{"meta":{"key":"r014--pass-01","task":"R014","title":"Federal tenant protections at foreclosure: findings and limits","parent_title":"Housing and property debts","edition":"pass-01","path":"/research/r014--pass-01/","kind":"split_pass","category":"subject","role":"primary_area","area_numbers":[14],"groups":["debt-types"],"date":"2026-10-27","tables":13,"claims":72,"sources":15,"review_status":"reviewed_scoped_partial_with_holds","review_complete":true,"sha256":"1cd7afe2b2f094cc31cbdf8b46334dbcaa34880979ab3ba371b022686f9b0b5c","headings":["Federal tenant protections at foreclosure: findings and limits","Principal conclusions","1. Enactment, restoration, and currentness","1.1 Statutory history and operative-date distinctions","1.2 What “current” means in this report","2. Provision-specific comparison","2.1 Notice and event sequence","2.2 Bona fide tenancy: the exact structure","2.3 Program distinctions and financial limits","3. Source register","4. Atomic claim register","4.1 Enactment, source character, and coverage","4.2 Notice, lease duration, and bona fide conditions","4.3 Assisted tenancy, rent, deposits, and enforcement limits","4.4 Program boundaries and authority status","5. Blank generic document-audit worksheet","6. Clearly hypothetical qualitative failure branches","7. Granular coverage register","8. Question-to-claim/source crosswalk","9. Read, discovery, and failure log","10. Self-check — not independent review","11. Specific parent holds"],"generation_provenance":{"actual_route":"regular_chat_adaptive_models","actual_model":"GPT-6","actual_mode":"Pro","provenance_limit":"Actual documented capture labels only; missing labels remain unknown. No preferred setting is inferred as actual execution."},"public_id":"R014/pass-01","facets":{"geography":["us","us-federal"],"debt_type":["rent_lease"],"stage":["foreclosure"],"subject":["foreclosure-repossession","tenancy-housing"]},"scope":"SettleADebt R014 PASS-01 — FIRST FOCUSED A014 COMPONENT: US FEDERAL TENANT PROTECTIONS AT FORECLOSURE, NECESSARY BONA FIDE TENANCY/NOTICE/LEASE-SUCCESSOR CONDITIONS, AND THE LIMITED RENT/DEBT INFERENCES THOSE PROVISIONS SUPPORT. Independently investigate generic published law and official interpretations. A014 covers rent, termination, eviction balances, deposits, HOA/condo, assessments, timeshares, improvements and solar financing; preserve every unaddressed dimension. This is not a rerun of unreviewed R008 foreclosure or R013 HELOC work. No saved unreviewed report is a foundation. No actual person, tenant, landlord, purchaser, lender, loan, property, account, entity, case-record, docket-status or identifier query.","pending_corrections":0},"markdown":"# SettleADebt R014 PASS-01\n\n## Federal tenant protections at foreclosure: findings and limits\n\n**The primary authorities retrieved support a conditional federal protection for possession after foreclosure: a qualifying successor takes subject to the statutory notice requirement and, where applicable, the remaining term of a bona fide lease. Those protections do not themselves establish rent forgiveness, ownership of earlier arrears, universal responsibility for deposits, or a tenant’s entitlement to damages.** The Section 8 voucher provisions add specific lease and housing-assistance-contract protections, with program-specific rules that must remain separate from the ordinary PTFA branch. [uscode.house.gov+3](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\n**Actual research date:** October 27, 2026, America/Los_Angeles. Clock observations were **15:36:40 PDT / 22:36:40 UTC** at the beginning and **15:44:14 PDT / 22:44:14 UTC** after the source work. These are research-clock observations, not legal deadlines.\n\n**Provenance and scope:** Fresh public-primary-source research in this conversation. No saved report, R008 finding, R013 finding, actual subject record, or prior research chat was used as a foundation. No subagent, browser control, filing, contact, record request, identifier entry, or local coordinator-file operation was used. The runtime identifies this assistant as GPT-6 Astra Pro; an unseen ChatGPT UI model label or browser mode was not inspected or verified.\n\n### Principal conclusions\n\n1. **PTFA §702 is statutory law reproduced in a note to 12 U.S.C. §5220.** Its placement there does not import the separate “Federal property manager” limitations found in the main body of §5220. Section 703 amended the voucher statute now appearing in **42 U.S.C. §1437f(o)(7)(C) and (F)**. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n2. **The coverage language is disjunctive.** Section 702 addresses foreclosure on a federally related mortgage loan **or** on a dwelling or residential real property. A federal mortgage connection therefore is not a universal prerequisite to the residential-property alternative. An ordinary sale, loan assignment, threatened foreclosure, or unrelated eviction cannot simply be substituted for the enacted foreclosure predicate. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n3. **Two different notices must remain distinct.** For §702, the defined date of a *notice of foreclosure* is the date complete title transfers through the specified foreclosure mechanisms. The successor’s *notice to vacate* is a different notice, required at least 90 days before its effective date. The statute does not supply a separate nationwide mailing, service, electronic-delivery, or deemed-receipt rule. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n4. **Notice and lease protection operate together.** A qualifying lease entered before the statutory cutoff generally receives protection through its remaining term. The purchaser-primary-residence exception has its own sale and occupancy predicates and retains the notice condition. A notice satisfying the federal minimum does not, by itself, establish a lawful eviction or extinguish a longer protected lease term. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n5. **Section 702’s bona fide conditions are cumulative.** The tenant must satisfy the listed relationship restriction, the transaction must be at arm’s length, and the rent condition must be met. Within the rent condition, qualifying governmental subsidy is an alternative to the ordinary market-rent comparison. Missing paperwork, an invalid lease, an unproved tenancy, and a non-bona-fide arrangement are different findings. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n6. **The assisted branch is specifically tied to §1437f(o).** It preserves the prior lease and housing assistance payments contract against the immediate foreclosure successor. During the lease term, clearing the property before sale is not itself “other good cause.” The statute separately describes an owner-primary-residence exception requiring advance notice. “Subsidized housing” alone does not identify the applicable program. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com)\n7. **There are affirmative program-specific financial rules, but they have limits.** For the tenant-based voucher branch examined here, the family is not responsible for the portion covered by the housing agency’s assistance payment; the regulations also address payment credits, excess payments, deposit accounting, and lease/addendum enforcement. Those provisions do not establish the actual recipient of a disputed payment, assignment of old arrears, or allocation of a deposit held before foreclosure. [ecfr.gov+3](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310?utm_source=chatgpt.com)\n\n## 1. Enactment, restoration, and currentness\n\n### 1.1 Statutory history and operative-date distinctions\n\n| Stage | Enacted text and legal effect established | Date or trigger actually established | Status and limitation | Claim links |\n| --- | --- | --- | --- | --- |\n| Original PTFA | Pub. L. 111-22, division A, title VII, §§701–704 enacted the short title, ordinary foreclosure protections, Section 8 amendments, and sunset. | Enacted May 20, 2009. Section 702(a) refers to foreclosure after enactment of that title. | Historical enactment; the restored §702 text retains its original enactment reference. | C001–C003 |\n| Original sunset | Section 704 originally provided for repeal of the title and its amendments and termination of its requirements. | December 31, 2012, in the original enactment. | Historical original wording; not the current expiration rule. | C003 |\n| Dodd-Frank amendment | §1484 removed “as of the date of such notice of foreclosure” from §702(a)(2), added the complete-title-transfer definition to §702(c), and changed the sunset year from 2012 to 2014. | Pub. L. 111-203 enacted July 21, 2010. | Amendment contents established. Enactment is not treated as a universally established operative date for every historical application. | C004–C006 |\n| Dodd-Frank effective-date provisions | §4 contains a general one-day-after-enactment rule except as otherwise specified. §1400(c) contains final-regulation and 18-month-after-designated-transfer-date rules for title XIV. | The exact statutory triggers were read. | **Historical application hold:** this pass does not conclusively reconcile those provisions for a disputed transition-period application of §1484. HUD’s October 2010 notice already described the amended PTFA, but that guidance does not resolve every effective-date issue. | C006 |\n| Amended sunset | The amended §704 terminated the PTFA and its amendments. | Effective December 31, 2014; the restoration statute later expressly selected the version in effect December 30, 2014. | Historical lapse must remain visible. | C005, C008–C010 |\n| Restoration | Pub. L. 115-174 §304(a) repealed §704; §304(b) restored §§701–703, the laws they amended, and regulations promulgated under them as in effect December 30, 2014. | §304(c): 30 days after enactment on May 24, 2018. Federal Reserve CA 18-4 identifies June 23, 2018 as the effective date. | Restored provisions contain no new sunset. “Permanent” here means no scheduled expiration in the restored provisions, not immunity from later legislation. | C007–C009 |\n| Transactions crossing the lapse or restoration | The restored text and restoration clause must be read together. | No individual transaction dates were supplied or applied. | No assumption that restoration retroactively cures a prior violation or resolves every earlier-foreclosure/later-notice combination. | C010 |\n\nSources: complete necessary enactment clauses, amendment clauses, and restoration clauses were read, together with the current Code presentation and the Federal Reserve restoration letter. [govinfo.gov+6](https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com)\n\n### 1.2 What “current” means in this report\n\nThe retrieved official Code pages displayed different compilation boundaries:\n\n- **12 U.S.C. §§5220 and 2602, and 15 U.S.C. §1602:** laws in effect through **Public Law 119-124, October 15, 2026**.\n- **42 U.S.C. §1437f:** the successful retrieval displayed laws in effect through **Public Law 119-120, October 7, 2026**.\n- **Selected eCFR provisions:** generally displayed Title 24 as updated through **October 23, 2026**; the retrieved §982.456 page displayed **October 22, 2026**. The pages described eCFR as authoritative but unofficial and not the official legal edition of the CFR. [uscode.house.gov+5](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\nThose are **source-compilation boundaries**, not PTFA effective dates and not a complete audit of intervening session laws, later judicial developments, or all Federal Register changes through the research clock.\n\nThe report relies on enacted text and retrieved operative regulations for its present framework. Historical guidance is identified separately. No proposal is used as law. No comprehensive stay, vacatur, or later-case-history audit was performed.\n\n## 2. Provision-specific comparison\n\n| Issue | Ordinary PTFA: §702 | Assisted branch: §1437f(o)(7), as amended by §703 | Consequence and limit |\n| --- | --- | --- | --- |\n| Transaction predicate | Foreclosure on a federally related mortgage loan, dwelling, or residential real property. | Foreclosure on a federally related mortgage loan or residential real property in which a recipient under subsection (o) resides. | Establish the foreclosure and relevant statutory alternative; a generic “transfer” is insufficient. |\n| Required actor | Immediate successor in interest in the property pursuant to foreclosure. | Immediate foreclosure successor; subsection (C) specifically addresses an owner who is that successor during the lease term. | A mortgage servicer, former owner, debt purchaser, or proposed purchaser is not automatically the required actor. |\n| Ordinary tenant qualification | §702(b)’s three bona fide conditions. | Assistance under subsection (o), an applicable lease, and the relevant HAP contract and program predicates. | Section 702(b) says its definition is for that section. Do not silently substitute it for the entire assisted-program eligibility framework. |\n| Lease inception | For §702(a)(2)(A), lease entered before the defined notice-of-foreclosure date. | Assumption of the lease between prior owner and tenant and HAP contract for the occupied unit. | The two provisions use different formulations; do not manufacture identical inception tests. |\n| Remaining lease term | Protected through the remaining term, subject to the enacted exception and applicable law. | Successor takes subject to the existing lease and HAP contract; termination grounds remain restricted. | No automatic cancellation merely because foreclosure occurs. |\n| No lease / at will | Express branch for a bona fide tenant without a lease or with a lease terminable at will under state law, subject to notice. | Program lease requirements must separately be satisfied. | Ordinary §702 does not impose the tenant-based voucher program’s written-lease rule on every tenancy. |\n| Notice period | Successor provides notice to vacate at least 90 days before its effective date; §702(a)(2) also refers to tenant receipt. | Occupancy exception requires notice to vacate at least 90 days before its effective date. Subsection (E) separately requires written termination notice specifying grounds. | Do not collapse notice issuance, provision, receipt, effective date, and eviction. |\n| Purchaser/owner occupancy | Sale of unit to a purchaser who will occupy it as a primary residence; notice condition retained. | Owner who will occupy the unit as a primary residence **and** has provided the specified notice; text ties termination to transfer to that owner. | Desire to resell, renovate, increase rent, or provide someone else housing does not establish these statutory predicates. |\n| Clearing unit for sale | No general sale-for-vacancy exception replacing the express primary-residence exception. | Vacating before sale is expressly not “other good cause” for the specified successor during the lease term. | A business preference for vacancy is insufficient under the cited foreclosure clause. |\n| Stronger protections | Preserves federal/state subsidized-tenancy termination requirements and stronger state/local tenant protections. | Expressly preserves longer state/local periods and additional tenant protections. | The federal minimum does not displace stronger applicable protections. |\n| Rent and assistance | No rent cancellation or arrears-allocation rule in §702. | Lease/HAP continuity plus applicable program payment rules; family is not liable for the HAP-covered share under the regulations examined. | Actual rent recipient, amount, and historical debt ownership remain unproved. |\n| Deposits and remedies | No express general deposit-transfer rule or damages/private-suit provision in §702. | Tenant-based voucher regulations address deposit accounting and distinguish lease enforcement from HAP-contract enforcement. | Program-specific rights do not establish universal successor liability or a particular lawsuit. |\n\nThe comparison is grounded in the statutory bodies and the selected program regulations, not in a generic foreclosure summary. [uscode.house.gov+5](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\n### 2.1 Notice and event sequence\n\nSection 702 supplies the following distinctions:\n\n- **Foreclosure proceedings or an initial foreclosure notice:** do not themselves establish that complete title has transferred.