Appendix 2 Quality Control Plans and Identity of Interest

Table A8-1. FHA/MAP Mortgage Credit documentation Matrix

HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021) · 2026 edition · updated 2026-10-05 · United States

			Org.		VOD/Bank	REO/Mortgage
Participant/Role	LLCI	Resume	Docs.(A)	Financial Stmts	Stmts	Debt
Mortgagor	N/A	No	Yes	Yes	No	N/A
Active Principal(E, F)
Entity (Par 50)	N/A	Yes	Yes	Yes	Yes	Yes
Individual (Par 50)	N/A	Yes	N/A	Yes	Yes	Yes
Entity (Non-Par 50)	N/A	Yes	Yes	Yes	No (B)	No
Individual (Non-Par 50)	N/A	Yes	N/A	Yes	No (B)	No
Foreign National Non-Par 50 (entity or individual)	N/A	Yes	Yes	Yes	No (B)	No
Large Borrower Non-Par 50(entityor individual)	N/A	Yes,if entity	Yes	Yes	No(B)	Yes
Passive Principal(E,F)
Board Members or Officers of Non-Profits (D)	No	No	No	No	No	No
Public Housing Authority	No	No	No	No	No	No
Tax Credit Investor	Yes	No	No (C)	No	No	No
Special Limited Partner	Yes	No	No (C)	No	No	No
> 25% (or 10%, if Corp.) Interest with Passive Ownership	No	No	No	No	No	No
Foreign National Passive Principal (entity or individual) (E)	N/A	Yes	Yes	Yes	No	Yes
Large Borrower Passive Principal(entityor individual)	N/A	Yes	No	Yes	No	Yes
Other Deal Participants
General Contractor	N/A	Yes (A305)	No	Yes, include work in	Yes	No
				progress and A/R Report
Management Agent (no Identity of Interest)	N/A	Yes (Company	No	No	No	No
		Brochure)
Management Agent (Identity of Interest)	N/A	Yes (Company	Yes	No	No	No
		Brochure)

MAP Guide, March 2021 Go to beginning of Appendix 8

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Appendix 8 Page A8-15

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Appendix 8 Mortgage Credit Requirements A.8.4 Mortgage Credit Underwriting Documentation Matrix

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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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