№ files_lp_4_process_1_37882
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This is a request form for borrowers to submit to HUD and associated parties for the approval of advancing escrow funds under the National Housing Act.
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
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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
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
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
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