\n- **Complete title transfer:** supplies the statute’s deemed date of a “notice of foreclosure,” through the specified court-order or mortgage/deed-of-trust/security-deed mechanisms.\n- **Successor’s notice to vacate:** a separate statutory obligation if possession is sought under this framework.\n- **Effective date of that notice:** the endpoint against which the statutory minimum notice period is stated.\n- **Remaining lease term:** an additional protection where the qualifying lease branch applies.\n- **Eviction proceeding and actual removal:** remain subject to applicable substantive and procedural law. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\nSection 702 does **not** say that all protected tenancies end a fixed number of days after foreclosure. It also does not state a deadline requiring every successor to issue a termination notice within a specified period after acquiring title.\n\nThe text uses provision and receipt language but supplies no standalone service method, mailing presumption, or deemed-receipt interval. Whether a particular pre-transfer communication, agency-delivered notice, combined notice, or service method satisfies governing law remains outside this determination.\n\n### 2.2 Bona fide tenancy: the exact structure\n\nFor §702, the necessary structure is:\n\n**Relationship restriction AND arm’s-length transaction AND qualifying rent condition.**\n\nThe rent condition is:\n\n**Rent required is not substantially less than fair market rent OR the unit’s rent is reduced or subsidized because of a federal, state, or local subsidy.**\n\nThe statute does not supply a percentage discount that automatically means “substantially less,” a mandatory market-comparison method, or a rule equating its rent test with a particular HUD-published fair-market-rent figure. Nor does the wording turn a tenant’s failure to pay an otherwise required rent amount into an automatic failure of the bona fide rent condition. Separate default and termination law may matter. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\nAn oral agreement may present state-law validity or proof issues, but §702 does not impose a universal writing requirement. A periodic tenancy must be classified under the applicable law; “periodic,” “at will,” “oral,” and “undocumented” are not interchangeable labels. By contrast, the tenant-based voucher regulation examined expressly requires an executed written lease. [uscode.house.gov+1](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com)\n\n### 2.3 Program distinctions and financial limits\n\nThe assisted statutory branch is **42 U.S.C. §1437f(o)**. The statute distinguishes tenant-based assistance from project-based assistance, and subsection (o)(13) separately authorizes project-based vouchers. The current §983.2 expressly limits which Part 982 provisions carry over to that program. Accordingly, the tenant-based lease, rent-cap, and deposit provisions below are not presented as universal subsidized-housing rules. [uscode.house.gov+2](https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com)\n\nFor the tenant-based voucher rules examined:\n\n- The housing agency’s payment is credited toward rent to owner.\n- The owner may not collect from the tenant more than the permitted tenant share.\n- The family is not responsible for the HAP-covered portion, and agency nonpayment is not a tenant lease violation or a permissible termination ground on that basis during the lease term.\n- Deposit deductions remain tied to the lease and applicable state/local law; itemization and prompt return of the unused balance are required.\n- The tenant may enforce the lease and tenancy addendum, while the HAP contract has separate third-party-enforcement limitations. [ecfr.gov+3](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310?utm_source=chatgpt.com)\n\nThese are affirmative textual findings. They do not prove a particular debt amount, establish which successor owns a prior rent claim, determine who received a deposit, or establish a private PTFA damages action.\n\n## 3. Source register\n\n**Register conventions:** All access dates below are **October 27, 2026, America/Los_Angeles**. All are United States federal sources. “Fresh” means read during this pass; there was no prior-report reuse. Multiple sections or representations of one document are grouped and are not counted as independent corroboration. HTML readings have no PDF page index. Printed statutory or Federal Register pages are supplied where established.\n\n| Source ID | Issuer, title, and complete literal HTTPS URLs | Exact provisions and read bounds | Version, effective predicate, and source status | Currentness/read limitations |\n| --- | --- | --- | --- | --- |\n| **R014-P1-S001** | House OLRC, **12 U.S.C. §5220**, statutory note “Effect of Foreclosure on Preexisting Tenancy.” [https://uscode.house.gov/us/usc/119-124/t12/s5220/](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com) | Complete reproduced §702(a)–(c), including exceptions and restoration/sunset annotations; main section inspected to distinguish its scope. HTML; PDF index N/A. | **Fresh statutory-body read.** Banner through P.L. 119-124, Oct. 15, 2026. Restored statutory text; brackets/editorial annotations distinguished from enactment. | Not a complete later-session-law or judicial-history audit. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com) |\n| **R014-P1-S002** | Congress/GPO, **Pub. L. 111-22**. [https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm](https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com) | Complete title VII, §§701–704; **123 Stat. 1660–1662**. HTML; PDF index N/A. | **Fresh enacted historical body.** May 20, 2009 enactment; original sunset text read. | Original unamended wording is historical where later amended or repealed. Rest of public law not a full-body read. [govinfo.gov](https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com) |\n| **R014-P1-S003** | Congress/GPO, **Pub. L. 111-203**. [https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm](https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm?utm_source=chatgpt.com) | Complete §4; §1400(b)–(c); §1484. **124 Stat. 1390, 2136, 2204**. HTML; PDF index N/A. | **Fresh enacted amendment/effective-date read.** July 21, 2010 enactment. Exact §4 and §1400(c) triggers retained. | Historical effective-date reconciliation for a disputed §1484 transition application remains unresolved. No whole-act read claimed. [govinfo.gov+2](https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm?utm_source=chatgpt.com) |\n| **R014-P1-S004** | Congress/GPO, **Pub. L. 115-174, §304**. [https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm](https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm?utm_source=chatgpt.com) | Complete §304(a)–(c), **132 Stat. 1339**. HTML; PDF index N/A. | **Fresh enacted body.** May 24, 2018 enactment; effectiveness 30 days later; Dec. 30, 2014 version restored; sunset repealed. | No transaction-specific retroactivity holding inferred. [govinfo.gov](https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm?utm_source=chatgpt.com) |\n| **R014-P1-S005** | House OLRC, **12 U.S.C. §2602**. [https://uscode.house.gov/us/usc/119-124/t12/s2602/](https://uscode.house.gov/us/usc/119-124/t12/s2602/?utm_source=chatgpt.com) | Complete §2602(1), including temporary-financing exclusion, (A), and all (B)(i)–(iv) alternatives; reference note on redesignated §1602(g). HTML. | **Fresh statutory cross-reference.** Banner through Oct. 15, 2026. | Incorporation of this definition does not establish every RESPA or Regulation X rule as a PTFA prerequisite. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t12/s2602/?utm_source=chatgpt.com) |\n| **R014-P1-S006** | House OLRC, **15 U.S.C. §1602**. [https://uscode.house.gov/us/usc/119-124/t15/s1602/](https://uscode.house.gov/us/usc/119-124/t15/s1602/?utm_source=chatgpt.com) | §1602(a), (d)–(g), (i), and the necessary creditor-definition text; adjacent definitions inspected for separation. HTML. | **Fresh limited statutory cross-reference.** Banner through Oct. 15, 2026. | No general TILA, high-cost-loan, APR, or credit-product determination. Nested special creditor branches not applied to an actual loan. [uscode.house.gov](https://uscode.house.gov/us/usc/119-124/t15/s1602/?utm_source=chatgpt.com) |\n| **R014-P1-S007** | House OLRC, **42 U.S.C. §1437f**. [https://uscode.house.gov/us/usc/119-120/t42/s1437f/](https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com) | Complete (f) definitions; (o)(1)(A); complete (o)(7)(A)–(F); selected (o)(13) program/contract distinctions; 2009 amendment, 2018 effective-date, termination, and restoration notes. HTML. | **Fresh statutory-body read.** Successful page banner through P.L. 119-120, Oct. 7, 2026. | Not all of §1437f or all assisted-housing eligibility rules read. Later compilation gap retained. [uscode.house.gov+3](https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com) |\n| **R014-P1-S008** | HUD/eCFR, **selected Part 982 regulations**. [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.1](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.1?utm_source=chatgpt.com); [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.308](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.308); [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310?utm_source=chatgpt.com); [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.313](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.313?utm_source=chatgpt.com); [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.451](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.451); [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.456](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.456?utm_source=chatgpt.com) | Operative bodies of §§982.1, .308, .310(a)–(h), .313(a)–(e), .451(a)–(b), and .456(a)–(c). HTML. | **Fresh regulation reads.** Generally displayed Oct. 23, 2026 currency; .456 displayed Oct. 22. Program regulations, distinct from PTFA agency guidance. | Full Part 982 and all nested fair-housing, VAWA, criminal-activity, assistance-termination, and special-housing rules not read. §982.451(c) delayed-rule issue checked separately in S010. [ecfr.gov+6](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.308?utm_source=chatgpt.com) |\n| **R014-P1-S009** | HUD/eCFR, **24 C.F.R. §983.2**. [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2?utm_source=chatgpt.com) | Complete (a)–(c), including Part 982 exclusions and §983.257 priority. HTML. | **Fresh regulation read.** Displayed Oct. 23, 2026 currency. | Establishes program boundaries; does not complete the PBV termination/deposit system. [ecfr.gov](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2?utm_source=chatgpt.com) |\n| **R014-P1-S010** | HUD/GPO, **HOTMA HCV/PBV implementation final rule**, 89 FR 38224–38339. [https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm](https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm?utm_source=chatgpt.com); same document’s agency publication display: [https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based](https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based) | Dates at **38224**; instructions 68–69 at **38300**; instruction 86 at **38304–38305**; complete revised §983.257 under instruction 116 at **38334**. HTML; PDF index N/A. | **Fresh published final-rule read, selected portions.** General effective date June 6, 2024; listed provisions expressly delayed indefinitely. | No whole-rule read or full later-amendment audit. §983.257’s 2024 text recovered, but current eCFR retrieval failed and nested development/improvement exceptions were not applied. [govinfo.gov+3](https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm?utm_source=chatgpt.com) |\n| **R014-P1-S011** | Federal Reserve, **CA 18-4, Restoration of the Protecting Tenants at Foreclosure Act**. [https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm](https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm?utm_source=chatgpt.com) | Complete letter body and relevant footnotes; attachment not read. HTML. | **Fresh official supervisory guidance.** Issued June 22, 2018; identifies June 23 restoration; supersedes CA 15-4. | Published page available without a withdrawal marker in the retrieved body. Not a binding PTFA regulation or a comprehensive later-status audit. [federalreserve.gov](https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm?utm_source=chatgpt.com) |\n| **R014-P1-S012** | HUD/GPO, **Protecting Tenants at Foreclosure: Notice of Responsibilities…**, 74 FR 30106–30108. [https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm](https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm?utm_source=chatgpt.com) | Complete substantive notice, §§I–IV, including §703 discussion and PHA-payment explanation. HTML. | **Fresh historical official guidance.** Dated June 18; published June 24, 2009. | Original sunset and pre-amendment wording are historical. Later continuing status not fully established; not used to create current duties beyond current law. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm?utm_source=chatgpt.com) |\n| **R014-P1-S013** | HUD/GPO, **PTFA: Guidance on Notification Responsibilities…Occupied Conveyance**, 75 FR 66385–66386. [https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm](https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm?utm_source=chatgpt.com) | Complete substantive notice, background and occupied-conveyance discussion. HTML. | **Fresh historical official interpretive guidance.** Dated Oct. 22; published Oct. 28, 2010. | FHA occupied-conveyance scope. Does not establish a universal PTFA service method. Later supplementation/status not fully resolved. [govinfo.gov+1](https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm?utm_source=chatgpt.com) |\n| **R014-P1-S014** | HUD/GPO, **Removal of Obsolete and Superseded Guidance Documents**, 84 FR 13695–13709. [https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm](https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm?utm_source=chatgpt.com); [https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf](https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf?utm_source=chatgpt.com) | Introduction and Appendix A column headings; entries **55, 88, 123**, printed pp. **13697, 13698, 13699**. PDF has 15 pages; relevant screenshot requests used zero-based indices **2, 3, 4**. | **Fresh published guidance-status notice.** Dated Apr. 1; published Apr. 5, 2019. | HTML table entries read. PDF extraction is not pixel review. Screenshot responses exposed image placeholders, not inspectable image content; no visual verification claimed. Unrelated appendix entries not fully read. [govinfo.gov+2](https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm?utm_source=chatgpt.com) |\n| **R014-P1-S015** | CFPB, **Withdrawn Guidance register**. [https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/](https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/?utm_source=chatgpt.com) | Register and relevant 2021 housing-insecurity/rental-reporting entries inspected. HTML. | **Fresh publisher-status check.** Lists Bulletins 2021-02 and 2021-03 as withdrawn May 12, 2025. | No CFPB bulletin, circular, or advisory is used as a current substantive PTFA foundation. Register withdrawal is not statutory repeal. [Consumer Financial Protection Bureau+1](https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/?utm_source=chatgpt.com) |\n\n## 4. Atomic claim register\n\n**ID convention:** Each claim below has the full R014-P1-C identifier. Short references such as C018 elsewhere refer to that identifier. Sources S001–S015 refer to the full source IDs above.\n\n**Status convention:** “Text” means directly supported by the cited operative text; “inference” means the stated limited conclusion follows from that text; “held” means the report does not resolve application or missing authority.