinSMtYTD | ☐ |
☐ |
|
| C. | REO Schedule & Schedule of Mortgage Debt | REODebt | ☐ |
☐ |
|
| D. | Other Business Concerns | BusCncrns | ☐ |
☐ |
|
| 5-6. | Miscellaneous/ |
MicsMC | ☐ |
☐ |
MAP Guide, March 2021 Go to beginning of Appendix 4
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Appendix 4 Page A4-6
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Appendix 4 Application Processing Documents A.4.3 Section 223(a)(7) Refinance Checklists
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