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Guidance for Completing Special Claims . Presented by: Sarah Rockafellow MSHDA. General Overview . What Are Special Claims? Processing Claims Claim Issues Important Links Questions???.

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Guidance for Completing Special Claims


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    Presentation Transcript
    1. Guidance for Completing Special Claims Presented by: Sarah Rockafellow MSHDA

    2. General Overview • What Are Special Claims? • Processing Claims • Claim Issues • Important Links • Questions???

    3. HUD recognizes the financial risks owners undertake in their efforts to provide affordable housing. It is HUD’s intent to ensure that owners involved in this effort remain financially viable partners. The special claims process is one tool that owners can use to be reimbursed for their financial loss. Owners are encouraged to submit special claims for eligible losses. What Are Special Claims?

    4. 3 Types of Special Claims • Regular Vacancy • Unpaid Rents • Tenant Damages

    5. Special Claim Eligibility • Section 8 Development • Security Deposit must be collected • Resident must be receiving Subsidy • Can still make a claim for a terminated resident as long as the resident wasn’t terminated due to their TTP being at Market Rent because of income

    6. Special Claim Forms • HUD 52670-A Part 2 • Project Name • Contract Number • Columns 1- 4, 6 • SIGNATURE! • Please place as many units on a page as your software allows

    7. Special Claim Forms • HUD 52671-C ~ Regular Vacancy • Section 8 uses Part A • SIGNATURE! • Be Aware of… • # 3 Date Unit Ready for Occupancy • #5 Date unit was re-rented • #8 Daily Contract Rent

    8. Special Claim Forms • HUD 52671-A ~ Unpaid Rent/Tenant Damages • Charges Not Allowed for Unpaid Rent • Legal Fees • Collection Agency Fees • Unpaid Utility Bills • Cost of photographing unit to prove damages • SIGNATURE!

    9. How do I fill in the Forms? • Special Claims Schedule (HUD 52670-A Part 2) • Regular Vacancy (HUD 52671-C) • Unpaid Rent/TenantDamages (HUD 52671-A)

    10. Processing Claims ~ Checklist Requirements • Regular Vacancy • HUD 52670A Part 2 • HUD 52671-C • TRACS Print Out from HUD Secure Systems • MI/MO Query • Certification Query for UT’s • Waiting list • 3 months OR • Pages displaying contact & outcome of new tenant

    11. Processing Claims ~ Checklist Requirements • Regular Vacancy Cont. • Copy of Reconditioning Log • NOTE: Date unit ready for occupancy is the first FULL day after work completed • Disposition of Security Deposit • Copy of Original Lease • Page 1, the page showing Security Deposit, and signature page

    12. Processing Claims ~ Checklist Requirements • Regular Vacancy cont. • Copy of signed HUD-50059 competed at MI for former tenant • Copy of completed checklist

    13. Processing Claims ~ Checklist Requirements • Unpaid Rent/Tenant Damages • HUD 52670A Part 2 • HUD 52671-A • Disposition of Security Deposit • Copy of Certified Letter to resident of Damages and related Charges • Collection Agency notice that debt collection has been attempted

    14. Processing Claims ~ Checklist Requirements • Unpaid Rent/Tenant Damages Cont. • Copy of Original Lease • Page 1, the page showing Security Deposit, and signature page • TRACS Print Out from HUD Secure Systems • MI/MO Query • Certification Query for UT’s

    15. Processing Claims ~ Checklist Requirements • Unpaid Rent/Tenant Damages Cont. • Copy of signed HUD-50059 competed at MI for former tenant • Copies of MI/MO Inspection Reports • Copy of completed checklist

    16. HUD TRACS Secure Systems

    17. TRACS MI/MO Query & Certification Query

    18. TRACS MI/MO Query

    19. TRACS MI/MO Query

    20. TRACS Cert Query for UT’s

    21. TRACS Certification Query • Unit 114 ~ Move Out 6/18/07 - Jones • Unit 114 ~ Unit Transfer/Interim effective 6/22/07 - Smith

    22. Examples of RFO Logs • Name, unit #, MO Date • Prep, Paint, Maintenance, Clean, and Carpet Date • Ready for Occupancy Date (day following all repairs) • New Resident, MI Date

    23. Examples of RFO Logs cont. • MO date • Locks changed • Maintenance Prep • Painting • Cleaning • Repairs • Vinyl/Carpet Replaced • Final Inspection • Unit Ready for Occupancy • MI date of new resident

    24. Examples of Security Deposit Dispositions • Resident Name and Unit • Security Deposit and Interest Earned • Description of Damages and Repair Costs • Unpaid Rent with From/To dates • Other fees • Total for Unpaid Rent and Damages

    25. Examples of Security Dispositions • Tenant Name and Unit • Date of MI/MO notice and Actual MO • Security Deposit and Interest earned • Balances owed for rent and fees • Damages owed

    26. HAP Voucher Reporting for Special Claims

    27. Processing Timelines • Claim Submissions • Within 180 days from RFO (ready for occupancy date) • 90 days to put approved claim on HAP • 60 Days ~ Maximum number of days HUD will pay for vacancy loss • Cannot submit a vacancy claim until 60 days has passed or a new tenant has moved in (the earlier of the two) • 30 Calendar Days ~ CA must return approval to property from date rec’d

    28. Stapled Together: HUD 52670-A Part 2 Waiting List (1 copy per package) TRACS Queries (1 list per package) Claim Order for Regular Vacancy HUD 52671-C Checklist RFO Log Security Deposit Disposition Lease Move-In HUD-50059 Preferred Order of Claims for Submission

    29. Preferred Order of Claims for Submission • Claim Order for Unpaid Rent/Tenant Damages • HUD 52671-A • Completed Checklist • Security Deposit Disposition • Copy of Certified Letter to Resident • Collection Agency letter • Lease • Move-In HUD-50059 • Move-In/Move-Out Inspection Reports • TRACS Queries

    30. A well organized and complete claim package makes for a HAPPY MSHDA

    31. Most Common Mistakes (and how to avoid them)

    32. No Signatures! Move Ins/Move Outs/Unit Transfers not viewable in TRACS Not utilizing the 52670-A Part 2 to its fullest capability (list all units on one) Security Deposit being deducted twice Security Deposit not being deducted if kept by the property Security Deposit interest not being claimed New resident is a Market Renter or 236 resident Please note it on the checklist and provide the Move In 50059 Common Mistakes

    33. Housekeeping Items • Please send claims via USPS if they are over 50 pages. Email is always acceptable for any size. Faxes are fine if under 50 pages • Please make sure your claims print on one page. If the formatting is creating two pages, please contact your software vendor to correct. • Please do not use Legal Size paper. Shrink to fit on a standard 8 ½ x 11 piece. Double sided copies are encouraged. • MSHDA has 30 calendar days to review and return claims. Please do not call before the 30 days has expired.

    34. Important Links • Special Claims Processing Guide (June 2006) • www.google.com ~ search for Special Claims Processing Guide.

    35. More Important Links • Special Claims Processing Guide FAQs • http://www.hud.gov/offices/hsg/mfh/rfp/faq_scpg.pdf • Online Secure Systems (TRACS) • http://www.hud.gov/offices/reac/online/reasyst.cfm • TRACS Hotline • 1.800.767.7588 • tracs_hotline@hud.gov

    36. Sarah Rockafellow (PBCA Portfolio) rockafellows@michigan.gov 517.335.6024 phone 517.335.6050 fax Maggie Droste (Traditional CA Portfolio) drostem@michigan.gov 517.241.0369 phone 517.335.6050 fax MSHDA Contact Information

    37. Questions????