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

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

HUD-92001-C

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

OMB: 2502-0005

Document [docx]
Download: docx | pdf

Reporting Noncompliances for OMB Approval No. 2502-0005

FHA Insured Title I Loans (exp. 10/31/2014)



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

File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleReporting Noncompliances for
AuthorMaurice D. Gulledge
File Modified0000-00-00
File Created2021-01-15

© 2024 OMB.report | Privacy Policy