4005\. 1 REV 4

APPENDIX 3

RELATED ORGN

NUMBER TITLE DATED HANDBOOKS CODE

CURRENT COINSURING LENDER LETTERS

86-2 Scheduling of HUD Endorsement 09/19/86 4561.1 HMI

of Sec 221(d) and Sec 223(f) 4566.1 R1

Coinsured Loans

86-4 Coinsuring Projects Located 10/01/86 4561.1 HMI

on Leased Sites (Leasehold 4566.1 R1

Estates)

86-5 Applicability of Freedom 10/06/86 1327.1 R1 HMI/

of Information Act to the HMHC

Coinsurance Program

86-7 Sec 223(f) and Sec 221(d) 11/06/86 4561.1 HMI

Coinsurance Program 4566.1 R1

Clarifications

87-2 Rent Control in conjunction 02/10/87 4561.1 HMI

with Sec 223(f) Coinsurance

87-3 Coinsured Note Provision on 02/19/87 4561.1 HMI

Date of Prepayment 4566.1 R1

87-4 Mortgage Prepayment Provisions, 03/18/87 None HMI

Tax-Exempt Bond Financing and

Lead-Based Paint Hazard

Elimination

87-7 Approval of Staff in Coinsurance 05/05/87 4561.1 HMI

Programs 4566.1 R1

87-8 Annual Financial Statements 05/27/87 4561.1 HMI

4566.1 R1

87-9 2530 clearance Procedures 06/25/87 4561.1 HMI

\- Sections 221(d) and 223(f) 4566.1 R1

Coinsurance Programs

87-10 Application Fees - 221(d) 07/01/87 4561.1 HMI

87-11 Notice of Changes to 07/02/87 4561.1 HMI

Inter-governmental Review 4566.1 R1

Requirements

87-17 Required Qualifications for 09/23/87 4561.1 HMI

Housing Management and Loan 4566.1 R1

Servicing Personnel in 223(f)

and 221(d) Coinsurance Programs

87-18 Project Financial Statements 11/05/87 4561.1 HMI/

4561.2 HMHC

4566.1 R1

4566.2

APP 3-1 9/91

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

4005.1 REV 4

APPENDIX 3

RELATED ORGN

NUMBER TITLE DATED HANDBOOKS CODE

87-19 Intergovernmental Review State 11/10/87 4561.1 HMI

of Single Points Of Contact 4566.1 R1

87-22 Elimination of Requirement for 12/23/87 4561.1 HMI

a \"Limited Plan Package\" with

221(d) Coinsurance Endorsement

Package

88-1 Sound Capital Resources 01/11/88 4561.1 HMI

\- Letters of credit 4566.1 R1

88-2 Processing Coinsured multifamily 02/02/88 4561.1 HMI

Projects Involving Low-Income 4566.1 R1

Housing Tax Credit

88-6 Revised Procedure for Processing 03/23/88 4561.1 R1 HMI

Requests for Approval to Prepay

223(f) Coinsured Loans

88-8 Assignment of Coinsured Mortgages 05/04/88 4561.1 HMI

Between Coinsuring Lenders 4566.1 R1

88-9 Coinsurer Analysis System 05/16/88 4561.1 HMI

\- Version II: Reporting 4566.1 R1

Requirements for 221(d) and

223(f) Coinsurance Monitoring

88-12 Lead-Based Paint Hazard 07/07/88 None HMI

Elimination (Multifamily Housing

Development) (HMIT Originated)

88-13 Refinancing or Purchase of Section 07/21/88 None HMI/

8 Projects with Outstanding HMH

Project Based Contracts Under

Section 8

88-14 Coinsured Project Mortgage Loan 07/21/88 4561.1 HMI

Transactions with Special Side 4566.1 R1

Features

88-15 Coinsurer Analysis System 08/15/88 4561.1 HMI

\- Version II System Updated 4566.1 R1

88-16 Warehousing Arrangements Under 09/08/88 4561.1 HMI

the section 221(d) and Section 4566.1 R1

223(f) Coinsurance Programs

88-17 Computerized Reporting 09/20/88 None HMHC

Requirements

88-18 Environmental Policies in the 09/23/88 4566.1 R1 HMI

Section 223(f) Coinsurance

Program

9/91 APP 3-2

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

4005.1 REV 4

APPENDIX 3

RELATED ORGN

NUMBER TITLE DATED HANDBOOKS CODE

88-20 Nursing Home Coinsurance 10/07/88 4600.1 HMI

Program

88-22 Computerized Reporting System 10/17/88 4561.1 HMI

for Delinquent Multifamily 4566.1 R1

Coinsured Loans

89-2 ALTA Policy in Multifamily 03/02/89 4561.1 HMI

Coinsurance Closings 4566.1 R1

89-5 Processing of Section 221(d) 05/08/89 4561.1 HMI

and 223(f) Coinsurance Projects 4566.1 R1

with Section 8 Moderate

Rehabilitation

89-9 CASII Reporting Errors 05/25/89 None HMHC

89-11 Additional Computerized 06/15/89 None HMHC

Reporting Requirements

89-13 Implementation of Additional 07/27/89 None HMHC

Computerized Reporting

Requirements

89-14 Implementation of Additional 08/08/89 None HMHC

Computerized Reporting

Requirements Revised Lender

Letter 89-13; OMB No. 2502-0408

(Expires 10/31/89)

89-15 Corrections to the Coinsurance 09/11/89 None HMHC

Umbrella Reporting System (CURS)

Software

89-17 Revised Procedures and Program 10/24/89 4561.1 HMI

Guidance for Housing for the 4566.1 R1

Elderly under Sections 221(d)

\(3\) and (d)(4), 223(f), 231 and

232 of the National Housing Act

90-3 OMB\'s Interim Final Guidance on 04/26/90 None HMI

Government-wide New Restrictions

on Lobbying

90-5 Removal of Restrictions Issued 05/04/90 4561.1 HMI

in Coinsuring Lender Letters 4566.1 R1

Nos. 89-12, 90-1, 90-2, and

Addition of Post-Commitment

Monitoring

90-6 Appeals of Field office 05/14/90 None HMI

Determinations

90-8 Termination of the Multifamily 12/10/90 4561.1 HMI

Coinsurance Program 4566.1 R1

APP 3-3 9/91

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4005.1 REV 4

APPENDIX 3

RELATED ORGN

NUMBER TITLE DATED HANDBOOKS CODE

91-1 HUD Coinsurance Umbrella 06/16/91 None HMHC

Reporting System Maintenance

91-2 Lender Responsibilities in 03/27/91 None HMHC

Management Oversight of

Coinsured Projects

91-3 Insured or Coinsured Multifamily 06/17/91 7420.3 HMI/

Projects with Section 8 HME

Project-Based Certificate Assistance

9/91 APP 3-4