HUD 92001-C Reporting Noncompliances for FHA Insured Title I Loans

Reporting Noncompliances for
FHA Insured Title I Loans

OMB Approval No. 2502-0005
(exp. 08/31/2013)

Name of Borrower:________________________________________ Phone No.:_____________
Property Address:________________________________________________________________
Loan Amt: ______________ Loan Date:___________________ Inspection Date: ___________
Lender Loan No.:_____________ Loan Officer: ______________________________________
Correspondent/Originating Lender Name, Location and Lender Approval Number:
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
INDIRECT LOAN (Dealer Loan):
Name of Dealer:_______________________________________ Phone No.:________________
Dealer Address:_________________________________________________________________
Dealer Tax I.D.#:________________________________________________________________
Noncompliance Activities:_________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
DIRECT LOAN:
Noncompliance Activities:_________________________________________________________
______________________________________________________________________________
INSPECTION RESULTS
_____% of improvements not completed as listed on the application
_____% of loan amount used for purposes other than eligible improvements.
Ineligible improvements include:________________________________________________
______________________________________________________________________________
The incomplete work consists of:___________________________________________________
______________________________________________________________________________
Borrower and/or Dealer reason for incomplete improvements/misuse:
______________________________________________________________________________
______________________________________________________________________________
Unable to complete inspection due to ________________________________________________
______________________________________________________________________________
Public Reporting Burden for this collection of information is estimated to average 1.00 hours per response, including the
time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and
completing and reviewing the collection of information. The information requested on this form is required by 24 CFR Part
202. The information collected assists FHA in determining which lenders should be approved to participate in the FHA
single and multifamily insurance programs. It is used to help FHA minimize its risk in insuring single family and multifamily
mortgages to minimize its risk. Applicants are not required to respond to this collection of information unless a currently
valid approved OMB control number is displayed. While no assurances of confidentiality are pledged to respondents,
HUD generally discloses this data only in response to a Freedom of Information Act request.
_________________________________________________________________________________________________

Form HUD-92001-C (03/10)
Ref: Title 1 Letter TI-447