Low Income Housing Tax Credit Compliance Handbook

HUD HOME Compliance Manual
(for property owners)

8823 IRS Guide

HUD Handbook 4350.3
(LIHTC refer to Chapter 5)

Environmental Review Handbook
(Rev. 5/2013)

Environmental Review Forms (fillable)
-----------------------------------------------------
E-CK.1 Automatically Exempt Projects

E-CK.2 Categorically Excluded Projects

E-CK.3 Environmental Assessment Projects

E-CK.4 Housing Rehabilitation Projects

E-CK.5 Housing Rehabilitation Projects (Floodplain/Wetlands)

E-CK.6 Checklist for Re-evaluation of Environmental Assessment


E-CO Certifying Officer Verification

E-CO.1 Compliance Officer Designation

E-DD Determining Dates for CE or RER

EDD.1 Determining Dates for EA

E-1 Project Narrative

E-2 Documentation Exemption 
Rev. 5/2013

E-3.1 Level Environmental Review Determination 
Rev. 5/2013

E-3 Determination Form 
Rev. 5/2013

E-4 Statutory Checklist 
Rev. 5/2013

E-8 Notice of Intent to Clear Land

E-9 Administrative Record 
    
    E-9 Case Study Example

E10a Sample Letter to SHPO
No historical properties involved

E-10a.1 Sample Letter to SHPO
  No historical properties involved

E-10a.2 Sample Letter to SHPO
  Non-housing or building project

E-10b Sample Consultation Letter

E-11 Environmental Assessment Checklist

E-12 Request for Release of Funds and Certification

E-13 Authority to use Grant Funds

E-14 Reevaluation of ERR 
Rev. 5/2013

E-HR.1 Rehabilitation Environmental Review 
Rev. 5/2013

E-HR.2 Appendix A
Rev. 5/2013

E-P .1 Notice of Proposed Project
(Floodplain/Wetlands)

    E-P.1 - Sample Form 

E-P.2 Notice of Intent to Request Release of Funds  

    E-P.2 - Sample Form (Non-profit)
    E-P.2 - Sample Form 
    (Local government)


E-P.3 Notice of Intent to Request Release of Funds (Floodplain/Wetlands) 

    E-P.3 - Sample Form

E-P.4 Finding of No Significant Impact and Intent to Request Release of Funds  

    E-P.4 - Sample Form

E-P.5 Finding of no Significant Impact and Intent to Request Release of Funds
(Floodplain/Wetlands)

E-P.6 Notice of Intent to Request Release of Funds for Residential Rehabilitation Projects Using RER/Appendix A  

   E-P.6 - Sample Form (Non-profit)
    E-P.6 - Sample Form
     (Local government)

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