OMB Control No: 0575-0189
ICR Reference No:
201806-0575-002
Status: Active
Previous ICR Reference No: 201404-0575-001
Agency/Subagency: USDA/RHS
Agency Tracking No:
Title: 7 CFR part 3560, Rural Rental
Housing Program
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: 10/15/2018
Retrieve
Notice of Action (NOA)
Date Received in OIRA:
06/26/2018
Terms of Clearance: In accordance
with 5 CFR 1320, the information collection is approved for three
years.
Inventory as of this Action
Requested
Previously Approved
Expiration Date
10/31/2021
36 Months From Approved
10/31/2018
Responses
2,249,062
0
2,309,378
Time Burden (Hours)
1,113,914
0
1,099,953
Cost Burden (Dollars)
0
0
0
Abstract: The Multi-Family Housing programs
provide adequate, affordable, decent, safe, and sanitary rental
units for very low-, low-, and moderate-income households in rural
areas. Regulation promulgates the policies and procedures for
making loans and grants for rural housing at affordable
rates.
Authorizing Statute(s): US Code:
42
USC 1471 Name of Law: Title V of the Housing Act of 1949
Citations for New Statutory
Requirements: None
Associated Rulemaking
Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices &
Comments
60-day Notice:
Federal Register Citation:
Citation Date:
83 FR
5975
02/12/2018
30-day Notice:
Federal Register Citation:
Citation Date:
83 FR
29742
06/26/2018
Did the Agency receive public comments on
this ICR? No
Number of Information Collection (IC) in this
ICR: 108
IC Title
Form No.
Form Name
Request for
Payoff
Previous Participation
Certification
Discrimination
Complaints
Compliance with Other
Federal Requirements
Exception
Requests
Notice of Funding
Availability Response
Market Feasibility
Study
Notification of Other
Assistance
Written Contract for
Architectural Services
Construction
Requirements
Eviction of Tenants
who do not Recertify
Appraisal Reports
(Prepayment Only)
Subsequent Loan
Requirements
Management
Agreement
Lease/Lease
Modificaitons/Occupancy
Audit & Engagement
Requirements
Documentation of
Organizational Structure/Changes in Ownership Entity/Agency
Approval for Ownership Changes or Sales
Tenants may Request
LOPE
Document Compliance
with Restrictive Use Provisions
Notification of
Unauthorized Assistance
Submit Proposed Tenant
Repayment Arrangements
Retain Copies of
Corresponding and a Record of Conversations Regarding
7 CFR part 3560, Rural
Rental Housing Program - Individuals
RD 1924-18, RD 1927-5, RD 1927-10, RD 1927-19, RD 1927-20, RD
402-1, RD 3560-40, Form RD 3560-25, Form RD 3560-27, RD 3560-34 A,
RD 3560-35, RD 3560-35a, Form RD 3560-38, RD 3560-40, Form RD
3560-13, Form RD 3560-15, Form RD 3560-20, RD 3560-42, RD 1924-1,
RD 1924-2, RD 1924-3, RD 1924-5, RD 1924-6, RD 1924-7, RD 1924-9,
RD 1924-10, RD 1924-11, RD 1924-12, RD 1924-13, RD 1924-19, RD
1924-25, RD 1927-8, Form RD 3560-8, Form RD 3560-9, Form RD
3560-12, Form RD 3560-51, RD 1927-9, RD 1927-15, RD 400-1, RD
400-4, RD 400-8, RD 440-24, GL 1927-B-1, Form RD 3560-10, Form RD
3560-27A, Form RD 3560-29, RD 3560-30 , Form RD 3560-44, Form RD
3560-57, Form RD 3560-16 , RD 3560-33, Form RD 3560-7, RD 3560-33a,
RD 3560-34, RD 3560-43, Form RD 440-34, Form RD 3560-1, Form RD
3560-31, Form RD 3560-7A, Form RD 3560-22, RD 440-11, RD 3560-70,
RD 3560-71, RD 3560-72, RD 3560-73, RD 3560-74, RD 3560-75, RD
3560-76
Intercreditor
Agreement , Restrictive Use Covenant ,
Subordination
Agreement , Mortgage Modification ,
Deposit
Agreement , Assignment of Rents ,
Legal
Opinion , Option to Purchase Real
Estate , Application for Partial
Release, Subordination or Consent , Multi Family Housing Project
Budget/Utility Allowance , On-Farm Labor Housing Project
Budget , Tenant Certification and annual
recertification , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Multi Family Housing Balance
Sheet , Request For Authorization to
Withdraw Reserve Funds , Multifamily Project
Owner¿s/Management Agent¿s Management Certification ,
Reamortization
Request , Multi Family Housing Transfer
and Assumption Review and Recommendation , Offer to Convey Security ,
Request for
Rental Assistance/Operating Assistance , Rental Assistance Agreement
, Operating
Assistance Agreement , Notice of Payment Due
Report , Identity of Interest
Disclosure , Identity of Interest Disclosure