\n\n### 4.1 Enactment, source character, and coverage\n\n| Claim ID | Area and precise claim | Source and pinpoint | Trigger, conditions, exceptions | Status and limits |\n| --- | --- | --- | --- | --- |\n| **R014-P1-C001** | §702 is enacted statutory text classified as a note under §5220; the main §5220 Federal-property-manager provisions do not supply §702’s coverage test. | S001, note heading and §702; S002 §702. | Use the enacted PTFA clause. | Text/inference; Code-note placement is not a narrowing condition. |\n| **R014-P1-C002** | Original §702(a) addresses foreclosure after enactment of title VII on May 20, 2009. | S002 §702(a); S001 §702(a). | Foreclosure and temporal predicates. | Text; restoration does not silently replace that printed reference with a new enactment date. |\n| **R014-P1-C003** | Original §704 specified repeal and termination on December 31, 2012. | S002 §704, 123 Stat. 1662. | Original enactment. | Historical text; later amended. |\n| **R014-P1-C004** | §1484(1) removed the former “as of” phrase and added the complete-title-transfer definition. | S003 §1484(1)(A)–(B). | Amendment to §702. | Text; original 2009 wording must not be substituted for restored amended wording. |\n| **R014-P1-C005** | §1484(2) changed the sunset year to 2014. | S003 §1484(2); S007 termination note. | Amended §704. | Historical text; the December 2014 lapse is preserved. |\n| **R014-P1-C006** | The amendment’s enactment date alone does not resolve all historical operative-date questions because §§4 and 1400(c) contain relevant effective-date provisions. | S003 §§4, 1400(c), 1484. | Historical transition application. | **Held:** exact reconciliation for a disputed historical event not established. |\n| **R014-P1-C007** | §304(a) repealed the PTFA sunset provision. | S004 §304(a). | §304(c) effective trigger. | Text; current restored framework has no sunset supplied by §704. |\n| **R014-P1-C008** | §304(b) restored §§701–703, their amended laws, and regulations promulgated under them as in effect December 30, 2014. | S004 §304(b). | Selected historical version expressly identified. | Text; restoration is not limited to the original unamended 2009 language. |\n| **R014-P1-C009** | Restoration took effect under the 30-days-after-enactment clause; the official Federal Reserve letter identifies June 23, 2018. | S004 §304(c); S011 opening paragraph and note 1. | May 24, 2018 enactment. | Text/official date explanation; no individual calendar calculated. |\n| **R014-P1-C010** | The cited restoration language does not itself decide every earlier-foreclosure/later-notice or lapse-period claim. | S004 §304; S001 §702(a). | Events straddling historical boundaries. | Inference/held; controlling temporal authority and event facts missing. |\n| **R014-P1-C011** | §702 coverage uses alternatives: foreclosure on a federally related mortgage loan **or** on a dwelling or residential real property. | S001 §702(a). | Actual foreclosure and relevant property/loan classification. | Text; universal federal-backing prerequisite rejected. |\n| **R014-P1-C012** | The specified duty attaches to the immediate successor in interest in the property pursuant to foreclosure. | S001 §702(a). | Acquisition in that capacity. | Text; no blanket limitation to banks and no automatic identification of a servicer as successor. |\n| **R014-P1-C013** | A sale, debt assignment, default notice, or threatened foreclosure does not by its label establish §702’s foreclosure-successor predicate. | S001 §702(a), (c). | Transaction classification and completion facts. | Inference; other law may govern nonforeclosure transfers. |\n| **R014-P1-C014** | The incorporated federally related mortgage definition excludes temporary financing such as construction loans and requires the specified first/subordinate lien on principally one-to-four-family residential property. | S005 §2602(1), (A). | That definitional alternative is invoked. | Text; includes specified condominium/cooperative units and refinancing uses. This does not erase §702’s separate residential-property alternative. |\n| **R014-P1-C015** | The definition also requires one of §2602(1)(B)’s federal-lender, federal-assistance, intended-secondary-market-sale, or qualifying-creditor alternatives. | S005 §2602(1)(B)(i)–(iv). | Alternative-specific facts. | Text; (iv) includes more than $1,000,000 annual residential-real-estate-loan activity and excludes state agencies/instrumentalities for that creditor route. No actual threshold application. |\n| **R014-P1-C016** | The statutory creditor reference is now §1602(g), as the Code reference note explains; it is a nested definitional issue, not a universal requirement that every protected tenant transaction satisfy TILA. | S005 reference note; S006 §1602(g); S001 §702(a), (c). | Reliance on §2602(1)(B)(iv). | Text/inference; special creditor branches and actual credit classification held. |\n\n### 4.2 Notice, lease duration, and bona fide conditions\n\n| Claim ID | Area and precise claim | Source and pinpoint | Trigger, conditions, exceptions | Status and limits |\n| --- | --- | --- | --- | --- |\n| **R014-P1-C017** | §702’s deemed notice-of-foreclosure date is when complete title transfers to a successor through a court order or pursuant to a mortgage, deed of trust, or security deed. | S001 §702(c). | Complete title transfer under the specified mechanism. | Text; filing, auction, confirmation, deed delivery, and recording are not assumed interchangeable. |\n| **R014-P1-C018** | The immediate successor must provide a notice to vacate to a bona fide tenant at least 90 days before the notice’s effective date. | S001 §702(a)(1). | Covered succession and bona fide tenant. | Text; minimum period disclosed, no actual deadline. |\n| **R014-P1-C019** | §702 does not create a universal automatic tenancy-end date a fixed number of days after foreclosure or a fixed post-transfer deadline to issue notice. | S001 §702(a)(1)–(2). | Distinguish succession from termination notice. | Textual-limit inference. |\n| **R014-P1-C020** | §702(a)(2)(A) and (B) refer to tenant receipt of the notice, but §702 supplies no separate nationwide service or deemed-receipt standard. | S001 §702(a)(1)–(2), complete section. | Notice provision/receipt disputed. | Text/negative textual finding; applicable procedural authority required. |\n| **R014-P1-C021** | Ordinary §702 does not prescribe a comprehensive form, mandatory grounds statement, mailing method, or express written-notice formulation. | S001, complete §702. | Ordinary branch only. | Textual limit; other law may require these things. Assisted written-notice rule is separate. |\n| **R014-P1-C022** | A bona fide tenant under a bona fide lease entered before the defined cutoff has the right to occupy through the remaining lease term, subject to the enacted exception. | S001 §702(a)(2)(A), (c). | Valid qualifying lease; inception before cutoff. | Text; actual lease validity and term held. |\n| **R014-P1-C023** | The cited inception test is before the statutory notice-of-foreclosure date; it does not state that the lease must predate the mortgage. | S001 §702(a)(2)(A), (c). | Lease chronology. | Textual-limit inference; state-law validity questions remain. |\n| **R014-P1-C024** | The ordinary lease-term exception concerns sale to a purchaser who will occupy the unit as a primary residence and retains the 90-day notice condition. | S001 §702(a)(2)(A). | Sale, purchaser, intended primary residence, notice/receipt. | Text; no extension to resale preference, renovation, or unspecified family use. Transaction sequencing held. |\n| **R014-P1-C025** | A bona fide tenant without a lease or with a lease terminable at will under state law falls within the express notice-protected branch. | S001 §702(a)(2)(B). | Bona fide tenancy and relevant state classification. | Text; no automatic conclusion about a particular periodic tenancy. |\n| **R014-P1-C026** | Section 702 connects notice and tenant rights with “and”; a sufficient notice does not replace a longer protected remaining lease term. | S001 §702(a)(1)–(2). | Both duties applicable. | Text/inference; no automatic rule adding 90 days after every lease ends. |\n| **R014-P1-C027** | The cited foreclosure protections do not establish immunity from every independently lawful lease-default termination, and rent delinquency is not itself an additional listed §702(b) bona fide criterion. | S001 §702; S008 §982.310(a) for the assisted example. | Independent default asserted. | Limited inference; applicable default, notice, defense, and procedure law held. |\n| **R014-P1-C028** | Section 702 preserves federal/state subsidized-tenancy termination requirements and state/local laws providing longer periods or additional protections. | S001 §702(a), concluding exception. | Another applicable protection exists. | Text; no particular jurisdiction’s protection determined. |\n| **R014-P1-C029** | Section 702(b)’s relationship, arm’s-length, and rent conditions are conjunctive. | S001 §702(b)(1)–(3). | Bona fide classification under §702. | Text; satisfying one or two does not establish all three. |\n| **R014-P1-C030** | The listed restriction excludes the mortgagor and the mortgagor’s child, spouse, or parent as the tenant. | S001 §702(b)(1). | Actual relationship and mortgagor identity. | Text; not a blanket statutory exclusion of every relative or affiliate. |\n| **R014-P1-C031** | The lease or tenancy must result from an arm’s-length transaction. | S001 §702(b)(2). | Transaction formation facts. | Text; no exhaustive evidentiary checklist or presumption supplied. |\n| **R014-P1-C032** | The ordinary rent alternative concerns rent the arrangement requires, which must not be substantially less than fair market rent. | S001 §702(b)(3). | Required rent and supported market comparison. | Text; actual unpaid rent and required rent are distinct. |\n| **R014-P1-C033** | A unit’s rent reduced or subsidized because of a federal, state, or local subsidy satisfies the alternative wording within the rent condition. | S001 §702(b)(3). | Actual governmental subsidy nexus. | Text; does not waive relationship or arm’s-length requirements, and a private discount alone is not the stated subsidy exception. |\n| **R014-P1-C034** | Section 702 supplies no numeric “substantially less” cutoff or mandatory equivalence to a HUD-published FMR schedule. | S001 §702(b)(3). | Rent comparison. | Textual limit; no invented percentage or actual comparison. |\n| **R014-P1-C035** | Section 702 contains no universal written-lease requirement and expressly addresses a tenant without a lease. | S001 §702(a)(2), (b). | Oral/unwritten arrangement alleged. | Text/inference; existence, enforceability, and proof remain governed by additional authority. |\n| **R014-P1-C036** | “Fixed term,” “periodic,” and “terminable at will under State law” are not interchangeable statutory findings. | S001 §702(a)(2)(A)–(B). | Tenancy classification. | Inference; state law and actual agreement missing. |\n| **R014-P1-C037** | Absence of a lease document does not, by itself, establish fraud, invalidity, or failure of every bona fide condition. | S001 §702(a)(2)(B), (b). | Documentary gap. | Inference; proof remains missing rather than converted into an adverse finding. |\n| **R014-P1-C038** | A lease first entered after complete title transfer does not satisfy §702(a)(2)(A)’s pre-cutoff lease condition. | S001 §702(a)(2)(A), (c). | Stipulated post-cutoff inception. | Text; does not eliminate rights arising from the new owner’s contract or other law. |\n\n### 4.3 Assisted tenancy, rent, deposits, and enforcement limits\n\n| Claim ID | Area and precise claim | Source and pinpoint | Trigger, conditions, exceptions | Status and limits |\n| --- | --- | --- | --- | --- |\n| **R014-P1-C039** | Section 703’s amended clauses operate within §1437f(o); “owner” is defined by legal authority to lease/sublease, and the statute distinguishes tenant-based and project-based assistance. | S007 §1437f(f)(1), (6)–(7), (o)(1), (7), (13). | Program and legal-capacity classification. | Text; “subsidized” alone is insufficient. |\n| **R014-P1-C040** | The HAP contract must generally provide for a lease of at least one year, with the specified PHA-approved shorter-initial-term exception. | S007 §1437f(o)(7)(A). | PHA determines shorter term improves housing opportunities and is prevailing local market practice. | Text; no actual approval or lease term assumed. |\n| **R014-P1-C041** | During the lease term, §1437f(o)(7)(C) restricts termination to its stated grounds and says clearing the property before sale is not other good cause for the specified foreclosure successor. | S007 §1437f(o)(7)(C). | Immediate successor through foreclosure during lease term. | Text; serious/repeated violation, applicable-law violation, and other valid good cause remain separate branches. |\n| **R014-P1-C042** | The assisted occupancy exception requires both owner primary-residence use and the specified 90-day notice, with termination text tied to transfer of the unit to that owner. | S007 §1437f(o)(7)(C)(i)–(ii). | All stated predicates. | Text; transfer alone does not excuse notice. Actual sequence/application held. |\n| **R014-P1-C043** | In the specified foreclosure, the immediate successor assumes the property interest subject to the prior lease and the prior owner–PHA HAP contract for the occupied unit. | S007 §1437f(o)(7)(F). | Subsection-(o) assistance and occupied-unit contract predicates. | Text; no automatic assignment of every historical debt claim inferred. |\n| **R014-P1-C044** | Termination under subsection (o) must be preceded by owner-to-tenant written notice specifying grounds; relief must be consistent with applicable state/local law. | S007 §1437f(o)(7)(E). | Applicable assisted tenancy termination. | Text; distinct from §702’s less detailed notice language. |\n| **R014-P1-C045** | The assisted foreclosure provisions preserve longer state/local periods and additional protections; they do not displace applicable §702 protections. | S007 §1437f(o)(7)(F); S001 §702(a). | Overlapping applicable protections. | Text/inference; historical S012 also describes supplementation, but current text is the foundation. |\n| **R014-P1-C046** | Section 702(b)’s definition is expressly for that section; it cannot alone resolve every §703/program eligibility question. | S001 §702(b); S007 §1437f(o)(7). | Comparing ordinary and assisted branches. | Textual-limit inference; no assumption of assisted eligibility. |\n| **R014-P1-C047** | The tenant-based voucher rule requires legal capacity under state/local law and a written lease executed by tenant and owner. | S008 §982.308(a)–(c). | Applicable Part 982 tenancy. | Text; not imposed universally on ordinary PTFA tenancies. |\n| **R014-P1-C048** | The required tenancy addendum must be included word for word; its terms prevail over inconsistent lease terms, and the tenant has a stated right to enforce it against the owner. | S008 §982.308(f). | Applicable required addendum. | Text; no actual remedy or recovery determined. |\n| **R014-P1-C049** | Part 982 recognizes serious/repeated lease violations, specified legal violations, and other good cause as termination categories; failure to pay amounts actually due can be material. | S008 §982.310(a). | Applicable lease term and proven ground. | Text; all statutory and protective limits remain. No actual arrears established. |\n| **R014-P1-C050** | General “other good cause” examples and the initial-term restriction in §982.310(d) must be read subject to the specific statutory foreclosure limits. | S008 §982.310(d); S007 §1437f(o)(7)(C). | General termination authority asserted. | Text/inference; regulatory sale/personal-use examples do not erase the foreclosure clause. |\n| **R014-P1-C051** | The applicable regulation requires written grounds notice at or before commencing an eviction action, a copy of an owner eviction notice to the PHA, and eviction through court action. | S008 §982.310(e)–(f). | Applicable Part 982 termination/eviction. | Text; does not decide when a particular filing is lawful under all applicable notice requirements. |\n| **R014-P1-C052** | Section 982.310 excludes Part 247 for tenancies assisted under Part 982 and preserves fair-housing and VAWA-related limitations through its cross-references. | S008 §982.310(g), (h)(4). | Applicable program and protective facts. | Text; nested protective regimes not comprehensively investigated. |\n| **R014-P1-C053** | The family is not responsible for the HAP-covered portion; the