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FHA Condo Approval

We process FHA submissions in house and submit them to the Department of Housing and Urban Development (HUD).  Their review will likely take 2 weeks to 30 days.

FHA condominium approvals are valid for the entire project for two years.  Prior to December 2009, once approved a condo was always approved, but that is no longer the case.  VA approvals are still permanent approvals.

There are three types of FHA approvals:

  1. If a condo is already FHA approved, then we simply need to have the management company complete a condominium questionnaire and document the condo master insurance policy.  No other documents are usually required.
  2. If a condo is currently FHA approved but the approval has expired or is expiring in under six months, we will need to do a re-certification.  The list of documents are shown below.
  3. If a condo has never been FHA approved, we will process a new submission and require the below list of documents.

 FHMC – FHA Full Project Review Questionnaire (We will have the management company fill this out)

 HOA Meeting Minutes – Covering most recent 12 months

 Financial Documents

o Current Year Adopted Operating Statement (Income/Expense Statement)

o Current Balance Sheet dated within 90 days

o Previous Fiscal Year End Operating Statement (Income/Expense Statement)

(Note: Bank statements or a reserve study may be required by FHA)

HOA Certificate of Insurance (NOTE: If the insurer is unable to include all required coverage and endorsements on the HOA’s master certificate of insurance declaration page then please obtain a complete and current copy of the HOA master insurance policy.)

o Borrower name and address listed

o Correct mortgagee clause and FHMC loan number

o $1 million in liability coverage ‘Per Occurrence’ with either ‘Separation of Insureds, or ‘Severability of Interest’ Endorsement

o 100% Replacement Cost Coverage (R/C); 125% Extended Replacement Cost Coverage (ERC); or Guaranteed Replacement Cost Coverage (GRC)

o Fidelity Bond/Crime/Employee Dishonesty (Required for projects with > 20 units) in an amount no less than the sum equal to 3 months aggregate assessments on all units plus balance of funds currently held in reserve account. Managing agent covered as additionally insured, if HOA engages the services of a management company.

o Managing Agent’s Fidelity Bond/Crime/Employee Dishonesty (Required for projects with > 20 units) in an amount no less than the sum equal to 3 months aggregate assessments on all units plus balance of funds currently held in reserve account. Required if HOA engages the services of a management company.

Current and Fully Executed Management Agreement (if applicable)

Recorded Project Legal Documents (Including all amendments and exhibits)

Developer/Builder/HOA Certification (Not required for re-certifications)

Recorded Plat Map & Condominium Site Plans (Not required for re-certifications)

FEMA Flood Map (to include NFIP map panel number & identify location of project)   (Not required for re-certifications)

For new projects only the below items are also required (proposed construction, under construction, or fewer than twelve months old and never before reviewed by FHA)

Phase 1 Environmental Site Assessment (Completed within 12 months of submission)

HUD Forms

o 92544 – Builder’s Warranty

o 92541 – Builder’s Plans & Specs

o 92010 – EEOC

o Attachment E – Developer/Builder Certificate of Condo Requirements

o Attachment F – Developer/Builder Pre-Sale Certificate

Building Permit

Certification of Occupancy

 

Questions? 240 479 7658 or [email protected]

Ready to pre-qualify?