and Qualification Certificate , Farm Labor Housing Technical
Assistance Grant Agreement , Application for Cooperative
Housing Membership , MFH Obligation Fund
Analysis , Application for Settlement of
Indebtedness , Multifamily Housing
Reamortization Agreement , Loan Agreement ,
Consolidated Loan
Agreement , Loan Agreement ,
Consolidated RRH Loan
Agreement , Loan Resolution ,
Consolidated Loan
Resolution , Loan Agreement (Labor Housing
Loan to Individual) , Labor Housing Grant
Agreement , Verification of Occupancy of
Domestic Farm Laborer , LH Resolutions and Loan/Grant
Agreements , Estimate of Funds Needed ,
Development
Plan , Description of Materials ,
Service Building
Specifications , Invitation For Bid ,
Construction
Contract , Contract Change Order ,
Certification of
Contractor's Release , Release by Claimants ,
Statement of
Labor Performed , Inspection Report ,
Estimate and
Certificate of Actual Cost , Partial Payment Estimate ,
Builder's
Warranty , Plan Certification ,
Affidavit Regarding
Work of Improvement , Agreement With Prior
Lienholder , Preliminary Title Opinion ,
Final Title
Opinion , Loan Closing Instructions and
Loan Closing Statement , Certification of Attorney ,
Certification of
Title Insurance Company , Deposit Agreement ,
Equal Opportunity
Agreement , Assurance Agreement ,
Compliance
Review , Position Fidelity Schedule
Bond , Request for Title Opinion and
Legal Services
7 CFR part 3560, Rural
Rental Housing Program - Tribal Sector
RD 3560-72, RD 1924-6, RD 1924-7, RD402-1, RD 400-1, Form RD
3560-7A, Form RD 3560-29, Form RD 3560-30 , Form RD 3560-8, Form RD
3560-9,, Form RD 440-34, Form RD 3560-1, Form RD 3560-15, Form RD
3560-20, Form RD 3560-13, Form RD 3560-27, Form RD 3560-27A, RD
3560-35a, Form RD 3560-10, Form RD 3560-12, RD 3560-41, Form RD
3560-7, Form RD 3560-44, RD 3560-33, Form RD 3560-57, RD 3560-33a,
RD 3560-42, Form RD 3560-43, RD 3560-34, RD 3560-34a, RD 3560-35,
Form RD 3560-22, Form RD 3560-25, Form RD 3560-31, Form RD 3560-38,
Form RD 3560-51, RD 440-11, RD 1924-1, RD 1924-2, RD 1924-3, RD
1924-5, RD 1927-9, RD 1924-10, RD 1924-11, RD 1924-12, RD 1924-13,
RD 1924-18, RD 1924-19, RD 1924-25, RD 1927-5, RD 1927-8, RD
1927-9, RD 1927-10, RD 1927-15, RD 1927-19, RD 1927-20, Form RD
3560-16 , RD 3560-40, RD 400-4, RD 400-8, RD 440-24, GL 1927-B-1,
RD 3560-70, RD 3560-71, RD 3560-73, RD 3560-74, RD 3560-75, RD
3560-76
Legal Opinion ,
Intercreditor
Agreement , Assignment of Rents ,
Restrictive Use
Covenant , Subordiantion Agreement ,
Mortgage
Modification , Deposit Agreement ,
Option to Purchase Real
Estate , Application for Partial
Release, Subordination or Consent , Multi Family Housing Project
Budget/Utility Allowance , On-Farm Labor Housing Project
Budget , Tenant Certification and annual
recertification , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Multi Family Housing Balance
Sheet , Request For Authorization to
Withdraw Reserve Funds , Multifamily Project
Owner¿s/Management Agent¿s Management Certification ,
Reamortization
Request , Multi Family Housing Transfer
and Assumption Review and Recommendation , Offer to Convey Security ,
Request for
Rental Assistance/Operating Assistance , Rental Assistance Agreement
, Operating
Assistance Agreement , Notice of Payment Due
Report , Identity of Interest
Disclosure , Identity of Interest Disclosure
and Qualification Certificate , Farm Labor Housing Technical
Assistance Grant Agreement , Application for Cooperative
Housing Membership , MFH Obligation Fund
Analysis , Application for Settlement of
Indebtedness , Multifamily Housing
Reamortization Agreement , Loan Agreement ,
Consolidated Loan
Agreement , Loan Agreement ,
Consolidated RRH Loan
Agreement , Loan Resolution ,
Consolidated Loan
Resolution , Loan and Grant Resolution
(Labor Housing Loan and Grant to a Nonprofit Corporation) ,
Labor Housing
Grant Agreement , Verification of Occupancy of
Domestic Farm Laborer , LH Resolutions and Loan/Grant
Agreements , Estimate of Funds Needed ,
Development
Plan , Description of Materials ,
Service Building
Specifications , Invitation For Bid ,
Construction
Contract , Contract Change Order ,
Certification of
Contractor's Release , Release by Claimants ,
Statement of
Labor Performed , Inspection Report ,
Estimate and