PHA’s nonpayment is not a tenant lease violation and is not a termination basis on that ground during the lease term. | S008 §982.310(b). | Amount actually covered by the HAP contract. | Text; no assumption that every disputed amount is HAP-covered. |\n| **R014-P1-C054** | HAP is credited toward rent; the regulation limits tenant payment to the allowed share and requires return of specified excess payments. | S008 §982.451(b)(1)–(4). | Applicable tenant-based contract and amounts. | Text; no actual amount calculation or PBV-wide application. |\n| **R014-P1-C055** | Lease/HAP succession identifies a continuing legal relationship, but the read provisions do not authenticate a particular demand, payment address, or recipient’s authority. | S007 §1437f(o)(7)(F); S008 §982.451. | Claimed new rent recipient. | Textual-limit inference; actual title, authority, contract, and notice facts held. |\n| **R014-P1-C056** | The possession protections do not themselves cancel rent or establish rent-free occupancy. | S001 §702; S007 §1437f(o)(7); S008 §§982.310, .451. | Continued occupancy after foreclosure. | Textual-limit inference; rent due depends on valid obligations, credits, defenses, and applicable law. |\n| **R014-P1-C057** | The PTFA clauses do not expressly forgive pre-transfer arrears or assign every such claim automatically to the successor. | S001 §702; S007 §1437f(o)(7)(F). | Historical unpaid amounts asserted. | Textual limit; assignment, lease, accounting, and state-law authority missing. |\n| **R014-P1-C058** | Under the tenant-based voucher deposit rule, an owner may collect a deposit and the PHA may prohibit deposits above the specified private-market/unassisted-tenant benchmarks. | S008 §982.313(a)–(b). | Applicable tenant-based program. | Text; no universal deposit cap or amount determined. |\n| **R014-P1-C059** | At move-out, deposit use is subject to state/local law and the lease and may cover unpaid tenant rent, damage, or other lease amounts actually owed. | S008 §982.313(c). | Move-out and qualifying obligations. | Text; no automatic foreclosure-triggered deduction or debt finding. |\n| **R014-P1-C060** | The owner must provide an itemized written list and promptly return the unused deposit balance. | S008 §982.313(d). | Deposit accounting under that rule. | Text; “promptly” is not converted into an invented number of days. |\n| **R014-P1-C061** | If the deposit is insufficient, the rule permits the owner to seek the balance the tenant owes under the lease. | S008 §982.313(e). | Actual enforceable balance exists. | Text; does not prove debt, amount, creditor identity, or collection procedure. |\n| **R014-P1-C062** | The read PTFA text does not universally allocate liability for a deposit received or retained before transfer. | S001 §702; S007 §1437f(o)(7)(F); S008 §982.313. | Deposit history and successor allocation disputed. | Textual limit; lease/HAP terms, custody/transfer facts, and governing successor-deposit law required. |\n| **R014-P1-C063** | Part 982 distinguishes tenant rights under the lease/addendum from rights under the HAP contract; it denies general family third-party-beneficiary status under that contract while preserving lease enforcement. | S008 §982.456(a)–(c). | Source of asserted contractual right. | Text; no actual standing, forum, or damages conclusion. |\n| **R014-P1-C064** | The PTFA clauses read contain no express general damages schedule or express private civil-action provision. | S002 §§701–704; S001 §702; S007 amended (o)(7)(C), (F). | Proposed affirmative PTFA remedy. | Negative textual finding only; implied, state-law, contractual, defensive, and other enforcement theories remain held. |\n\n### 4.4 Program boundaries and authority status\n\n| Claim ID | Area and precise claim | Source and pinpoint | Trigger, conditions, exceptions | Status and limits |\n| --- | --- | --- | --- | --- |\n| **R014-P1-C065** | PBV uses Part 982 subject to express exclusions; §982.310 applies only as modified by controlling §983.257, and several lease, deposit, and payment provisions do not simply carry over. | S009 §983.2(a)–(c), especially (c)(3), (6). | Program is PBV. | Text; tenant-based financial rules cannot be generalized indiscriminately. |\n| **R014-P1-C066** | The published 2024 §983.257 text removes specified personal-use/business-economic good-cause examples and identifies development/improvement and protective cross-references. | S010 instruction 116, 89 FR 38334. | PBV termination framework. | Published final text read; current eCFR body and full nested exceptions not recovered/applied. No actual PBV result. |\n| **R014-P1-C067** | The 2024 final rule generally became effective June 6, 2024, while specified provisions, including §982.451(c), were expressly delayed indefinitely in that publication. | S010 Dates; instruction 69. | Provision-specific effective status. | Text; delayed provision not treated as an operative rule merely because printed in the final rule. |\n| **R014-P1-C068** | CA 18-4 describes PTFA as self-executing and lacking delegated federal agency implementation/interpretation authority; it is supervisory guidance, not an implementing regulation. | S011 body and applicability statement. | Source characterization. | Official guidance characterization; separate HUD voucher regulations retain their own legal basis. |\n| **R014-P1-C069** | The 2009/2010 HUD notices are historical official explanations with dated wording and program scope. | S012 §§I–III; S013 §§I–II. | Use of older guidance. | Historical only where superseded; FHA conveyance procedures are not imported as universal PTFA service rules. |\n| **R014-P1-C070** | HUD’s 2019 notice lists the Dec. 16, 2011 extension and Dec. 28, 2010 guidance for removal, and the Dec. 15, 2009 guidance for archiving. | S014 Appendix A entries 55, 88, 123 and introductory explanation. | Identified guidance documents. | Published status finding; not a finding that all HUD PTFA guidance or PTFA itself was repealed. |\n| **R014-P1-C071** | CFPB’s register lists housing-insecurity Bulletin 2021-02 and rental-reporting Bulletin 2021-03 as withdrawn May 12, 2025. | S015, 2021 entries. | Potential reliance on those bulletins. | Publisher-status finding; neither supplies current substantive authority here, and withdrawal is not statutory repeal. |\n| **R014-P1-C072** | Retrieved compilation/update labels establish the source versions examined, not a complete currentness or later-case-history certification through the research clock. | S001, S005–S010 version labels; read/failure log. | Any statement of current status. | Express research limit; no comprehensive publication or operational acceptance. |\n\n## 5. Blank generic document-audit worksheet\n\n**All entry cells are intentionally blank.** The worksheet identifies evidence categories for a separately authorized review. It contains no real or invented person, property, account, provider, case, or other subject identifier.\n\n| Field | Entry | Question to resolve / evidence category | Authority or limit |\n| --- | --- | --- | --- |\n| W01 — Transaction type |  | What legal transaction occurred: foreclosure, voluntary transfer, assignment, or another event? | C011–C013 |\n| W02 — Governing foreclosure mechanism |  | Court-order foreclosure or contractual security-instrument mechanism? | C017 |\n| W03 — Foreclosure stage |  | Threat, filing, sale, confirmation, transfer, or another stage? | C013, C017 |\n| W04 — Complete-title event |  | What authority establishes when complete title transferred? | C017; no date entered |\n| W05 — Immediate successor capacity |  | Which legal role acquired the property interest pursuant to foreclosure? | C012 |\n| W06 — Applicable historical version |  | Do the relevant events fall within original, amended, lapse, restored, or unresolved transition periods? | C002–C010 |\n| W07 — Property classification |  | Dwelling/residential real property or another classification? | C011 |\n| W08 — Federally related mortgage alternative |  | If needed, which §2602(1) elements and alternative are established? | C014–C016 |\n| W09 — Tenancy existence |  | What establishes a tenancy independently of possession alone? | C029–C037 |\n| W10 — Relationship restriction |  | Is a listed mortgagor relationship established, excluded, or unknown? | C030 |\n| W11 — Arm’s-length formation |  | What formation facts support or contradict this condition? | C031 |\n| W12 — Required rent |  | What rent does the arrangement legally require? | C032 |\n| W13 — Market-rent comparison |  | What relevant comparison supports “not substantially less”? | C032, C034 |\n| W14 — Subsidy exception |  | What federal, state, or local subsidy causes the rent reduction/subsidy? | C033 |\n| W15 — Lease form and proof |  | Written, oral, missing document, disputed authenticity, or another evidentiary status? | C035, C037, C047 |\n| W16 — State-law lease validity |  | What formation, writing, capacity, and enforceability rules apply? | Held |\n| W17 — Lease inception |  | Was the lease entered before the statutory cutoff? | C022–C023, C038 |\n| W18 — Lease term and renewal |  | What initial term, renewal, extension, or remaining term is established? | C022, C026 |\n| W19 — Periodic / at-will classification |  | Does applicable law make the tenancy terminable at will? | C025, C036 |\n| W20 — Exact assistance program |  | Subsection-(o) tenant-based voucher, PBV, or another program? | C039, C065 |\n| W21 — Assisted lease requirements |  | Applicable written lease, required addendum, and authorized term? | C040, C047–C048 |\n| W22 — HAP contract |  | What contract covers the occupied unit, for what term and program? | C043 |\n| W23 — Purchaser intended use |  | Is primary-residence occupancy established rather than assumed? | C024, C042 |\n| W24 — Notice-giving capacity |  | Did the communication come from the legally required actor or an authorized representative? | C012, C018, C020 |\n| W25 — Notice recipient |  | Was notice provided to the relevant tenant under the applicable provision? | C018, C044 |\n| W26 — Notice type |  | Foreclosure notice, notice to vacate, grounds notice, or another communication? | C017–C021 |\n| W27 — Notice provision and receipt |  | What evidence separately establishes provision and any required receipt? | C020 |\n| W28 — Notice effective date |  | What effective date does the notice specify? | C018; no date entered |\n| W29 — Notice content |  | Are applicable grounds, form, and other legal content requirements satisfied? | C021, C044, C051 |\n| W30 — Delivery/service authority |  | What state/local or other applicable law governs delivery and proof? | C020 |\n| W31 — Minimum period versus lease term |  | Which protections operate concurrently; does a statutory exception apply? | C022–C026 |\n| W32 — Independent termination ground |  | Is a ground other than foreclosure asserted and legally supported? | C027, C041, C049–C052 |\n| W33 — Rent recipient authority |  | What establishes the current recipient’s authority without relying only on a demand? | C055 |\n| W34 — Tenant rent / HAP allocation |  | Which amounts are tenant obligations, HAP-covered amounts, credits, or disputed amounts? | C053–C056 |\n| W35 — Pre-transfer arrears |  | What establishes the obligation, period, amount, assignment, and defenses? | C057 |\n| W36 — Deposit history |  | Who received, retained, credited, transferred, or returned the deposit? | C058–C062 |\n| W37 — Deposit deductions and return |  | What lease/state-law basis, itemization, and return requirements apply? | C059–C061 |\n| W38 — Stronger protections |  | What state/local or program protection provides more time or additional rights? | C028, C045 |\n| W39 — Eviction process |  | What lawful procedure, court action, and independent prerequisites apply? | C051; broader process held |\n| W40 — Remedy and enforcement source |  | Statutory defense, lease/addendum right, HAP limitation, or another theory? | C063–C064 |\n| W41 — Source status |  | Current enactment, historical text, regulation, delayed amendment, guidance, withdrawn guidance, or unresolved source? | C067–C072 |\n| W42 — Unresolved conclusion |  | Which facts or authorities prevent a result? | All application holds |\n\n## 6. Clearly hypothetical qualitative failure branches\n\nThese are **stipulated, identifier-free research examples**, not determinations about any actual tenant or transaction. No legal calendar or money calculation is performed.\n\n| Example | Stipulated facts | Statute-specific result versus unknown | Evidence/authority needed | Adverse misclassification to avoid |\n| --- | --- | --- | --- | --- |\n| **E01 — Ordinary covered tenancy** | A residential foreclosure produces an immediate successor; all §702 bona fide conditions are satisfied; a valid pre-cutoff fixed lease continues beyond the minimum notice period; no occupancy exception is established. | Remaining-term protection and notice requirements apply on those assumptions. Actual eviction and rent consequences remain unaddressed. | Lease term, succession, and governing process law. C011–C012, C018, C022, C026. | Treating the notice period as a universal lease cap. |\n| **E02 — No foreclosure established** | Ownership changed through a transaction not shown to be foreclosure. | The PTFA foreclosure predicate is unproved. This does not establish that the tenancy has no protection. | Generic law classifying the transaction; applicable transfer/tenancy law. C013. | Treating every property transfer as foreclosure. |\n| **E03 — Bona fide facts unknown** | Occupancy is shown, but formation, relationship, and rent facts are unknown. | Bona fide status cannot be established or rejected from occupancy alone. | Evidence addressing each statutory condition. C029–C037. | Converting uncertainty into eligibility or exclusion. |\n| **E04 — Listed family relationship** | The tenant is stipulated to be the mortgagor’s child. | The §702(b)(1) condition is not satisfied. No automatic eviction entitlement or universal assisted-program result follows. | Separate tenancy, program, and state-law protections. C030, C046. | Treating failure of §702 as elimination of all rights. |\n| **E05 — Genuine governmental subsidy** | Rent is substantially below an unsubsidized comparison because of a genuine local governmental subsidy; other §702 conditions are satisfied. | The rent-condition alternative may be met. Exact Section 8 classification does not follow merely from that subsidy. | Subsidy basis and other tenancy facts. C033, C039. | Excluding subsidized rent as necessarily non-bona-fide. |\n| **E06 — Substantially low rent without exception** | Rent is stipulated to be substantially below fair market rent, with no governmental subsidy or other established statutory rent alternative. | The stipulated §702 rent condition fails. If the comparison itself were unproved, the result would instead remain unknown. | Supported comparison and subsidy classification. C032–C034. | Treating every discount as substantial, or a private discount as governmental subsidy. |\n| **E07 — Oral arrangement** | A tenancy is alleged to arise orally; no written lease is available. | Section 702 alone does not impose a universal writing bar. Existence, term, validity, and proof remain unresolved. | Applicable state formation/writing law and evidence category. C035, C037. | Equating no document with no tenancy or fraud. |\n| **E08 — Periodic tenancy** | The arrangement is periodic, but its legal termination classification is unknown. | Do not automatically call it at will or infer a long fixed term. The applicable branch depends on law and agreement. | State periodic-tenancy rules. C025, C036. | Collapsing periodic, oral, and at-will arrangements. |\n| **E09 — Primary-residence purchaser** | A sale to a purchaser who will occupy the unit as a primary residence is stipulated; notice facts are not established. | The lease-shortening exception is potentially relevant, but its notice condition remains unsatisfied as a finding. | Sale sequence, occupancy predicate, notice, stronger protections. C024. | Assuming intended occupancy permits immediate removal. |\n| **E10 — Notice during a longer lease** | A successor provides the minimum-period notice but intends to keep the property as a rental; a longer qualifying