American Recovery and Reinvestment Act of 2009:

Legislation

H.R. 4213, American Workers, State, and Business Relief Act of 2010
The "Extenders" bill

H.R. 1, American Recovery and Reinvestment Act of 2009
(signed by the president February 17, 2009)

Related materials available on the Legislation Page

S. 1326, Disaster State Housing Recovery Act of 2009
(June 23, 2009)
Amends the American Recovery and Reinvestment Tax Act of 2009 to clarify the low-income housing credits that are eligible for the low-income housing grant election, and for other purposes.

Cosponsors     More information

H..R. 2995, Disaster State Housing Recovery Act of 2009
(Introduced June 23, 2009)
Amends the American Recovery and Reinvestment Tax Act of 2009 to clarify the low-income housing credits that are eligible for the low-income housing grant election, and for other purposes.

Cosponsors     More information

H.R. 2346, Supplemental Appropriations Act, 2009
Public Law No: 111-32

Federal Guidance

Treasury Department Grants for Low-Income Housing Projects in Lieu of Low-Income Housing Credits for 2009 (LIHTC Exchange)

Summaries of State Housing Credit Agencies’ Quarterly Reports

Report as of December 31, 2010
Report as of September 30, 2010
Report as of June 30, 2010
List of Awards Made to State Housing Credit Agencies (as of June 29, 2010)
Report as of March 30, 2010
Reports as of December 31, 2009 (posted February 23, 2010)
Total Amounts Awarded by State (as of October 23, 2009)

Guidance

Recapture Guidance (August 25, 2010)
IRS Notice 2010-18: American Recovery and Reinvestment Tax Act of 2009 Clarifications (March 17, 2010)
Interim Final Rule: Payments in Lieu of Low Income Housing Tax Credits (August 31, 2009)
Frequently Asked Questions and Answers (September 14, 2009)
Application and Terms and Conditions
Application Form
Terms and Conditions (Revised August 31, 2009)
Direct Deposit Sign Up Form
Primary Contact Form
Low Income Housing Grants in Lieu of Tax Credits Fact Sheet
Treasury Department Exchange Program Web Page
NCSHA Summary of Treasury Housing Credit Exchange Program

HUD Tax Credit Assistance Program (TCAP)

Reports
TCAP Activities (as of September 6, 2011)
TCAP Activities (as of July 31, 2011)
TCAP Activities (as of January 30, 2011)
TCAP Activities (as of February 28, 2010)
TCAP Activities (as of February 17, 2010)
TCAP Activities (as of February 14, 2010)
TCAP Activities (as of January 11, 2010)
TCAP Activities (as of December 5, 2009)

TCAP Reallocation Scores (December 22, 2010)

Notice: Tax Credit Assistance Program—Reallocation of Funds (December 6, 2010)
CPD Notice 2009-03: Implementation of the Tax Credit Assistance Program (TCAP) (Issued May 4, 2009; Revised July 27, 2009)
NOFA: Implementation of the Tax Credit Assistance Program (TCAP) (May 7, 2009)
Notice of Submission of Proposed Information Collection to OMB; Comment Request; Notice of Tax Credit Assistance Program (TCAP) Allocation and Requirements for the Letter of Intent To Participate in TCAP (August 19, 2009)
Notice: Reporting and Recordkeeping Requirements of the Tax Credit Assistance Program (TCAP) (October 27, 2009)

Reporting Requirements
Emergency Comment Request HUD ARRA Section 1512 Reporting (March 26, 2010)
Recovery Act Reporting Overview
FederalReporting.gov Tip Sheet (October 6, 2009)
TCAP Questions and Answers: FederalReporting.gov (October 1, 2009)
Letter from HUD Secretary Shaun Donovan to Recovery Act Funding Recipients Regarding Reporting Requirements (September 8, 2009)
Section 8 Projects Required to Report Recovery Act Funding (September 17, 2009)

Other Guidance
CCA 201106008 - Treatment of TCAP Grants and Allocations (February 11, 2011)

Guidance on Reporting on Recovery Act Jobs Created or Retained (September 21, 2009)
Fees and Asset Management Guide (September 18, 2009)
Projects with Existing Environmental Review Guide (September 18, 2009)

Program Administration
TCAP Grant Agreement Guidance (July 28, 2009)
TCAP Written Agreement Requirements (July 28, 2009)
TCAP IDIS Guidance (Issued July 28, 2009; UPDATED August 4, 2009)

Questions and Answers
TCAP Questions and Answers: FederalReporting.gov (October 1, 2009)
TCAP Questions and Answers: Davis-Bacon Prevailing Wage Requirements (July 28, 2009)
TCAP Question and Answer: General TCAP Questions (May 4, 2009)
TCAP Questions and Answers: Program Income (UPDATED - July 28, 2009)
TCAP Questions and Answers: Uniform Relocation Act (URA) (May 5, 2009)
TCAP Questions and Answers: National Environmental Policy Act (NEPA) & Related Laws (May 4, 2009)
TCAP Questions and Answers: Section 504 of the Rehabilitation Act of 1973 (May 4, 2009)
TCAP Questions and Answers: Lead Safe Housing Rule for Target Housing

Forms
Standard Form 424 - Application for Federal Assistance (SF 424)
TCAP IDIS Access Request Form (HUD-40099)

Other
Allocations by Grantee (As of July 28, 2009)
HUD TCAP Recovery Portal
HUD TCAP Web Page
NCSHA Summary of HUD Tax Credit Assistance Program (TCAP) Guidance

Other Guidance and Resources

GAO Letter to Sens. Menendez and Vitter and Reps. Waters and Moore Capito Regarding the Recovery Act: Survey of State Housing Finance Agencies' Use of the Low-Income Housing Tax Credit Assistance Program (TCAP) and the Section 1602 Program (September 20, 2010)

Government Accountability Office Report "Recovery Act: Opportunities to Improve Management and Strengthen Accountability over States' and Localities' Uses of Funds" (September 20, 2010)

Recovery Act: Results of GAO's Survey of State Housing Finance Agencies' Use of the Low-Income Housing Tax Credit Assistance Program (TCAP) and the Section 1602 Program (E-supplement to GAO-10-1022R) (September 20, 2010)

Recovery Act: Opportunities to Improve Management and Strengthen Accountability over States' and Localities' Uses of Funds (Appendixes) (September 20, 2010)

Government Accountability Office Report: States’ and Localities’ Uses of Funds and Actions Needed to Address Implementation Challenges and Bolster Accountability (May 26, 2010)

RD Administrator Tammye Trevino Letter Regarding Reverse of November 20, 2009 Unnumbered Letter Re: Treatment of Exchange Funds (February 23, 2010)

Financial Services Committee Chair Barney Frank letter to USDA RD Regarding November 20, 2009 Unnumbered Letter Re: Treatment of Exchange Funds (February 4, 2010)

Proposal to Extend the LIHTC Exchange Program in the President's FY 2011 Budget (February 1, 2010)

General Explanations of the Administration’s Fiscal Year 2011 Revenue Proposals ("Green Book") (February 1, 2010)

Treasury Inspector General for Tax Administration Observations About Annual Dollar Limits for American Recovery and Reinvestment Act of 2009 Bonds (January 19, 2010)

OMB Memo to Heads of Executive Departments and Agencies Regarding Updated Guidance on the American Recovery and Reinvestment Act – Data Quality, Non-Reporting Recipients, and Reporting of Job Estimates (December 18, 2009)

Treasury Recovery Act Programs Report (September 3, 2009)

Office of Management and Budget: Memo-09-21: Implementing Guidance for the Reports on Use of Funds Pursuant to the American Recovery and Reinvestment Act of 2009 (June 22, 2009)

Recovery.gov

HUD's American Recovery and Reinvestment Act Web Site

HUD/Treasury Joint Webcast: Tax Credit Assistance Program (TCAP) and the Grants in Lieu of Tax Credits Program (Originally presented May 6, 2009, available for replay)

Memorandum of Understanding Between Department of Energy And Department of Housing and Urban Development Coordinating Recovery Act Funds for Home Energy Retrofits (May 6, 2009)

Treasury Letter to Louisiana Housing Finance Agency President Milton Bailey: GO Zone Credits Do Not Qualify for Exchange Grants, Can Be Reallocated (April 27, 2009)

GAO Report "Recovery Act: As Initial Implementation Unfolds in States and Localities, Continued Attention to Accountability Issues Is Essential" (April 2009)

Office of Management and Budget: Memo-09-10: Initial Implementing Guidance for the American Recovery and Reinvestment Act of 2009 (February 18, 2009)

NCSHA Summary of the American Recovery and Reinvestment Act
(February 5, 2009)

Announcements

Treasury Surpasses $4 Billion Milestone in Recovery Act Funds to Create Jobs, Provide Affordable Housing (December 22, 2009)

Treasury Surpasses $3 Billion in Recovery Act Funds for States to Provide Affordable Housing (October 23, 2009)

Total Amounts Awarded by State (as of October 23, 2009)

Treasury Announces $309 Million in Recovery Act Funds to Create Jobs, Provide Affordable Housing (August 26, 2009)

