HUD-FHA Title I/Title II Lender Approval, Annual Recertification, Noncompliance Forms, Reports, Ginnie Mae Issuer Approval, and Credit Watch Termination Reinstatement

Forms and Documents

Document Name	Status
Form HUD 92001 HUD-FHA Title I/Title II Lender Approval, Annual Recertification, Noncompliance Forms, Reports, Ginnie Mae Issuer Approval, and Credit Watch Termination Reinstatement Form and Instruction	Modified
ICR 2502-0005.DOC Supporting Statement A	2009-03-26

IC Document Collections

IC ID	Document Title	Status
26969	HUD-FHA Title I/Title II Lender Approval, Annual Recertification, Noncompliance Forms, Reports, Ginnie Mae Issuer Approval, and Credit Watch Termination Reinstatement Form and Instruction	Modified

ICR Details

OMB Control No: 2502-0005	ICR Reference No: 200903-2502-004
Status: Historical Active	Previous ICR Reference No: 200807-2502-009
Agency/Subagency: HUD/OH	Agency Tracking No:
Title: HUD-FHA Title I/Title II Lender Approval, Annual Recertification, Noncompliance Forms, Reports, Ginnie Mae Issuer Approval, and Credit Watch Termination Reinstatement
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 05/21/2009
	Date Received in OIRA: 03/27/2009
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2012	36 Months From Approved	05/31/2009
Responses	63,614	0	41,164
Time Burden (Hours)	43,547	0	28,410
Cost Burden (Dollars)	0	0	0

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Abstract: This information is required for approval of all FHA Title I lender and Title II mortgagees; issuers of Ginnie Mae mortgage- backed securities. Additional Information is then required of all FHA approved Title I lenders and Title II mortagees to (1) maintain their approval (annual Recertification); (2) add/delete branches; (3) pay additional fees to FHA for annual Recertfica- tion, new branches, and business conversions; (4) report business changes of lender or mortgagee including structure, addresses, and principal owners and officers; (5) report non-compliances detected by lender and mortgagee quality control plans; and .....

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Authorizing Statute(s): US Code: 12 USC 1703 Name of Law: National Housing Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 17	01/28/2009
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 58	03/27/2009
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
HUD-FHA Title I/Title II Lender Approval, Annual Recertification, Noncompliance Forms, Reports, Ginnie Mae Issuer Approval, and Credit Watch Termination Reinstatement	HUD 92001, HUD 92001-D, HUD 92001-A, HUD 92001-G, HUD 92001-b, HUD 92001-E, HUD 92001-F, HUD 92001-H	Reporting Noncompliances for FHA Insured Title I Loans ,   Lender Self Reporting for Noncompliances On Title II Mortgagees ,   Application Fee for Title I ,   Application Fee for Title II ,   Title I Lender Annual Verification Report ,   Title II Mortgagee Annual Verification Report ,   Application for FHA Lender Approval ,   Branch Office Notification Title I/II

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	63,614	41,164	0	0	22,450	0
Annual Time Burden (Hours)	43,547	28,410	0	0	15,137	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The adjustment reported in item 13 is due to an increase in the number of companies that wish to be a FHA approved lender and the increased use of the FHA loan programs. This is a revision of a currently approved collection. Applications by FHA approved lenders to be approved as Ginnie Mae issuers has been removed from this collection budget and is now covered by 2503-0033 using HUD form 11701. This was done because FHA is developing an online submission for FHA lender approval that will not be used by lenders wishing to obtain Ginnie Mae Approval.

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Annual Cost to Federal Government: $940,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 03/27/2009

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