FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016)

hud-4000-1-v-2-203-k-consultants

FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016).

Get this register: .xlsx .csv More bundles →

source:
  type: guide
  id: hud-4000-1-v-2-203-k-consultants
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016).
  coverage_tier: operative
obligations:
  - id: hud-4000-1-v-2-203-k-consultants-full
    canonical_id: hud-4000-1-v-2-203-k-consultants-full
    section: FHA Single Family Housing Policy Handbook 4000.1, Part V
    description: |-
      Appraisers: 1. Appraisers (03/27/2019) 
      FHA may perform periodic reviews of the work performed by FHA Roster Appraisers to ensure 
      compliance with FHA requirements. FHA Roster Appraisers must provide any additional 
      information requested by FHA to assist in properly evaluating the work performed. 
      2. 203(k) Con…
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - hud
      - 4000-1
      - curated
    primary_source:
      tier: 1
      authority: FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (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: |-
        1. Appraisers (03/27/2019) 
        FHA may perform periodic reviews of the work performed by FHA Roster Appraisers to ensure 
        compliance with FHA requirements. FHA Roster Appraisers must provide any additional 
        information requested by FHA to assist in properly evaluating the work performed. 
        2. 203(k) Consultants (03/14/2016) 
        FHA may perform periodic reviews of the work performed by 203(k) Consultants to ensure 
        compliance with FHA requirements. 203(k) Consultants must provide any additional information 
        requested by monitors to assist them in properly evaluating the work performed. 
        3. Nonprofits and Governmental Entities 
        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. 
        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. 
        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 
        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. 
        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.
      drafter_attestation: Verbatim section from snapshot 8c03836f77f317e1; boundary human-curated + substring-verified (2026-07-23).

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016) — 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 V

1. Appraisers (03/27/2019) FHA may perform periodic reviews of the work performed by FHA Roster Appraisers to ensure compliance with FHA requirements. FHA Roster Appraisers must provide any additional information requested by FHA to assist in properly evaluating the work performed. 2. 203(k) Consultants (03/14/2016) FHA may perform periodic reviews of the work performed by 203(k) Consultants to ensure compliance with FHA requirements. 203(k) Consultants must provide any additional information requested by monitors to assist them in properly evaluating the work performed. 3. Nonprofits and Governmental Entities 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. 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. 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 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. 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.

Source: FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016) · source URL · snapshot 8c03836f77f317e1

Operationalizing FHA Single Family Housing Policy Handbook 4000.1, Part V — 2. 203(k) Consultants (03/14/2016)

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-v-2-203-k-consultants/ · register hud-4000-1-v-2-203-k-consultants · Claude for Compliance. Free to read and download; see regulatory updates and methodology.