Treasury Announces Nearly $90 Million in Recovery Act Funds to Strengthen Communities, Provide Affordable Housing (July 30, 2009)

Donovan Announces $2.25 billion in Recovery Act Dunds Now at Work to Jumpstart Affordable Housing Construction (July 28, 2009)

Treasury Announces $486 Million in Recovery Act Funds to Create Jobs, Provide Affordable Housing (July 10, 2009)

Secretary Donovan Awards Over $1 Billion in Recovery Act Funds to Jump-Start Affordable Housing Construction in 26 States (June 30, 2009)

Treasury Announces $268 Million More in Recovery Act LIHTC Exchange Funds (June 22, 2009)

Treasury Announces $135 Million More in Recovery Act Funds to Create Jobs, Provide Affordable Housing (June 4, 2009)

Treasury and HUD Announce $419 Million in Recovery Act Funds to Create Jobs, Provide Affordable Housing (May 22, 2009)

News Release: Treasury, HUD Announce Housing Grants Funded Through Recovery Act (May 4, 2009)

State Agency Responses

Memos, announcements and policies will be posted here as they are released by state LIHTC allocating agencies

Alabama

Thirty Percent (30%) Qualification Agreement (July 23, 2010)

June 2010 ARRA Monthly Update Report (July 13, 2010)

May 2010 ARRA Monthly Update Report (June 7, 2010)

March 2010 ARRA Monthly Update Report (April 9, 2010)

Exchange Amended & Restated Written Agreement (February 2, 2010)

January 2010 Monthly Update Form (February 2, 2010)

Approved Projects (as of December 29, 2009)

2009 TCAP/Exchange Allocations Board Approved (September 9, 2009)

2009 TCAP/Exchange Funding Application (July 22, 2009)

Updated Certification of the Original Market Study (July 11, 2009)

Personal and Organizational Financial and Credit Statement (July 11, 2009)

Alabama Housing Finance Authority Exchange Program Web Page

Final Amended Exchange Program Allocation Plan (August 12, 2009)

Amended Exchange Program Allocation Plan (June 29, 2009)

AHFA Board of Directors resolution approving the Exchange Program allocation plan (June 2, 2009)

Board Approved Exchange Program Allocation Plan (June 2, 2009)

AHFA Board of Directors resolution approving TCAP allocation plan (June 2, 2009)

FINAL TCAP Allocation Plan (June 2, 2009)

AHFA Draft Exhange Program Allocation Plan (May 13, 2009)

Exchange Program Draft Plan Process

Alabama Housing Finance Authority Tax Credit Assistance Program Web Page

Amended TCAP Allocation Plan (June 29, 2009)

HUD's Determination regarding AHFA's TCAP Submission (June 15, 2009)

Board Approved TCAP Allocation Plan (June 2, 2009)

AHFA Board of Directors Resolution Approving the TCAP Allocation Plan

AHFA Draft TCAP Allocation Plan (May 13, 2009)

TCAP Draft Plan Process

Alabama Housing Finance Authority Notice: The American Recovery and Reinvestment Act (February 27, 2009)

Alaska

Press Release: Donovan Awards Almost $5.5 Million To Jump-Start Affordable Housing Construction In Alaska (July 28, 2009)

TCAP Commitment and Expenditure Deadline Statements (June 22, 2009)

Submitted Questions & Comments Summary in Response to the Notice for Public Comment (issued on May 21, 2009) Regarding the Award Criteria for the Tax Credit Assistance Program and Implementation of the Section 1602 Grants in Lieu of Low Income Housing Tax Credits (June 1, 2009)

Notice of Public Comment: Award Criteria for the Tax Credit Assistance Program and Implementation of the Section 1602 Grants in Lieu of Low Income Housing Tax Credits

FY 2009 Stimulus Funds Application (PDF)

FY 2009 Stimulus Funds Application (Word)

FY 2009 Stimulus Funds Workbook (Excel)

Arizona

2009 9 Percent Tax Credit Exchange Program Application and Exhibits

Information Bulletin No. 22-09: Eligible uses for Tax Credit Assistance Program (TCAP) Funds (September 24, 2009)

Arizona Department of Housing 2009 9% Tax Credit Exchange Program Exhibit Checklist (July 30, 2009)

Information Bulletin No. 18-09: 9% Tax Credit Exchange Applications (July 30, 2009)

Information Bulletin No. 17-09: 9% Tax Credit Exchange Program Guidance (July 16, 2009)

2009 Gap Financing Application Guide (June 12, 2009)

2009 Gap Financing Application Forms & Attachments (June 12, 2009)

Arkansas

Potential 2010 Applicants for Tax Credits and Exchange Funds (April 19, 2010)

Section 1602 Program Clarification (April 2010)

Closing Document Requirements

Press Release: ADFA Awards Over $52 Million in New Recovery Funds (December 18, 2009)

Press Release: Recovery Funds to Help Affordable Housing Get on Track in Arkansas (September 2009)

TCAP and Exchange Fund Awards for 2007 and 2008 Credit Recipients (September 2009)

Frequently Asked Questions (July 23, 2009)

2009 Multi-Family Housing Application for Additional Tax Credits, HOME funds, TCAP and Exchange Program Funds (July 10, 2009)

2009 Selection Criteria and Guidance and Procedures for Distribution of Additional Tax Credits; HOME Funds; TCAP Funding; and Exchange Funds (June 2009)

PowerPoint Presentation from TCAP and Exchange Training (June 26, 2009)

Arkansas' Three Tier Selection Process for the Tax Credit Assistance Program and the Exchange/Subaward Program (May 22, 2009)

Public Comments and Responses to Proposed TCAP and Exchange Selection Criteria (May 29, 2009)

Arkansas Recovery Web Site

California

Memo: 30% Test Requirements (September 10, 2010)

Form to Report Expenditures until December 31, 2010

Memo: 30% Test Requirements (August 5, 2010)

2010 Tax Credit Exchange Memo (June 4, 2010)

Section 10323 Proposed Changes (June 4, 2010)

Section 10323 Proposed Changes with Reasons (June 4, 2010)

ARRA Cash Disbursements Memo (April 1, 2010)

Updated ARRA Contact List (December 29, 2009)

Memo: Davis Bacon Guidance (November 10, 2009)

Memo: Clarification for Fall ARRA Competition (November 5, 2009)

2009 Low Income Housing Tax Credit Ceiling (9%) Reservation Holders without State Tax Credits - Full or Partial Tax Credit Exchange (November 2, 2009)

2009 4% Tax Exempt Bond Reservation Holders - Cash In Lieu of Credits and Gap Financing (REVISED November 5, 2009)

Additional Mandatory ARRA Workshops (September 18, 2009)

American Recovery and Reinvestment Act (ARRA) Loan Documents (September 14, 2009)

Mandatory ARRA Workshop (September 11, 2009)

Proposed ARRA Regulation Changes (September 3, 2009)

Tax Credit Assistance Program (TCAP) Environmental Requirements & Guidance (September 1, 2009)

ARRA TCAC Contact Information (August 26, 2009)

August 5, 2009 Tax Credit Allocation Committee Meeting Agenda (Revised July 30, 2009)

CDLAC Notice: 30-Day Public Comment Period for ARRA Bond Programs (July 24, 2009)

American Recovery and Reinvestment Act (ARRA) Proposed Regulation Changes (June 30, 2009)

Cover Memo (June 30, 2009)
Proposed Regulation Changes (June 30, 2009)
Responses To Comments (June 30, 2009)

TCAC Memo: Updated Application for Cash in Lieu of Credits and Gap Financing – American Recovery and Reinvestment Act (ARRA) of 2009 Funds (June 26, 2009)

TCAC Memo: Application for Cash in Lieu of Credits and Gap Financing - American Recovery and Reinvestment Act (ARRA) of 2009 Funds (June 22, 2009)

Application: 2007 & 2008 and early 2009 4% Tax Exempt Bond Reservation Holders - Cash in Lieu and Gap Financing (June 22, 2009)

TCAC Memo: American Recovery and Reinvestment Act of 2009 (ARRA) Funds: 4% Tax Exempt Bond Projects (June 10, 2009)

TCAC Memo: Application for Full or Partial Tax Credit Exchange 2007 & 2008 9% Reservation Holders with State Tax Credits – American Recovery and Reinvestment Act (ARRA) of 2009 Funds (June 8, 2009)

Application: 2007 & 2008 Low Income Housing Tax Credit Ceiling (9%) Reservation Holders with State Tax Credits - Full or Partial Tax Credit Exchange

TCAC Memo: Application for Gap Financing 2007 & 2008 9% Reservation Holders– American Recovery and Reinvestment Act (ARRA) of 2009 Funds (June 8, 2009)

Application: 2007 & 2008 Low Income Housing Tax Credit Ceiling (9%) Reservation Holders - Gap Financing

TCAC Memo: 2007 and 2008 Cash In Lieu of Credits Applicant Projects (June 4, 2009)

Application: Full or Partial Tax Credit Exchange Application for 2007 and 2008 9% Credit Ceiling Reservation Holders (without State Tax Credits) (May 13, 2009)

TCAC Memo: Application for Cash in Lieu of Tax Credits – American Recovery and Reinvestment Act (ARRA) of 2009 Funds (May 12, 2009)

