Transactional Documents for Mortgagees and Contractors

Comprehensive Listing of Transactional Documents for Mortgagors, Mortgagees and Contractors

OMB: 2502-0605

IC ID: 204773

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Information Collection (IC) Details

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Transactional Documents for Mortgagees and Contractors
 
Yes Unchanged
 
Required to Obtain or Retain Benefits
 
24 CFR 200

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
Form 91710-ORCF Residual Receipts Note (Nonprofit Borrowers) 91710_ResRecNote_NP-4c.docx Yes Yes Fillable Fileable
Form 92070 - ORCF Lease Addendum 92070_LeaseAddend-4c.docx Yes Yes Fillable Fileable
Form 92223-ORCF Surplus Cash Note 92223_SurpCashNote-4c.docx Yes Yes Fillable Fileable
Form and Instruction 92264a-ORCF Maximum Insurable Loan 92264a_MaxInsLnCalc-4.xlsx Yes Yes Fillable Fileable
Form 92323-ORCF Operator Security Agreement 92323-ORCF.docx Yes Yes Fillable Fileable
Form 92420-ORCF Subordination Agreement Financing 92420_SubordAgrmt-4c.docx Yes Yes Fillable Fileable
Form 92466-ORCF Healthcare Regulatory Agreement – Borrower 92466-ORCF.docx Yes Yes Fillable Fileable
Form 92466A-ORCF Healthcare Regulatory Agreement – Operator 92466A-ORCF.docx Yes Yes Fillable Fileable
Form 92576A-ORCF Certificate of Need, (CON), for Health Facility and Assurance of Enforcement of State Standards 92576A_CON-2.doc Yes Yes Fillable Fileable
Form and Instruction 94000-ORCF Security Instrument/ Mortgage/Deed of Trust 94000-ORCF.docx Yes Yes Fillable Fileable
Form 94001-ORCF Healthcare - Facility Note 94001_HCFNote-4c.docx Yes Yes Fillable Fileable
Form 9250-ORCF Funds Authorization 9250_FundAuth-2.doc Yes Yes Fillable Fileable
Form 9250A-ORCF Borrower Certification and Request Detail 9250A_BorrCert-2.doc Yes Yes Fillable Fileable
Form 91126-ORCF Financial Statement Certification-Borrower 91126_FinStmtCert-2.doc Yes Yes Fillable Fileable
Form and Instruction 92117-ORCF Borrower’s Certification- Full or Partial Completion of Non-Critical Repairs 92117_OwnrCert-4c.doc Yes Yes Fillable Fileable
Form 91708-ORCF Agreement for Payment of Real Property Taxes 91708_AgrmtPayTax-2.doc Yes Yes Fillable Fileable
Form 92228-ORCF Model Form - Bill of Sale 92228_BillSale-2.doc Yes Yes Fillable Fileable
Form and Instruction 92266-ORCF Application for Transfer of Physical Assets 92266_TPA_appl-4.doc Yes Yes Fillable Fileable
Form 92417-ORCF Personal Financial and Credit Statement 92417_PersFinStmt-4.doc Yes Yes Fillable Fileable
Form 93332-ORCF Certification of Exigent Health & Safety (EH&S) Issues 93332_EHScert-4.doc Yes Yes Fillable Fileable
Form 93333-ORCF Certification of Physical Condition Compliance 93333_PhysCondCert-2.doc Yes Yes Fillable Fileable
Form and Instruction 93479-ORCF Monthly Report for Establishing Net Income 93479_SchedA-MthlyIncm-2.doc Yes Yes Fillable Fileable
Form 92211-ORCF Master Lease Addendum 92211_MstrLseAdden-4c.docx Yes Yes Fillable Fileable
Form 92331-ORCF Cross-Default Guaranty of Subtenants 92331_CrossDefGuarty-4c.doc Yes Yes Fillable Fileable
Form 92333-ORCF Master Lease Subordination, Non-Disturbance and Attornment Agreement 92333-ORCF.docx Yes Yes Fillable Fileable
Form 92335-ORCF Guide for Opinion of Master Tenant’s Counsel 92335_MT_Opinion-4c.docx Yes Yes Fillable Fileable
Form 92337-ORCF Healthcare Regulatory Agreement – Master Tenant 92337-ORCF.docx Yes Yes Fillable Fileable
Form 92339-ORCF Master Tenant Estoppel Certificate 92339_ML_Estoppel-4c.doc Yes Yes Fillable Fileable
Form 92340-ORCF Master Tenant Security Agreement 92340.doc Yes Yes Fillable Fileable
Form 9445-ORCF Certification of Outstanding Obligations - Section 232/223(f) 9445_Cert-OutstdgOblig-2.doc Yes Yes Fillable Fileable
