HB-1-3550
Attachment 12-C
Page 3 of 5
POS DATE PROPERTY ELIGIBILITY
3 Property eligibility determination (document with Automated Worksheet for Computing Income
and 504 Eligibility) (HB-1, 12.3) Method used: (site visit, online resources)
6 Verify the subject property’s address using the USDA address verification site. Result code
must be 1 or 2; or researched, verified, and documented if not. Enter verified address in UniFi.
(HB-1, 5.1) (http://eligibility.sc.egov.usda.gov/eligibility/addressVerification)
6 Checklist for Evaluation of Existing Dwelling (HB-1, 12.3, Attachment 12-D), if applicable.
6 Photographs of property and essential repairs (before and after). (HB-1, 12.12)
8 Appraisal Report, or document Statement of Value (HB-1, 12.5B)
8 RD 1922-15, Administrative Appraisal Review for Single Family Housing - within 7 days of
appraisal (HB-1, 5.21); Reviewed and Accepted (initial and date)
6 Lead Based Paint (LBP) Compliance Key and Print Out (houses built prior to 1978)
(http://leadpaint.sc.egov.usda.gov/LBPWeb/index.html)
3 RD Instruction 1970-B, Exhibit D, “Environmental Checklist for Categorical Exclusions”
(1970-B & HB-1, 5.8)
3 FEMA’s Standard Flood Hazard Determination Form (HB-1, 5.8 & 1970-F)
(https://www.floodcert.com)
3 FEMA’s Elevation Certificate Form, (HB-1, 5.8 & 1970-F), if substantial rehabilitation
(https://www.fema.gov/media-library/assets/documents/160)
3 Private Party Notice Regarding Flood Hazards, as applicable (HB-1, 5.8 & 1970-F)
3 RD 3550-6, Notice of Special Flood Hazards, Flood Insurance Purchase Requirements, and
Availability of Federal Disaster Relief Assistance, as applicable (mail 10 days prior to closing)
(HB-1, 5.8)
POS DATE CONSTRUCTION
5 _______Check contractor(s) in the DNP portal and place a copy in applicant’s file
6 Attachment 12-F. Pre-Construction Conference (HB-1, 12.3)
6 RD 1924-7, Contract Change Order, if applicable
CONTRACTS $10,000 OR LESS
7 ________ Review detailed bid(s) from contractor(s) itemized costs to include labor and materials (HB-1,
5.25) or use 1924-6, Construction Contract and RD 1924-7, Contract Change Order, if
applicable
6 RD 1924-1, Development Plan
6 RD 1924-9, Certificate of Contractor’s Release
6 RD 1924-10, Release by Claimants if subcontractors are used
6 ________ Pictures of repairs before and after
CONTRACTS > $10,000
6 RD 1924-6, Construction Contract
6 ________Ex C, RD Inst. 1901-E (HB-1, 12.11) DOL within 10 days, DOL website
(https://www.dol.gov/ofccp/contacts/regkeyp.htm)
6 “400 Series” (400-1, 400-3, 400-6, posters) (HB-1, 5.25),
2 RD 402-1, Deposit Agreement and RD 402-2, Statement of Deposits and Withdrawals, if
applicable
6 RD 1924-12, Inspection Report (HB-1, 12.12) if an on-site visit was necessary
6 RD 1924-9, Certificate of Contractor’s Release
6 RD 1924-10, Release by Claimants, if applicable
6 RD 1924-11, Statement of Labor Performed (borrower method only)
6 RD 1924-19, Builder’s Warranty (HB-1, 5.27), if construction contract used
(01-23-03) SPECIAL PN
Revised (08-29-19) PN 527