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Title 7 Part 3560

Title 7 → Subtitle B → Chapter XXXV → Part 3560

Electronic Code of Federal Regulations e-CFR

Title 7 Part 3560

Title 7Subtitle BChapter XXXVPart 3560


TITLE 7—Agriculture

Subtitle B—REGULATIONS OF THE DEPARTMENT OF AGRICULTURE (CONTINUED)

CHAPTER XXXV—RURAL HOUSING SERVICE, DEPARTMENT OF AGRICULTURE

PART 3560—DIRECT MULTI-FAMILY HOUSING LOANS AND GRANTS

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Subpart A—GENERAL PROVISIONS AND DEFINITIONS

§3560.1
Applicability and purpose.
§3560.2
Civil rights.
§3560.3
Environmental review requirements.
§3560.4
Compliance with other Federal requirements.
§3560.5
State, local or tribal laws.
§3560.6
Borrower responsibility and requirements.
§3560.7
Delegation of responsibility.
§3560.8
Administrator's exception authority.
§3560.9
Reviews and appeals.
§3560.10
Conflict of interest.
§3560.11
Definitions.
§§3560.12-3560.49
[Reserved]
§3560.50
OMB control number.
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Subpart B—DIRECT LOAN AND GRANT ORIGINATION

§3560.51
General.
§3560.52
Program objectives.
§3560.53
Eligible use of funds.
§3560.54
Restrictions on the use of funds.
§3560.55
Applicant eligibility requirements.
§3560.56
Processing section 515 housing proposals.
§3560.57
Designated places for section 515 housing.
§3560.58
Site requirements.
§3560.59
Environmental review requirements.
§3560.60
Design requirements.
§3560.61
Loan security.
§3560.62
Technical, legal, insurance, and other services.
§3560.63
Loan limits.
§3560.64
Initial operating capital contribution.
§3560.65
Reserve account.
§3560.66
Participation with other funding or financing sources.
§3560.67
Rates and terms for section 515 loans.
§3560.68
Permitted return on investment (ROI).
§3560.69
Supplemental requirements for congregate housing and group homes.
§3560.70
Supplemental requirements for manufactured housing.
§3560.71
Construction financing.
§3560.72
Loan closing.
§3560.73
Subsequent loans.
§3560.74
Loan for final payments.
§§3560.75-3560.99
[Reserved]
§3560.100
OMB control number.
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Subpart C—BORROWER MANAGEMENT AND OPERATIONS RESPONSIBILITIES

§3560.101
General.
§3560.102
Housing project management.
§3560.103
Maintaining housing projects.
§3560.104
Fair housing.
§3560.105
Insurance and taxes.
§§3560.106-3560.149
[Reserved]
§3560.150
OMB control number.
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Subpart D—MULTI-FAMILY HOUSING OCCUPANCY

§3560.151
General.
§3560.152
Tenant eligibility.
§3560.153
Calculation of household income and assets.
§3560.154
Tenant selection.
§3560.155
Assignment of rental units and occupancy policies.
§3560.156
Lease requirements.
§3560.157
Occupancy rules.
§3560.158
Changes in tenant eligibility.
§3560.159
Termination of occupancy.
§3560.160
Tenant grievances.
§§3560.161-3560.199
[Reserved]
§3560.200
OMB control number.
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Subpart E—RENTS

§3560.201
General.
§3560.202
Establishing rents and utility allowances.
§3560.203
Tenant contributions.
§3560.204
Security deposits and membership fees.
§3560.205
Rent and utility allowance changes.
§3560.206
Conversion to Plan II (Interest Credit).
§3560.207
Annual adjustment factors for Section 8 units.
§3560.208
Rents during eviction or failure to recertify.
§3560.209
Rent collection.
§3560.210
Special note rents (SNRs).
§§3560.211-3560.249
[Reserved]
§3560.250
OMB control number.
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Subpart F—RENTAL SUBSIDIES

§3560.251
General.
§3560.252
Authorized rental subsidies.
§3560.253
[Reserved]
§3560.254
Eligibility for rental assistance.
§3560.255
Requesting rental assistance.
§3560.256
Rental assistance payments.
§3560.257
Assigning rental assistance.
§3560.258
Terms of agreement.
§3560.259
Transferring rental assistance.
§3560.260
Rental subsidies from non-Agency sources.
§3560.261
Improperly advanced rental assistance.
§§3560.262-3560.299
[Reserved]
§3560.300
OMB control number.
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Subpart G—FINANCIAL MANAGEMENT

§3560.301
General.
§3560.302
Accounting, bookkeeping, budgeting, and financial management systems.
§3560.303
Housing project budgets.
§3560.304
Initial operating capital.
§3560.305
Return on investment.
§3560.306
Reserve account.
§3560.307
Reports.
§3560.308
Annual financial reports.
§3560.309
Advancement (loan) of funds to a RRH project by the owner, member of the organization, or agent of the owner.
§§3560.310-3560.349
[Reserved]
§3560.350
OMB control number.
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Subpart H—AGENCY MONITORING

§3560.351
General.
§3560.352
Agency monitoring scope, purpose, and borrower responsibilities.
§3560.353
Scheduling of on-site monitoring reviews.
§3560.354
Borrower response to monitoring review notifications.
§§3560.355-3560.399
[Reserved]
§3560.400
OMB control number.
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Subpart I—SERVICING

§3560.401
General.
§3560.402
Loan payment processing.
§3560.403
Account servicing.
§3560.404
Final loan payments.
§3560.405
Borrower organizational structure or ownership interest changes.
§3560.406
MFH ownership transfers or sales.
§3560.407
Sales or other disposition of security property.
§3560.408
Lease of security property.
§3560.409
Subordinations or junior liens against security property.
§3560.410
Consolidations.
§§3560.411-3560.449
[Reserved]
§3560.450
OMB control number.
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Subpart J—SPECIAL SERVICING, ENFORCEMENT, LIQUIDATION, AND OTHER ACTIONS