California Treasurer Bill Lockyer's Letter to HUD, IRS and Treasury Posing Questions about Implementation of Exchange Program (May 11, 2009)

TCAC Memo: Proposed Regulation Changes: Responses to Additional Comments (April 27, 2009)

TCAC Memo: Responses to Comments Received about Proposed Regulation Changes (April 16, 2009)

Updated Notice of Public Hearings (March 17, 2009)

American Recovery and Reinvestment Act of 2009 Proposed Regulation Changes (March 17, 2009)

Additional 2009 Proposed Regulation Changes with Reasons (March 17, 2009)

Notice of Public Hearings (March 11, 2009)

Revised-2009 PROPOSED Committee Meeting Schedule And Critical Dates (March 11, 2009)

Memo: Postponement of First Round 2009 Competitions and Application Workshops (February 23, 2009)

Memo: The American Recovery and Reinvestment Act of 2009 (February 17, 2009)

Colorado

TCAP Supplemental Requests (June 14, 2010)

TCEP Subaward Agreement

ARRA Status Report (December 9, 2009)

TCAP Application (August 19, 2009)

TCEP Application (August 19, 2009)

Revised ARRA Implementation Plan (August 3, 2009)

ARRA Implementation Plan (July 30,2009)

ARRA Application (July 30,2009)

American Recovery and Reinvestment Act Implementation Strategy (May 18, 2009)

Tax Credit Assistance Program and Tax Credit Exchange Program Overviews

Connecticut

Applications for Grants to States for Low-Income Housing Projects in Lieu of Low-Income Housing Credits for 2009 (July 15, 2010)

Section 1602 Quarterly Progress Report Q2 (April-June 2010)

Section 1602 Quarterly Progress Report Q1 (January-March 2010)

Readiness to Proceed Survey - TCAP Criteria

TCAP-Architect Certificate

TCAP-Owners Certification

Press Release: U.S. Treasury Awards Connecticut $5 Million to Jump Start Stalled Housing, Funds Will Turn Vacant Building into Senior Housing (December 24, 2009)

Press Release: U.S. Treasury Awards Connecticut Millions in Recovery Act Funds Money Will Create Jobs, Provide Affordable Housing (July 10, 2009)

Description Of The Competitive Selection Criteria and Process To Be Used By CHFA To Competitively Award TCAP Funds

Notice for Public Coment Connecticut Housing Finance Authority Selection Process and Criteria Tax Credit Assistance Program

Delaware

TCAP Report to the Treasury (June 30, 2010)

Section 1602 Report to the Treasury (June 30, 2010)

TCAP Report to the Treasury (March 31, 2010)

Section 1602 Report to the Treasury (March 31, 2010)

TCAP Project Selection Criteria and TCAP Process

Exchange Application Process

DSHA TCAP/Exchange Application Form

DSHA's CPD-09-03 Submission to HUD for TCAP Funds

Public Comments received for DSHA's TCAP and Exchange Programs

Delaware State Housing Authority Memo: American Recovery and Reinvestment Act (March 11, 2009)

Delaware State Housing Authority ARRA Web Page

District of Columbia

Substantial Amendment for HPRP

Substantial Amendment for NSP

TCAP Submission Package

Substantial Amendment for CDBG-R

Grants in Lieu of LIHTC Application/Terms and Conditions

TCAP Award Announcement: DHCD Applies Stimulus Tax Credit Funds to Local Rental Housing Projects (October 30,. 2009)

TCAP Application

DHCD Seeks Applications for Tax Credit Assistance Program Funds (August 7, 2009)

DC Department of Housing and Community Development Guidelines for Grants in Lieu of Low Income Housing Tax Credits (May 13, 2009)

DC Department of Housing and Community Development Draft Tax Credit Assistance Program Project Selection Criteria (May 8, 2009)

DC Department of Housing and Community Development Housing Recovery Web Page

Florida

RFP 2010-14: Tax Credit Exchange Program Funding for Applicants that Received Exchange Funding under RFP 2010-04 Who Commit to Provide Additional Set-Aside Units for Extremely Low Income Households (October 8, 2010)

Statement of Existence of Valid Emergency Necessitating the Waiver of the Time Requirements of Rule 67-49.002(3), FAC, as Applied to RFP 2010-14 (October 1, 2010)

Section 1602 Exchange Program Application for Active LIHTC Properties (February 26, 2010)

TCAP Written Agreement - Revised Blackline (February 3, 2010)

FHFC Subaward Agreement Under Section 1602 of ARRA (December 18, 2009)

Directions for Section 1602 Quarterly Progress Report (November 23, 2009)

Section 1602 Quarterly Progress Report (November 23, 2009)

Guidelines for Issuance of Requests for Proposals in Connection with the ARRA Funding (July 24, 2009)

Guidelines for Issuance of Requests for Proposals in Connection with the ARRA Funding (July 17, 2009)

Guidelines for Issuance of Requests for Proposals in Connection with the ARRA Funding (July 10, 2009)

Guidelines for Issuance of Requests for Proposals in Connection with the ARRA funding (May 15, 2009)

Tax Credit Assistance Program Project Selection Process and Criteria (May 22, 2009)

Guidelines for Issuance of Requests for Proposals in Connection with the ARRA funding (as of May 15, 2009)

Tax Credit Assistance Program (TCAP) Web Page

Public Comments Submitted to Florida Housing Finance Corporation Concerning The American Recovery and Reinvestment Act of 2009

Public Meeting Notice (May 19, 2009)

Public Meeting Notice (April 8, 2009)

Florida Housing Finance Corporation Memo: The American Recovery and Reinvestment Act of 2009 (February 26, 2009)

Florida Housing Finance Corporation ARRA Web Page

Georgia

Reminder of Section 1602 Deadlines--30 Percent Test, 10 Percent Test, Etc. (Semptember 27, 2010)

Monthly Draw Procedures (August 18, 2010)

TCAP and Section 1602 Properties (August 10, 2010)

Section 1602 Recipient Notice (April 2010)

DCA OAH ARRA Processing Queue (April 6, 2010)

DCA ARRA Implementation Plan (Revised December 31, 2009)

Draft TCAP Loan Document (July 13, 2009)

Georgia DCA Summary of Informal HUD Guidance on TCAP (June 11, 2009)

American Recovery and Reinvestment Act Federal Compliance Manual (June 3, 2009)

Georgia DCA Global Update (May 12, 2009)

Georgia DCA ARRA Q&A Posting 1 (May 12, 2009)

HUD TCAP Q&A 1 (May 12, 2009)

Georgia DCA TCAP Program Description (May 12, 2009)

Georgia DCA TCAP Loan Term Sheet (May 12, 2009)

Georiga DCA ARRA Application Process (May 12, 2009)

Additional Guidance on Market Study Updates (May 12, 2009)

TCAP Assistance Application Timeline (xls) - 5/11/09

Georgia TCAP and Exchange Analysis of Energy Efficiency and Costs for ARRA-Funded Projects and Other Affordable Housing Projects (April 29, 2009)

Georgia Tax Credit Assistance Program (TCAP) and Tax Credit Monetization Program (Exchange) Application Process and Minimum Documentation Submission Requirements (April 23, 2009)

DCA TCAP Q&A (April 23, 2009)

DCA Proposed ARRA Implementation Plan (April 7, 2009)

Georgia Department of Community Affairs ARRA Update

Georgia Department of Community Affairs ARRA Information Web Page

Hawaii

Section 1602 Summary of Activities (June 22, 2010)

TCAP Summary of Activities (February 17, 2010)

TCAP Application Process (June 19, 2010)

TCAP Selection Criteria Final (June 17, 2010)

The American Recovery and Reinvestment Act of 2009 (March 5, 2009)

Idaho

American Reinvestment and Recovery Act Awards (from applications received July 20, 2009 & September 4, 2009)

TCAP Plan

Tax Credit Exchange Program Plan

TCAP and Tax Credit Exchange Application Legal Notice

Joint TCAP & Tax Credit Exchange Application

ARRA Applications Received as of July 20, 2009 (Excel)

Tax Credit Assistance Program (TCAP) Submission Packet

Idaho Tax Credit Assistance Program (TCAP) Web Page

Illinois

ERP Approved Properties (August 31, 2010)

ERP Applications (July 1, 2009)

Description of Competitive Selection Criteria

Illinois Low Income Housing Tax Credit Assistance Program (TCAP) Web Page

Illinois Equity Replacement Program (ERP)

ERP Cover Letter to Round I Eligible Applicants (June 1, 2009)

ERP Workshop Information

ERP Program Overview (June 1, 2009)

ERP Competitive Selection Criteria

ERP Application Form (Round I) (June 10, 2009)

ERP Application Checklist

ERP Application Payment Instructions

ERP Syndicator/Investor Contact Waiver

ERP Market Study Requirements

State Historic Preservation Requirements

ERP Environmental Checklist

ERP Round 2 Checklist

ERP Round 2 Application

ERP Round 2 Letter to Applicants

Illinois ARRA Updates

Indiana 

1602 Exchange Status Memo (August 26, 2010)

Notice: MFD-10-16: 1602 Exchange 30% Test Deadline (August 9, 2010)

