8025.1 REV-2

APPENDIX 2

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REFERENCES TO DEPARTMENTAL PROGRAM REGULATIONS

\- AFFIRMATIVE FAIR HOUSING MARKETING PROGRAM

This Appendix lists the references to AFHM requirements found in

the program regulations to which the AFHM Regulations apply.

These references pertain to: (1) the submission and review of the

Plan; (2) the marketing of units during the initial occupancy

period; (3) the determination of eligibility and selection of

tenants or homeowners in accordance with the provisions of the

AFHM Plan. The complete list of programs to which AFHM applies

is found in Appendix 5. However, specific references to AFHM

requirements are not found in the Regulations for all of the

programs, because the AFHM requirements applied originally only

to the insured multifamily mortgage insurance programs. Thus,

the following Affirmative Marketing requirements for other

programs may be found in the regulations in Title 24 of the Code

of Federal Regulations as follows:

A. Section 8 Housing Assistance Payments Program (HAPP) - New

Construction.

1\. 880.305(h) - Preliminary Proposal - Submission of

Certification.

2\. 880.308(a)(5) - Final Proposal - AFHM Plan Submission.

3\. 880.308(a)(6) - Final Proposal - Statement of Advance

Marketing Activities.

4\. 880.601(a)(1-3) - Responsibilities of Owner - Advance

Marketing.

5\. 880.601(b) - Management and Maintenance of the Project.

6\. 880.603(b)(1) - Determination of Eligibility and

Selection of Tenants.

B. Section 8 HAPP - Substantial Rehabilitation, Housing

Finance Agency Proposals Financed with HUD Mortgage

Insurance, and Proposals Processed Under 24 CFR 886,

Subpart B.

1\. 881.305(b) - Preliminary Proposal - Certification

Submission.

2\. 881.308(a)(4) - Final Proposal - AFHM Plan Submission.

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8025.1 REV-2

APPENDIX 2

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3\. 881.308(a)(5) - Statement of Marketing Activities

Advance Marketing.

4\. 881.601(a)(1-3) - Responsibilities of Owner.

5\. 881.601(b) - Management and Maintenance of the Project.

6\. 881.603(b)(1) - Determination of Eligibility and

Selection of Tenants.

7\. 881.603(b)(4) - Maintenance of Records.

C. Section 8 HAPP - Additional Assistance Program

for HUD-Held and HUD-Insured Mortgages.

1\. 886.105(f) - AFHM Plan Submission.

2\. 886.107(a) - AFHM Plan is approvable.

3\. 886.119(a)(8) - Responsibilities of Owner-Compliance

with Equal Opportunity Requirements.

4\. 886.121(a) - Marketing in Accordance with AFHM Plan.

D. Section 8 HAPP - Disposition of HUD-Owned Projects.

1\. 886.313(b) - Submission of AFHM Plan.

2\. 886.321(a) - Marketing.

3\. 886.321(b)(1) - Determination of Eligibility.

4\. 886.321(b)(5) - Maintenance of Records.

E. Loans for Housing for the Elderly or Handicapped Under

Section 202 of the Housing Act of 1959. Part 885.400 - AFHM

Plan is reviewed with the request for a Conditional

Commitment.

F. Supportive Housing for the Elderly. Part 889.270(c)(18)

requires a signed certification of compliance with AFHM

Requirements and fair housing laws.

G. Supportive Housing for Persons with Disabilities.

Part 890.265(c)(17) requires a signed certification of

compliance with AFHM Requirements and fair housing laws.

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8025.1 REV-2

APPENDIX 2

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H. Section 8 Set-Aside for the Section 515 Rural

Housing Program of the Farmers Home Administration.

1\. 7 CFR 1901.203(c) - Farmers Home Administration

Affirmative Action (AFHM).

2\. 884.118 - Compliance with EO requirements by Owner.

3\. 884.214 - Marketing of Units.

I. HOME Investment Partnerships Program.

1\. 92.351. Requirement to adopt Affirmative Marketing

Procedures.

2\. 92.508. Recordkeeping requirements. Section

(a)(5)(ii) requires the maintenance of records on

affirmative marketing procedures and requirements.

J. Homeownership Opportunities for People Everywhere (HOPE)

Programs.

1\. HOPE for Low-Rent Public Housing - HOPE 1.

a\. Section 415(b)(5)(i)(A) - Application shall

include a plan for identifying and selecting

eligible families which includes the applicant\'s

affirmative fair housing marketing strategy,

including specific steps to inform potential

applicants and solicit applications from eligible

families who are least likely to apply.

b\. Section 505(e) - Recipient shall adopt a Plan for

informing and soliciting applications from people

who are least likely to apply for the program

without special outreach.

2\. HOPE Homeownership for Multifamily Units - HOPE 2

a\. Section 415(b)(5)(i)(A) - same as Hope 1.

b\. Section 505(e) - Same as HOPE 1.

3\. HOPE Homeownership for Single-Family Units - HOPE 3.

a\. Section 415(b))(5)(i)(B) - same as HOPE 1 and 2.

b\. Section 505(e) - Same as HOPE 1 and 2.

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