FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016)

hud-4000-1-v-a-monitoring-of-governmental-entities-and-hud-approved-nonprof

FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016).

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      paragraph_quote: 'a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016) FHA monitors Governmental Entities and HUD-approved Nonprofits that participate in FHA’s nonprofit programs as part of its ongoing QC activities to ensure compliance with FHA requirements. FHA conducts remote and on-site reviews for monitoring purposes. i. Notice FHA will notify Governmental Entities and HUD-approved Nonprofits of its intent to conduct a review of their Affordable Housing Program (AHP) 30 Days prior to any review. ii. Scope FHA will, at its sole discretion, determine the scope of any monitoring review. These reviews may include, without limitation, a review of projects under development, the agency’s internal control procedures, and adherence to the goals of the approved program. iii. Production of Files and Records Nonprofits must have the files requested by FHA available for review. FHA may request documentation regarding the nonprofit’s progress in implementing its AHP(s). FHA will make review requests in writing, providing the nonprofit with 30 Days to respond and accommodate such requests. iv. Findings Following the monitoring review, FHA will discuss Findings with the Governmental Entity or HUD-approved Nonprofit. FHA will provide notification of identified Findings, if any, and specify the remedies and response that is required. V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE D. Monitoring of Other Participants 3. Nonprofits and Governmental Entities Handbook 4000.1 1728 Last Revised: 11/26/2025'

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016) — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016)

a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016) FHA monitors Governmental Entities and HUD-approved Nonprofits that participate in FHA’s nonprofit programs as part of its ongoing QC activities to ensure compliance with FHA requirements. FHA conducts remote and on-site reviews for monitoring purposes. i. Notice FHA will notify Governmental Entities and HUD-approved Nonprofits of its intent to conduct a review of their Affordable Housing Program (AHP) 30 Days prior to any review. ii. Scope FHA will, at its sole discretion, determine the scope of any monitoring review. These reviews may include, without limitation, a review of projects under development, the agency’s internal control procedures, and adherence to the goals of the approved program. iii. Production of Files and Records Nonprofits must have the files requested by FHA available for review. FHA may request documentation regarding the nonprofit’s progress in implementing its AHP(s). FHA will make review requests in writing, providing the nonprofit with 30 Days to respond and accommodate such requests. iv. Findings Following the monitoring review, FHA will discuss Findings with the Governmental Entity or HUD-approved Nonprofit. FHA will provide notification of identified Findings, if any, and specify the remedies and response that is required. V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE D. Monitoring of Other Participants 3. Nonprofits and Governmental Entities Handbook 4000.1 1728 Last Revised: 11/26/2025

Source: FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring of Governmental Entities and HUD-Approved Nonprofits (03/14/2016) · source URL · snapshot 8c03836f77f317e1