Thirty Percent Letter: Independent Auditors' Report

Ten Percent Letter: Independent Auditors' Report

TCAP & Section 1602 Applications (August 10, 2010)

TCAP & Section 1602 Awards (April 6, 2010)

Notice: MFD-09-20: Now Available: Tax Credit Assistance Program (TCAP) and Section 1602 Tax Credit Exchange Funds – Policies and Applications (July 13, 2009)

Press Release: Lt. Governor Announces $164 Million for Affordable Housing (July 20, 2009)

Notice: MFD-09-19: TCAP & Section 1602 Exchange Application Webinar – July 10, 2009 (June 24, 2009)

Section 1602 Tax Credit Exchange Program Draft (June 15, 2009)

Section 1602 Tax Credit Exchange Public Comment Notice

Notice: MFD-09-18: Tax Credit Assistance Program Draft for Public Comments Due June 2, 2009 (May 22, 2009)

2009 Tax Credit Exchange and Assistance Program Policies and Procedures - DRAFT (April 21, 2009)

Notice: MFD-09-13: IHCDA Tax Credit Exchange & Assistance Program Policy and Procedures - DRAFT (April 21, 2009)

Iowa

TCAP & Section 1602 Disbursement Procedures (March 10, 2010)

TCAP Awards

Press Release: Governor Culver: $15 million in Disaster Tax Credits to Support Housing for Cedar Rapids (July 8, 2009)

Section 1602 & TCAP Guidance Questions & Answers (June 26, 2009)

IFA Final Tax Credit Assistance Program (TCAP)Project Selection Process & Criteria (June 23, 2009)

TCAP Request for Information Form (June 23, 2009)

TCAP Rental Housing Spreadsheet (June 23, 2009)

TCAP Rental Housing Spreadsheet Instructions (June 23, 2009)

IFA Section 1602 Request for Information Form (June 23, 2009)

Section 1602 Rental Housing Spreadsheet (June 23, 2009)

Section 1602 Rental Housing Spreadsheet Instructions (June 23, 2009)

Section 1602 LIHTC Exchange Program Project Selection Process and Criteria (June 10, 2009)

TCAP Application Submission Packet Submitted by IFA to HUD (June 3, 2009)

Tax Credit Assistance Program Project Selection Process and Criteria

Draft of Tax Credit Assistance Program Project Selection Process and Criteria with Public Comments and IFA Response

Draft for Public Comment Tax Credit Assistance Program Project Selection Process and Criteria (May 26, 2009)

Iowa Finance Authority ARRA Web Page

Kansas

TCAP: Approved Projects (January 5, 2010)

Section 1602: Approved Projects (January 5, 2010)

Press Release: Kansas to Receive $23 Million in Recovery Act Funds to Create Jobs, Provide Affordable Housing (May 28, 2009)

TCAP Development Selection Criteria

Kentucky

Intercreditor & Subordination Agreement

TCAP Assignment of Rents and Leases

TCAP Assistance Agreement

TCAP Assistance Guaranty

TCAP Borrower's Counsel Form Opinion

TCAP Extended Use Agreement

TCAP Security Agreement

TCAP Note

Exchange Assignment of Rents

Exchange Security Agreement

Exchange Assistance Agreement

Exchange Exhibit A to Security Agreement

Exchange Extended Use Agreement

Exchange Guaranty Exchange Mortgage

Exchange Promissory Note

Exchange Opinion

Exchange Owner Certificate

Rental Housing Production Training (September 21, 2009)

Kentucky Tax Credit Assistance Program (TCAP) and Tax Credit Monetization Program (Exchange) Application Process and Submission Requirements (June 3, 2009)

Kentucky Tax Credit Assistance Program (TCAP) and Tax Credit Monetization Program (Exchange) Application Process and Submission Requirements (May 21, 2009)

Stimulus Bill’s Effect on KHC’s HFC Programs (February 24, 2009)

Louisiana

Memo: Allocation of Remaining Returned Tax Credit Assistance Program Funds (October 15, 2010)

Memo: Notice to TCAP Recipients of Expediture Deadlines (September 21, 2010)

Tax Credit Assistance Program Awards Round 4 (September 8, 2010)

Memorandum for Allocation of Returned Tax Credit Assistance Program Funds (August 11, 2010)

Tax Credit Assistance Program Memo: Returned Allocations (Draft) (July 14, 2010)

Tax Credit Assistance Program Funds Available (January 21, 2010)

LIHTC Return-Reallocation Memo (December 9, 2009)

Adjustment of TCAP Loan and 1602 Exchange Memo (December 3, 2009)

Tax Credit Assistance Program Documents

1602 Exchange Program Documents

Memo: Public Meeting to be held at 10:00 a.m. on Wednesday, September 23, 2009 (September 11, 2009)

Letter from Milton Bailey to Governor Jindal Requesting He Execute the 2009 Qualified Allocation Plan and Amendment to the 2007/2008 GO Zone and Per Capita QAP (August 24, 2009)

HUD Approval of TCAP Funds (July 30, 2009)

TCAP Submission Letter (July 30, 2009)

TCAP Application Log (July 29, 2009)

Frequently Asked Questions- July 1, 2009 (July 29, 2009)

Memo: 2009 TCAP Deadline and 2009 Per Capita Funding Round Timeline Revision (June 19, 2009)

Notice of Public Hearing: Competitve Awards of TCAP Funds (June, 19, 2009)

LHFA “TCAP / Exchange Program” Frequently Asked Questions #2 (May 21, 2009)

LHFA “TCAP / Exchange Program” Frequently Asked Questions (May 8, 2009)

LHFA Response to Treasury Decision that GO Zone Credits Do Not Qualify for TCEP Grants, Can Be Reallocated Credits (April 24, 2009)

LHFA Letter to Treasury Secretary: Request for Public Policy Determination concering GO Zone and Disaster Area Low Income Housing Tax Credits (March 20, 2009)

LHFA Notice of Public Hearing: Amendment to Qualified Allocation Plans (March 12, 2009)

LHFA Notice of Public Hearing: Resolution (March 12, 2009)

LHFA President Submits Letter to Congress Regarding Rebuilding Efforts (March 6, 2009)

Maine

TCAP: Awards in Progress (March 1, 2010)

Section 1602: Awards in Progress (March 1, 2010)

Section 1062 Grants to States for Low Income Housing in Lieu of Low-Income Housing Credits Award Letter (June 4, 2009)

Memo: ARRA Funding for the 2009 Tax Credit Assistance Program (TCAP) (May 19, 2009)

Public Comments on Proposed TCAP Selection Process and Criteria

MaineHousing's Section 1602 Tax Credit Exchange Program Web Page

Maine State Housing Authority Section 1602 Tax Credit Exchange Program

MaineHousing's TCAP Web Page

Maine State Housing Authority 2009 Tax Credit Assistance Program Selection Process and Criteria

TCAP Project List (April 17, 2009)

ARRA Grant Accounting, Reporting and Internal Control Plan: MaineHousing: HOME - Tax Credit Assistance Program

MaineHousing's ARRA Web Page

Federal Recovery Act Will Create Jobs in Housing Sector (March 23, 2009)

Maryland

TCAP Reservations and Waiting List (September 30, 2010)

Section 1602 Subawards (September 30, 2010)

Section 1602 Quarterly Progress Report to Treasury (October 10, 2010)

Section 1602 Quarterly Progress Report to Treasury (July 10, 2010)

TCAP Quarterly Progress Report (through March 2010) from MDHCD to OMB/HUD

Section 1602 Quarterly Progress Report to Treasury (March 10, 2010)

Section 1602 Quarterly Progress Report to Treasury (January 10, 2010)

TCAP Quarterly Progress Report (through December 2009) from MDHCD to OMB/HUD

Section 1602 Quarterly Progress Report to Treasury (October 10, 2009)

TCAP Quarterly Progress Report (through September 2009) from MDHCD to OMB/HUD

Section 1602 Subawards as of December 22, 2009

December 2009 TCAP Funding Reservations and Waiting List

Amendment to Grantee Terms and Conditions (September 23, 2009)

Second Approval Letter from Treasury  (September 21, 2009)

Multifamily Housing Notice 09-06 (August 19, 2009)

TCAP Grant Agreement between DHCD and HUD (July 7, 2009)

Multifamily Housing Notice 09-05: Tax Credit Assistance Program and Section 1602 Monetization Program, October 2009 Funding Round Deadline (July 2, 2009)

List of Projects Eligible to apply for TCAP (as of June 26, 2009)

July 2009 Tax Credit Assistance Program (TCAP) Application Submission Package for Developers (Revised June 16, 2009)

MDHCD Response to HUD Comments (June 16, 2009)

HUD Comments on TCAP Submission (June 15, 2009)

Tax Credit Assistance Program (TCAP) Submission Packet Submitted to HUD by MDHCD (June 2, 2009)

Final 2009 Tax Credit Assistance Program (TCAP) Application Submission Package (June 1, 2009)

Developer's July 2009 TCAP Funding Round Application

List of Projects Eligible to apply for TCAP as of May 19, 2009

Submission Packet to HUD

Maryland Department of Housing and Community Development TCAP Web Page

Maryland Department of Housing and Community Development Multifamily Housing Notice 09-03 (May 8, 2009)