lease remains. | Notice compliance alone does not eliminate remaining-term protection. | Lease and any independently applicable termination grounds. C022, C026–C027. | Treating notice as substantive permission to terminate. |\n| **E11 — Initial foreclosure notice only** | An initial foreclosure communication exists; complete title transfer is not established. | It is not automatically the statutory cutoff defined in §702(c). | Governing transfer law and event proof category. C017. | Using filing or mailing date as complete-title date without authority. |\n| **E12 — Lease after initial notice, before title transfer** | A bona fide lease is entered after an initial foreclosure communication but before complete title transfers. | That sequence alone does not fail §702(a)(2)(A)’s enacted cutoff. Other qualifying conditions remain necessary. | Actual legal inception and complete-title event. C017, C022–C023. | Excluding every lease signed after foreclosure proceedings begin. |\n| **E13 — New lease after transfer** | A lease is first made after complete title passes to the new owner. | It does not satisfy the pre-cutoff condition for §702(a)(2)(A). New-contract and other tenancy rights remain separate. | New lease and applicable law. C038. | Concluding that no tenant rights can exist after foreclosure. |\n| **E14 — Assistance program unknown** | The arrangement is described only as “subsidized housing.” | Neither §1437f(o) nor every Part 982 rule can be assumed. | Exact statutory/program classification. C039, C065. | Merging vouchers, public housing, project-based rental assistance, and other subsidies. |\n| **E15 — Voucher unit cleared for resale** | A qualifying subsection-(o) tenant remains during the lease term; the immediate successor wants vacancy solely to facilitate sale. | Vacating before sale is not other good cause under the specific foreclosure clause. The primary-residence exception and other lawful grounds are separate. | Applicable lease/HAP and any asserted exception. C041–C043. | Importing general business-sale language without the foreclosure limitation. |\n| **E16 — Stronger state protection** | Applicable state law is stipulated to provide a longer period or additional protection. | The federal clauses preserve that protection; this example assigns no actual period or outcome. | Exact state provision and interaction. C028, C045. | Treating federal notice as a ceiling or complete eviction code. |\n| **E17 — Rent default and possession** | A tenant invokes PTFA while a rent default is alleged. | PTFA does not itself forgive rent; an allegation does not prove debt or automatically negate bona fide status. Independent default law remains necessary. | Valid rent obligation, credits, defenses, termination law. C027, C032, C056. | “Protected possession means free rent,” or “arrears automatically defeat PTFA.” |\n| **E18 — PHA nonpayment** | Under an applicable tenant-based HAP contract, a disputed amount is stipulated to be the PHA-covered share. | The family is not responsible for that share; agency nonpayment is not a tenant lease violation under §982.310(b). | Contract allocation and actual coverage of the amount. C053–C054. | Reclassifying the agency’s unpaid share as tenant arrears. |\n| **E19 — Old arrears and deposit** | A successor demands earlier rent and asserts control over a deposit, but assignment and deposit history are unknown. | The PTFA clauses do not prove either demand or allocation. Applicable deposit accounting duties are a separate question. | Assignment, lease/HAP, custody, transfer, and state successor rules. C055, C057–C062. | Automatic arrears transfer, automatic forgiveness, or universal deposit liability. |\n| **E20 — Affirmative remedy assumed** | A statutory notice violation is alleged and damages are demanded. | The PTFA text read does not itself supply an express damages schedule/private-action provision. Lease/addendum enforcement may have a separate source. | Applicable published remedial authority and contract theory. C048, C063–C064. | Treating a substantive protection as proof of a particular cause of action or award. |\n| **E21 — Historical boundary** | Relevant foreclosure and notice events straddle the statutory lapse/restoration period. | Present restored text alone does not settle that temporal application. | Controlling published temporal authority; no case-record inquiry. C006, C010. | Applying expired text as continuously operative or assuming universal retroactivity. |\n| **E22 — PBV instead of tenant-based voucher** | The tenancy is stipulated to be project-based voucher assistance. | §983.2’s exclusions and §983.257 framework must be considered; tenant-based deposit/rent provisions cannot all be copied across. | Current PBV bodies, nested exceptions, and applicable contract form. C065–C067. | Treating every subsection-(o) arrangement as governed identically by Part 982. |\n\n## 7. Granular coverage register\n\n**“Answered” means the generic textual question is answered within the stated source bounds. It does not mean an actual tenancy or the component has been accepted.**\n\n| Coverage item | Status | Claim/example links | Exact remaining authority or fact gap | Next bounded permissible investigation |\n| --- | --- | --- | --- | --- |\n| Q1.1 — Locate ordinary operative statutory body | Answered | C001–C002; S001–S002 | Later compilation interval remains. | Targeted session-law update check. |\n| Q1.2 — Locate codified assisted amendments | Answered | C039–C046; S007 | Actual program/contract unknown. | Generic program-specific authority only. |\n| Q1.3 — Read original enactment and sunset | Answered | C002–C003; S002 | No actual historical event. | None needed for original text. |\n| Q1.4 — Read 2010 amendment contents | Answered | C004–C005; S003 | Historical operative-date reconciliation separate. | Focused effective-date interpretation pass. |\n| Q1.5 — Resolve every historical §1484 effective-date application | Partial | C006; E21 | Interaction of §§4 and 1400(c) for disputed historical applications. | Published authoritative temporal interpretations, without docket inquiry. |\n| Q1.6 — Establish 2014 sunset and 2018 restoration | Answered | C005, C007–C009; S004, S007, S011 | Individual transition facts absent. | None for the enacted restoration structure. |\n| Q1.7 — Determine retroactivity for cross-boundary events | Unresolved | C010; E21 | Controlling temporal authority and event facts. | Bounded generic published-opinion research if required. |\n| Q1.8 — Foreclosure versus other transaction | Answered as textual boundary | C011–C013; E02, E11 | Actual transaction classification. | Generic jurisdiction-specific foreclosure/transfer definitions. |\n| Q1.9 — Federal connection and residential alternative | Answered | C011, C014–C016; S001, S005–S006 | Actual loan/property facts. | No actual inquiry authorized. |\n| Q1.10 — Immediate-successor actor | Answered | C012; E01 | Actual acquisition/capacity/agency facts. | Generic successor/agency authority where material. |\n| Q1.11 — Statute versus Code notes versus guidance | Answered | C001, C068–C072 | No full later-status audit. | Targeted authority-status updates. |\n| Q2.1 — Notice actor, recipient, minimum period | Answered | C018; E01, E09 | Actual notice and recipient facts. | No individual calculation. |\n| Q2.2 — Exact statutory cutoff event | Answered | C017; E11–E13 | State-law completion mechanics for an actual transaction. | Generic complete-title-transfer authority. |\n| Q2.3 — Notice provision versus receipt | Answered as textual distinction | C020 | Governing service/proof law. | One-jurisdiction generic notice/service pass. |\n| Q2.4 — Nationwide service/delivery/deemed-receipt standard | Answered: not supplied by §702 | C020–C021 | Additional procedural authority. | Same bounded service-law pass. |\n| Q2.5 — Full remaining lease term | Answered | C022–C026; E01, E10 | Valid term, renewal, and inception facts. | Generic lease validity/renewal rules if needed. |\n| Q2.6 — Purchaser primary-residence exception | Answered conditionally | C024; E09 | Sale sequence, intended use, receipt, other protections. | Published interpretations of the specific exception if material. |\n| Q2.7 — No-lease / at-will branch | Answered | C025, C035–C036; E07–E08 | Applicable state classification. | Bounded periodic/at-will law research. |\n| Q2.8 — Notice versus eviction authorization | Answered as limit | C026–C028, C051; E10, E16 | State/local eviction prerequisites and defenses. | Separate generic eviction-process component. |\n| Q2.9 — Independent breach/default termination | Partial | C027, C049–C052; E17 | Complete governing default and protective regimes. | Focused generic termination-ground research. |\n| Q3.1 — Bona fide conjunctions | Answered | C029–C034; E03–E06 | Actual predicate facts. | No actual eligibility decision authorized. |\n| Q3.2 — Listed family relationships | Answered | C030; E04 | Actual mortgagor/relationship; unlisted-edge interpretations. | Published interpretations only if an abstract edge issue matters. |\n| Q3.3 — Arm’s-length requirement | Answered as enacted test | C031; E03 | Proof standards and actual formation facts. | Bounded published interpretation of that term. |\n| Q3.4 — Market-rent requirement | Answered as enacted test | C032, C034; E06 | Supported market comparison; no statutory numeric formula. | Generic interpretation, not a property/rent lookup. |\n| Q3.5 — Government-subsidy exception | Answered | C033; E05 | Actual subsidy causation and program identity. | Generic subsidy-program authority. |\n| Q3.6 — Oral/unwritten arrangements | Answered as federal limit | C035, C047; E07 | State validity/proof and exact program. | One-jurisdiction formation/writing rules. |\n| Q3.7 — Periodic versus fixed versus at will | Partial | C036; E08 | State legal classification and agreement. | Generic state classification pass. |\n| Q3.8 — Documentary absence versus invalidity/sham | Answered as distinction | C037; E03, E07 | Evidence and proof standards. | No record search; generic proof-law research only. |\n| Q3.9 — Timing cutoff for lease inception | Answered | C022–C023, C038; E12–E13 | Actual inception and complete-title facts. | Generic interpretation for boundary cases. |\n| Q4.1 — Necessary assisted-program scope | Answered with program hold | C039–C046; E14–E15 | Actual subsection-(o) classification and eligibility. | Exact program’s published rules. |\n| Q4.2 — Lease/HAP successor assumption | Answered | C043; E15 | Actual contracts and occupied-unit status. | Generic contract-form comparison if authorized. |\n| Q4.3 — Assisted termination / occupancy predicates | Answered conditionally | C041–C044; E15 | Ground, transfer, occupancy, notice facts. | Narrow interpretation of those clauses. |\n| Q4.4 — Assisted written notice / court process | Answered at selected federal level | C044, C051–C052 | State procedure and nested protective rules. | Separate focused process/protection research. |\n| Q4.5 — Interaction with stronger state/local law | Answered | C028, C045; E16 | Which state/local protection applies. | One-jurisdiction substantive comparison. |\n| Q4.6 — Tenant rent versus HAP share | Answered for examined tenant-based rules | C053–C054; E18 | Actual allocation, credits, contract status. | No actual amount calculation authorized. |\n| Q4.7 — Rent recipient after transfer | Partial | C043, C055; E19 | Title/capacity, contract administration, authority to receive payment. | Generic successor/payment-recipient law. |\n| Q4.8 — Ongoing rent obligation versus possession | Answered as textual limit | C027, C056; E17 | Contract, defenses, habitability/abatement and other law. | Separate generic rent-obligation component. |\n| Q4.9 — Pre-transfer arrears | Unresolved as debt ownership/liability | C057; E19 | Assignment, obligation, accounting, and governing law. | Focused arrears-assignment research. |\n| Q4.10 — Deposit accounting | Answered for selected tenant-based rule | C058–C061 | Actual program, lease, lawful deductions, amounts. | Separate program/state deposit pass. |\n| Q4.11 — Universal successor deposit liability | Not established | C062; E19 | State successor-deposit law and custody/transfer facts. | Bounded generic successor-liability research. |\n| Q4.12 — Tenant affirmative remedy | Partial | C048, C063–C064; E20 | Controlling remedial authority, forum, theory, later history. | Published majority opinions only if needed; no docket/status query. |\n| Q4.13 — PBV distinctions | Partial | C065–C067; E22 | Current §983.257 retrieval and complete nested rules; other PBV financial provisions. | Recover official current bodies and relevant final amendments. |\n| Q4.14 — Other subsidized programs | Excluded beyond boundary identification | C039, C065; E14 | Exact program not selected. | Separate named-program component. |\n| Q5.1 — Provision-specific comparison | Answered | Section 2; C011–C067 | Application facts held. | None for this comparison. |\n| Q5.2 — Blank document-audit worksheet | Answered | W01–W42 | No entries made. | No actual inquiry authorized. |\n| Q5.3 — Required qualitative branches | Answered | E01–E22 | Stipulated examples only. | No individualized outcome. |\n| Q5.4 — Deadline/amount model | Excluded as unnecessary | C018–C020, C054, C060 | No actual calculation requested or justified. | Separate authorized model only if needed. |\n| Status — CFPB withdrawal check | Answered | C071; S015 | No CFPB substantive guidance relied upon. | Recheck a specifically proposed source before future reliance. |\n| Status — HUD guidance issuance/removal | Answered for identified documents; partial overall | C069–C070; S012–S014 | Later status of other historical notices not fully established. | Targeted document-specific status check. |\n| Status — Source failures and PDF limits | Disclosed | Section 9 | Listed inaccessible bodies and absent pixels. | Ordinary public-source recovery only; no workaround. |\n| Parent A014 dimensions | Excluded and preserved | Section 11 | All unaddressed legal/product/jurisdictional dimensions. | Separate bounded assignments; no parent closure. |\n\n## 8. Question-to-claim/source crosswalk\n\n| Assigned question | Principal claims | Primary source groups | Examples / worksheet |\n| --- | --- | --- | --- |\n| **1 — Current statutory body, definitions, history, coverage, source character** | C001–C017, C068–C072 | S001–S007, S011–S015 | E02, E11–E13, E21; W01–W08, W41 |\n| **2 — Successor duties, notice, remaining term, occupancy, process distinctions** | C017–C028, C041–C045, C051 | S001, S007–S008 | E01, E08–E13, E15–E16; W17–W32 |\n| **3 — Bona fide conditions and tenancy-form limits** | C029–C038, C046–C047 | S001, S007–S008 | E03–E08, E12–E13; W09–W19 |\n| **4 — Assisted branch, stronger protections, rent/deposit/arrears/remedy limits** | C039–C067 | S007–S010, with S001 for interaction | E14–E20, E22; W20–W23, W33–W40 |\n| **5 — Comparison, blank audit, qualitative branches** | C011–C067 as mapped | Source groups attached to each claim | Section 2, W01–W42, E01–E22 |\n| **Currentness, failures, owner limits, parent holds** | C006, C010, C066–C072 | S003–S004, S008–S015; failure log | E21–E22; Sections 9–11 |\n\n## 9. Read, discovery, and failure log\n\nThis log distinguishes a failed URL or partial reading from absence of law. Candidate failed paths are reproduced literally; their failure does not establish that the corresponding official publication does not exist elsewhere.