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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 7 - Agriculture |
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Subtitle B - Regulations of the Department of Agriculture |
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Chapter XXXV - Rural Housing Service, Department of Agriculture |
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Part 3560 - Direct Multi-Family Housing Loans and Grants |
| 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. |
| § 3560.50 - OMB control number. |
| §§ 3560.12--3560.49 - [Reserved] |
| 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. |
| § 3560.100 - OMB control number. |
| §§ 3560.75--3560.99 - [Reserved] |
| 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. |
| § 3560.150 - OMB control number. |
| §§ 3560.106--3560.149 - [Reserved] |
| 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. |
| § 3560.200 - OMB control number. |
| §§ 3560.161--3560.199 - [Reserved] |
| 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). |
| § 3560.250 - OMB control number. |
| §§ 3560.211--3560.249 - [Reserved] |
| 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. |
| § 3560.300 - OMB control number. |
| §§ 3560.262--3560.299 - [Reserved] |
| 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. |
| 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. |
| § 3560.400 - OMB control number. |
| §§ 3560.355--3560.399 - [Reserved] |
| 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. |
| § 3560.450 - OMB control number. |
| §§ 3560.411--3560.449 - [Reserved] |
| 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. |
| § 3560.500 - OMB control number. |
| §§ 3560.464--3560.499 - [Reserved] |
| 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. |
| § 3560.550 - OMB control number. |
| §§ 3560.507--3560.549 - [Reserved] |
| 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. |
| 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. |
| § 3560.650 - OMB control number. |
| §§ 3560.632--3560.649 - [Reserved] |
| 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. |
| § 3560.700 - OMB control number. |
| §§ 3560.664--3560.699 - [Reserved] |
| 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. |
| Subpart P - Appraisals |
| § 3560.751 - General. |
| § 3560.752 - Appraisal use, request, review, and release. |
| § 3560.753 - Agency appraisal standards and requirements. |
| § 3560.800 - OMB control number. |
| §§ 3560.754--3560.799 - [Reserved] |