Massachusetts

TCAP Round 2 Announcement

TCAP Guidelines - Amended 11/30/09

TCAP Funding Application

TCAP Sponsor Certification

Jobs Estimate Template

TCAP Round 4 Announcement

Announcement of the sixth TC-X Funding Round - Deadline of June 15, 2010

Announcement of the third TC-X Funding Round - Deadline of November 6, 2009

TC-X Awards: Round 2 (November 24, 2009)

TC-X Awards: Round 1 (October 15, 2009)

Amendment to the TC-X Guidelines dated May 27, 2010

Amendment to the TC-X Guidelines dated October 22, 2009

Amendment to the TC-X Guidelines dated Sept. 25, 2009

Tax Credit Exchange Program Guidelines

TCX-Application

TCX-Sponsor Certification

TCX-job estimate

TCAP Awards (August 18, 2009)

Final TCAP Guidelines Approved by HUD  (June 1, 2009)

Final Draft Tax Credit Assistance Program Guidelines (June 1, 2009)

Tax Credit Assistance Program (TCAP) Guidelines (May 21, 2009)

Michigan

Section 1602 30 Percent Test Requirements (October 10, 2010)

Subawardee Form (October)

Subawardee Form (December)

Recovery Act Program Revisions and Updates (Posted December,15 2009)

Memo and List of Provisional Tax Credit Awards (September 30, 2009)

List of LIHTC Awards for TCAP Eligibility (September 25, 2009)

ARRA Funding Update - August (September 18, 2009)

Questions and Answers (Updated September,03 2009)

Affordable Housing Reinvestment & Innovation Program Notice (July 31, 2009)

MSHDA's Final TCAP Application (June 22, 2009)

Exhibit #1 - Preliminary ARRA Implementation Plan
Exhibit #2 - Notice of Intenct to Apply for TCAP
Exhibit #3 - Website Question and Answer as of March 26, 2009
Exhibit #4 - Cross Cutting Federal Requirements Training Material
Exhibit #5 - Direct Lending Parameters
Exhibit #6 - Public Session Meeting Notes

Reinvestment & Innovation Program
Program Notice (August 18, 2009)
Program Application (August 18, 2009)
Application Exhibit Checklist (August 18, 2009)
Green CNA Information & Pricing (August 18, 2009)

Tax Credit Exchange Program
Tax Credit Exchange Program Notice (Updated August 18, 2009)
Tax Credit Exchange Program Application (PDF) (June 10, 2009)
Tax Credit Exchange Program Application (Word) (June 10, 2009)
Tax Credit Exchange Exhibit Checklist (June 23, 2009)

9% Equity Support Program
9% Equity Support Program Notice (June 18, 2009)
9% Equity Support Program Application (PDF) (June 18, 2009)
9% Equity Support Program Application (Word) (June 18, 2009)
9% Equity Support Program Exhibit Checklist (June 23, 2009)

4% Equity Support Program
4% Equity Support Program Notice (June 18, 2009)
4% Equity Support Program Application (PDF) (June 18, 2009)
4% Equity Support Program Application (Word) (June 18, 2009)

Michigan State Housing Development Authority's ARRA Web Page

Michigan State Housing Development Authority's ARRA Questions and Answers (Updated August 18, 2009)

Michigan State Housing Development Authority's Preliminary Implementation Plan (Draft) (March 25, 2009)

Minnesota

Minnesota Housing Tax Credit Assistance and Exchange Programs Selection Process and Criteria

Notice of Public Hearing on Amended 2010 Housing Tax Credit Allocation Plan (May 18, 2009)

Minnesota Housing Draft Tax Credit Assistance and Exchange Programs Selection Process and Criteria (May 14, 2009)

Minnesota Housing TCAP & Exchange Programs Self-Scoring Worksheet (May 14, 2009)

Request for Public Commment: Minnesota Housing Tax Credit Assistance and Exchange Programs - Selection Process and Criteria (May 14, 2009)

Minnesota Housing Finance Agency American Recovery and Reinvestment Act of 2009 Web Page

American Recovery and Reinvestment Act – Housing Tax Credit Program (February 24, 2009)

Mississippi

Exchange (1602) Recipient List (March 5, 2010)

Exchange (1602) Recipient List

HTC Program Bulletin #2009-06 - ARRA Programs and Important Dates

Executive Summary

Exchange (1602) Loan Application

TCAP Recipients (March 23, 2010)

Environmental Review Document Guidance

Mississippi Home Corporation Overview of TCAP and Exchange Program

Mississippi Home Corporation and the American Recovery and Reinvestment Act Web Page

2009 Cycle Notifications and Disclosure of Average Purchase Price (March 12, 2009)

Missouri

TCAP Documents: Anti-Lobbying Certifications for General Contractors and Subcontractors (September 28, 2009)

Firm Submission Documents and Guidelines (August 12, 2009)

2009 Gap Funding Round Approvals (July 31, 2009)

2009 Gap Funding Round Recommendations (Revised July 30, 2009)

2009 Gap Funding Round Applications Received (July 12, 2009)

Approved TCAP Competitive Selection Process (July 12, 2009)

2009 Gap Funding Round (June 16, 2009)

Notice of Funding Availability – 2009 Gap Funding Round
2009 Gap Funding Round Application Guide
2009 Gap Funding Round Checklist (Excel)
2009 Gap Funding Round Questionnaire (Word)
2009 Gap Funding Round Certification Form (Word)

Draft TCAP Competitive Selection Process Document (May 18, 2009)

Notice of Public Hearing to be held May 21 (May 15, 2009)

Missouri Housing Development Commission's ARRA Website

Missouri Housing Development Commission Update (February 27, 2009)

Missouri Housing Development Commission Basic Summary of the Act (February 20, 2009)

Missouri Housing Development Commission Announcement (February 18, 2009)

Montana

Notice of Public Hearing on Montana Board of Housing Tax Credit Assistance Program

Amendment to Montana QAP Implementing TCAP and Exchange Provisions

Tax Credit Assistance Program and Tax Credit Exchange Program Procedures DRAFT (March 27, 2009)

Amendment to Montana's 2009 Qualified Allocation Plan

Nebraska

Section 1602 Awards Round 2 (June 2010)

Section 1602 Application (January 8, 2010)

Section 1602 Awards Round 1 (December 22, 2009)

Nebraska Investment Finance Authority Draft Section 1602: Tax Credit Exchange Program (June 19, 2009)

Nebraska Investment Finance Authority Tax Credit Assistance Program Competitive Process - Selection and Ranking Criteria (May 15, 2009)

Nebraska Investment Finance Authority LIHTC Public Hearing Regarding American Recovery & Reinvestment Act of 2009 (March 10, 2009)

NIFA Summary of the American Recovery & Reinvestment Act of 2009

Nevada

List of 2009 TCAP Applications Received (July 29, 2009)

Informational Notices and Guidelines

Final Rating and Ranking Criteria

Final RFP for Asset Management Services (June 1, 2009)

Nevada Housing Division ARRA Web Page

New Hampshire

Section 1602/TCAP Asset Management Fees

Section 1602 Web Page

Section 1602 Reservations (September 30, 2009)

Section 1602 Award Letter (June 2009)

Section 1602 Grantee Terms and Conditions

TCAP Web Page

TCAP Reservations (September 2, 2009)

HUD Acceptance of TCAP Plan (June 23, 2009)

Construction Signage Information for projects using TCAP funds (June 9, 2009)

Final TCAP Plan (June 3, 2009)

New Hampshire Draft TCAP Plan (May 12, 2009)

TCAP Public Notice (updated May 12, 2009)

New Jersey

Section 1602 Commitments (as of August 24, 2010)

TCAP Commitments (as of August 24, 2010)

Section 1602 Commitments (as of June 8, 2010)

TCAP Commitments (as of June 8, 2010)

Tax Credit Assistance Program (TCAP) - Summary

NJHMFA Tax Credit Assistance Program Proposed Selection Criteria

Tax Credit Assistance Program (TCAP) - Timetable

NJHMFA TCAP Web Page

New Mexico

Tax Credit Assistance Program

TCAP NOFA
Application
Schedules A-I
Compliance Affidavit
Supplemental Information for TCAP and Exchange Program Applications
Definition of Jobs Created and Jobs Retained
TCAP Application Checklist
TCAP Application Scoring Worksheet
TCAP Architect and Owner Design Certification

Tax Credit Exchange Program

Exchange Program NOFA
Application
Schedules A-I
Compliance Affidavit
Supplemental Information for TCAP and Exchange Program Applications
Definition of Jobs Created and Jobs Retained
Exchange Program Application Checklist
Exchange Program Application Scoring Worksheet
Exchange Architect and Owner Design Certification

Draft Tax Credit Exchange Program Notice of Funding Availability (May 13, 2009)

Draft Tax Credit Assistance Program Notice of Funding Availability (May 14, 2009)

Housing Stimulus Programs Web Site

New York

TCAP Funded Properties (October 29, 2009)

New York State Division of Housing and Community Renewal Tax Credit Assistance Program Submission Packet (June 1, 2009)

