2009 LIHTC Program Compliance Monitoring Manual

• Compliance Monitoring Manual

Required Forms

• Alimony Self Affidavit
• Child Support Self Affidavit
• Qualified Contract Price Instructions & Forms
• Qualified Contract Sample Notification Letter
• Student Status Self Affidavit
• Tenant Income Certification
• Tenant Income Certification Instructions
• Under $5000 Assets Certification
• Zero Income Affidavit

Sample Forms

• Asset Verification
• Bank Verification
• Child Care Business Affidavit
• Child Support Alimony Verification-Person Paying
• Disposal of Assets Affidavit
• Employment Verification
• Foster Care Verification
• Full-Time Student Household Eligibility Certification
• Home Owner Real Estate Affidavit
• Landlord Reference Check
• Live-In Aide Certification
• Live-in Aide Physician or Health Professional Verification
• Lump Sum Payment Self Affidavit
• Marital Status
• Military Services Verification
• Move-Out Form
• Notice of Intent to Vacate
• Oral Verification Record
• Previous Child Welfare Services-Foster Care-Adoption Assistance Verification
• Previous Employment Verification
• Public Assistance Verification
• Real Estate Verification
• Retirement Pension Verification
• Safe Deposit Box-Cash on Hand Affidavit
• Section 8 Eligibility Verification
• Self Employment Self Affidavit
• Social Security Benefits Verification
• Student Status and Income Verification
• Tax Credit Annual Questionaire for Recertification
• Tax Credit Application
• Tax Credit Lease Addendum
• Tip Earnings Self Affidavit
• Trust Account Verification
• Unborn or Adopted Child Self Affidavit
• Unemployment Benefits Verification
• Unit Transfer Status Information
• Verification of Gift Contribution
• Veterans Benefits Verification