Tax Credit File Review

Low Income Housing Tax Credit File Review

Our Compliance Analysts review Tax Credit and HOME Funded properties to determine their compliance with Section 42 Regulations, HUD 4350.3 Verification Requirements, and HOME and Tax Credit leasing requirements. Our Compliance Analysts have worked in nearly every state in the country and we keep all of our analysts up to date on the state-by-state variances in compliance requirements and trends.

100% Resident File Review

Our 100% Resident File Review is a complete audit of 100% of all dwelling units, including the move-in certification and most current re-certification, as well as the leases and supporting materials. This complete file review will show you all of the issues that need to be addressed in order to ensure proper compliance, as well as revealing the underlying issues with procedures that allowed the non-compliance issues to occur. We can review the files on site or remotely, and can provide you with a complete quote for either option. Click here for more information.

Sample Tax Credit File Review

Our compliance analysts will review a sample of your resident files and determine what issues need to be addressed, both in specific findings and in general practices. Our reviewers will make recommendations for new forms, procedures, and practices to prevent future non-compliance. We use our own custom software for performing reviews that allow us to provide you with detailed explanations of each finding, including our best practices notes on how to ensure ongoing compliance. We can review the files on-site or remotely, and can provide you with a complete quote for either option. Click here for more information.

Quick Links

* Click Here to Download 8823 Guide (9/2009)

* Section 42 of the IRC

* IRS Bulletin 2008-43

* Instruction for form 8609-A

* Instruction for form 8609

* Download form 8609

* Download form 8823


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