Attach_2__Applicable_Documents.pdf

Attachment 2 DU204SB-17-R-0001 Santa Ana HOC

Applicable Documents

The Mortgagee Letters, Handbooks, Forms and other applicable documents (or their successor documents) referenced throughout this PWS can be found at the locations indicated below. The contract will continue to be governed by the cited references (even if not extended) until HUD notifies the Contractor in writing not to follow that guidance or to follow alternative guidance.

The vast majority of these documents are stored in HUDCLIPS. The general address for HUDCLIPS is http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips. On this page are links to HUD Handbooks, Mortgagee Letters, Housing Notices and forms. Where text is provided in lieu of an actual URL in `Document Location' below, that text is suggested navigation from the main HUDCLIPS URL.

This list is not all-inclusive.

Document Number Title Document Location

Single Family Acquired Asset Management (SAMS)

User's Guide

SAMS User's Guide

P260 User's Guide P260 User's Guide and Training Material https://www.hudp260.com/Pages/Resources/P260_MM3_Sit es.aspx

Handbook 2200.01 Administrative Services Policy Handbook

Note: This handbook number was added here because it was in the row with

Handbook 2225.6.

Handbooks I Administrative http://portal.hud.gov/hudportal/HUD?src=/program_offices/ad ministration/hudclips/handbooks/admh/2200.1

HUD Handbook 2225.6 Rev-1 Chg-52

HUD Records Disposition Schedules, Appendix 7, "Records Relating to Property

Disposition"

Handbooks I Administrative http://portal.hud.gov/hudportal/HUD?src=/program_offices/ad ministration/hudclips/handbooks/admh/2225.6

HUD Handbook 2229.1 Records Disposition Scheduling for Automated Systems

Handbooks I Administrative http://portal.hud.gov/hudportal/HUD?src=/program_offi ces/administration/hudclips/handbooks/admh/2229.1

HUD Handbook 2400.25 Information Technology Security Policy Handbooks I Administrative http://portal.hud.gov/hudportal/HUD?src=/program_offi ces/administration/hudclips/handbooks/cio/2400.25

HUD Handbook 4000.1 Appraiser and Property Requirements - HUD Real Estate Owned Properties

(Section II.D.12)

Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1

HUD Handbook 4000.1 TITLE II DISPOSITION (Section IV.B) Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1

HUD Handbook 4000.1 Servicing and Loss Mitigation (Section III) Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips https://www.hudp260.com/Pages/Resources/P260_MM3_Sites.aspx https://www.hudp260.com/Pages/Resources/P260_MM3_Sites.aspx http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2200.1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2200.1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2225.6 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2225.6 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2229.1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/admh/2229.1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/cio/2400.25 http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/cio/2400.25 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1

HUD Handbook 4000.1 Title II Claims (Section IV.A) Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1

HUD Handbook 4000.1 Appraiser and Property Requirements for Title II Forward and Reverse Mortgages (Section

II.D)

Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1

HUD Handbook 4000.1 Nonprofits and Governmental Entities

(Section I.B.4)

Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/hou sing/sfh/handbook_4000-1

HUD Handbook 4000.1 Property Preservation Allowances and Schedules

(Appendix 6.0)

Handbooks I Housing http://portal.hud.gov/hudportal/HUD?src=/program_offices/housi ng/sfh/handbook_4000-1

HUD Handbook 4000.1 FHA Mortgage Limits https://entp.hud.gov/idapp/html/hicostlook.cfm

PL 105-220, Title IV, 408(b) Section 508 of the Rehabilitation Act of 1998 www.section508.gov

