• Tools and Templates

NSP Homebuyer Program Case File Checklist

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.

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Tags: NSP

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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.

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