OMB Control No: 0575-0189
ICR Reference No:
202004-0575-001
Status: Received in OIRA
Previous ICR Reference No: 201806-0575-002
Agency/Subagency: USDA/RHS
Agency Tracking No:
Title: 7 CFR part 3560, Rural Rental
Housing Program
Type of Information Collection: No
material or nonsubstantive change to a currently approved
collection
Common Form ICR: No
Type of Review Request: Regular
Date Submitted to OIRA:
04/02/2020
Requested
Previously Approved
Expiration Date
10/31/2021
10/31/2021
Responses
2,257,060
2,249,062
Time Burden (Hours)
1,115,236
1,113,914
Cost Burden (Dollars)
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
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
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
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
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
Notification of
Unauthorized Assistance
Submit Proposed Tenant
Repayment Arrangements
Retain Copies of
Corresponding and a Record of Conversations Regarding
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
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
Rental Subsidies from
non-Agency Sources
Self-Certification of
Financial Condition
MOU
Accounting and
Bookkeeping
CPA Certification of
Seperate Accountability
Withdrawal of Initial
2 percent
Securities
Inform Agency or
Planned Uses of Reserve Accounts
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, 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
3560-8, Form RD 3560-9, Form RD 3560-12, Form RD 3560-51, 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, N/A
Partial Payment
Estimate , Affidavit Regarding Work of
Improvement , Final Title Opinion ,
Certification of
Attorney , Certification of Title
Insurance Company , Deposit Agreement ,
LH Resolutions and
Loan/Grant Agreements , Request for Rental
Assistance/Operating Assistance , Rental Assistance Agreement
, Consolidated
RRH Loan Agreement , Loan Resolution ,
Consolidated Loan
Resolution , Application for Cooperative
Housing Membership , Loan Agreement (Labor Housing
Loan to Individual) , Multifamily Project
Owner¿s/Management Agent¿s Management Certification ,
Reamortization
Request , Multi Family Housing Transfer
and Assumption Review and Recommendation , Labor Housing Grant
Agreement , 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 , Builder's Warranty ,
Plan Certification
, Agreement With
Prior Lienholder , Preliminary Title Opinion ,
Loan Closing
Instructions and Loan Closing Statement , Equal Opportunity Agreement
, Assurance
Agreement , Compliance Review ,
Position Fidelity
Schedule Bond , Request for Title Opinion and
Legal Services , Multi Family Housing Balance
Sheet , Operating Assistance
Agreement , Notice of Payment Due
Report , Identity of Interest
Disclosure , Farm Labor Housing Technical
Assistance Grant Agreement , Application for Settlement of
Indebtedness , Multifamily Housing
Reamortization Agreement , Loan Agreement ,
Multi Family Housing
Project Budget/Utility Allowance , Consolidated Loan Agreement
, Loan
Agreement , Verification of Occupancy of
Domestic Farm Laborer , Option to Purchase Real
Estate , Application for Partial
Release, Subordination or Consent , Tenant Certification and annual
recertification , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Request For Authorization to
Withdraw Reserve Funds , MFH Obligation Fund
Analysis , Identity of Interest Disclosure
and Qualification Certificate , On-Farm Labor Housing Project
Budget , Offer to Convey Security ,
Estimate of
Funds Needed , Intercreditor Agreement ,
Assignment of
Rents , Legal Opinion ,
Restrictive Use
Covenant , Subordination Agreement ,
Mortgage
Modification , Deposit Agreement ,
COVID-19 Relief Workout
Agreement
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, N/A
Legal Opinion ,
Construction
Contract , Contract Change Order ,
Deposit
Agreement , Equal Opportunity Agreement
, On-Farm Labor
Housing Project Budget , Notice of Payment Due
Report , Identity of Interest
Disclosure , Tenant Certification and annual
recertification , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Option to Purchase Real
Estate , Application for Partial
Release, Subordination or Consent , Reamortization Request ,
Multi Family
Housing Transfer and Assumption Review and Recommendation ,
Multifamily
Project Owner¿s/Management Agent¿s Management Certification ,
Rental
Assistance Agreement , Operating Assistance
Agreement , Consolidated Loan