Form 90012-ORCF Consolidated Certifications – Lender 90012_ConsCert-Lndr-2.doc Yes Yes Fillable Fileable
Form and Instruction 90013-ORCF Consolidated Certifications – Borrower 90013_ConsCert-Borr-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90014-ORCF Consolidated Certifications – Principal of Borrower 90014_ConsCert-PrncBorr-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90015-ORCF Consolidated Certifications – Operator 90015_ConsCert-Oper-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90016-ORCF Consolidated Certifications - Parent of the Operator 90016_ConsCert-PrntOpe-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90017-ORCF Consolidated Certifications – Management Agent 90017_ConsCert-Agent-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90018-ORCF Consolidated Certifications – Contractor 90018_ConsCert-Cntrctr-4c.doc Yes Yes Fillable Fileable
Form and Instruction 90019-ORCF Auditor Certification 90019_Cert-Auditor-2.doc Yes Yes Fillable Fileable
Form and Instruction 90022-ORCF Certification for Submission of Electronic Firm Application 90022_Cert-ElectSubmtl-4c.doc Yes Yes Fillable Fileable
Form 91118-ORCF Borrower's Certification - Completion of Critical Repairs 91118_OwnrCert-CritRpr-2.doc Yes Yes Fillable Fileable
Form 91130-ORCF Building Code Certification 91130_Cert-BldgCode-2.doc Yes Yes Fillable Fileable
Form 92434-ORCF Lender’s Certificate 92434_Cert-Lender-4c.docx Yes Yes Fillable Fileable
Form 92450-ORCF Completion of Assurance 92450_CmpltnAssrnc-2.doc Yes Yes Fillable Fileable
Form and Instruction 93480-ORCF Schedule B - Schedule of Disbursements 93480_SchedB-Disbrsmts-2.doc Yes Yes Fillable Fileable
Form and Instruction 93481-ORCF Schedule C - Schedule of Accounts Payable 93481_SchedC-AP-2.doc Yes Yes Fillable Fileable
Form and Instruction 93486-ORCF Computation of Surplus Cash, Distributions and Residual Receipts 93486_CompSurpCash-2.doc Yes Yes Fillable Fileable
Form 9442-ORCF Memo Requesting Post-Commitment Early Start of Construction 9442_ErlyStrtRqstMemo-2.doc Yes Yes Fillable Fileable
Form 91123-ORCF Design Professional’s Certification of Liability Insurance 91123_DsgnPLIcert-2.doc Yes Yes Fillable Fileable
Form 91124-ORCF Design Architect’s Certification 91124_DsgnArcCert-2.doc Yes Yes Fillable Fileable
Form 91125-ORCF Forecasted Staffing Schedule 91125_StaffSchedule-2.xls Yes Yes Fillable Fileable
Form 91127-OCRF Financial Statement Certification-General Contractor 91127_GC_FinStmtCert-2.doc Yes Yes Fillable Fileable
Form 91129-ORCF Lender Certification for New Construction, Cost Certifications 91129_NC-LndrCostCrt-4c.docx Yes Yes Fillable Fileable
Form 92023-ORCF Request for Final Endorsement of Credit Instrument 92023_RqstFinEndrs-2.doc Yes Yes Fillable Fileable
Form 92408-ORCF HUD Amendment to AIA Document B108 92408_B108-2.doc Yes Yes Fillable Fileable
Form 92412-ORCF Escrow Agreement for Working Capital 92412_WrkgCapEscrow-4c.docx Yes Yes Fillable Fileable
Form 92415-ORCF Request for Permission to Commence Construction 92415_RqstErlyStart-4c.doc Yes Yes Fillable Fileable
Form 92441-ORCF Building Loan Agreement 92441_BldgLnAgmt-2.doc Yes Yes Fillable Fileable
Form 92441a-ORCF Building Loan Agreement Supplemental 92441a_BldgLnAgmtSupp-2.doc Yes Yes Fillable Fileable
Form 92442-ORCF Construction Contract 92442_ConstContract-4c.docx Yes Yes Fillable Fileable
Form 92452-ORCF Performance Bond - Dual Obligee 92452_PrfmcBondOblg-2.doc Yes Yes Fillable Fileable
Form 92452A-ORCF Payment Bond 92452A_PymtBond-2.doc Yes Yes Fillable Fileable
Form 92455-ORCF Request for Endorsement of Credit Instrument & Certificate of Lender, Borrower & General Contractor 92455_RqstEndrsmt-4c.docx Yes Yes Fillable Fileable
