SECTION 184 INDIAN HOUSING LOAN GUARANTEE PROGRAM
Processing Guidelines February 2003

LIST OF APPENDICES

Appendix 1

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Appendix 1-1: Program Office of Native American Programs

Appendix 2

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Appendix 2-1 Leasehold Document and Checklist for Tribal Approval
Appendix 2-2 MOU
Appendix 2-3 Model Procedures

Appendix 3

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Appendix 3-1 Request for Case Number
Appendix 3-2 Firm Commitment Checklists and Attachment (Individual and IHA/Tribe Borrowers)
Appendix 3-3 Endorsement Checklist and Attachment
Appendix 3-4 Post Endorsement Checklist

Appendix 4

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Appendix 4-1 Land Status and Jurisdiction Form
Appendix 4-2 Mortgage Credit Analysis Worksheet (Form HUD 53036)
Appendix 4-3 Maximum Mortgage Worksheet
Appendix 4-4 Firm Commitment (Form HUD 53037)
Appendix 4-5 Importance of Home Inspections
Appendix 4-6 Construction Loan Agreement
Appendix 4-7 Construction Loan Rider
Appendix 4-8 Section 184 Applicant Acknowledgement
Appendix 4-9 Waiver of Contingency Reserve
Appendix 4-10 Contingency Release Letter
Appendix 4-11 Final Release Notice
Appendix 4-12 Mortgagor’s Letter of Completion
Appendix 4-13 Rider for Section 184 Mortgage (Leasehold)
Appendix 4-14 Rider for Section 184 Mortgage (Fee Simple Property)
Appendix 4-15 Rider for Section 184 Mortgage (Individual Allotted Trust — no lease)
Appendix 4-16 Transmittal for Indian Loan Guarantee Fee (Form HUD 53058)
Appendix 4-17 Indian Loan Guarantee Certificate (Form HUD 53039)
Appendix 4-18 Sample Draw Request
Appendix 4-19 Specification of Repairs for Construction/Rehab Work Orders
Appendix 4-20 90 or More Days Delinquent Notice and Status of Mortgage Codes
Appendix 4-21 Status of Mortgage Loans
Appendix 4-22 Self-Help Agreement
Appendix 4-23 Homebuyer Contract Agreement
Appendix 4-24 Change in Servicing Lender
Appendix 4-25 Borrower’s Information Packet
Appendix 4-26 HUD Form 4128, Environmental Assessment
Appendix 4-27 Environmental Review Record
Appendix 4-28 Statutory Worksheet
Appendix 4-29 Use of FHA Forms for the Section 184 Program

Appendix 5

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Appendix 5-1 Credit Qualifying No Cash Out with an Appraisal Refinance Mortgage Credit Analysis Worksheet #1
Appendix 5-2 Credit Qualifying Cash Back with an Appraisal Refinance Mortgage Credit Analysis Worksheet #2
Appendix 5-3 Non Credit Qualifying Streamline Refinance with an Appraisal Refinance Mortgage Credit Analysis Worksheet #3
Appendix 5-4 Non Credit Qualifying Streamline Refinance without an Appraisal Refinance Mortgage Credit Analysis Worksheet #4
Appendix 5-5 Refinance Submission Checklist - Streamline Refinances
Appendix 5-6 Refinance Submission Checklist - Individual Borrowers - Credit Qualifying Cash Back with Appraisal
Appendix 5-7 Refinance Submission Checklist - Credit Qualifying No Cash Out with Appraisal
Appendix 5-8 Refinance Endorsement Submission Checklist

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