Certificate of Actual Cost , Partial Payment Estimate ,
Builder's
Warranty , Plan Certification ,
Affidavit Regarding
Work of Improvement , Agreement With Prior
Lienholder , Preliminary Title Opinion ,
Final Title
Opinion , Loan Closing Instructions and
Loan Closing Statement , Certification of Attorney ,
Certification of
Title Insurance Company , Deposit Agreement ,
Equal Opportunity
Agreement , Assurance Agreement ,
Compliance
Review , Position Fidelity Schedule
Bond , Request for Title Opinion and
Legal Services
7 CFR part 3560, Rural
Rental Housing Program - Public Sector
RD 3560-40, RD 440-11, RD 1924-1, RD 1924-3, RD 1924-5, RD
1924-6, RD 1924-7, RD 1924-9, RD 1927-19, RD 1924-10, RD 1924-11,
RD 1924-12, RD 1924-13, RD 1924-18, RD 1924-19, RD 1924-25, RD
1927-5, RD 1927-8, RD 1927-9, RD 1927-10, RD 1927-15, RD 1927-20,
RD 402-1, RD 400-1, RD 400-4, RD 400-8, RD 440-24, GL 1927-B-1,
Form RD 3560-25, Form RD 3560-27, Form RD 3560-1, Form RD 3560-7A,
RD 3560-33, RD 3560-34, RD 3560-35, RD 3560-33a, Form RD 3560-7,
Form RD 3560-9, Form RD 3560-15, Form RD 3560-13, Form RD 3560-20,
Form RD 3560-44, Form RD 3560-29, Form RD 3560-31, Form RD 3560-51,
Form RD 3560-16 , RD 3560-27A, RD 3560-34 A, RD 3560-35, RD
3560-39, RD 3560-41, RD 3560-42, RD 3560-43, Form RD 3560-12, Form
RD 3560-22, Form RD 3560-10, Form RD 3560-57, Form RD 3560-8, RD
3560-30 , Form RD 440-34, Form RD 3560-38, RD 1924-2, RD 3560-71,
RD 3560-70, RD 3560-72, RD 3560-73, RD 3560-74, RD 3560-75, RD
3560-76
Restrictive Use
Covenant , Intercreditor Agreement ,
Assignment of
Rents , Subordination Agreement ,
Mortgage
Modification , Deposit Agreement ,
Legal Opinion ,
Option to
Purchase Real Estate , Application for Partial
Release, Subordination or Consent , Multi Family Housing Project
Budget/Utility Allowance , On-Farm Labor Housing Project
Budget , Tenant Certification and annual
recertification , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Multi Family Housing Balance
Sheet , Request For Authorization to
Withdraw Reserve Funds , Multifamily Project
Owner¿s/Management Agent¿s Management Certification ,
Reamortization
Request , Multi Family Housing Transfer
and Assumption Review and Recommendation , Offer to Convey Security ,
Request for
Rental Assistance/Operating Assistance , Rental Assistance Agreement
, Notice of
Payment Due Report , Identity of Interest
Disclosure , Identity of Interest Disclosure
and Qualification Certificate , Farm Labor Housing Technical
Assistance Grant Agreement , Application for Cooperative
Housing Membership , MFH Obligation Fund
Analysis , Application for Settlement of
Indebtedness , Multifamily Housing
Reamortization Agreement , OPERATING ASSISTANCE
AGREEMENT , Loan Agreement ,
Loan Agreement ,
Loan
Resultion , Consolidated Loan Agreement
, Consolidated
RRH Loan Agreement , Consolidated Loan
Resolution , Loan Resolution (Labor Housing
Loan to Nonprofit Corporation) , Loan and Grant Resolution
(Labor Housing Loan and Grant to a Nonprofit Corporation) ,
Labor Housing
Grant Agreement , Verification of Occupancy of
Domestic Farm Laborer , Labor Housing Loan
Agreement , Estimate of Funds Needed ,
Development
Plan , Description of Materials ,
Service Building
Specifications , Invitation For Bid ,
Construction
Contract , Contract Change Order ,
Certification of
Contractor's Release , Release by Claimants ,
Statement of
Labor Performed , Inspection Report ,
Estimate and
Certificate of Actual Cost , Partial Payment Estimate ,
Builder's
Warranty , Plan Certification ,
Affidavit Regarding
Work of Improvement , Agreement With Prior
Lienholder , Preliminary Title Opinion ,
Final Title
Opinion , Loan Closing Instructions and
Loan Closing Statement , Certification of Attorney ,
Certification of
Title Insurance Company , Deposit Agreement ,
Equal Opportunity
Agreement , Assurance Agreement ,
Compliance
Review , Position Fidelity Schedule
Bond , Request for Title Opinion and
Legal Services
Affirmative Fair
Housing Marketing Plan
Management Plan and
Certification that Operations are Consistent with Management
Plan
Documentation of
Expenses Paid by Withdrawal from Reserve Account
Provide Interested
Entities with Information Regarding Project and Provide Additional
Materials Requested by Interested Parties
Agency Approval for
Subsequent Transfer