Form 92456-ORCF Escrow Agreement for Incomplete Construction 92456_EscrwIncmpltConst-2.doc Yes Yes Fillable Fileable
Form 92479-ORCF Off-Site Bond – Dual Obligee 92479_OffsiteBond-2.doc Yes Yes Fillable Fileable
Form 92554-ORCF Supplementary Conditions of the Contract for Construction 92554_CnstContSupp-2.doc Yes Yes Fillable Fileable
Form 93305-ORCF Agreement and Certification 93305_Agmt-Cert-2.doc Yes Yes Fillable Fileable
Form and Instruction 95379-ORCF HUD Representative’s Trip Report 95379_TripReport-2.doc Yes Yes Fillable Fileable
Form 9443-ORCF Minor Movable Equipment Escrow Agreement 9443_MinorMoveEscrow-4c.docx Yes Yes Fillable Fileable
Form 91128-ORCF Initial Operating Deficit Escrow Calculation 91128_IODcalc-4.xlsx Yes Yes Fillable Fileable
Form 92414-ORCF Escrow Agreement For Latent Defects 92414_LatentDfctEscrow-2.doc Yes Yes Fillable Fileable
Form 92464-ORCF Request for Approval of Advance/Release of Escrow Funds 92464_AdvFundsEscrow-2.doc Yes Yes Fillable Fileable
Form 92476-ORCF Escrow Agreement for Non-critical, Deferred Repairs 92476_NonCritEscrow-2.doc Yes Yes Fillable Fileable
Form 92476B-ORCF Escrow Agreement For Operating Deficits 92476B_OpDefEscrow-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9001-ORCF Lender Narrative – Section 232/223(a)7 Refinance 9001_LN-223a7-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9001a-ORCF Addendum to Underwriting Narrative – Project Capital Needs Assessment (PCNA) 9001a_LN-223a7-PCNA-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001b-ORCF Addendum to Underwriting Narrative – ALTA/ACSM Land Title Survey 9001b_LN-223a7-Srvy-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001c-ORCF Addendum to Underwriting Narrative – Environmental 9001c_LN-223a7-4128-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9001d-ORCF Addendum to Underwriting Narrative – Other Eligible Existing Indebtedness 9001d_LN-223a7-Debt-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001e-ORCF Addendum to Underwriting Narrative – Principal of the Borrower 9001e_LN-223a7-PrinMor-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001f-ORCF Addendum to Underwriting Narrative – Operator 9001f_LN-223a7-Oper-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001g-ORCF Addendum to Underwriting Narrative – Management Agent 9001g_LN-223a7-Agent-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001h-ORCF Addendum to Underwriting Narrative – Transfer of Physical Assets 9001h_LN-223a7-TPA-2.doc Yes Yes Fillable Fileable
Form and Instruction 9001i-ORCF Addendum to Underwriting Narrative – Accounts Receivable (AR) Financing 9001i_LN-223a7-ARFin-2.doc Yes Yes Fillable Fileable
Form and Instruction 9002-ORCF Lender Narrative-Section 232/223(f) Refinance 9002_LN-223f-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9003-ORCF Lender Narrative – Section 232/241(a) 9003_LN-241a-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9004-ORCF Lender Narrative – New Construction Single Stage 9004_LN-NC-Single-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9005-ORCF Lender Narrative – New Construction 2 Stage, Initial Firm Submission 9005_LN-NC-Initial-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9005a-ORCF Lender Narrative – New Construction 2 Stage, Final Firm Submission 9005a_LN-NC-Final-2.doc Yes Yes Fillable Fileable
Form and Instruction 9006-ORCF Lender Narrative – Substantial Rehabilitation Single Stage 9006_LN-SR-Single-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9007-ORCF Lender Narrative – Substantial Rehabilitation 2 Stage Initial Firm Submission 9007_LN-SR-Initial-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9007a-OCRF Lender Narrative Substantial Rehabilitation 2 Stage, Final Firm Submission 9007a_LN-SR-Final-2.doc Yes Yes Fillable Fileable
