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/A
	F.	Bridge Loan Agreement(s)	Bridge	`☐`	`☐`
	G.	Subsidy Layering Review, if required	SLR	`☐`	`☐`
5-8.	Miscellaneous/Other mortgage credit documents		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/Organization, Partnership	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/SNN	EIN	`☐`	`☐`
5-5.	Financial Statements
	A.	Audited/Certified (or CPA-Reviewed, if unaudited) Financial	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/Other mortgage credit documents		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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▸Contents — HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021)

HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021)

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