Corrective Actions by
Tenants or Borrowers
Recapture of
Unauthorized Assistance
Environmental
Report
Retain Tenant
Applications
Marketing
Records
Property, Liability,
Fidelity Insurance and Surety Bonding
Cost Overruns
Adequacy of Initial
Operating Capital
List of Material &
Equipment to be Funded from General Operating Account over first 2
yrs
Establish and Maintain
Reserve Account
Submit Plan for
Services to Congregate Residents
General Contractor or
Dealer Warranty
Evidence of Adequate
Construction Financing Arrangements/Documentation that Interim
Financing Costs or Multiple Advances have been or will be
paid
Evidence that Funds
from Other Sources are Available
Evidence of Title to
Security
Architect's Statement
Certifying Substantial Completion
Documentation that
Construction has been or will be in Accordance with Plans and Specs
Approved by Agency
Evidence that
Conditions of Interim Financing have been met
Evidence that
Agency-approved Accounting System is in Place
Grievance or Response
to Adverse Action
Summary &
Submission of Problem
Escrow for Tenant
Payments
Certification that
Funds form Other Sources to Reduce Rents will not be Paid from
Agency
Request for Rent
Changes
Request to Rent
Inelligible
Authorization for
Information Verification
Notification to
Ineligible Applicants/Rejections
Occupancy Termination
Notice
Maintain Reserve
Accounts
Request for Approval -
Advancement of Owner Funds
Reports
Security
Deposits
Summary of Tenant
Comments
Annual Adjustment for
Section 8 Units
Documentation that
there are no very low-income households
Revisions to
Management Plan
Written Request for
Agency Approval of Management Entity
Capital Needs
Assessment
Tenant Application
Forms
Waiting Lists
Occupancy
Rules
Notice of Lease
Violation
Tenant Protection and
Grievance
Notification to Tenant
of Adverse Action
Rental Subsidies from
non-Agency Sources
MOU
Accounting and
Bookkeeping
CPA Certification of
Seperate Accountability
Withdrawal of Initial
2 percent
Securities
Inform Agency or
Planned Uses of Reserve Accounts
Self-Certification of
Financial Condition
Response to Agency
Notification of Deficiences or Violations
Borrower/Transferee to
Disclose all Term, Conditons of Transfer/Sale
Signed Agreement
Listing All Known Repairs
Financial Reports for
Transferee/Buyer
Special Borrower
Circumstances
No Liens,
Judgements
Certification that
Equity Payments to Borrower will not be Paid from Projects
Funds
Report Proceeds from
Sale/Disposition of Property Secured by Agency Loan
Lease of Security
Property
Junior Creditor
Agreement
Prior Agency Approval
for Lien
Filling of Financing
Statement, Loan Document or Contract and Security
Agreement
Workout
Agreement/Revised Agreements
Special Servicing Rent
Change
Termination of
Management Agreement
Bill of Sale Itemizing
Chattel Property
Debt
Settlement
Letters of Credit for
Additional Security
Certification that
Farm Workers are Involved in Applicant's Agricultural
Operations
Certification that
Operations will be Conducted in a Nonprofit Manner
Farm Labor Housing
Submission of Financial Information
Additional Security
for Loans
Prepayment
Requests
Posting Prepayment
Notices
Borrower must Accept
or Reject Incentive Offer
Borrower May Offer to
Sell to Nonprofit
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
2,249,062
2,309,378
0
0
-60,316
0
Annual Time Burden (Hours)
1,113,914
1,099,953
0
0
13,961
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: A decrease in project and
tenant applicant respondents along with the Agency reporting the
burden of all RD forms in this submission resulted in a net
decrease in responses of 60,898 and increase in burden of 13,875
hours.
Annual Cost to Federal Government:
$29,428,300
Does this IC contain surveys, censuses, or employ
statistical methods? No
Does this ICR request any personally identifiable
information (see OMB Circular No. A-130 for an
explanation of this term)? Please consult with your agency's
privacy program when making this determination.
No
Does this ICR include a form that requires a Privacy Act
Statement (see 5
U.S.C. §552a(e)(3) )? Please consult with your agency's privacy
program when making this determination.
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
Agency Contact: Joanna Rogers 202
720-1609