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REPORTING REQUIREMENTS - NO FORMS |
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Form |
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Estimated |
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Estimated |
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Reports |
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Total |
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Est'd # of |
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Estimated |
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Cost to |
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Section of |
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Title |
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Number |
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Lender |
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Borrower |
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Filed |
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Annual |
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Man-hours |
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Total |
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Wage |
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the |
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Regulations |
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(if any) |
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Respondents |
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Respondents |
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Annually |
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Responses |
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per response |
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Man-hours |
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Class |
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Public |
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4279.113(y) |
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Financing housing |
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Written |
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- |
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5 |
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on |
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5 |
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5.0 |
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25.0 |
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$36 |
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$900 |
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development sites |
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occasion |
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4279.119 |
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Loan guarantee limits |
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Letter |
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4 |
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- |
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on |
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4 |
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0.5 |
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2.0 |
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$36 |
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$72 |
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(a)(2) |
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occasion |
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4279.125(b) |
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Interest rate change |
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Letter |
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15 |
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- |
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on |
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15 |
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0.5 |
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7.5 |
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$36 |
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$270 |
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occasion |
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4279.131(a-f) |
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Credit quality analysis |
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Written |
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450 |
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- |
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on |
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450 |
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2.5 |
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1,125.0 |
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$36 |
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$40,500 |
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4279.161(b)(8) |
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occasion |
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4279.137 |
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Financial statements |
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Written |
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19 |
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- |
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on |
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19 |
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0.20 |
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3.8 |
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$36 |
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$137 |
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occasion |
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4279.143(a) |
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Hazard insurance |
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Assignment |
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- |
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19 |
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on |
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19 |
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1.5 |
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28.5 |
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$36 |
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$1,026 |
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occasion |
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4279.143(b-c) |
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Life insurance |
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Assignment |
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- |
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75 |
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on |
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75 |
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1.5 |
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112.5 |
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$36 |
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$4,050 |
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occasion |
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4279.143(d-e) |
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Flood and other |
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Assignment |
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- |
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19 |
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on |
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19 |
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1.5 |
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28.5 |
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$36 |
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$1,026 |
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insurance |
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occasion |
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4279.144 & |
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Appraisal reports |
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Written |
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- |
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38 |
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on |
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38 |
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2.0 |
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76.0 |
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$36 |
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$2,736 |
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4279.161(b)(6) |
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report |
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occasion |
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4279.150 & |
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Feasibility studies |
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Written |
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- |
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135 |
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on |
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135 |
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24.0 |
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3,240.0 |
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$36 |
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$116,640 |
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4279.161(b)(13) |
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report |
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occasion |
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4279.156 |
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Planning and performing |
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Written |
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150 |
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- |
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on |
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150 |
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4.0 |
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600.0 |
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$36 |
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$21,600 |
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development |
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reports |
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occasion |
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4279.161(a) |
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Preapplication |
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Letter & written |
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38 |
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38 |
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on |
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76 |
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2.0 |
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152.0 |
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$36 |
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$5,472 |
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(1)(3-4) |
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requirements |
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evidence |
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occasion |
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4279.161(b) & (c) |
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Application |
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Document & |
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225 |
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225 |
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on |
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450 |
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3.5 |
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1,575.0 |
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$36 |
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$56,700 |
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requirements |
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other evidence |
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occasion |
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REPORTING REQUIREMENTS - NO FORMS (Cont'd) |
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Form |
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Estimated |
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Estimated |
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Reports |
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Total |
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Est'd # of |
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Estimated |
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Cost to |
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Section of |
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Title |
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Number |
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Lender |
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Borrower |
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Filed |
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Annual |
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Man-hours |
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Total |
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Wage |
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the |
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Regulations |
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(if any) |
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Respondents |
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Respondents |
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Annually |
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Responses |
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per response |
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Man-hours |
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Class |
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Public |
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4279.174(a-b) |
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Transfer of lender |
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Letter & |
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15 |
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- |
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on |
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15 |
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1.0 |
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15.0 |
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$36 |
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$540 |
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evidence |
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occasion |
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4279.180 |
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Changes in borrower |
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Letter & |
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3 |
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- |
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on |
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3 |
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1.0 |
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3.0 |
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$36 |
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$108 |
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evidence |
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occasion |
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4279.181(a-n) |
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Conditions precedent to |
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Written |
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413 |
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- |
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on |
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413 |
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2.0 |
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826.0 |
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$36 |
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$29,736 |
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issuance of loan note guarantee |
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occasion |
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4279.186 |
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Issuance of Loan Note |
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Document |
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413 |
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- |
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on |
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413 |
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1.0 |
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413.0 |
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$36 |
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$14,868 |
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Guarantee |
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occasion |
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4279.187 |
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Refusal to execute Loan |
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Letter/written |
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7 |
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- |
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on |
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7 |
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3.0 |
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21.0 |
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$36 |
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$756 |
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Note Guarantee |
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evidence |
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occasion |
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REPORTING REQUIREMENTS - FORMS |
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4279.161(b)(2) |
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Application for Loan |
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4279-1 |
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208 |
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208 |
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on |
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416 |
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4.0 |
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1,664.0 |
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$36 |
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$59,904 |
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Guarantee (B&I) |
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occasion |
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4279.161(c) |
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Application for Loan |
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4279-1A |
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19 |
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19 |
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on |
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38 |
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4.5 |
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171.0 |
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$36 |
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$6,156 |
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Guarantee (B&I One-Doc) |
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occasion |
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4279.161(a)(2) |
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Certification of Non- |
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4279-2 |
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15 |
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on |
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15 |
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2.0 |
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30.0 |
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$36 |
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$1,080 |
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Relocation & Market |
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occasion |
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Capacity Report |
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4279.173 |
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Conditional |
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4279-3 |
|
431 |
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- |
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on |
|
431 |
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1.5 |
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646.5 |
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$36 |
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$23,274 |
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Commitment |
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occasion |
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$- |
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4279.186(a) |
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Lenders Agreement |
|
4279-4 |
|
263 |
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- |
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on |
|
263 |
|
2.0 |
|
526.0 |
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$36 |
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$18,936 |
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occasion |
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|
4279.75(a) |
|
Assignment Guarantee |
|
4279-6 |
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300 |
|
- |
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on |
|
300 |
|
0.5 |
|
150.0 |
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$36 |
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$5,400 |
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Agreement |
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occasion |
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4279.149(a) |
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Unconditional Guarantee |
|
4279-14 |
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|
413 |
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on |
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413 |
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0.5 |
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206.5 |
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$36 |
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$7,434 |
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occasion |
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4279.161(b)(3) |
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Request for |
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1940-20 |
|
188 |
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188 |
|
1 |
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376 |
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6.0 |
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2,256.0 |
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$36 |
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$81,216 |
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Environmental Review |
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4279.186(a)(3) |
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Guaranteed Loan |
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1980-19 |
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413 |
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413 |
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1 |
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826 |
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1.0 |
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826.0 |
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$36 |
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$29,736 |
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Closing Report |
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Grand Total |
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5,384 |
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14,730 |
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$530,273 |
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RECORDKEEPING REQUIREMENTS |
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All recordkeping requirements are reported in 4287.107(d) -- (0570-0016) |
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