FHA Lender Approval, Annual Renewal, Periodic Updates and Required Reports by FHA Approved Lenders

Forms and Documents

Document Name	Status
Form HUD 92001-A 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
PRA Calculations for OMB 2502-0005.xlsx Supplementary Document	2016-07-07
Lender Certification 6.22.2016 (Redline).docx Supplementary Document	2016-07-07
Lender Certification 6.22.2016 (Clean).docx Supplementary Document	2016-07-07
IPA for OMB 2502-0005.docx Supplementary Document	2016-07-07
SFH_LEAP_user_manual_certification_annual.pdf Supplementary Document	2016-03-02
PRA Calculations for OMB 2502-0005 Revision (rev 2.26.2016).xlsx Supplementary Document	2016-03-02
Online Approval for FHA Approval - Screenshots.pdf Supplementary Document	2016-03-02
Lender Certification Summary of Comments on 60-Day Notice.docx Supplementary Document	2016-03-02
Copies of laws and regs.zipx Supplementary Document	2016-03-02
IPA for OMB 2502-0005 Revision.docx Supplementary Document	2016-03-02
PRA 2502-0005 Calculations.xlsx Supplementary Document	2014-04-28
83C_Change_Request_for_PRA_2502-0005-2.doc Justification for No Material/Nonsubstantive Change	2014-04-28
2502-0005.pdf Supplementary Document	2013-06-20
IPA for OMB 2502-0005 03.07.2013.docx Supplementary Document	2013-05-23
Supporting statement - A (Clean).docx Supporting Statement A	2016-07-07
42USC3535.pdf Supplementary Document	2013-05-23
24CFR203 excerpt.docx Supplementary Document	2013-05-23
24CFR202.docx Supplementary Document	2013-05-23
12USC1735f-14.pdf Supplementary Document	2013-05-23
12USC1735f-10.pdf Supplementary Document	2013-05-23
12USC1715b.pdf Supplementary Document	2013-05-23
12USC1709.pdf Supplementary Document	2013-05-23
12USC1708.pdf Supplementary Document	2013-05-23
12USC1703.pdf Supplementary Document	2013-05-23

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: 201512-2502-002
Status: Historical Active	Previous ICR Reference No: 201404-2502-008
Agency/Subagency: HUD/OH	Agency Tracking No:
Title: FHA Lender Approval, Annual Renewal, Periodic Updates and Required Reports by FHA Approved Lenders
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 07/07/2016
	Date Received in OIRA: 03/18/2016
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2019	36 Months From Approved	09/30/2016
Responses	13,260	0	13,127
Time Burden (Hours)	13,320	0	11,740
Cost Burden (Dollars)	0	0	0

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Abstract: This information is required for: (1) FHA Lender Approval; (2) Annual renewal of each FHA Lender's Approval; (3) Updates to a FHA Lender's Approval; and (4) Various Reports from FHA Lenders.

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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:
	80 FR 52781	09/01/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 13816	03/15/2016
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-B, HUD 92001-A, HUD 92001-C	Application for Federal Housing Administration (FHA) Lender Approval ,   Reporting Noncompliances for FHA Insured Title I Loans ,   Application for Federal Housing Administration (FHA) Branch Office Approval

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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	13,260	13,127	0	133	0	0
Annual Time Burden (Hours)	13,320	11,740	0	1,580	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: This revision reflects policy changes documented in HUD Handbook 4000.1, as well as changes to related forms issued since the last version of this information collection.

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Annual Cost to Federal Government: $610,500

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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

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: 03/18/2016

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