\n\n| Log item | URL/document and result | Read extent and effect on this report |\n| --- | --- | --- |\n| **L01 — Ordinary statute recovered** | S001 successful. Earlier candidate [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim) returned 404. | Complete necessary §702 body recovered from the successful OLRC route. Failure did not become a substantive gap. |\n| **L02 — Incorporated definition recovered** | S005 successful. Earlier candidate [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim) returned 404. | Complete necessary §2602(1) read from successful route. |\n| **L03 — Assisted statute recovered with older compilation boundary** | [https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim) failed; [https://uscode.house.gov/us/usc/119-124/t42/s1437f/](https://uscode.house.gov/us/usc/119-124/t42/s1437f/) was inaccessible. S007 succeeded. | Necessary operative clauses read from the Oct. 7 compilation. That version boundary remains explicit. |\n| **L04 — Regulation routes recovered** | Initial non-subpart paths failed: [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310), [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451), [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313). | Successful ordinary canonical pages listed in S008 supplied the bodies. |\n| **L05 — §982.4 access restriction** | [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4?utm_source=chatgpt.com) returned a Request Access/CAPTCHA page. | No body read; no security interaction or workaround. Necessary owner/program distinctions were supported through S007 and §982.1; a complete §982.4 read is not claimed. |\n| **L06 — Annual-publication candidates failed** | [https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm](https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm); [https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm](https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm); [https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm](https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm). | No body recovered from these candidate paths. No complete current official annual-CFR-edition verification claimed. |\n| **L07 — Current PBV termination body blocked** | [https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257](https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257?utm_source=chatgpt.com) returned Request Access/CAPTCHA. | Complete revised text recovered from the published 2024 final rule, S010. Current-body and nested-exception limits retained. |\n| **L08 — Historical HUD guidance bodies read** | S012 and S013 successful. | Complete substantive notices read, including historical sunset wording. Their historical dates and narrower program discussions are not silently converted into current universal rules. |\n| **L09 — Legacy PIH guidance discovery** | [https://www.hud.gov/sites/documents/21390_pih2010-49.pdf](https://www.hud.gov/sites/documents/21390_pih2010-49.pdf?utm_source=chatgpt.com) appeared in discovery. | Search metadata/excerpt only, not a complete body read. Its removal status was checked against S014 entry 88. No substantive reliance on that notice. |\n| **L10 — FHA mortgagee-letter discovery** | [https://www.hud.gov/sites/documents/12-06ML.PDF](https://www.hud.gov/sites/documents/12-06ML.PDF?utm_source=chatgpt.com) appeared in discovery. | Search excerpt only. No full body, continuing-status, or applicable-handbook verification; not used to establish current rent collection or service duties. |\n| **L11 — 2012 supplement not recovered as final body** | Discovery: [https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518=](https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518&utm_source=chatgpt.com). Failed candidate final paths: [https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm](https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm), [https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm](https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm). | Public-inspection excerpt was not substituted for a published final body. No current conclusion depends on this supplement. |\n| **L12 — HUD removal table** | S014 HTML and PDF retrieved. | Introductory status explanation and relevant HTML table entries read. PDF parsed text inspected; screenshot requests for indices 2–4 returned placeholders without inspectable pixels. No full 15-page visual review claimed. |\n| **L13 — CFPB status check** | S015 successful. | Relevant withdrawn-guidance entries read. No withdrawn bulletin used as operative law. |\n| **L14 — Search-result limits** | Searches also returned secondary summaries, old proposals, and incidental litigation results. | They were not used as substantive authority. No case-record/docket-status page was opened or searched by an actual subject identifier. |\n| **L15 — Opinion and form limits** | No published opinion or blank contract/form was used as a merits foundation. | No majority-opinion holding, later history, complete form, or image contents are claimed to have been reviewed. The worksheet is original and blank. |\n\n## 10. Self-check — not independent review\n\n| Check | Result |\n| --- | --- |\n| Current §702 text compared with original enactment, 2010 amendments, and 2018 restoration | Completed for the necessary clauses; historical effective-date hold retained. |\n| §5220 main-body scope kept separate from the statutory PTFA note | Checked. |\n| Coverage alternatives and incorporated mortgage definition kept separate | Checked; no universal federal-backing requirement imposed. |\n| Complete-title cutoff kept separate from notice to vacate and eviction process | Checked. |\n| Notice and remaining-term requirements read conjunctively | Checked. |\n| Bona fide conditions read conjunctively, with subsidy alternative only within the rent condition | Checked. |\n| Missing documents kept separate from invalidity, fraud, and non-bona-fide status | Checked. |\n| Ordinary, tenant-based voucher, and PBV rules kept distinct | Checked; PBV retrieval and nested-rule gaps retained. |\n| Positive rent/deposit/contract-enforcement rules distinguished from unsupported debt or remedy conclusions | Checked. |\n| Historical/removed/withdrawn guidance distinguished from current statute and regulations | Checked for the identified sources. |\n| Actual deadline, amount, eligibility, standing, or liability determination | None made. |\n| Independent reviewer, comprehensive currentness certification, component acceptance | None claimed. |\n\nThis is the researcher’s internal consistency check of this pass. It is **not independent legal review**, coordinator acceptance, or approval for publication or operations.\n\n## 11. Specific parent holds\n\nThe following remain open and are not resolved by this pass:\n\n- **Actual application:** tenancy existence; property and transaction classification; statutory nexus; foreclosure completion; complete-title date; successor and agency capacity; mortgagor relationships; arm’s-length formation; lease inception, validity, renewal, and remaining term; required rent and market comparison; governmental subsidy; exact assisted program; lease/HAP terms; notice provision, receipt, service, and content; purchaser occupancy; arrears; deposits; assignments; accounting; defenses; and contract facts.\n- **Historical and source questions:** disputed 2010 effective-date applications; lapse/restoration boundary cases; later session-law gaps after the displayed Code compilations; complete official annual-CFR verification; current §983.257 retrieval; nested PBV exceptions; and continuing status of historical guidance beyond the specific status findings reported.\n- **Other tenant-law questions:** complete assisted-housing eligibility; state/local/tribal possession and eviction law; independent default termination; habitability and rent abatement; deposit succession; debt ownership and collection; full fair-housing/VAWA application; affirmative remedies; standing; jurisdiction; litigation procedure; limitations; and later opinion history.\n- **Other A014 dimensions:** termination and eviction balances beyond the narrow findings here; HOA/condominium obligations and assessments; timeshares; home improvements; solar financing; credit classification, APR and usury; error resolution; credit reporting; settlement; taxation; insolvency; international/country law; and every other unaddressed product, contract, state, or parent dimension.\n\n**No component, parent, operations, or publication acceptance is given.**\n\nEND R014 PASS-01\n\n","tables":[{"headers":["Stage","Enacted text and legal effect established","Date or trigger actually established","Status and limitation","Claim links"],"index":0,"links":[],"row_links":[[],[],[],[],[],[],[],[]],"rows":[["Stage","Enacted text and legal effect established","Date or trigger actually established","Status and limitation","Claim links"],["Original PTFA","Pub. L. 111-22, division A, title VII, §§701–704 enacted the short title, ordinary foreclosure protections, Section 8 amendments, and sunset.","Enacted May 20, 2009. Section 702(a) refers to foreclosure after enactment of that title.","Historical enactment; the restored §702 text retains its original enactment reference.","C001–C003"],["Original sunset","Section 704 originally provided for repeal of the title and its amendments and termination of its requirements.","December 31, 2012, in the original enactment.","Historical original wording; not the current expiration rule.","C003"],["Dodd-Frank amendment","§1484 removed “as of the date of such notice of foreclosure” from §702(a)(2), added the complete-title-transfer definition to §702(c), and changed the sunset year from 2012 to 2014.","Pub. L. 111-203 enacted July 21, 2010.","Amendment contents established. Enactment is not treated as a universally established operative date for every historical application.","C004–C006"],["Dodd-Frank effective-date provisions","§4 contains a general one-day-after-enactment rule except as otherwise specified. §1400(c) contains final-regulation and 18-month-after-designated-transfer-date rules for title XIV.","The exact statutory triggers were read.","Historical application hold: this pass does not conclusively reconcile those provisions for a disputed transition-period application of §1484. HUD’s October 2010 notice already described the amended PTFA, but that guidance does not resolve every effective-date issue.","C006"],["Amended sunset","The amended §704 terminated the PTFA and its amendments.","Effective December 31, 2014; the restoration statute later expressly selected the version in effect December 30, 2014.","Historical lapse must remain visible.","C005, C008–C010"],["Restoration","Pub. L. 115-174 §304(a) repealed §704; §304(b) restored §§701–703, the laws they amended, and regulations promulgated under them as in effect December 30, 2014.","§304(c): 30 days after enactment on May 24, 2018. Federal Reserve CA 18-4 identifies June 23, 2018 as the effective date.","Restored provisions contain no new sunset. “Permanent” here means no scheduled expiration in the restored provisions, not immunity from later legislation.","C007–C009"],["Transactions crossing the lapse or restoration","The restored text and restoration clause must be read together.","No individual transaction dates were supplied or applied.","No assumption that restoration retroactively cures a prior violation or resolves every earlier-foreclosure/later-notice combination.","C010"]]},{"headers":["Issue","Ordinary PTFA: §702","Assisted branch: §1437f(o)(7), as amended by §703","Consequence and limit"],"index":1,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Issue","Ordinary PTFA: §702","Assisted branch: §1437f(o)(7), as amended by §703","Consequence and limit"],["Transaction predicate","Foreclosure on a federally related mortgage loan, dwelling, or residential real property.","Foreclosure on a federally related mortgage loan or residential real property in which a recipient under subsection (o) resides.","Establish the foreclosure and relevant statutory alternative; a generic “transfer” is insufficient."],["Required actor","Immediate successor in interest in the property pursuant to foreclosure.","Immediate foreclosure successor; subsection (C) specifically addresses an owner who is that successor during the lease term.","A mortgage servicer, former owner, debt purchaser, or proposed purchaser is not automatically the required actor."],["Ordinary tenant qualification","§702(b)’s three bona fide conditions.","Assistance under subsection (o), an applicable lease, and the relevant HAP contract and program predicates.","Section 702(b) says its definition is for that section. Do not silently substitute it for the entire assisted-program eligibility framework."],["Lease inception","For §702(a)(2)(A), lease entered before the defined notice-of-foreclosure date.","Assumption of the lease between prior owner and tenant and HAP contract for the occupied unit.","The two provisions use different formulations; do not manufacture identical inception tests."],["Remaining lease term","Protected through the remaining term, subject to the enacted exception and applicable law.","Successor takes subject to the existing lease and HAP contract; termination grounds remain restricted.","No automatic cancellation merely because foreclosure occurs."],["No lease / at will","Express branch for a bona fide tenant without a lease or with a lease terminable at will under state law, subject to notice.","Program lease requirements must separately be satisfied.","Ordinary §702 does not impose the tenant-based voucher program’s written-lease rule on every tenancy."],["Notice period","Successor provides notice to vacate at least 90 days before its effective date; §702(a)(2) also refers to tenant receipt.","Occupancy exception requires notice to vacate at least 90 days before its effective date. Subsection (E) separately requires written termination notice specifying grounds.","Do not collapse notice issuance, provision, receipt, effective date, and eviction."],["Purchaser/owner occupancy","Sale of unit to a purchaser who will occupy it as a primary residence; notice condition retained.","Owner who will occupy the unit as a primary residence and has provided the specified notice; text ties termination to transfer to that owner.","Desire to resell, renovate, increase rent, or provide someone else housing does not establish these statutory predicates."],["Clearing unit for sale","No general sale-for-vacancy exception replacing the express primary-residence exception.","Vacating before sale is expressly not “other good cause” for the specified successor during the lease term.","A business preference for vacancy is insufficient under the cited foreclosure clause."],["Stronger protections","Preserves federal/state subsidized-tenancy termination requirements and stronger state/local tenant protections.","Expressly preserves longer state/local periods and additional tenant protections.","The federal minimum does not displace stronger applicable protections."],["Rent and assistance","No rent cancellation or arrears-allocation rule in §702.","Lease/HAP continuity plus applicable program payment rules; family is not liable for the HAP-covered share under the regulations examined.","Actual rent recipient, amount, and historical debt ownership remain unproved."],["Deposits and remedies","No express general deposit-transfer rule or damages/private-suit provision in §702.","Tenant-based voucher regulations address deposit accounting and distinguish lease enforcement from HAP-contract enforcement.","Program-specific rights do not establish universal successor liability or a particular lawsuit."]]},{"headers":["Source ID","Issuer, title, and complete literal HTTPS URLs","Exact provisions and read bounds","Version, effective predicate, and source status","Currentness/read 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Financial Protection Bureau\n+1"}],"row_links":[[],[{"href":"https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-124/t12/s5220/"},{"href":"https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+2"}],[{"href":"https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm"},{"href":"https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm?utm_source=chatgpt.com","text":"govinfo.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-124/t12/s2602/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-124/t12/s2602/"},{"href":"https://uscode.house.gov/us/usc/119-124/t12/s2602/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-124/t15/s1602/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-124/t15/s1602/"},{"href":"https://uscode.house.gov/us/usc/119-124/t15/s1602/?utm_source=chatgpt.com","text":"uscode.house.gov"}],[{"href":"https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com","text":"https://uscode.house.gov/us/usc/119-120/t42/s1437f/"},{"href":"https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com","text":"uscode.house.gov\n+3"}],[{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.1?