The Tax Credit Compliance Manual provides what you need to stay in compliance. This policy manual outlines how to follow housing authority rules with expert guidance. Your team can be confident their files and audits will meet the standards for compliance. Run your tax credit properties more efficiently with the proper policies in place.
Tax Credit Compliance
- Absent Household Members
- Adjusted Certifications
- Application Process – Completing the Application
- Application Process – Eligibility Interview and Acceptance
- Application Process – Processing the Application
- Application Process – Required Documents
- Asset Income - Other Financial Assets
- Asset Income – Disposed-Of Assets
- Asset Income – General Guidelines
- Asset Income – Household Assets Totaling Less Than $5,000
- Asset Income – Real Estate
- Available Unit Rule
- Changes to Household Composition
- Full-Time Student Rule
- Home-Based Businesses
- Household Size/Members
- Income – Households with Zero Income
- Income – Minimums
- Income – Verifying Employment and Other Sources
- Internal Audits
- Labeling Units
- Lease Execution
- Live-In Attendants
- Occupancy Standards
- Recertifications
- Resident Files – Setup
- Resident Files – Storage
- Unit Transfers
- Unit Vacancy Rule
- Verification Process
- Verifications – Clarifying Information
- Verifications – Uncooperative Sources
- Violence Against Women Act (VAWA)
Tax Credit Forms
- Alternate Reference Verification
- Application
- Bank Verification
- Building Lease-Up Status Report
- Child Support/Alimony Verification
- Clarification Record
- Compliance Monitoring Report
- Disposed Asset Self-Affidavit
- Employment Verification
- Failure to Recertify Penalty Letter
- File Audit Report
- Final Notice for Recertification
- First Notice for Recertification
- Full-Time Student Eligibility Self-Affidavit
- Full-Time Student Eligibility Worksheet
- Full-Time Student Verification
- General Asset Verification
- General Income Verification
- General Self-Affidavit
- Income Calculation Worksheet
- Interview Checklist
- Landlord Reference Verification
- Life Insurance Verification
- Live-In Attendant Need Verification
- Live-In Attendant Self-Affidavit
- Marital Status Self-Affidavit
- Military Pay Verification
- Non-Receipt of Child Support Self-Affidavit
- Parental Absence Self-Affidavit (Section 8 or RD)
- Parental Financial Aid Self-Affidavit (Section 8 or RD)
- Parental Income Eligibility Declaration and Certification (Section 8 or RD)
- Parental Independence Self-Affidavit (Section 8 or RD)
- Pension or Retirement Fund Verification
- Project Qualified Occupancy Report
- Prospect Information Sheet
- Public Assistance Verification
- Real Estate Worksheet
- Recertification Questionnaire
- Retirement Savings Account Verification
- Second Notice for Recertification
- Self-Employment Self-Affidavit
- Social Security Verification
- Student Eligibility Self-Affidavit (Section 8 or RD)
- Student Eligibility Worksheet (Housing Credit Blended with S8, HOME, or RD)
- Student Eligibility Worksheet (Section 8 or RD)
- Student Financial Aid Verification
- Tenant Eligibility History Summary
- Tenant Income Certification (TIC)
- Transfer Worksheet
- Unborn Child Verification Self-Affidavit
- Unemployment Benefits Verification
- Unit Transfer Tracking Summary
- Utility Company Records Verification
- Verification Tracking Form
- Wait List Application
- Zero Income Self-Affidavit