New York State Division of Housing and Community Renewal LIHTC and TCAP Draft Selection Process and Criteria (May 22, 2009)

New York State HFA Draft Selection Process and Criteria

New York City HPD Draft Selection Process and Criteria (May 22, 2009)

Governor Paterson Announces $253 Million In Affordable Housing Grants; New York is First State to Utilize Economic Recovery Funds to Jump Start Affordable Housing Projects (April 6, 2009)

NYDHCR Commissioner's Message About the ARRA (March 26, 2009)

New York State Information Related to the American Recovery and Reinvestment Act of 2009

North Carolina

TCAP Draw Request 2

TCAP Draw Request 1

TCAP Awards

Tax Credit Exchange Draw Request

Tax Credit Exchange Awards

Revised Tax Credit Exchange Criteria (June 10, 2009)

Revised Tax Credit Exchange Criteria (Black Lined) (June 10, 2009)

NCHFA Draft Tax Credit Assistance Program Project Selection Process and Criteria (May 13, 2009)

NCHFA Draft Tax Credit Exchange Process and Criteria (May 13, 2009)

North Dakota

Tax Credit Assistance Program Implementation Process

Tax Credit Exchange Program (TCEP) Implementation Process (October 30, 2009)

Tax Credit Assistance Program and Tax Credit Exchange Program Applicants (February 27, 2009)

Notice of Comment Period - Tax Credit Assistance Program

North Dakota Housing Finance Agency (NDHFA) TCAP Web Page

North Dakota Housing Finance Agency (NDHFA) Exchange Program Web Page

Ohio

ARRA Expenditures Update (September 10, 2010)

30 Percent Subawardee Form (September 10, 2010)

TCAP and TCE Funds Committed (June 11, 2010)

TCAP, TCE and NSP Compliance Guidance (December 14, 2009)

Amendment to the ARRA Implementation Plan (September 16, 2009)

2009 Projects - ARRA, HDAP, NSP Reservations - Final (August 19, 2009)

Memo: Step 1 ARRA Application Results and NSP/HDAP Reservations Enclosed (August 19, 2009)

Memo: TCAP Funds for Multifamily Bond Projects (August 3, 2009)

Memo: Availability of New Private Capital for 2007-2008 Projects (July 24, 2009)

Revisions to the AHFA (June 19, 2009)

ARRA Revised Affordable Housing Funding Application (AHFA)

OHFA Accepting Applications for ARRA Funding Beginning June 15, 2009

ARRA Application Procedures & Underwriting Guidelines

Amendment to the ARRA Implementation Plan (May 20, 2009)

Memo: ARRA Application Instructions (May 1, 2009)

Final Tax Credit Assistance Program (TCAP) and Tax Credit Exchange (TCE) Implementation Plan (April 15, 2009)

DRAFT Tax Credit Assistance Program (TCAP) and Tax Credit Exchange (TCE) Implementation Plan (April 8, 2009)

March 18 OHFA Board Meeting Notice (March 13, 2009)

Memo: Federal Stimulus Legislation Update (March 2, 2009)

Ohio Housing Finance Agency ARRA Web Page

Oklahoma

TCAP and Section 1602 Awards (as of May 26, 2010)

Official Notice of TCAP Public Input Session (May 20, 2009)

OHFA’s TCAP Selection Process and Criteria for Public Comment

Proposed Emergency Tax Credit Rules: Subchapter 10. Credit Assistance/Stimulus Legislation (March 13, 2009)

Oregon

TCAP & Exchange Applications Approved (November 13, 2009)

Final Tax Credit Assistance / Tax Credit Exchange Implementation Plan (June 30, 2009)

Revised Draft Implementation Plan for the Tax Credit Assistance & Section 1602 Programs (June 1, 2009)

TCAP Public Hearing Minutes ( May 18, 2009)

TCAP Public Hearing Presentation

OHCA Notice of Public Hearing and Comment Period for Selective Criteria of TCAP (May 14, 2009)

OHCS Draft Implementation Plan for the Tax Credit Assistance & Section 1602 Programs (May 13, 2009)

Housing Division Technical Advisory Re: Fall 2009 CFC: Preservation (May 6, 2009)

Oregon Housing and Community Services ARRA Website

Expected OHCS ARRA Allocations (March 17, 2009)

Tax Credit Assistance Program: Funding from ARRA

Tax Credit Exchange Program: Funding from ARRA

Oregon Housing and Community Services Memo: LIHTC Provisions of The American Recovery and Reinvestment Act of 2009 (February 20, 2009)

Pennsylvania

Exchange Awards (as of May 19, 2010)

Exchange Awards (as of October 1, 2009)

TCAP Awards (as of May 19, 2010)

TCAP Awards (as of October 1, 2009)

Submission Requirements

National Environmental Protection Act Notice

Federal TCAP Requirements

Application

Processing Checklist for ARRA/PennHOMES

Exchange PreClosing and Closing Index

TCAP PreClosing and Closing Index

ARRA Implementation Plan with Guidelines and Application Materials

Information on PHFA's Implementation of ARRA Funds for Multifamily Housing

PHFA TCAP and Exchange Program Web Page

A Guide to the American Recovery and Reinvestment Act in Pennsylvania

Rhode Island

REVISED Program Bulletin – 2009 – 01: American Recovery & Reinvestment Act Tax Credit Assistance Program Implementation Plan (June 5, 2009)

Rhode Island Housing Program Bulletin – 2009 – 01: American Recovery & Reinvestment Act Tax Credit Assistance Program Implementation Plan (May 12, 2009)

Rhode Island Housing Program Bulletin – 2009 – 02: American Recovery & Reinvestment Act Tax Credit Exchange Program Implementation Plan (May 12, 2009)

Exchange Program and TCAP Application Submission Requirements

Rhode Island Housing's ARRA Web Page

South Carolina

TCAP Cost Schedule

TCAP Accountants' Report on Applying Agreed-Upon Procedures

TCAP Draw Request Procedures

TCAP Draw Request Form

TCAP Job Reporting Instructions

TCAP Form 1

TCAP Form 2

TCAP Form 3

TCAP Application Checklist

TCAP Application

TCAP Memo Third Funding Cycle (September 14, 2009)

TCAP Awards Thrid Cycle

TCAP Awards Second Cycle

TCAP Awards First Cycle

SCSHFDA Memo: TCAP Program Information Update #1 (August 20, 2009)

UPDATED - TCAP Application Schedule (August 20, 2009)

Exchange Program Accountants' Report on Applying Agreed-Upon Procedures

Exchange Program Eligible Cost Schedule

Exchange Program Exhibits

Exchange Program Awards Third Cycle

Exchange Program Awards Second Cycle

Exchange Program Awards First Cycle

SCSHFDA Memo: Exchange Funding Cycle 3 (January 7, 2010)

Exchange Program Draw Request Procedures (November 10, 2009)

SCSHFDA Memo: Exchange Funding Cycle 2 (September 14, 2010)

Exchange Program Draw Request Form

Exchange Program Job Reporting Instructions

Exchange Program Form 1

Exchange Program Form 2

Exchange Program Form 3

Exchange Program Form 4

Exchange Program Jobs Report 2010

SCSHFDA Memo: Exchange Program Information Update #1 (August 20, 2009)

Exchange Program Application Checklist

SCSHFDA Final Exchange Program Application

SCSHFDA Final Exchange Program Plan (August 18, 2009)

SCSHFDA Tax Credit Assistance Program's Final Plan (May 28, 2009)

Notice of Public Commenting Period: Proposed TCAP Implementation Plan (May 13, 2009)

South Carolina State Housing Finance and Development Authority Draft Tax Credit Assistance Program Implementation Plan (May 13, 2009)

South Carolina State Housing Finance and Development Authority TCAP Web Page

South Dakota

TCAP and Exchange Program Recipients (November 10, 2009)

Application for TCAP and Exchange Program (July 2009)

South Dakota Housing Development Authority Notice of Comment Period Tax Credit Assistance Program (May 12, 2009)

South Dakota Housing Development Authority Web Page on TCAP and Exchange Funding

Tennessee

TCAP/Section 1602 Final Draw Guidance (August 23, 2010)

Section 1602 Phase II Applicants Memo Re: Attachment 30 (August 18, 2010)

Status of TCAP/Section 1602 Developments (August 16, 2010)

Ranking of Section 1602 Phase II Applications (July 28, 2010)

Status of TCAP/Section 1602 Developments (July 16, 2010)

Postponement of 2010 Low-Income Housing Tax Credit and Section 1602 Phase II Rankings (July 6, 2010)

2010 Section 1602 Phase II Applicant Listing (June 24, 2010)

Status of TCAP/Section 1602 Developments (June 16, 2010)

Section 1602 Phase II Applicants Memo Re: Attachment 29 Item 3 (April 6, 2010)

Section 1602 Phase II Applicants Memo Re: Attachment 21 and Attachment 29 (April 6, 2010)

Multiple Draw With Syndicator Form (April 1, 2010)

Single Draw With Syndicator Form (April 1, 2010)

Multiple Draws Without Syndicator Form (April 1, 2010)

Single Draw Without Syndicator Form (April 1, 2010)