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.1"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.308","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.308"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.313?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.313"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.451","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.451"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.456?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.456"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.308?utm_source=chatgpt.com","text":"ecfr.gov\n+6"}],[{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2?utm_source=chatgpt.com","text":"ecfr.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm?utm_source=chatgpt.com","text":"https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm"},{"href":"https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based","text":"https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based"},{"href":"https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm?utm_source=chatgpt.com","text":"govinfo.gov\n+3"}],[{"href":"https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm?utm_source=chatgpt.com","text":"https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm"},{"href":"https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm?utm_source=chatgpt.com","text":"federalreserve.gov"}],[{"href":"https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm?utm_source=chatgpt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Financial Protection Bureau\n+1"}]],"rows":[["Source ID","Issuer, title, and complete literal HTTPS URLs","Exact provisions and read bounds","Version, effective predicate, and source status","Currentness/read limitations"],["R014-P1-S001","House OLRC, 12 U.S.C. §5220, statutory note “Effect of Foreclosure on Preexisting Tenancy.” https://uscode.house.gov/us/usc/119-124/t12/s5220/","Complete reproduced §702(a)–(c), including exceptions and restoration/sunset annotations; main section inspected to distinguish its scope. HTML; PDF index N/A.","Fresh statutory-body read. Banner through P.L. 119-124, Oct. 15, 2026. Restored statutory text; brackets/editorial annotations distinguished from enactment.","Not a complete later-session-law or judicial-history audit. \nuscode.house.gov"],["R014-P1-S002","Congress/GPO, Pub. L. 111-22. https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm","Complete title VII, §§701–704; 123 Stat. 1660–1662. HTML; PDF index N/A.","Fresh enacted historical body. May 20, 2009 enactment; original sunset text read.","Original unamended wording is historical where later amended or repealed. Rest of public law not a full-body read. \ngovinfo.gov"],["R014-P1-S003","Congress/GPO, Pub. L. 111-203. https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm","Complete §4; §1400(b)–(c); §1484. 124 Stat. 1390, 2136, 2204. HTML; PDF index N/A.","Fresh enacted amendment/effective-date read. July 21, 2010 enactment. Exact §4 and §1400(c) triggers retained.","Historical effective-date reconciliation for a disputed §1484 transition application remains unresolved. No whole-act read claimed. \ngovinfo.gov\n+2"],["R014-P1-S004","Congress/GPO, Pub. L. 115-174, §304. https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm","Complete §304(a)–(c), 132 Stat. 1339. HTML; PDF index N/A.","Fresh enacted body. May 24, 2018 enactment; effectiveness 30 days later; Dec. 30, 2014 version restored; sunset repealed.","No transaction-specific retroactivity holding inferred. \ngovinfo.gov"],["R014-P1-S005","House OLRC, 12 U.S.C. §2602. https://uscode.house.gov/us/usc/119-124/t12/s2602/","Complete §2602(1), including temporary-financing exclusion, (A), and all (B)(i)–(iv) alternatives; reference note on redesignated §1602(g). HTML.","Fresh statutory cross-reference. Banner through Oct. 15, 2026.","Incorporation of this definition does not establish every RESPA or Regulation X rule as a PTFA prerequisite. \nuscode.house.gov"],["R014-P1-S006","House OLRC, 15 U.S.C. §1602. https://uscode.house.gov/us/usc/119-124/t15/s1602/","§1602(a), (d)–(g), (i), and the necessary creditor-definition text; adjacent definitions inspected for separation. HTML.","Fresh limited statutory cross-reference. Banner through Oct. 15, 2026.","No general TILA, high-cost-loan, APR, or credit-product determination. Nested special creditor branches not applied to an actual loan. \nuscode.house.gov"],["R014-P1-S007","House OLRC, 42 U.S.C. §1437f. https://uscode.house.gov/us/usc/119-120/t42/s1437f/","Complete (f) definitions; (o)(1)(A); complete (o)(7)(A)–(F); selected (o)(13) program/contract distinctions; 2009 amendment, 2018 effective-date, termination, and restoration notes. HTML.","Fresh statutory-body read. Successful page banner through P.L. 119-120, Oct. 7, 2026.","Not all of §1437f or all assisted-housing eligibility rules read. Later compilation gap retained. \nuscode.house.gov\n+3"],["R014-P1-S008","HUD/eCFR, selected Part 982 regulations. https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.1; https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.308; https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.310; https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-G/section-982.313; https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.451; https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-J/section-982.456","Operative bodies of §§982.1, .308, .310(a)–(h), .313(a)–(e), .451(a)–(b), and .456(a)–(c). HTML.","Fresh regulation reads. Generally displayed Oct. 23, 2026 currency; .456 displayed Oct. 22. Program regulations, distinct from PTFA agency guidance.","Full Part 982 and all nested fair-housing, VAWA, criminal-activity, assistance-termination, and special-housing rules not read. §982.451(c) delayed-rule issue checked separately in S010. \necfr.gov\n+6"],["R014-P1-S009","HUD/eCFR, 24 C.F.R. §983.2. https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2","Complete (a)–(c), including Part 982 exclusions and §983.257 priority. HTML.","Fresh regulation read. Displayed Oct. 23, 2026 currency.","Establishes program boundaries; does not complete the PBV termination/deposit system. \necfr.gov"],["R014-P1-S010","HUD/GPO, HOTMA HCV/PBV implementation final rule, 89 FR 38224–38339. https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm; same document’s agency publication display: https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based","Dates at 38224; instructions 68–69 at 38300; instruction 86 at 38304–38305; complete revised §983.257 under instruction 116 at 38334. HTML; PDF index N/A.","Fresh published final-rule read, selected portions. General effective date June 6, 2024; listed provisions expressly delayed indefinitely.","No whole-rule read or full later-amendment audit. §983.257’s 2024 text recovered, but current eCFR retrieval failed and nested development/improvement exceptions were not applied. \ngovinfo.gov\n+3"],["R014-P1-S011","Federal Reserve, CA 18-4, Restoration of the Protecting Tenants at Foreclosure Act. https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm","Complete letter body and relevant footnotes; attachment not read. HTML.","Fresh official supervisory guidance. Issued June 22, 2018; identifies June 23 restoration; supersedes CA 15-4.","Published page available without a withdrawal marker in the retrieved body. Not a binding PTFA regulation or a comprehensive later-status audit. \nfederalreserve.gov"],["R014-P1-S012","HUD/GPO, Protecting Tenants at Foreclosure: Notice of Responsibilities…, 74 FR 30106–30108. https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm","Complete substantive notice, §§I–IV, including §703 discussion and PHA-payment explanation. HTML.","Fresh historical official guidance. Dated June 18; published June 24, 2009.","Original sunset and pre-amendment wording are historical. Later continuing status not fully established; not used to create current duties beyond current law. \ngovinfo.gov\n+1"],["R014-P1-S013","HUD/GPO, PTFA: Guidance on Notification Responsibilities…Occupied Conveyance, 75 FR 66385–66386. https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm","Complete substantive notice, background and occupied-conveyance discussion. HTML.","Fresh historical official interpretive guidance. Dated Oct. 22; published Oct. 28, 2010.","FHA occupied-conveyance scope. Does not establish a universal PTFA service method. Later supplementation/status not fully resolved. \ngovinfo.gov\n+1"],["R014-P1-S014","HUD/GPO, Removal of Obsolete and Superseded Guidance Documents, 84 FR 13695–13709. https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm; https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf","Introduction and Appendix A column headings; entries 55, 88, 123, printed pp. 13697, 13698, 13699. PDF has 15 pages; relevant screenshot requests used zero-based indices 2, 3, 4.","Fresh published guidance-status notice. Dated Apr. 1; published Apr. 5, 2019.","HTML table entries read. PDF extraction is not pixel review. Screenshot responses exposed image placeholders, not inspectable image content; no visual verification claimed. Unrelated appendix entries not fully read. \ngovinfo.gov\n+2"],["R014-P1-S015","CFPB, Withdrawn Guidance register. https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/","Register and relevant 2021 housing-insecurity/rental-reporting entries inspected. HTML.","Fresh publisher-status check. Lists Bulletins 2021-02 and 2021-03 as withdrawn May 12, 2025.","No CFPB bulletin, circular, or advisory is used as a current substantive PTFA foundation. Register withdrawal is not statutory repeal. \nConsumer Financial Protection Bureau\n+1"]]},{"headers":["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],"index":3,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],["R014-P1-C001","§702 is enacted statutory text classified as a note under §5220; the main §5220 Federal-property-manager provisions do not supply §702’s coverage test.","S001, note heading and §702; S002 §702.","Use the enacted PTFA clause.","Text/inference; Code-note placement is not a narrowing condition."],["R014-P1-C002","Original §702(a) addresses foreclosure after enactment of title VII on May 20, 2009.","S002 §702(a); S001 §702(a).","Foreclosure and temporal predicates.","Text; restoration does not silently replace that printed reference with a new enactment date."],["R014-P1-C003","Original §704 specified repeal and termination on December 31, 2012.","S002 §704, 123 Stat. 1662.","Original enactment.","Historical text; later amended."],["R014-P1-C004","§1484(1) removed the former “as of” phrase and added the complete-title-transfer definition.","S003 §1484(1)(A)–(B).","Amendment to §702.","Text; original 2009 wording must not be substituted for restored amended wording."],["R014-P1-C005","§1484(2) changed the sunset year to 2014.","S003 §1484(2); S007 termination note.","Amended §704.","Historical text; the December 2014 lapse is preserved."],["R014-P1-C006","The amendment’s enactment date alone does not resolve all historical operative-date questions because §§4 and 1400(c) contain relevant effective-date provisions.","S003 §§4, 1400(c), 1484.","Historical transition application.","Held: exact reconciliation for a disputed historical event not established."],["R014-P1-C007","§304(a) repealed the PTFA sunset provision.","S004 §304(a).","§304(c) effective trigger.","Text; current restored framework has no sunset supplied by §704."],["R014-P1-C008","§304(b) restored §§701–703, their amended laws, and regulations promulgated under them as in effect December 30, 2014.","S004 §304(b).","Selected historical version expressly identified.","Text; restoration is not limited to the original unamended 2009 language."],["R014-P1-C009","Restoration took effect under the 30-days-after-enactment clause; the official Federal Reserve letter identifies June 23, 2018.","S004 §304(c); S011 opening paragraph and note 1.","May 24, 2018 enactment.","Text/official date explanation; no individual calendar calculated."],["R014-P1-C010","The cited restoration language does not itself decide every earlier-foreclosure/later-notice or lapse-period claim.","S004 §304; S001 §702(a).","Events straddling historical boundaries.","Inference/held; controlling temporal authority and event facts missing."],["R014-P1-C011","§702 coverage uses alternatives: foreclosure on a federally related mortgage loan or on a dwelling or residential real property.","S001 §702(a).","Actual foreclosure and relevant property/loan classification.","Text; universal federal-backing prerequisite rejected."],["R014-P1-C012","The specified duty attaches to the immediate successor in interest in the property pursuant to foreclosure.","S001 §702(a).","Acquisition in that capacity.","Text; no blanket limitation to banks and no automatic identification of a servicer as successor."],["R014-P1-C013","A sale, debt assignment, default notice, or threatened foreclosure does not by its label establish §702’s foreclosure-successor predicate.","S001 §702(a), (c).","Transaction classification and completion facts.","Inference; other law may govern nonforeclosure transfers."],["R014-P1-C014","The incorporated federally related mortgage definition excludes temporary financing such as construction loans and requires the specified first/subordinate lien on principally one-to-four-family residential property.","S005 §2602(1), (A).","That definitional alternative is invoked.","Text; includes specified condominium/cooperative units and refinancing uses. This does not erase §702’s separate residential-property alternative."],["R014-P1-C015","The definition also requires one of §2602(1)(B)’s federal-lender, federal-assistance, intended-secondary-market-sale, or qualifying-creditor alternatives.","S005 §2602(1)(B)(i)–(iv).","Alternative-specific facts.","Text; (iv) includes more than $1,000,000 annual residential-real-estate-loan activity and excludes state agencies/instrumentalities for that creditor route. No actual threshold application."],["R014-P1-C016","The statutory creditor reference is now §1602(g), as the Code reference note explains; it is a nested definitional issue, not a universal requirement that every protected tenant transaction satisfy TILA.","S005 reference note; S006 §1602(g); S001 §702(a), (c).","Reliance on §2602(1)(B)(iv).","Text/inference; special creditor branches and actual credit classification held."]]