§3560.451
General.
§3560.452
Monetary and non-monetary defaults.
§3560.453
Workout agreements.
§3560.454
Special servicing actions related to housing operations.
§3560.455
Special servicing actions related to loan accounts.
§3560.456
Liquidation.
§3560.457
Negotiated debt settlement.
§3560.458
Special property circumstances.
§3560.459
Special borrower circumstances.
§3560.460
Double damages.
§3560.461
Enforcement provisions.
§3560.462
Money laundering.
§3560.463
Obstruction of Federal audits.
§§3560.464-3560.499
[Reserved]
§3560.500
OMB control number.
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Subpart K—MANAGEMENT AND DISPOSITION OF REAL ESTATE OWNED (REO) PROPERTIES

§3560.501
General.
§3560.502
Tenant notifications and assistance.
§3560.503
Disposition of REO property.
§3560.504
Sales price and bidding process.
§3560.505
Agency loans to finance purchases of REO properties.
§3560.506
Conversion of single family type REO property to MFH use.
§§3560.507-3560.549
[Reserved]
§3560.550
OMB control number.
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Subpart L—OFF-FARM LABOR HOUSING

§3560.551
General.
§3560.552
Program objectives.
§3560.553
Loan and grant purposes.
§3560.554
Use of funds restrictions.
§3560.555
Eligibility requirements for off-farm labor housing loans and grants.
§3560.556
Application requirements and processing.
§3560.557
[Reserved]
§3560.558
Site requirements.
§3560.559
Design and construction requirements.
§3560.560
Security.
§3560.561
Technical, legal, insurance and other services.
§3560.562
Loan and grant limits.
§3560.563
Initial operating capital.
§3560.564
Reserve accounts.
§3560.565
Participation with other funding or financing sources.
§3560.566
Loan and grant rates and terms.
§3560.567
Establishing the profit base on initial investment.
§3560.568
Supplemental requirements for seasonal off-farm labor housing.
§3560.569
Supplemental requirements for manufactured housing.
§3560.570
Construction financing.
§3560.571
Loan and grant closing.
§3560.572
Subsequent loans.
§3560.573
Rental assistance.
§3560.574
Operating assistance.
§3560.575
Rental structure and changes.
§3560.576
Occupancy restrictions.
§3560.577
Tenant priorities for labor housing.
§3560.578
Financial management of labor housing.
§3560.579
Servicing off-farm labor housing.
§§3560.580-3560.599
[Reserved]
§3560.600
OMB control number.
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Subpart M—ON-FARM LABOR HOUSING

§3560.601
General.
§3560.602
Program objectives.
§3560.603
Loan purposes.
§3560.604
Restrictions on use of funds.
§3560.605
Eligibility requirements.
§3560.606
Application requirements and processing.
§3560.607
[Reserved]
§3560.608
Site and construction requirements.
§3560.609
[Reserved]
§3560.610
Security.
§3560.611
Technical, legal, insurance and other services.
§3560.612
Loan limits.
§3560.613
[Reserved]
§3560.614
Reserve accounts.
§3560.615
Participation with other funding sources.
§3560.616
Rates and terms.
§3560.617
[Reserved]
§3560.618
Supplemental requirements for on-farm labor housing.
§3560.619
Supplemental requirements for manufactured housing.
§3560.620
Construction financing.
§3560.621
Loan closing.
§3560.622
Subsequent loans.
§3560.623
Housing management and operations.
§3560.624
Occupancy restrictions.
§3560.625
Maintaining the physical asset.
§3560.626
Affirmative Fair Housing Marketing Plan.
§3560.627
Response to resident complaints.
§3560.628
Establishing and modifying rental charges.
§3560.629
Security deposits.
§3560.630
Financial management.
§3560.631
Agency monitoring.
§§3560.632-3560.649
[Reserved]
§3560.650
OMB control number.
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Subpart N—HOUSING PRESERVATION

§3560.651
General.
§3560.652
Prepayment and restrictive-use categories.
§3560.653
Prepayment requests.
§3560.654
Tenant notification requirements.
§3560.655
Agency requested extension.
§3560.656
Incentives offers.
§3560.657
Processing and closing incentive offers.
§3560.658
Borrower rejection of the incentive offer.
§3560.659
Sale or transfer to nonprofit organizations and public bodies.
§3560.660
Acceptance of prepayments.
§3560.661
Sale or transfers.
§3560.662
Restrictive-use provisions and agreements.
§3560.663
Post-payment responsibilities for loans subject to continued restrictive-use provisions.
§§3560.664-3560.699
[Reserved]
§3560.700
OMB control number.
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Subpart O—UNAUTHORIZED ASSISTANCE

§3560.701
General.
§3560.702
Unauthorized assistance sources and situations.
§3560.703
Identification of unauthorized assistance.
§3560.704
Unauthorized assistance determination notice.
§3560.705
Recapture of unauthorized assistance.
§3560.706
Offsets.
§3560.707
Program participation and corrective actions.
§3560.708
Unauthorized assistance received by tenants.
§3560.709
Demand letter.
§§3560.710-3560.749
[Reserved]
§3560.750
OMB control number.
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Subpart P—APPRAISALS

§3560.751
General.
§3560.752
Appraisal use, request, review, and release.
§3560.753
Agency appraisal standards and requirements.
§§3560.754-3560.799
[Reserved]
§3560.800
OMB control number.