Section 1602/TCAP Draw Process and Timing Memo (March 31, 2010)

Section 1602/TCAP Draw Process and Timing Memo (March 31, 2010)

Section 1602 Phase II Memo (March 15, 2010)

Section 1602 and TCAP Application Attachment 20 (March 9, 2010)

Section 1602 and TCAP Initial Application (February 26, 2010)

Revised Section 1602 Loan Agreement (February 2, 2010)

Revised TCAP Loan Agreement and TCAP Notes (January 29, 2010)

Memo: Regarding Funding Levels for Developments Receiving Section 1602 or TCAP Assistance Funds (January 6, 2010)

Memo: Regarding January 8, 2010 TCAP deadline for Satisfaction of Conditional Commitment Letter Requirements (January 5, 2010)

Section 1602/TCAP Draw Documents (REVISED) (December 29, 2009)

Section 1602/TCAP Request for Payment Form (REVISED) (December 29, 2009)

Memo Regarding Projected Asset Management Fees (December 14, 2009)

Specimen Section 1602 Loan Documents (REVISED) (December 7, 2009)

Specimen TCAP Loan Documents (REVISED) (December 7, 2009)

TCAP/Section 1602 Additional Closing Documents (REVISED) (December 7, 2009)

Section 1602/TCAP Request for Payment Form (December 7, 2009)

Section 1602/TCAP Draw Documents (December 7, 2009)

Reminder regarding Carryover requirements for Section 1602/TCAP recipients (November 16, 2009)

Section 1602/TCAP loan closing checklist  (November 6, 2009)

List of Section 1602/TCAP developments in first group of closings (November 6, 2009)

Forms to be completed for disbursement of Section 1602/TCAP fund (November 6, 2009)

TCAP/Section 1602 Additional Closing Documents (October 22, 2009)

Specimen TCAP Loan Documents (October 12, 2009)

Specimen Section 1602 Loan Documents (October 12, 2009)

TCAP Affirmative Marketing Policy and Procedures (October 8, 2009)

TCAP Application (third round) (October 1, 2009)

Memo Re: TCAP Application (second round) (September 25, 2009)

TCAP Application (second round) (September 21, 2009)

Clarification to Memo Concerning March 19, 2009 THDA Board of Directors Action Regarding the 2009 LIHTC Process (September 3, 2009)

TCAP Environmental Review Forms (September 1, 2009)

Memo: Developments seeking to combine Multifamily Tax-Exempt Bond Authority, Low-Income Housing Tax Credit, and Tax Credit Assistance Program Funds (August 28, 2009)

Regarding Reservation Fees and Building Permits (August 27, 2009)

Regarding Modification to TCAP/Section 1602 Conditional Commitment Letter (August 27, 2009)

Regarding TCAP Environmental Requirements (August 24, 2009)

Regarding TCAP Davis-Bacon Requirements (August 24, 2009)

Handout Regarding TCAP/Section 1602 Reporting Requirements (August 24, 2009)

TCAP/Section 1602 Exhibit A-1 - Form of Equity Certification-Not Yet Closed (August 10, 2009)

TCAP/Section 1602 Exhibit A-2 - Form of Equity Certification-Closed (August 10, 2009)

TCAP/Section 1602 Exhibit B - Final Expenditure/Construction Schedule (August 10, 2009)

ARRA / ARRTA First Round Applicants List (July 29, 2009)

Application for TCAP/Section 1602 funds (July 10, 2009)

Memo: TCAP/1602 Applications (July 10, 2009)

Section 1602 Program 2009 Program Description (July 2, 2009)

Tax Credit Assistance Program 2009 Program Description (July 2, 2009)

DRAFT Section 1602 Program 2009 Program Description (June 23, 2009)

DRAFT Tax Credit Assistance Program 2009 Program Description (June 23, 2009)

Memo: Another ARRA/ARRTA Status Update (June 9, 2009)

Memo: ARRA/ARRTA Status Update (June 5, 2009)

Memo: TCAP Description Outline as approved by THDA Board (May 21, 2009)

Draft TCAP Program Description (May 20, 2009)

Memo: Low-Income Housing Tax Credit update (May 5, 2009)

Memo: Update on 2009 LIHTC Program, Administration of ARRA Resources (March 31, 2009)

Memo: Guiding Principles for Use in Developing Program Details for ARRA (March 20, 2009)

Memo: March 19, 2009 THDA Board of Directors Action Regarding the 2009 LIHTC Process (March 20, 2009)

Memo: March 19, 2009 THDA Board of Directors Action Regarding 2009 Exchange Applications (March 20, 2009)

Tennessee Housing Development Agency Memo: Housing Credits – ARRA Relief Provisions (part 2) (March 17, 2009)

Memo: Open Forum to Discuss Housing Credit Relief Provisions (March 6, 2009)

Memo: Housing provisions within the American Recovery and Reinvestment Act (February 13, 2009)

Texas

Tax Credit Exchange Program Closing Calendar (July 21, 2010)

Tax Credit Exchange Program Schedule (May 12, 2010)

TCAP Frequently Asked Questions (March 31, 2010)

TCAP Round 4 Policy (July 8, 2010)

TCAP Round 4 Application Log (July 30, 2010)

TCAP Round 3 Policy (March 11, 2010)

TCAP Round 3 Application Log (July 30, 2010)

TCAP Round 2 Application Log (July 30, 2010)

TCAP Round 1 Application Log (July 30, 2010)

TCAP Round 1 Closing Calendar (July 23, 2010)

Tax Credit Exchange Program Subaward Agreement (December 23, 2009)

HTC Exchange Option Agreement (December 23, 2009)

HTC Exchange Disbursement Agreement (December 23, 2009)

HTC Recapture Mortgage (December 23, 2009)

HTC Exchange Pledge and Security Agreement - General Partner (December 23, 2009)

HTC Exchange Pledge and Security Agreement - Developer (December 23, 2009)

HTC Exchange LLP Assignment (December 23, 2009)

HTC Exchange LURA (December 23, 2009)

HTC Subordination Agreement (coming soon) (December 23, 2009)

HTC Exchange Program Closing Instructions (December 23, 2009)

HTC Exchange Closing Checklist (December 23, 2009)

HTC Exchange Required Language for ALL Exchange Subaward Recipients (December 23, 2009)

Updated TDHCA TCAP Written Agreement - Blackline Draft (November 16, 2009)

TDHCA TCAP Written Agreement (November 6, 2009)

Draft 2009 Awardee Log for the Housing Tax Credit Exchange Program (October 15, 2009)

TCAP Application Submission Procedures Manual (July 2, 2009)

TCAP Uniform Application (July 2, 2009)

TCAP Excel Inserts (July 2, 2009)

2009 Application Receipt (July 2, 2009)

2009 Electronic Application Filing Agreement (July 2, 2009)

Tax Credit Exchange Program Roundtable scheduled for June 24

TCAP Plan - Draft for Public Comment (May 15, 2009)

TCAP Policy (Board Resolution 09-043) - Draft for Public Comment (May 15, 2009)

TCAP Policy Supplement - Draft for Public Comment (May 15, 2009)

TDHCA's Board Book Supplement for May 21, 2009 (May 15, 2009)

TDHCA Recovery Act Web Site

TDHCA TCAP Web Page

TDHCA Exchange Program Web Page

Provisional Implementation Plan for the American Recovery and Reinvestment Act of 2009 (March 6, 2009)

TDHCA Board Presentation, Discussion and Possible Approval of policy regarding use of the American Recovery and Reinvestment Act (ARRA) 2009 Exchange Program and HOME Partnership Tax Credit Gap Financing (March 12, 2009)

Legal Determination: Harmonizing H.R.1 American Recovery and Reinvestment Act of 2009 (ARRA) Subtitle G Section 1602 (The Tax Credit Exchange Program) and Texas Government Code Chapter 2306 (February 24, 2009)

Utah

TCAP Applicants Round 1

TCAP Applicants Round 2

TCAP Awards Round 1

TCAP Awards Round 2

Tax Credit Assistance Program and Tax Credit Exchange Program Guidelines (June 2, 2009)

Application Checklist
Point Scoring System

Draft Tax Credit Assistance Program and Tax Credit Exchange Program Program Guidelines (May 21, 2009)

Utah Housing ARRA Web Page

Vermont

Tax Credit Assistance Program (TCAP) Financing Certificate

Tax Credit Assistance Program (TCAP) checklist

Memo: 2009 American Recovery and Reinvestment Act Implementation: Tax Credit Assistance Program (TCAP) and Monetized Credit (Credit Exchange Program) (May 19, 2009)

Tax Credit Assistance Program (TCAP) Competitive Priorities; Procedures to Commit and Expend Funds / Redistribution of Funds

VHFA Overview Web Page

Virginia

VHDA Update: Reservation Update 4, 2009 LIHTCs (June 5, 2009)

VHDA Update: Reservation Update 3, 2009 LIHTCs (May 11, 2009)

VHDA Update: 2009 Workshop Discussion - ARRA Legislation (February 25, 2009)

VHDA Update: Revised 2009 QAP Schedule and HTA Workshops (February 18, 2009)

