American Recovery and Reinvestment Act

Legislation

H.R. 4213, American Workers, State, and Business Relief Act of 2010
January 5, 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
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
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 Exchange Program Allocation Plan
May 13, 2009

Exchange Program Draft Plan Process
2009

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 Percent Tax Credit Exchange Program Exhibit Checklist
July 30, 2009

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

Information Bulletin No. 17-09: 9 Percent 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 Percent Reservation Holders without State Tax Credits - Full or Partial Tax Credit Exchange
November 2, 2009

2009 4 Percent 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 Percent 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 Comment 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) 
May 11, 2009

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 Expenditure 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: Competitive 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 1602 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 November 30, 2009)   

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 (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, 3 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 Intent 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 Comment: 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 Assistance Program Notice of Funding Availability
May 14, 2009

Draft Tax Credit Exchange Program Notice of Funding Availability
May 13, 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 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 Third 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 Rrecipients
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 22
June 22, 2009 

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 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 

OIG-17-042 Recovery Act: Audit of Rhode Island Housing’s Payment Under 1602 Program
May 11, 2017

OIG-17-041 Recovery Act: Audit of Arkansas Development Finance Authority’s Payment Under 1602 Program
May 11, 2017

OIG-16-053 Domestic Assistance Recovery Act: Audit of Virginia Housing Development Authority’s Payment Under 1602 Program
August 19, 2016

OIG-16-044 Domestic Assistance Recovery Act: Audit of California Tax Credit Allocation Committee's Payment Under 1602 Program
May 20, 2016

OIG-16-026 Domestic Assistance Recovery Act: Audit of North Dakota Housing Finance Agency's Payment Under 1602 Program
January 5, 2016

OIG-16-007 Domestic Assistance Recovery Act: Audit of Mississippi Home Corporation’s Payment Under 1602 Program
November 10, 2015

OIG-15-001 Domestic Assistance Recovery Act: Audit of Missouri Housing Development Commission's Payment Under 1602 Program
October 2, 2014

OIG-14-042 Domestic Assistance 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 9, 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 from 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 Secretary 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