Related Documents for
Part V, Chapter 5: Surveillance
| Document Name | Document Description |
|---|---|
| Form 4221 | Green Rewards Verification Inspection Form |
| Form 4254.DEF | Multifamily Analysis of Operations -- Form 4254 and Form 4254 Seniors Line Item Definitions |
| Form 4261 | Multifamily Catastrophic Loss Inspection |
| Form 4801 | Structured Facilities Monitoring Narrative |
| Form 4802 | Structured Facilities Monitoring Spreadsheet |
| Form 4830 | Initial Letter Post-Inspection Repairs/Replacements |
| Form 4831 | Follow Up Inspection Letter - DUS Loans |
| Form 4832 | Follow Up Inspection Letter Post-Inspection Repairs/Replacements - Non DUS Loans |
| Form 6620 series | Annual Loan Agreement Certification |
 Multifamily BSA-AML Lender Guidance.pdf |
Multifamily BSA-AML Lender Guidance |
| Potential Red Flags for Mortgage Fraud and Other Suspicious Activity | Potential Red Flags for Mortgage Fraud and Other Suspicious Activity |