FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019)

hud-4000-1-ii-b-phasing

FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019).

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Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019) — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019)

b. Phasing (10/15/2019) i. Definition Phasing refers to Condominium Projects that are legally declared in separate stages by amending and recording the governing documents. Legal Phases refer to specific phases of a Condominium Project that allow additions to the Condominium Project and are defined by state authority. ii. Standard Condominium Projects may be approved in stages as Legal Phases are completed; however, all completed Legal Phases must be evaluated. Each Legal Phase must be complete as demonstrated by the Certificate of Occupancy (CO) or its equivalent prior to submission of a Legal Phase. Legal Phases may be submitted for New Construction and Conversion (both Gut and Non-Gut Rehabilitation) Condominium Projects. The submitted Legal Phases must be independently sustainable without future planned Legal Phases, as demonstrated by the budget and financial documentation, such that the submitted Legal Phases of the Condominium Project will not be jeopardized by the failure to complete additional Legal Phases. II. ORIGINATION THROUGH POST-CLOSING/ENDORSEMENT C. Condominium Project Approval 2. Project Eligibility Handbook 4000.1 779 Last Revised: 11/26/2025 (A) Vertical Buildings For vertical buildings, legal Phasing is acceptable if: • all Units in the phase are built out; and • at least a temporary CO or its equivalent has been obtained for the Units. (B) Detached and Semi-detached Buildings For a detached or semi-detached development, Phasing is acceptable if: • all Units in the phase are built out; and • at least a temporary CO or its equivalent has been obtained for the Units. (C) Required Documentation Form HUD-9992, FHA Condominium Project Approval Questionnaire, must be submitted along with: • the CO or its equivalent for each Unit in the Legal Phase; or • a temporary CO or its equivalent.

Source: FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019) · source URL · snapshot 8c03836f77f317e1

Operationalizing FHA Single Family Housing Policy Handbook 4000.1, Part II — b. Phasing (10/15/2019)

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

Source of record: https://claudeforcompliance.com/regs/hud-4000-1-ii-b-phasing/ · register hud-4000-1-ii-b-phasing · Claude for Compliance. Free to read and download; see regulatory updates and methodology.