How do I find loan compliance information on the website?  

Just click here to find the compliance manuals, income and rent limits, annual submission forms, resident forms, etc.

I see two different loan compliance manuals on the website.  How do I know which one applies to my property? 

If you’re not sure what type of loan your property has, please contact your Asset Management Officer at CHFA to find out.

What submissions are required for CHFA loans and when are they due?

Most properties with CHFA loans require the following submissions: 

• Annual Occupancy and Demographic Report – due January 15th
• Annual Owner Certification of Program Compliance – due January 15th
• Annual Budget – due 60 days prior to fiscal year-end 
• Annual Audit – due 60-90 days after fiscal year-end (check your Regulatory Agreement for the applicable due date) 

Some properties may have additional submission requirements.  You can request a
copy of your property’s Summary Sheet from your Asset Management Officer
which will list all of the specific submission requirements for your property.

The occupancy and demographic report asks questions about handicap status and racial identity.  Won’t we be violating Fair Housing or Civil Rights laws by asking our residents these questions?

It’s perfectly legal to ask these kinds of questions as long as they are asked once a household has been accepted into the community (not during the application process) and it is made clear to the residents that responding to these questions is strictly voluntary.  Our Board of Directors has asked for this information to help determine whether we are serving all segments of Colorado’s low income population.