Washington

ARRA Tax Credit Exchange Properties: 30 Percent Test Due (September 7, 2010)

ARRA Tax Credit Exchange Program 30 Percent Test Form (August 9, 2010)

2009 Allocation Lists Available:

1) ROUND 1 – 2009 Tax Credit Round (revised June 15, 2010)
2) ROUND 2 – 2009 ARRA GAP Subsidy Competition (revised June 15, 2010)
3) ROUND 3 - Subsidy In Lieu of Investment (revised June 15, 2010)
4) 2009 ARRA GAP Subsidy Competition Set-Aside for BOND Projects (revised June 15, 2010)
5) 2007 and 2008 ARRA-STALLED 9% Projects (revised June 15, 2010)

Request for Proposal: Asset Management Services (June 1, 2009)

ARRA Tax Credit Program Guidelines for Washington State (revised September 1, 2009)

ARRA Tax Credit Program Deadlines (May 19, 2009)

Notice of Public Hearing: ARRA Round (1) 2009 TC Round

Notice of Public Hearing: ARRA Round (2) Gap Subsidy Competition

WSHFC Notice of Public Hearing (May 6, 2009)

Final Draft: ARRA Tax Credit Program for WA State (May 6, 2009)

WSHFC ARRA Web Page

2nd DRAFT Concept Proposal for LIHTC and ARRA Resource Allocation (April 17, 2009)

DRAFT Concept Proposal for LIHTC and ARRA Resource Allocation (March 27, 2009)

WSHFC Notice: Stakeholder Meetings: Implementing ARRA Resources (March 24, 2009)

WSHFC Alert: LIHTC Stakeholder Meeting Logistics (March 10, 2009)

WSHFC American Recovery and Reinvestment Act of 2009 - Summary (March 10, 2009)

Save the Date: LIHTC Stakeholder Meeting (March 6, 2009)

Washington State Housing Finance Commission Memo: The American Recovery and Reinvestment Act of 2009 (February 18, 2009)

West Virginia

Property Selections for Tax Credit Assistance Program Funding (December 7, 2009)

Tax Credit Assistance Program Competitive Selection Criteria

West Virginia Housing Development Fund TCAP Web Page

Wisconsin

Subawardee Report of Expenditures (September 1, 2010)

Memo Re: ARRA 1602 Exchange Expenditure Deadline (September 1, 2010)

Closed Exchange Projects (as of August 30, 2010)

Closed TCAP Projects (as of August 23, 2010)

TCAP Multifamily Loan Application Addendum

Environmental Review Screening Questionnaire

TCAP Projects Awarded

Exchange Program Multifamily Loan Application Addendum

Exchange Projects Awarded

WHEDA Announces Two Changes Related to TCAP and Exchange Programs (October 20, 2009)

Final WHEDA Guidance regarding its Tax Credit Assistance Program (TCAP) Financing (July 6, 2009)

Final WHEDA Guidance regarding its Tax Credit Exchange Program Financing (July 6, 2009)

Draft WHEDA Guidance regarding its Tax Credit Assistance Program (TCAP) Financing (May 18, 2009)

Draft WHEDA Guidance regarding its Tax Credit Exchange Program Financing (May 18, 2009)

WHEDA's ARRA Web Page

Wisconsin Housing & Economic Development Authority Memo: 2009 American Recovery and Reinvestment Act (March 10, 2009)

Wyoming

2010 Exchange Policy

TCAP Awards (as of July 31, 2010)

Exchange Program Awards (as of July 31, 2010)

Final Approved Tax Credit Assistance Program Rules

Wyoming Community Development Authority Draft Guidance TCAP

Wyoming State ARRA Web Site

Related Resources

Letters, Testimony and Proposals

RECOVERY ACT: Audit of Delaware State Housing Authority’s Payment Under 1602 Program
July 16, 2014

OIG-14-028 RECOVERY ACT: Audit of New Mexico Mortgage Finance Authority’s Payment Under 1602 Program
March 10, 2014

GAO-12-634: Housing Programs Met Spending Milestones, But Asset Management Information Needs Evaluation (June 18, 2012)

GAO-10-966: Opportunities Exist to Increase the Public’s Understanding of Recipient Reporting on HUD Programs (September 30, 2010)

100 Recovery Act Projects That Are Changing America (September 17, 2010)

Letter from Sen. Blanche Lincoln to Sen. Harry Reid and Rep. Nancy Pelosi Urging Completion of negotiations on the American Workers, State and Business Relief Act (April 1, 2010)

Prepared Remarks for Secretary of Housing and Urban Development Shaun Donovan at the Tax Credit Assistance Program Press Conference
(March 9th, 2010)

Letter from Antonio Riley, Wisconsin Housing and Economic Development Authority, Regarding Reallocation of 2008 Disaster Relief Credits

ABA Forum's LIHTC Committee Letter to Treasury Regarding Tax Treatment of Section 1602 Funds (July 20, 2009)

Rep. Barney Frank Letter to Treasury Secretary Geithner Requesting Housing Credit Exchange Program Changes (June 1, 2009)

Letter from New Orleans, La. Mayor Ray Nagin to Treasury Secretary Geithner Regarding Treatment of GO Zone LIHTCs Under Section 1602 (May 28, 2009)

Letter from Acting Assistant Secretary Michael F. Mundaca at Treasury to Jacquelyn Brechtel Clarkson, President of the Council, City of New Orleans Regarding Reallocation of GO Zone Credits and Treatment of GO Zone Credits under Section 1602 (May 17, 2009)

Tony Freedman Memo To State Agency Clients Re: Tax Credit Assistance Program – HUD Guidance (May 12, 2009)

Tony Freedman Memo To State Agency Clients Re: Tax Credit Exchange Program – Provisions and Issues – Recent Treasury Guidance (May 11, 2009)

Letter from Joel Rubenzahl with Community Economics Inc. to Eric Lucas at Treasury Regarding Section 1602 (May 7, 2009)

Letter frrom Mark Shelburne with NCHFA to Eric Lucas at Treasury Regarding Implementation of Exchange Program (May 7, 2009)

Letter from members of the ABA Tax Credit-Equity Financing Committee Regarding TCAP and Exchange Questions for IRS, Treasury and HUD (May 5, 2009)

Senators Kohl, Bond and Murray Letter Urging HUD to Allow TCAP for Disaster Credit Properties (May 1, 2009)

Rep. Maxine Waters Letter to Secretary Geithner Regarding Monetization of Disaster Tax Credits (April 29, 2009)

NCSHA Letter to Treasury Secreatary on Exchange Program Priorities (April 28, 2009)

Senators Ask Treasury to Allow States to Exchange Disaster Credits (April 24, 2009)

AHIC Letter to NCSHA Regarding State Agency Implementation of ARRA Gap Funds and the Exchange Funds (April 23, 2009)

Memo from Wayne Neveu to David Vandivier, Department of Treasury Re: Return and Re-Allocation of GO Zone and Other Disaster Credits (April 17, 2009)

Email from Wayne Neveu to David Vandivier, Department of Treasury Re: Re-Allocation of GO Zone Credits (April 17, 2009)

Industry Coalition Letter Seeking Guidance on Exchange Program (April 2, 2009)

Letter from Reps. Rangel and Frank to Treasury Secretary Geithner Urging Action on LIHTC Exchange Guidance (March 25, 2009)

LIHTC Working Group Letter: Immediate Issues from the American Recovery and Reinvestment Act of 2009 (March 16, 2009)

LIHTC Industry Sign-On Letter Encouraging Inclusion of Housing Credit Provisions in Senate Stimulus Bill (February 3, 2009)

National Association of Home Builders Letter to Sen. Maria Cantwell in Support of her Amendment to Accelerate the LIHTC (January 26, 2009)

National Association of Home Builders Letter to the Senate Finance Committee Recommending Proposals to Ensure the Long-Term Vitality of the LIHTC Program (January 22, 2009)

Coalition of Affordable Housing Industry Participants' Letter Urging Support for the LIHTC be Included in Economic Recovery Bill {Response to initial House bill}
(January 15, 2009)

Coalition of Affordable Housing Industry Participants' Letter to Chairman Charlie Rangel Regarding Legislative Priorities to Stimulate Investment into
Low Income Housing Tax Credit (LIHTC) Properties
(January 6, 2009)

Council for Affordable and Rural Housing (CARH) Recommendations for 2009 Stimulus Bill (January 8, 2009)

Affordable Housing Tax Credit Coalition (AHTCC) Offers Revised Proposals to Stimulate Investment in Housing Credit Development (December 18, 2008)

National Leased Housing Association Recommendations for Statutory Changes to the Tax Credit Program

Podcast: Novogradac Report on Tax Credits

novogradac podcasts

Download archived podcasts to hear Michael J. Novogradac, CPA, discuss the development and implementation of provisions related to the LIHTC, NMTC and RETC. The topics for each week are named in the title of that week's podcast and listed on the Tax Credit Tuesday Podcast home page.

Other Downloads

Click here to download an MP3 file of the Welcome and Washington Wire panel from the 15th Annual Tax Credit Developers Conference in Miami on January 8, 2009. A PDF of the PowerPoint presentation that accompanied the panel discussion is also available.