Submission Requirements for the Capital Advance Program Section 202/811

Forms and Documents

Document Name	Status
Form HUD-90163-CA Submission Requirements for the Capital Advance Program Section 202/811 Form	Modified
2502-0470 30 Day FR.pdf Supplementary Document	2024-07-16
2502-0470 - Laws and Regs..pdf Supplementary Document	2024-06-17
2502-0470 - Supporting Statement A (f).docx Supporting Statement A	2024-06-12

IC Document Collections

IC ID	Document Title	Status
27215	Submission Requirements for the Capital Advance Program Section 202/811 Form	Modified

ICR Details

OMB Control No: 2502-0470	ICR Reference No: 202310-2502-004
Status: Received in OIRA	Previous ICR Reference No: 201612-2502-004
Agency/Subagency: HUD/OH	Agency Tracking No:
Title: Submission Requirements for the Capital Advance Program Section 202/811
Type of Information Collection: Reinstatement without change of a previously approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 07/16/2024

	Requested	Previously Approved
Expiration Date	36 Months From Approved
Responses	7,912	0
Time Burden (Hours)	7,516	0
Cost Burden (Dollars)	0	0

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Abstract: This collection facilitates the processing of all Sections 202 and 811 capital advance projects from firm commitment through final closing. Second, it allows for the collection of information under the mixed-finance section of this program so that those owners who wish to partner with for-profit limited partners can participate in the development and management of supportive housing. And lastly, it allows for the collection of information to satisfy the reporting requirements for owners who receive predevelopment grant funds.

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Authorizing Statute(s): US Code: 42 USC 8013(k)(6) Name of Law: Conston-Gonzalez National Affordable Housing Act
   US Code: 12 USC 1701q Name of Law: AHEO Act
   PL: Pub.L. 111 - 372 118 Name of Law: Section 202 Supportive Housing for the Elderly Act of 2010
   Statute at Large: 114 Stat. 2944 Name of Statute: AHEO
  

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:
	89 FR 20995	03/26/2024
30-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 51894	06/20/2024
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
Submission Requirements for the Capital Advance Program Section 202/811	2554, HUD-90163-CA, 90164-CA, 90165-CA, 90171-CA, 90176-CA, 90177-CA, 91732A-CA, 90169.1-CA, 90172B-CA, 90173B-CA, 90166-CA, 90170-CA, 90173C-CA, 90175.1-CA, 90178-CA, 90179-CA, 93432-CA, 92466.1-CA, 92466-CA, 92476-A, 92476A-CA, 92580-CA, 92435-CA r, 92412-CA, 92434-CA r , 91732-A-CA , 92433-CA r, 93566-CA, 90172A-CA, 92450-CA, 92452-A, 90166A-CA, 90173A-CA, 93566.1-CA	Capital Advance Program Use Agreement ,   Property Insurance Requirements ,   Instructions for the Preparation of Mortgage Deed of Trust or Security Deed ,   Capital Advance Program Owner's Attorney's Closing Opinion ,   Escrow Agreement for Off-Site Facilities ,   Escrow Agreement for Unpaid Construction Costs ,   Capital Advance Program Escrow Deposit Agreement ,   Capital Advance Program Off-Site Bond ,   Certificate of Incorporation ,   Guide for Opinion Of Owners Counsel ,   Design Architect¿s Certification ,   Part I of the Agreement to Enter into a Project Rental Assistance Contract ,   Part II of the Agreement to Enter into a Project Rental Assistance Contract ,   Part I of the Project Rental Assistance Contract ,   Part II of the Project Rental Assistance Contract ,   Project Rental Assistance Contract Amendment ,   Request for Closing on Completion Certificate of Construction Lender, Mixed-Finance Owner, and General Contractor ,   General Depository Agreement ,   LAND APPRAISAL CHECKLIST FOR GROUP HOMES UNDER THE SECTION 811 CAPITAL ADVANCE PROGRAM ,   Capital Advance Program Completion Assurance Agreement ,   PAYMENT BOND ,   Capital Advance Mixed Finance Program Regulatory Agreement ,   Capital Advance Program Regulatory Agreement Housing for the Elderly or Handicapped (Nonprofit) ,   Escrow Agreement Additional Contribution by Sponsors ,   Escrow Agreement Additional Contribution by Sponsors ,   Maximum Capital Advance ,   Capital Advance Program Mortgage Note ,   Mixed-Finance Capital Advance Program Agreement & Certification ,   Capital Advance Program Agreement & Certification ,   Supplementary Conditions of the Contract for Construction ,   Certificate of Incorporation ,   Escrow Agreement for Working Capital ,   Owners Certificate ,   Owner Certifications- Section 811 Program ,   Owner Certifications

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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	7,912	0	0	758	0	7,154
Annual Time Burden (Hours)	7,516	0	0	-1,271	0	8,787
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: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: This is a reinstatement, with change, of previously approved collection for which approval has expired. There have been program changes that are essential to the firm commitment and final closing stage of the Section 202 and Section 811 Capital Advance Program.

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Annual Cost to Federal Government: $45,627

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

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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: 07/16/2024

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