FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 8. Annual Recertification — d. Financial Data Submission

hud-4000-1-i-d-financial-data-submission

HUD effective date: 03/14/2016 · section I.A.8 · Handbook 4000.1

FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Financial Data Submission (03/14/2016).

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Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 8. Annual Recertification — d. Financial Data Submission — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Financial Data Submission (03/14/2016)

Effective 2016-03-14 · publisher's stamp for this provision

d. Financial Data Submission (03/14/2016) Supervised, Nonsupervised, and Investing Mortgagees must submit the financial data described below. i. Small Supervised Mortgagees A Small Supervised Mortgagee must submit a copy of its Unaudited Regulatory Report, signed by a Corporate Officer, that aligns with its fiscal year end. ii. Large Supervised, Nonsupervised, and Investing Mortgagees (A) Audit of Financial Statements The Mortgagee must comply with the appropriate financial reporting procedures and requirements set forth in the HUD OIG Handbook 2000.04, Consolidated Audit Guide for Audits of HUD Programs. (B) Accounting and Auditing Standards The Mortgagee must have prepared its financial statements in accordance with GAAP and had its audit performed in accordance with the most currently effective I. DOING BUSINESS WITH FHA A. FHA Lenders and Mortgagees (09/20/2021)

Source: FHA Single Family Housing Policy Handbook 4000.1 (issued 2025-11-26) · source URL · snapshot 8c03836f77f317e1

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Source of record: https://claudeforcompliance.com/regs/hud-4000-1-i-d-financial-data-submission/ · register hud-4000-1-i-d-financial-data-submission · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.