PL 105-277, Title MVII Government Paperwork Elimination Act www.gpo.gov/fdsys/

5 U.S.C. 552 Freedom of Information Act (FOIA) www.gpo.gov/fdsys/

5 U.S.C. 552a Privacy Act www.gpo.gov/fdsys/

12 U.S.C. 1715z-13a Section 184 of the Housing and Community

Development Act of 1992 www.gpo.gov/fdsys/

15 U.S.C. 7001-7006

Electronic Signatures in Global and National

Commerce Act (ESIGN) www.gpo.gov/fdsys/

16 U.S.C. 470f

Section 106 of the National Historic Preservation Act

(NH PA)

www.gpo.gov/fdsys/

40 U.S.C. 759 note Computer Security Act www.gpo.gov/fdsys/ http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 http://portal.hud.gov/hudportal/HUD?src=/program_offices/housing/sfh/handbook_4000-1 https://entp.hud.gov/idapp/html/hicostlook.cfm http://www.section508.gov/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/

42 U.S.C. 4852d Residential Lead-Based Paint Hazard Reduction Act of 1992 www.gpo.gov/fdsys/

42 U.S.C. 9620(h) Section 120(h) of the Comprehensive

Environmental Response, Compensation, and

Liability Act (CERCLA) www.gpo.gov/fdsys/

24 CFR Part 35 Subpart A Lead Disclosure Rule www.gpo.gov/fdsys/

24 CFR Part 35 Subpart F Lead Safe Housing Rule www.gpo.gov/fdsys/

24 CFR Part 200 Subpart G Appraiser Roster www.gpo.gov/fdsys/

24 CFR Part 200 Subpart S Minimum Property Standards www.gpo.gov/fdsys/

24 CFR Part 203 Subparts B Single Family Mortgage Insurance Contract Rights and Obligations www.gpo.gov/fdsys/

24 CFR Part 203 Subparts C Single Family Mortgage Insurance Servicing

Responsibilities www.gpo.gov/fdsys/

24 CFR Part 291 Subparts A, B, C, and F

Disposition of HUD-Acquired Single Family

Property www.gpo.gov/fdsys/

36 CFR Part 800 Protection of Historic Properties www.gpo.gov/fdsys/

40 CFR Part 373 Reporting Hazardous Substance Activity When

Selling or Transferring Federal Real Property www.gpo.gov/fdsys/

64 FR 10896 Federal Register, "Proposed Implementation of the Government Paperwork Elimination Act" www.gpo.gov/fdsys/

NIST Special Publication 800-9 "Good Security Practices for Electronic

Commerce, Including Electronic Data

Interchange" https://www.nist.gov/node/560016 http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ http://www.gpo.gov/fdsys/ https://www.nist.gov/node/560016

NIST Special Publication 800-12

"An Introduction to Computer Security: The NIST

Handbook" http://csrc.nist.gov/publications/nistpubs/800- 12/handbook.pdf

NIST Special Publication 800-14 "Generally Accepted Principles and Practices for

Securing Information Technology Systems" http://csrc.nist.gov/publications/nistpubs/800-14/800-

14.pdf

P260 Business Service Provider Business Service Provider Manuals/Training

Video https://www.hudp260.com/Pages/Resources/P260_MM3 _Sites.aspx

Form HUD-1 Settlement Statement Forms on HUD Clips

Form HUD-27011, Part A, B, C, D, and E

Single-Family Application for Insurance Benefits Forms on HUD Clips

Form HUD-50012 Mortgagee's Request for Extensions of Time Forms on HUD Clips

Form HUD-9548-A Law Enforcement Officer/Teacher Certification Forms on HUD Clips

Standard Form 85P Questionnaire for Public Trust Positions http://www.opm.gov/forms/html/sf.asp

Standard Form 135 Records Transmittal and Receipt https://www.gsa.gov/portal/forms/download/115746

21-D258 Finger Print Chart Provided by HOC GTR http://csrc.nist.gov/publications/nistpubs/800-12/handbook.pdf http://csrc.nist.gov/publications/nistpubs/800-12/handbook.pdf http://csrc.nist.gov/publications/nistpubs/800-14/800-14.pdf http://csrc.nist.gov/publications/nistpubs/800-14/800-14.pdf https://www.hudp260.com/Pages/Resources/P260_MM3_Sites.aspx https://www.hudp260.com/Pages/Resources/P260_MM3_Sites.aspx http://www.opm.gov/forms/html/sf.asp https://www.gsa.gov/portal/forms/download/115746