№ files_lp_3_process_7_021167
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Federal administrative form establishing requirements, certifications, and compliance conditions for depository institutions seeking HUD approval for advances or releases of escrow funds under the Section 232 Healthcare Facility Insurance Program.
Form Number:
HUD Form 92464-ORCF
Issuing Authority:
U.S. Department of Housing and Urban Development
Program:
National Housing Act Section 232 Healthcare Facility Insurance Program
Subject:
Request for approval of advance or release of escrow funds
Related Legislation:
18 U.S.C. §§ 287, 1001, 1010, 1012; 31 U.S.C. §§ 3729, 3802; Freedom of Information Act
Purpose:
Submission of supporting documentation for HUD approval of escrow fund advances or releases
Submitting Entity:
Depository institution
Submission Requirements:
Duplicate submission if required by the Lender; invoices labeled by line item number
Compliance Requirements:
Valid OMB control number required; response mandatory to receive program benefits
Confidentiality:
Disclosure generally only in response to a Freedom of Information Act request
Penalties:
Criminal, civil, and administrative penalties for false claims or statements
Applicable Projects:
Section 232 healthcare facility projects including Green MIP repairs and retrofits
Special Provisions:
Green MIP Retrofit items must be identified with asterisks; written approval required for related change orders
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2017
Region / City:
California
Topic:
Payee data record, tax compliance
Document Type:
Form
Organ / Institution:
State of California, Department of Finance
Author:
State of California
Target Audience:
Non-governmental entities doing business with the State of California
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Context description:
A government form for non-governmental entities to provide necessary payee data for processing payments and tax compliance when receiving payments from the State of California.
Year:
20___
State:
New York
Country:
United States
Issuing Authority:
New York State Department of Law
Relevant Legislation:
New York General Business Law §§ 352-e(2-b), 352-h
Document Type:
Model Form Agreement
Subject Matter:
Escrow of purchaser deposits for cooperative, condominium, homeowners association, or time share offerings
Parties:
Purchaser; Sponsor; Escrow Agent
Related Document:
Offering Plan
Financial Institution Requirement:
Bank authorized to do business in the State of New York
Record Retention Period:
Seven years after release of the Deposit
Jurisdiction:
Courts of the State of New York
Year:
2026
Agency:
Colorado Department of Transportation (CDOT)
Document Type:
Standard Special Provision
Subject:
Escrow of Proposal Documentation (EPD)
Applicable Projects:
CDOT construction projects meeting specified criteria
Instructions Issued By:
Project Development Branch, CDOT
Approval:
Standards and Specifications Unit, Project Development Branch, CDOT
Scope:
Revisions to Section 103 of Standard Specifications for Road and Bridge Construction
Contractor Requirements:
Submission of EPD for bids over $200,000
Storage:
Banking institution or bonded document storage facility
Examination:
Authorized representatives of Engineer and Contractor
Return Conditions:
After resolution of all claims, disputes, and final contract payment
Program:
TNBS Climate Bond Grant Program
Administering Agency:
California Natural Resources Agency
Appraisal Authority:
Department of General Services
Document Type:
Grant application checklist and preliminary project proposal forms
Project Type:
Tribal Nature Based Solutions Climate Bond projects
Eligible Applicants:
Federally Recognized Tribes and qualifying corporations
Geographic Scope:
California
Funding Type:
Climate bond grant funding for land acquisition and ancestral land return projects
Key Components:
Submittal checklist, funding requirements notice, certification and eligibility statements, project proposal information form, project description
Encumbrance Deadline (Escrow Ready Projects):
March 31, 2027
Escrow Closing Deadline (Escrow Ready Projects):
July 30, 2027
Final Expenditure Deadline (Escrow Ready Projects):
January 1, 2029
Final Invoice Deadline (Escrow Ready Projects):
March 31, 2029
Legal Requirements:
Limited Waiver of Sovereign Immunity, permanent deed restriction, public access provisions, fair market value appraisal approval
Required Signatory:
Authorized Representative of Applicant Entity
Year:
1984
Region / City:
South Dakota
Topic:
Developer agreements, financial obligations
Document Type:
Legal regulation
Organization / Institution:
Commission
Author:
Not specified
Target Audience:
Developers, financial institutions
Period of validity:
Ongoing since 1984
Approval Date:
January 1, 1984
Amendment Date:
December 22, 1985; July 1, 1986; August 16, 1993
Source:
10 SDR 68, 12 SDR 102, 12 SDR 151, 12 SDR 155
General Authority:
SDCL 36-21A-89, 43-15B-6
Law Implemented:
SDCL 43-15B-3, 43-15B-6
Year:
Not specified
Region / City:
Stockholm, Sweden
Country:
Sweden
Document Type:
Amendment Agreement
Subject:
Software Source Code Escrow
Related Agreement:
Escrow Agreement 2021
Organization:
Stockholm Chamber of Commerce
Service Unit:
Escrow Services
Parties:
Licensor; Licensee
Material Covered:
Source Code to the Product and related Documentation
Deposit Method:
Physical deposit at SCC premises or digital deposit through SCC e-Deposit
Dispute Resolution Options:
Arbitration proceedings prior to release of the Material or deposit of a Security Amount by the Licensee
Security Arrangement:
Escrow deposit of a specified Security Amount with a designated Bank
Place of Execution:
Stockholm, Sweden
Number of Originals:
Three executed originals retained by the Parties
Year:
2017
Region / City:
Maywood, Cook County, Illinois
Theme:
Tax Increment Financing, Infrastructure Improvement, Urban Development
Document Type:
Ordinance
Agency / Institution:
Village of Maywood
Author:
Village of Maywood Corporate Authorities
Target Audience:
Local Government, Stakeholders in Maywood
Effective Period:
Ongoing from 2017
Approval Date:
June 9, 2016
Date of Changes:
2017
Year:
1995
Region / City:
Washington, DC
Topic:
Housing, Urban Development
Document Type:
Request Form
Organization / Institution:
U.S. Department of Housing and Urban Development
Author:
U.S. Department of Housing and Urban Development
Target Audience:
Borrowers, Depository Institutions, Lenders
Period of Action:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Recipient:
Ms. Robin Deller
Organization:
Office of the State Treasurer
Division:
Securities Management Division
Address:
915 Capitol Mall, Room 117, Sacramento, CA 95814
Subject:
Authorized Signatures
Related Agreement:
Escrow Agreement
Project Identification:
Project Name and Project Number (Campus)
Institution:
Insert full Campus name
Document Type:
Official authorization letter
Authorized Actions:
Issuing and signing Escrow Agreements
Note:
Authorized Actions
Instructions directing the STO to release retention payments
Signatories:
Designated campus employees listed with names and titles
Authorizing Officer:
Vice President or Assistant Vice President, Administration
Scope:
Authorization limited to the specified project
Copies To:
Trustees’ Construction Administrator
Attachment:
Enclosure
Year:
2026
Region / City:
Pennsylvania
Theme:
Real Estate Transactions
Document Type:
Agreement
Organization:
JSDC Law Offices
Author:
Karen L. Kohl
Target Audience:
Legal professionals, parties involved in real estate transactions
Effective Period:
January 17, 2026
Approval Date:
January 17, 2026
Amendment Date:
N/A
Year:
[Not specified]
Jurisdiction:
United States
Document Type:
Legal Agreement / Escrow Agreement
Institution:
Advocus National Title Insurance Company
Parties:
Undersigned individuals and the Company
Subject:
Title insurance obligations, exceptions to title, and indemnity
Consideration:
$1.00
Related Forms:
Advocus Form 3011 (Personal Undertaking with Title Indemnity Deposit Agreement)
Obligations:
Defense and indemnity against exceptions to title, payment or removal of liens and encumbrances
Effective Date:
Upon execution by all parties
Signatures:
Required from all undersigned parties
Year:
2019
Region / City:
State
Subject:
Escrow Agreement Fees
Document Type:
Fee Schedule
Organization / Institution:
State Treasurer
Author:
Not specified
Target Audience:
State Treasurer and contractors
Effective Period:
July 1, 2019 and onward
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
This document outlines the fee schedule for escrow-related transactions and custodian accounts as of July 1, 2019.
Year:
2024
Region / City:
Ahmedabad, India
Subject:
Application to claim Shares from Bonus Escrow Demat Account towards Bonus Allotment
Document Type:
Application form
Organization / Institution:
The Anup Engineering Limited
Author:
Not specified
Target Audience:
Shareholders of The Anup Engineering Limited
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Amendments:
Not specified