- Tools and Templates
Date Published: September 2010
This component of the NSP Homeownership Toolkit is intended for grantees and their partners to use in program recordkeeping and compliance. It provides a simple list of documents to be included in a project case file. It may be used to ensure a case file contains the necessary documentation under NSP. A companion document, the Compliance Review Checklist for Homebuyer Projects, provides a list of detailed questions to ask in order to ensure the information in the case file items provide a sufficient level of documentation.
Disclaimer: All peer approved resources shared on the HUD Exchange have been provided by the organization that developed them. The documents have not been reviewed by HUD or its contractors for applicability, legality, or compliance with federal statutory and regulatory guidelines. The posting of these documents on the HUD Exchange is not intended as an endorsement of the documents by HUD or any of its contractors.
Please bear in mind that these documents were created by organizations based on their specific needs and objectives, and they may reflect local laws and policies. Grantees and their partners should go through their own process to develop policies and corresponding procedures that are appropriate locally and that are compliant with federal, state, and local law.