502 Onboarding Questionnaire

Name*

First Last

Organization*

Unique Entity ID (UEI)*

State(s) Served*

Contact Phone

Email*

1. Is your organization a 501C3 nonprofit, State Housing Finance Agency or Tribal Housing Authority?*

2. Are you currently in good standing in the state you serve?*

3. Is your organization currently delinquent on any Federal debt or debarred, suspended, or sanctioned from utilizing any Federal programs?*

4. Does your organization/packager have packaging experience utilizing the 502 Direct program?*

If yes, how long?

If no, does your organization/packager have experience in lending?

If your organization/packager has experience in lending, please explain.

5. Does your agency have an Affirmative Fair Marketing Plan?*

6. Has your certified packager attended the required USDA 502 Direct three day course?*

If yes, has she/he completed and passed the test?

7. Is your agency able to provide electronic submission in PDF format?*

8. Does your agency have the capability to pull credit reports?*

9. What is your anticipated annual submission goal?*

10. Do you currently work closely with your local Rural Development office?*

11. Please use this section; explain any answers as needed.