Form and Instruction 9008-ORCF Lender Narrative – Existing Buildings with New Construction Blended Rate Single Stage 9008_LN-Blended-Single-4c.docx Yes Yes Fillable Fileable
Form and Instruction 9009-ORCF Lender Narrative - Fire Safety Equipment Installation, without Existing HUD-Insured Mortgage 9009_LN-232i-not-insr-2.doc Yes Yes Fillable Fileable
Form and Instruction 9444-ORCF Lender Narrative Supplement – Cost Certification 9444_LN-CostCertSupp-2.docx Yes Yes Fillable Fileable
Form and Instruction 90010-ORCF Lender Narrative - Fire Safety Equipment Installation, with Existing HUD-Insured Mortgage 90010_LN-232i-insure-2.doc Yes Yes Fillable Fileable
Form and Instruction 90011-ORCF Lender Narrative – Operating Loss Loan 90011_LN-223d-2.doc Yes Yes Fillable Fileable
Form and Instruction 90025-ORCF Lender Narrative – Existing Buildings with New Construction Blended Rate 2 Stage, Initial Firm Submission 90025_LN-Blended-Initial-4c.docx Yes Yes Fillable Fileable
Form and Instruction 90025a-ORCF Lender Narrative – Blended Rate 2 Stage, Final Firm Submission 90025a_LN-Blended-Final-4c.docx Yes Yes Fillable Fileable
Form 90020-ORCF Accounts Receivable Financing Certification 90020_ARFinCert-2.doc Yes Yes Fillable Fileable
Form 92322-ORCF Intercreditor Agreement 92322-ORCF.docx Yes Yes Fillable Fileable
Form 91117-ORCF Estoppel Certificate 91117_OperEstopp-2.doc Yes Yes Fillable Fileable
Form 91725-ORCF Guide for Opinion of Borrower’s Counsel 91725_OpinionBorr-4c.docx Yes Yes Fillable Fileable
Form 91725CERT-ORCF Exhibit A to Opinion of Borrower’s Counsel - Certification 91725CERT_OpinionCert-4c.docx Yes Yes Fillable Fileable
Form and Instruction 91725INST-ORCF Instructions to Guide for Opinion of Borrower’s and Operator’s Counsel 91725INST_OpinionInstr-2.doc Yes Yes Printable Only
Form 92325-ORCF Guide for Opinion of Operator’s Counsel, and Certification 92325-ORCF.docx Yes Yes Fillable Fileable
Form 2-ORCF Request for Waiver of Housing Directive 2_Waiver-2.doc Yes Yes Fillable Fileable
Form 941-ORCF Lender’s FHA Number Request 941_FHANumReq-2.doc Yes Yes Fillable Fileable
Form 2205a-ORCF Borrower’s Certificate of Actual Cost 2205A_BorrCertActlCost-2.doc Yes Yes Fillable Fileable
Form 9839-ORCF Management Certification -Residential Care Facility 9839_MgmtCer-4c.docx Yes Yes Fillable Fileable
Form 90024-ORCF Contact Sheet 90024_ContactSheet-2.doc Yes Yes Fillable Fileable
Form 91110-ORCF Subordination, Non-Disturbance and Attornment Agreement 91110_SNDA-OpLse-4c.docx Yes Yes Fillable Fileable
Form and Instruction 91111-ORCF Survey Instructions and Borrower’s Certification 91111_SurvInstOwnrCert-4c.docx Yes Yes Fillable Fileable
Form and Instruction 91112-ORCF Refund Request for Overpayment of Firm Application Exam Fee 91112_OverpymtReq-2.doc Yes Yes Fillable Fileable
Form 91116-ORCF Addendum to Operating Lease 91116_OpLeaseAddend-4c.docx Yes Yes Fillable Fileable
Form 91119-ORCF Schedule of Facilities Owned, Operated or Managed 91119_SchedOfFacil-2.doc Yes Yes Fillable Fileable

Community and Social Services Homeownership Promotion

 

4,568 0
   
Private Sector Businesses or other for-profits
 
   85 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 20,322 0 0 0 0 20,322
Annual IC Time Burden (Hours) 44,221 0 0 0 0 44,221
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

Title Document Date Uploaded
Summary of Public Comments - 30 day FR Summary of Public comments - 30 day FR-4-25-14.docx 04/27/2014
Summary of Comments 5-5-14 Summary of Public comments and HUD's Responses -PRA March 2014-5-5-14.docx 05/06/2014
            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.

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