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 FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

FDIC MULTIFAMILY AFFORDABLE HOUSING PROGRAM 

COMPLIANCE REPORT
 

PART A -- COMPLIANCE REPORT SUMMARY
 

Date:_____________ 

Property Name: 

Street Address: 

City, State, Zip: 

Owner: 

Manager/Contact: 

Period: ___/___ to ___/___ 

mo. yr. mo. yr. 

Property ID# _________ 

Phone: ____ ____-____ 

(area) 

Phone: ____ ____-____ 

(area) 

PROPERTY SUMMARY 

Agency Use Only 

UNIT TYPE 

Number of Units Compliance 

Status 

(Total > Req.) 

Occupied Vacant 

Over 

Income Total Required 

1. Lower Income - QUs 

2. Very Low-Income - QUs � Yes � No 

3. Total Qualifying Units � Yes � No 

4. Unrestricted Units 

5. TOTAL ALL UNITS

 Percent 100% 

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FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

I/We (owner) relied in good faith upon information supplied by the occupants and 

verified the information provided. I/We certify that data presented in this report is 

accurate to the best of our knowledge. 

Signature (Preparer) Signature (Managing Owner) Date 

# of pages attached 

Attachments: Part B - Unit Status Report Forms ____ 

Tenant Income Certifications (TICs) ____ 

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FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT
 

The Compliance Report includes two parts. Part A is a summary of tenant 

information and provides a picture of how the property is meeting its affordable housing 

set-aside requirements. Part B is a unit-by-unit listing of the project's occupancy and 

rent structure. 

During the Pre-Compliance period the Compliance Report is submitted monthly. 

Once a development achieves compliance with the Total and Very Low-Income SetAsides specified in the LURA, reports are submitted annually. Agencies may require 

more frequent submission of reports as indicated in the compliance manual. 

Attach copies of all Tenant Income Certifications (TICs) executed during the 

period of this report. Please include initial certifications as well as recertifications. 

Part A - Compliance Report 

Summary 

The Compliance Report Summary provides a snapshot picture of a project's 

occupancy and the extent to which the required set-asides have been met. The 

summary must reflect the same time period and the occupancy circumstances detailed 

in Part B - Unit Status Report. 

INSTRUCTIONS 

Date	 Indicate the date this report was completed. 

Reporting Period	 Indicate the reporting period for this report. 

This period is prescribed by the monitoring 

agency. 

Property Name	 Identify the property's name. If there is no 

name, simply enter the street address. 

Identification Number	 If applicable, provide the identification number 

assigned by the monitoring agency. 

Street Address and City Provide the street address of the property as 

well as the city, state, and zip code. 

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FDIC 

MULTIFAMILY AFFORDABLE HOUSING 

COMPLIANCE REPORT (continued) 

Owner Indicate the owner as recorded in the LURA 

and provide the phone number. 

Manager/contact Indicate the person who has completed this 

report, or a contact person if clarification 

should be necessary. Include the phone 

number for this person. 

Lower Income 

Very Low-Income 

From the Unit Status Report, provide the total 

number of qualified units occupied by eligible 

lower income tenants; the total number of units 

being held available for occupancy by lower 

income tenants; the total number of units 

occupied by tenants previously lower income 

but now recertified as over-income; and the 

total of the previous three items. 

From the Unit Status Report, provide the total 

number of qualified units occupied by eligible 

very low-income tenants; the total number of 

units being held available for occupancy by 

very low-income tenants; the total number of 

units occupied by tenants previously very lowincome but now recertified as over-income; the 

total of the previous three items. Enter the 

required number of VLI units as indicated in 

the LURA. 

Total Qualifying Units Total occupied QUs (LI plus VLI); total vacant 

QUs (LI plus VLI); total of previous two items; 

required total number of set-aside units as 

designated in the LURA. 

Unrestricted Units Enter the number of occupied and vacant units 

not restricted by any set-asides. 

Total All Units Provide the total of all occupied and vacant 

units. 

Percent Enter the percent of units occupied and 

vacant. 

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FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

Part B - Unit Status Report 

Instructions 

Reporting Period	 The Reporting Period for the Unit Status 

Report must match the period for the Summary 

Report. 

Item 1. Name of Property	 Indicate the name of the property, or address if 

there is no name. 

Item 2.	 Property Identification If applicable, indicate the number assigned by 

Number the monitoring agency. 

A.	 Building Address Street and building address if project includes 

more than one building. 

B. Unit Number	 Number of unit being reported. 

C.	 Tenant Name Indicate name/names of head of household. 

Enter "0" if the unit is not under lease or 

otherwise vacant. 

D.	 The number of bedrooms Indicate the total number of bedrooms in this 

unit. If it is an efficiency indicate "0". 

E.	 The number of persons Indicate the total number of persons in this 

household. Write "0" if the unit is vacant. 

F.	 Date of Lease Indicate the effective lease date for each 

occupied unit. For vacant units, list the moveout date for the most recent tenant. 

G. Unit designation	 For each unit, indicate whether it is: 

1 = Very Low-Income Qualified Unit. 

2 = Lower Income Qualified Unit. 

3 =	 Over Income - VLI Unit meaning the 

tenant's income formerly qualified as 

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FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

VLI, but now exceeds 140% of the LI 

limit. 

4 = Over Income - LI Unit meaning the 

tenant's income formerly qualified as 

LI, but now exceeds 140% of the LI 

limit. 

5 = Unrestricted unit, meaning the unit is 

not counted as a LI or VLI QU. 

Provide the following information 

for Qualifying Units only. 

H.	 Annual (Gross) Income Indicate the household's annual (gross) 

income as reported on the most recent TIC 

form. 

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FDIC
 

MULTIFAMILY AFFORDABLE HOUSING
 

COMPLIANCE REPORT (continued)
 

I. Maximum Annual Eligible	 Indicate the maximum annual (gross) income 

Income	 that was permitted at the time of income 

certification/ recertification. 

J. Monthly Unit Rent	 Indicate the monthly unit rent. 

K.	 Maximum AHP rent Indicate the maximum allowable rent permitted 

at the time the lease was signed. 

L. Date of Last Income	 Indicate the date of the last income 

Recertification	 certification, if applicable. In most instances 

the date will be the anniversary of the lease. 

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