Loan Guarantees for Indian Housing

Forms and Documents

Document Name	Status
Form Fannie Mae Form 10 Loan Guarantees for Indian Housing Form	Modified
831 10-17-12.docx Supporting Statement A	2012-10-17
Initial Privacy Forms.pdf Supplementary Document	2012-09-07

IC Document Collections

IC ID	Document Title	Status
27857	Loan Guarantees for Indian Housing Form	Modified

ICR Details

OMB Control No: 2577-0200	ICR Reference No: 201202-2577-004
Status: Historical Active	Previous ICR Reference No: 200810-2577-002
Agency/Subagency: HUD/PIH	Agency Tracking No: 2577-0200
Title: Loan Guarantees for Indian Housing
Type of Information Collection: Reinstatement with change of a previously approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 02/14/2013
	Date Received in OIRA: 10/22/2012
Terms of Clearance: For further approval of this collection, HUD shall fully account for the program changes that resulted from changes in electronic capability.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/29/2016	36 Months From Approved
Responses	61,810	0	0
Time Burden (Hours)	21,998	0	0
Cost Burden (Dollars)	0	0	0

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Abstract: Information collected determines if the Department will guarantee loans and mortgage insurance made by private lenders to Native American borrowers on "Indian areas".

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Authorizing Statute(s): US Code: 44 USC Chapter 35, as amended Name of Law: Section 3506 of the Paperwork Reduction Act of 1995
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 21793	04/11/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 57104	09/17/2012
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Loan Guarantees for Indian Housing	HUD-Pending, DHHL Form, HUD-Pending, HUD-Pending, Form 3012, Sample DHHL Lease, HUD-50131, HUD-50132, HUD-50113, HUD-50115, HUD-50119, HUD-50128, REGZ-TIL, IRA/FNMA Universal forms, Fannie Mae Form 1005, Fannie Mae Form 1006, Fannie Mae Form 1003A, HUD-50116, HUD-50117, HUD-50120, HUD-50122, HUD-50123, HUD-50124, HUD-Pending, DHHL Form, HUD-50110, HUD-50111, HUD 50112, HUD-Pending, HUD-Pending, HUD-Pending, HUD-Pending, HUD-Pending, HUD-92900-A /VA Form 26-1802a, HUD-54111, HUD-1, HUD-GFE, Form 3200, HUD-Pending, Sample DHHL Consent to Mortgage, HUD-50129, HUD-50114, HUD-50121, HUD-50125, HUD-50126, HUD-50127	Statement of Assets and Liabilities ,   Request for Verfication of Employment ,   Request for Verification of Deposit ,   FNMA forms 1003, 1003A, 1004, 1004C, 1004D, 1004MC, 1005, 1006, IRS form 4506-T, Marshall & Swift, form 1007, Freddie Mac form 465 ,   Section 184 Warranty of Completion of Construction ,   Section 184 Addendum to Uniform Resendential Loan Application ,   Construction Loan Rider ,   Land Status and Jurisdiction Form ,   Lender Submission Contact Sheet ,   Residential Lease of Tribal Owned Land ,   Model Tribal Mortgage Lending Code ,   Post Endorsement Submission Checklist ,   Rider for Section 184 Individual Allotted Trust Land - No Lease ,   Rider For Section 184 Mortgage Fee Simple Property Only ,   Rider For Section 184 Mortgage (Non-Borrower Pledge of Leashold Interest) ,   Section 184 Indian Loan Guarantee Program Endorsement Submission ,   Section 184 Homebuyer Notice ,   Single Close 184 Applicant Acknowledgement ,   Underwriting Submission Checklist - Cash Out or No Cash Out Refinance ,   Underwriting - Firm Commitment-Submission Checklist Individual Borrowers-Purchase Transactions ,   Underwriting Submission Checklist - "Streamline" Refinances-with or without and Appraisal- Qualifying Credit or Non-Qualifying Credit ,   HUD ONAP: Section 184 Loan Guarantee Program-Case Number Request Form ,   Section 184 Combined MCAWs ,   Mortgage Credit Analysis Worksheet ,   Section 184 Delegated Underwriting Authority Firm Comitment Request ,   Federal Truth-In-Lending Disclosure Statement ,   Recommended Underwriting Submission Checklist Direct Guarantee Cash-out and No Cash-Out Refinances ,   Request for Loan Guarantee Endorsement Submission Checklist Direct Guarantee Refiance Transactions ,   Non Credit Qualifying Streamlin Refinance Without an Appraisal Refinance Maximum Mortgage Worksheet ,   Non Credit Qualifying Streamline Refinance with an Appraisal Refinance Maximum Mortgage Worksheet ,   DHHL Institutional Loan-HUD Processing (No DG) Firm Commitment Submission Checklist ,   Rider For Section 184A Mortgage (Leasehold) ,   Request for Section 184A Case Number ,   HUD/VA Addendum to Uniform Residential Loan Application ,   Request for Insurance Endorsement - Attachment D to Mortgage Lette ,   Settlement Statement (HUD-1) ,   Good Faith Estimate (GFE) ,   FNMA FHLMC Multistate Fixed Rate Note ,   Loan Guarantee Lease Rider ,   ADDENDUM TO HUD-1 SETTLEMENT STATEMENT ,   Request for Certification of Eligibility ,   Sample Home Inspection Notice to Borrowers ,   No Cash Out Refinance Maximum Mortgage Worksheet ,   FNMA FHLMC Hawaii Mortgage ,   Department of Hawaiian Home Lands ,   Consent to Mortgage

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	61,810	0	0	3,710	55,100	3,000
Annual Time Burden (Hours)	21,998	0	0	1,193	20,305	500
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This request is a reinstatement, with change, of a previously approved collection for which approval has expired. The increase in the number of responses as well as the increase in burden hours is due to increasing loan volumes and overall growth of the Section 184 program and the inclusion of the Section 184A mortgage program in this collection. The number of Section 184 and Section 184A loans has increased every year, some years quite dramatically. In order to reflect this fact the number of projected respondents has been raised to 61,810 respondents per year. Additionally, the annual hours requested has been increased to 21998 hours. There is an option for an electronic version of this form now available. This form has reduced the math errors and carries some of the data to multiple locations in the form.

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 10/22/2012

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