Resolution , Multi Family Housing Balance
Sheet , Request For Authorization to
Withdraw Reserve Funds , Loan and Grant Resolution
(Labor Housing Loan and Grant to a Nonprofit Corporation) ,
Multi Family
Housing Project Budget/Utility Allowance , Farm Labor Housing Technical
Assistance Grant Agreement , Loan Agreement ,
Application for
Settlement of Indebtedness , Consolidated Loan Agreement
, Labor Housing
Grant Agreement , Verification of Occupancy of
Domestic Farm Laborer , Loan Agreement ,
Consolidated RRH Loan
Agreement , Loan Resolution ,
Offer to Convey
Security , Request for Rental
Assistance/Operating Assistance , Identity of Interest Disclosure
and Qualification Certificate , Application for Cooperative
Housing Membership , MFH Obligation Fund
Analysis , Estimate of Funds Needed ,
Development
Plan , Description of Materials ,
Service Building
Specifications , Invitation For Bid ,
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 , Multifamily Housing
Reamortization Agreement , LH Resolutions and Loan/Grant
Agreements , Assurance Agreement ,
Compliance
Review , Position Fidelity Schedule
Bond , Request for Title Opinion and
Legal Services , Intercreditor Agreement ,
Assignment of
Rents , Restrictive Use Covenant ,
Subordiantion
Agreement , Mortgage Modification ,
Deposit
Agreement , COVID-19 Relief Workout
Agreement
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 3560-15, Form RD 3560-13, Form RD 3560-20, 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 3560-44, 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, N/A
Labor Housing Loan
Agreement , Estimate of Funds Needed ,
Development
Plan , Service Building
Specifications , Invitation For Bid ,
Construction
Contract , Contract Change Order ,
Certification of
Contractor's Release , Certification of Attorney ,
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 Title
Insurance Company , Deposit Agreement ,
Equal Opportunity
Agreement , Assurance Agreement ,
Compliance
Review , Position Fidelity Schedule
Bond , Request for Title Opinion and
Legal Services , Reamortization Request ,
Multifamily
Project Owner¿s/Management Agent¿s Management Certification ,
Multi Family
Housing Transfer and Assumption Review and Recommendation ,
Request for
Rental Assistance/Operating Assistance , Rental Assistance Agreement
, Application
for Partial Release, Subordination or Consent , On-Farm Labor Housing Project
Budget , Loan Agreement ,
Loan Agreement ,
Loan
Resultion , Consolidated Loan Agreement
, Multi Family
Housing Project Budget/Utility Allowance , Multi Family Housing Interest
Credit and Rental Assistance Agreement , Farm Labor Housing Technical
Assistance Grant Agreement , Notice of Payment Due
Report , Identity of Interest Disclosure
and Qualification Certificate , MFH Obligation Fund
Analysis , Multifamily Housing
Reamortization Agreement , OPERATING ASSISTANCE
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 , Request For Authorization to
Withdraw Reserve Funds , Offer to Convey Security ,
Multi Family
Housing Balance Sheet , Application for Settlement of
Indebtedness , Tenant Certification and annual
recertification , Identity of Interest
Disclosure , Option to Purchase Real
Estate , Application for Cooperative
Housing Membership , Description of Materials ,
Assignment of
Rents , Intercreditor Agreement ,
Legal
Opinion , Restrictive Use Covenant ,
Subordination
Agreement , Mortgage Modification ,
Deposit
Agreement , COVID-19 Relief Workout
Agreement
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
Request for
Payoff
Previous Participation
Certification
Discrimination
Complaints
Compliance with Other
Federal Requirements
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
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
ICR Summary of Burden
Total Request
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
2,257,060
2,249,062
0
0
7,998
0
Annual Time Burden (Hours)
1,115,236
1,113,914
0
0
1,322
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: In this request for
non-substantive change, the Agency is reporting an increase in
burden since the last submission. Responses and burden hours
increased by 7,998 and 1,322 respectively. The slight increase is
due to the inclusion of the “COVID-19 Relief Workout Agreement”
which allows borrowers to request forbearance during the ongoing
pandemic.
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?
No
Agency Contact: Joanna Rogers 202
720-1609