Closing Due Diligence
Multifamily Transactions – Certifications and Other Forms
The legal forms and certifications below are intended to assist developers, developer’s counsel, and other stakeholders with preparing for a successful closing. These documents are for reference purposes only and are subject to change without notice. If you have any questions about these documents, please contact the Authority at 312-836-5200 and ask to be connected with Authority’s Assistant General Counsel – Multifamily Finance & Asset Management.
Legal Certification Forms
Books and Records Certifications
Drug Free Workplace Certification (Federal)
Drug Free Workplace Certification (State)
IHDA Enterprise Green Communities Workbook
Fair Housing Certification (Federal Tax Credit)
Fair Housing Certification (State Tax Credit)
Identity of Interest Affidavit
No Identity of Interest Affidavit
Ownership Structure Certificate (Sample)
Multifamily Transactions – Fillable Forms, Statements & Other Useful Documents
The fillable forms, statements and other useful documents found below are intended to assist developers, developer’s counsel, and other stakeholders with preparing for a successful closing. These documents are for reference purposes only and are subject to change without notice. If you have any questions about these documents, please contact the Authority at 312-836-5200 and ask to be connected with the Authority’s Assistant General Counsel – Multifamily Finance & Asset Management.
Fillable Forms, Statements & Other Useful Documents
IAHTC Review Donor Certification Form
IAHTC Review Sponsor Certification Form
IAHTC Review Final Financing Form
Insurance and Bond Requirements – for projects with IHDA loans for new construction or rehab
Sample Owner Sworn Statement for Tax Credit projects
Fillable Owner Sworn Statement for Non Tax Credit projects
Sample and Uses Statement – Tax Credit Equity
Fillable Sources Statement for Non Tax Credit projects
Sample Contractor Sworn Statement
Sample Check Request with OSS Lines
Fillable Marketing Request Spreadsheet to be used for each Marketing Request
Multifamily Transactions – Sample Due Diligence Checklists
The sample checklists below are intended to assist developers, developer’s counsel, and other stakeholders with preparing for a successful closing. These checklists are for reference purposes only and are subject to change without notice. If you have any questions about these checklists, please contact the Authority at 312-836-5200 and ask to be connected with the Authority’s Assistant General Counsel – Multifamily Finance & Asset Management or the Authority’s Managing Paralegal.”
Sample Due Diligence Checklists
FFB/542 (c) g Program HUD Insured
Financing Adjustment Factor (FAF) Program
Housing Trust Fund (HTF) Program
National Housing Trust Fund (NHTF) Program
Conduit Financing with 4% Tax Credits
CAHGP Initial Closing Checklist
CAHGP-LIHTC 9% Initial Closing Checklist
CDT (4%) – CAHGP Initial Closing Checklist
HOME-CAHGP-LIHTC Initial Closing Due Diligence Checklist
HTF Initial Closing Due Diligence Checklist (with tax credits)
RS-CDT 4%- STC-CAHGP Initial Closing Due Diligence Checklist
TF-CAHGP-LIHTC 9% Initial Closing Due Diligence Checklist
Federal Tax Credit Program – 4% credits and STC – Initial Closing Due Diligence Checklist
HOME-811-FTC Initial Closing Due Diligence Checklist
HOME-HTF-LTOS Initial Closing Due Diligence Checklist
HTF Initial Closing Due Diligence Checklist (with FTC and STC)
HTF Initial Closing Due Diligence Checklist (with FTC)
HTF-LTOS Initial Closing Due Diligence Checklist
NHTF-HTF-STC Initial Closing Due Diligence Checklist
ALL TAX CREDIT PROGRAMS (this checklist includes all tax credit programs)