Form Hud2530 Submission Checklist printable pdf download

Form Hud2530 Submission Checklist

FORM HUD-2530 SUBMISSION CHECKLIST

NOTE: A separate 2530 and checklist must be completed for each

of the following:

Mortgagee (Owner), General Partner, Limited Partner, General

Contractor and Management Agent

Date_______________________

Reviewed By __________________________________Telephone No.______________________

Project No. __________________Project Name________________________________________

Answer all questions by checking the appropriate box

Yes

N.A

Are Blocks 1-10 completed?

Are the names and addresses of all known principals and affiliates

provided in Block 7?

Is the Role in the principal’s parent organization provided in Block 8

for all principals?

Is the % Ownership in the principal’s parent organization provided in

Block 9 for all principals?

Are SSNs/EINs provided for all principals in Block 10?

If any of the certifications have been struck through, do you have a

signed letter of explanation for the strike through?

Have all principals signed?

Are the Certification dates of the principals’ signatures within six

months of the date received?

Do you have statement of signature authority?

10.

Are all principals’ phone numbers listed?

11.

To your knowledge, is all previous participation listed in Schedule A?

12.

For first time participants, is the statement “First Experience” listed

next to their name?

13.

If a Master List has been filed, is it up to date? A Master List is not

required, but principals may prepare one if they expect to file the form

frequently.

14.

If Farmers Home/Rural Housing (FmHA) experience was disclosed on

Schedule A, did FmHA indicate the applicant/principals’ performance

was unsatisfactory? (You must contact FmHA to verify disclosures)

15.

On Schedule A, are there any loan defaults or foreclosures listed?

September 2001

Form Hud2530 Submission Checklist