Appendix 2 Quality Control Plans and Identity of Interest
Table A8-2. Mortgage Credit Underwriting Documentation Matrix Continues
HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021) · 2026 edition · updated 2026-10-05 · United States
| 92013- | |||||||
|---|---|---|---|---|---|---|---|
| Other | Supp (4 | ||||||
| Business | questions | APPS/ | EIN/SSN | Credit | Credit | Trade | |
| Participant/ |
Concerns | only) | 2530 | Verification | Authorization | Report | References |
| Mortgagor | N/A | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Active Principal(E, F) | |||||||
| Entity (Par 50) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Individual (Par 50) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Entity (Non-Par 50) | No (F) | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Individual (Non-Par 50) | No (F) | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Foreign National Non-Par 50 (entity or individual) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Large Borrower Non-Par 50 (entity or individual) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Passive Principal(E,F) | |||||||
| Board Members or Officers of Non-Profits (D) | No | No | No (5) | No | No | No | No |
| Public Housing Authority | No | No | No | No | No | No | No |
| Tax Credit Investor | No | No (C) | No (C) | No (C) | No (C) | No (C) | No (C) |
| Special Limited Partner | No | No (C) | No (C) | No (C) | No (C) | No (C) | No (C) |
| > 25% (or 10%, if Corp.) Interest with Passive Ownership | No | No | No | No | No | No | No |
| Foreign National Passive Principal (entity or individual) (E) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Large Borrower Passive Principal (entity or individual) | Yes | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Other Deal Participants | |||||||
| General Contractor | No | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report | |||||||
| Management Agent (no Identity of Interest) | No | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report |
MAP Guide, March 2021 Appendix 8 Go to beginning of Appendix 8 Page A8-16
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Appendix 8 Mortgage Credit Requirements A.8.4 Mortgage Credit Underwriting Documentation Matrix
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| 92013- | |||||||
|---|---|---|---|---|---|---|---|
| Other | Supp (4 | ||||||
| Business | questions | APPS/ | EIN/SSN | Credit | Credit | Trade | |
| Participant/ |
Concerns | only) | 2530 | Verification | Authorization | Report | References |
| Management Agent (Identity of Interest) | No | Yes | Yes | Yes | Yes | Yes | See Credit |
| Report |
Matrix Legend:
A. Organizational Documents include the following:
Corporation - Articles of Incorporation & Bylaws; Authorizing Resolution.
Partnership - Certificate of Partnership & Limited Partnership Agreement; Authorizing Resolution.
LLC - Articles of Organization & Operating Agreement; Authorizing Resolution.
Trust Documents. All Document Amendments are required.
B. VOD/Bank Statements may be requested by the Underwriter for the non-part 50 Participants to ensure there is enough cash to close, if required.
C. If a Passive Participant (Entity) does not want to provide an LLCI, they will need to provide the following items: Organizational Docs, HUD 92013-Supp, Credit Authorization, EIN Verification, Credit Report.
D. Board Members and Officers are not required to do 2530s unless the Board Member also has a controlling role in the corporation (i.e. Executive Director, Manager, or Director of NonProfit).
E. In addition to requirements applicable to all Active and Passive Principals, the MAP Lender must perform a thorough and independent background evaluation of foreign national Principals and Domestic Principals as described in Chapter 8, Section 8.3.5.
F. Instructions for submission of concentrated risk or large borrower review is found Appendix 8, Section A.8.3 and Section A.8.6.
MAP Guide, March 2021 Go to beginning of Appendix 8
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Appendix 8 Mortgage Credit Requirements A.8.5 Payoff Letter for Existing Mortgage
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