source:
  type: guide
  id: hud-4000-1-v-a-monitoring-of-governmental-entities-and-hud-approved-nonprof
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring
    of Governmental Entities and HUD-Approved Nonprofits (03/14/2016)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring
    of Governmental Entities and HUD-Approved Nonprofits (03/14/2016).
  coverage_tier: operative
obligations:
- id: hud-4000-1-v-a-monitoring-of-governmental-entities-and-hud-approved-nonprof-full
  canonical_id: hud-4000-1-v-a-monitoring-of-governmental-entities-and-hud-approved-nonprof-full
  section: FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring
    of Governmental Entities and HUD-Approved Nonprofits (03/14/2016)
  type: do
  tags:
  - regulator-direct
  - fha
  - hud-handbook
  - corpus-expansion
  - tier-operative
  primary_source:
    tier: 1
    authority: FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Monitoring
      of Governmental Entities and HUD-Approved Nonprofits (03/14/2016)
    source_class: hud-handbook
    source_url: https://www.hud.gov/hud-partners/single-family-handbook-4000-1
    snapshot_id: 8c03836f77f317e1
    fetched_at: '2026-05-23T00:28:40Z'
    content_hash: sha256:411430f29b13f9b54a2ebb0e6f6e7087ecd2b90d0da22eb0c8c792eaa2d7d0df
    paragraph_quote: 'a. Monitoring of Governmental Entities and HUD-Approved Nonprofits
      (03/14/2016) FHA monitors Governmental Entities and HUD-approved Nonprofits
      that participate in FHA’s nonprofit programs as part of its ongoing QC activities
      to ensure compliance with FHA requirements. FHA conducts remote and on-site
      reviews for monitoring purposes. i. Notice FHA will notify Governmental Entities
      and HUD-approved Nonprofits of its intent to conduct a review of their Affordable
      Housing Program (AHP) 30 Days prior to any review. ii. Scope FHA will, at its
      sole discretion, determine the scope of any monitoring review. These reviews
      may include, without limitation, a review of projects under development, the
      agency’s internal control procedures, and adherence to the goals of the approved
      program. iii. Production of Files and Records Nonprofits must have the files
      requested by FHA available for review. FHA may request documentation regarding
      the nonprofit’s progress in implementing its AHP(s). FHA will make review requests
      in writing, providing the nonprofit with 30 Days to respond and accommodate
      such requests. iv. Findings Following the monitoring review, FHA will discuss
      Findings with the Governmental Entity or HUD-approved Nonprofit. FHA will provide
      notification of identified Findings, if any, and specify the remedies and response
      that is required. V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE D. Monitoring
      of Other Participants 3. Nonprofits and Governmental Entities Handbook 4000.1
      1728 Last Revised: 11/26/2025'
  judgment: false