},{"headers":["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],"index":4,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],["R014-P1-C017","§702’s deemed notice-of-foreclosure date is when complete title transfers to a successor through a court order or pursuant to a mortgage, deed of trust, or security deed.","S001 §702(c).","Complete title transfer under the specified mechanism.","Text; filing, auction, confirmation, deed delivery, and recording are not assumed interchangeable."],["R014-P1-C018","The immediate successor must provide a notice to vacate to a bona fide tenant at least 90 days before the notice’s effective date.","S001 §702(a)(1).","Covered succession and bona fide tenant.","Text; minimum period disclosed, no actual deadline."],["R014-P1-C019","§702 does not create a universal automatic tenancy-end date a fixed number of days after foreclosure or a fixed post-transfer deadline to issue notice.","S001 §702(a)(1)–(2).","Distinguish succession from termination notice.","Textual-limit inference."],["R014-P1-C020","§702(a)(2)(A) and (B) refer to tenant receipt of the notice, but §702 supplies no separate nationwide service or deemed-receipt standard.","S001 §702(a)(1)–(2), complete section.","Notice provision/receipt disputed.","Text/negative textual finding; applicable procedural authority required."],["R014-P1-C021","Ordinary §702 does not prescribe a comprehensive form, mandatory grounds statement, mailing method, or express written-notice formulation.","S001, complete §702.","Ordinary branch only.","Textual limit; other law may require these things. Assisted written-notice rule is separate."],["R014-P1-C022","A bona fide tenant under a bona fide lease entered before the defined cutoff has the right to occupy through the remaining lease term, subject to the enacted exception.","S001 §702(a)(2)(A), (c).","Valid qualifying lease; inception before cutoff.","Text; actual lease validity and term held."],["R014-P1-C023","The cited inception test is before the statutory notice-of-foreclosure date; it does not state that the lease must predate the mortgage.","S001 §702(a)(2)(A), (c).","Lease chronology.","Textual-limit inference; state-law validity questions remain."],["R014-P1-C024","The ordinary lease-term exception concerns sale to a purchaser who will occupy the unit as a primary residence and retains the 90-day notice condition.","S001 §702(a)(2)(A).","Sale, purchaser, intended primary residence, notice/receipt.","Text; no extension to resale preference, renovation, or unspecified family use. Transaction sequencing held."],["R014-P1-C025","A bona fide tenant without a lease or with a lease terminable at will under state law falls within the express notice-protected branch.","S001 §702(a)(2)(B).","Bona fide tenancy and relevant state classification.","Text; no automatic conclusion about a particular periodic tenancy."],["R014-P1-C026","Section 702 connects notice and tenant rights with “and”; a sufficient notice does not replace a longer protected remaining lease term.","S001 §702(a)(1)–(2).","Both duties applicable.","Text/inference; no automatic rule adding 90 days after every lease ends."],["R014-P1-C027","The cited foreclosure protections do not establish immunity from every independently lawful lease-default termination, and rent delinquency is not itself an additional listed §702(b) bona fide criterion.","S001 §702; S008 §982.310(a) for the assisted example.","Independent default asserted.","Limited inference; applicable default, notice, defense, and procedure law held."],["R014-P1-C028","Section 702 preserves federal/state subsidized-tenancy termination requirements and state/local laws providing longer periods or additional protections.","S001 §702(a), concluding exception.","Another applicable protection exists.","Text; no particular jurisdiction’s protection determined."],["R014-P1-C029","Section 702(b)’s relationship, arm’s-length, and rent conditions are conjunctive.","S001 §702(b)(1)–(3).","Bona fide classification under §702.","Text; satisfying one or two does not establish all three."],["R014-P1-C030","The listed restriction excludes the mortgagor and the mortgagor’s child, spouse, or parent as the tenant.","S001 §702(b)(1).","Actual relationship and mortgagor identity.","Text; not a blanket statutory exclusion of every relative or affiliate."],["R014-P1-C031","The lease or tenancy must result from an arm’s-length transaction.","S001 §702(b)(2).","Transaction formation facts.","Text; no exhaustive evidentiary checklist or presumption supplied."],["R014-P1-C032","The ordinary rent alternative concerns rent the arrangement requires, which must not be substantially less than fair market rent.","S001 §702(b)(3).","Required rent and supported market comparison.","Text; actual unpaid rent and required rent are distinct."],["R014-P1-C033","A unit’s rent reduced or subsidized because of a federal, state, or local subsidy satisfies the alternative wording within the rent condition.","S001 §702(b)(3).","Actual governmental subsidy nexus.","Text; does not waive relationship or arm’s-length requirements, and a private discount alone is not the stated subsidy exception."],["R014-P1-C034","Section 702 supplies no numeric “substantially less” cutoff or mandatory equivalence to a HUD-published FMR schedule.","S001 §702(b)(3).","Rent comparison.","Textual limit; no invented percentage or actual comparison."],["R014-P1-C035","Section 702 contains no universal written-lease requirement and expressly addresses a tenant without a lease.","S001 §702(a)(2), (b).","Oral/unwritten arrangement alleged.","Text/inference; existence, enforceability, and proof remain governed by additional authority."],["R014-P1-C036","“Fixed term,” “periodic,” and “terminable at will under State law” are not interchangeable statutory findings.","S001 §702(a)(2)(A)–(B).","Tenancy classification.","Inference; state law and actual agreement missing."],["R014-P1-C037","Absence of a lease document does not, by itself, establish fraud, invalidity, or failure of every bona fide condition.","S001 §702(a)(2)(B), (b).","Documentary gap.","Inference; proof remains missing rather than converted into an adverse finding."],["R014-P1-C038","A lease first entered after complete title transfer does not satisfy §702(a)(2)(A)’s pre-cutoff lease condition.","S001 §702(a)(2)(A), (c).","Stipulated post-cutoff inception.","Text; does not eliminate rights arising from the new owner’s contract or other law."]]},{"headers":["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],"index":5,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],["R014-P1-C039","Section 703’s amended clauses operate within §1437f(o); “owner” is defined by legal authority to lease/sublease, and the statute distinguishes tenant-based and project-based assistance.","S007 §1437f(f)(1), (6)–(7), (o)(1), (7), (13).","Program and legal-capacity classification.","Text; “subsidized” alone is insufficient."],["R014-P1-C040","The HAP contract must generally provide for a lease of at least one year, with the specified PHA-approved shorter-initial-term exception.","S007 §1437f(o)(7)(A).","PHA determines shorter term improves housing opportunities and is prevailing local market practice.","Text; no actual approval or lease term assumed."],["R014-P1-C041","During the lease term, §1437f(o)(7)(C) restricts termination to its stated grounds and says clearing the property before sale is not other good cause for the specified foreclosure successor.","S007 §1437f(o)(7)(C).","Immediate successor through foreclosure during lease term.","Text; serious/repeated violation, applicable-law violation, and other valid good cause remain separate branches."],["R014-P1-C042","The assisted occupancy exception requires both owner primary-residence use and the specified 90-day notice, with termination text tied to transfer of the unit to that owner.","S007 §1437f(o)(7)(C)(i)–(ii).","All stated predicates.","Text; transfer alone does not excuse notice. Actual sequence/application held."],["R014-P1-C043","In the specified foreclosure, the immediate successor assumes the property interest subject to the prior lease and the prior owner–PHA HAP contract for the occupied unit.","S007 §1437f(o)(7)(F).","Subsection-(o) assistance and occupied-unit contract predicates.","Text; no automatic assignment of every historical debt claim inferred."],["R014-P1-C044","Termination under subsection (o) must be preceded by owner-to-tenant written notice specifying grounds; relief must be consistent with applicable state/local law.","S007 §1437f(o)(7)(E).","Applicable assisted tenancy termination.","Text; distinct from §702’s less detailed notice language."],["R014-P1-C045","The assisted foreclosure provisions preserve longer state/local periods and additional protections; they do not displace applicable §702 protections.","S007 §1437f(o)(7)(F); S001 §702(a).","Overlapping applicable protections.","Text/inference; historical S012 also describes supplementation, but current text is the foundation."],["R014-P1-C046","Section 702(b)’s definition is expressly for that section; it cannot alone resolve every §703/program eligibility question.","S001 §702(b); S007 §1437f(o)(7).","Comparing ordinary and assisted branches.","Textual-limit inference; no assumption of assisted eligibility."],["R014-P1-C047","The tenant-based voucher rule requires legal capacity under state/local law and a written lease executed by tenant and owner.","S008 §982.308(a)–(c).","Applicable Part 982 tenancy.","Text; not imposed universally on ordinary PTFA tenancies."],["R014-P1-C048","The required tenancy addendum must be included word for word; its terms prevail over inconsistent lease terms, and the tenant has a stated right to enforce it against the owner.","S008 §982.308(f).","Applicable required addendum.","Text; no actual remedy or recovery determined."],["R014-P1-C049","Part 982 recognizes serious/repeated lease violations, specified legal violations, and other good cause as termination categories; failure to pay amounts actually due can be material.","S008 §982.310(a).","Applicable lease term and proven ground.","Text; all statutory and protective limits remain. No actual arrears established."],["R014-P1-C050","General “other good cause” examples and the initial-term restriction in §982.310(d) must be read subject to the specific statutory foreclosure limits.","S008 §982.310(d); S007 §1437f(o)(7)(C).","General termination authority asserted.","Text/inference; regulatory sale/personal-use examples do not erase the foreclosure clause."],["R014-P1-C051","The applicable regulation requires written grounds notice at or before commencing an eviction action, a copy of an owner eviction notice to the PHA, and eviction through court action.","S008 §982.310(e)–(f).","Applicable Part 982 termination/eviction.","Text; does not decide when a particular filing is lawful under all applicable notice requirements."],["R014-P1-C052","Section 982.310 excludes Part 247 for tenancies assisted under Part 982 and preserves fair-housing and VAWA-related limitations through its cross-references.","S008 §982.310(g), (h)(4).","Applicable program and protective facts.","Text; nested protective regimes not comprehensively investigated."],["R014-P1-C053","The family is not responsible for the HAP-covered portion; the PHA’s nonpayment is not a tenant lease violation and is not a termination basis on that ground during the lease term.","S008 §982.310(b).","Amount actually covered by the HAP contract.","Text; no assumption that every disputed amount is HAP-covered."],["R014-P1-C054","HAP is credited toward rent; the regulation limits tenant payment to the allowed share and requires return of specified excess payments.","S008 §982.451(b)(1)–(4).","Applicable tenant-based contract and amounts.","Text; no actual amount calculation or PBV-wide application."],["R014-P1-C055","Lease/HAP succession identifies a continuing legal relationship, but the read provisions do not authenticate a particular demand, payment address, or recipient’s authority.","S007 §1437f(o)(7)(F); S008 §982.451.","Claimed new rent recipient.","Textual-limit inference; actual title, authority, contract, and notice facts held."],["R014-P1-C056","The possession protections do not themselves cancel rent or establish rent-free occupancy.","S001 §702; S007 §1437f(o)(7); S008 §§982.310, .451.","Continued occupancy after foreclosure.","Textual-limit inference; rent due depends on valid obligations, credits, defenses, and applicable law."],["R014-P1-C057","The PTFA clauses do not expressly forgive pre-transfer arrears or assign every such claim automatically to the successor.","S001 §702; S007 §1437f(o)(7)(F).","Historical unpaid amounts asserted.","Textual limit; assignment, lease, accounting, and state-law authority missing."],["R014-P1-C058","Under the tenant-based voucher deposit rule, an owner may collect a deposit and the PHA may prohibit deposits above the specified private-market/unassisted-tenant benchmarks.","S008 §982.313(a)–(b).","Applicable tenant-based program.","Text; no universal deposit cap or amount determined."],["R014-P1-C059","At move-out, deposit use is subject to state/local law and the lease and may cover unpaid tenant rent, damage, or other lease amounts actually owed.","S008 §982.313(c).","Move-out and qualifying obligations.","Text; no automatic foreclosure-triggered deduction or debt finding."],["R014-P1-C060","The owner must provide an itemized written list and promptly return the unused deposit balance.","S008 §982.313(d).","Deposit accounting under that rule.","Text; “promptly” is not converted into an invented number of days."],["R014-P1-C061","If the deposit is insufficient, the rule permits the owner to seek the balance the tenant owes under the lease.","S008 §982.313(e).","Actual enforceable balance exists.","Text; does not prove debt, amount, creditor identity, or collection procedure."],["R014-P1-C062","The read PTFA text does not universally allocate liability for a deposit received or retained before transfer.","S001 §702; S007 §1437f(o)(7)(F); S008 §982.313.","Deposit history and successor allocation disputed.","Textual limit; lease/HAP terms, custody/transfer facts, and governing successor-deposit law required."],["R014-P1-C063","Part 982 distinguishes tenant rights under the lease/addendum from rights under the HAP contract; it denies general family third-party-beneficiary status under that contract while preserving lease enforcement.","S008 §982.456(a)–(c).","Source of asserted contractual right.","Text; no actual standing, forum, or damages conclusion."],["R014-P1-C064","The PTFA clauses read contain no express general damages schedule or express private civil-action provision.","S002 §§701–704; S001 §702; S007 amended (o)(7)(C), (F).","Proposed affirmative PTFA remedy.","Negative textual finding only; implied, state-law, contractual, defensive, and other enforcement theories remain held."]]},{"headers":["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],"index":6,"links":[],"row_links":[[],[],[],[],[],[],[],[],[]],"rows":[["Claim ID","Area and precise claim","Source and pinpoint","Trigger, conditions, exceptions","Status and limits"],["R014-P1-C065","PBV uses Part 982 subject to express exclusions; §982.310 applies only as modified by controlling §983.257, and several lease, deposit, and payment provisions do not simply carry over.","S009 §983.2(a)–(c), especially (c)(3), (6).","Program is PBV.","Text; tenant-based financial rules cannot be generalized indiscriminately."],["R014-P1-C066","The published 2024 §983.257 text removes specified personal-use/business-economic good-cause examples and identifies development/improvement and protective cross-references.","S010 instruction 116, 89 FR 38334.","PBV termination framework.","Published final text read; current eCFR body and full nested exceptions not recovered/applied. No actual PBV result."],["R014-P1-C067","The 2024 final rule generally became effective June 6, 2024, while specified provisions, including §982.451(c), were expressly delayed indefinitely in that publication.","S010 Dates; instruction 69.","Provision-specific effective status.","Text; delayed provision not treated as an operative rule merely because printed in the final rule."],["R014-P1-C068","CA 18-4 describes PTFA as self-executing and lacking delegated federal agency implementation/interpretation authority; it is supervisory guidance, not an implementing regulation.","S011 body and applicability statement.","Source characterization.","Official guidance characterization; separate HUD voucher regulations retain their own legal basis."],["R014-P1-C069","The 2009/2010 HUD notices are historical official explanations with dated wording and program scope.","S012 §§I–III; S013 §§I–II.","Use of older guidance.","Historical only where superseded; FHA conveyance procedures are not imported as universal PTFA service rules."],["R014-P1-C070","HUD’s 2019 notice lists the Dec. 16, 2011 extension and Dec. 28, 2010 guidance for removal, and the Dec. 15, 2009 guidance for archiving.","S014 Appendix A entries 55, 88, 123 and introductory explanation.","Identified guidance documents.","Published status finding; not a finding that all HUD PTFA guidance or PTFA itself was repealed."],["R014-P1-C071","CFPB’s register lists housing-insecurity Bulletin 2021-02 and rental-reporting Bulletin 2021-03 as withdrawn May 12, 2025.","S015, 2021 entries.","Potential reliance on those bulletins.","Publisher-status finding; neither supplies current substantive authority here, and withdrawal is not statutory repeal."],["R014-P1-C072","Retrieved compilation/update labels establish the source versions examined, not a complete currentness or later-case-history certification through the research clock.","S001, S005–S010 version labels; read/failure log.","Any statement of current status.","Express research limit; no comprehensive publication or operational acceptance."]]},{"headers":["Field","Entry","Question to resolve / evidence category","Authority or limit"],"index":7,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Field","Entry","Question to resolve / evidence category","Authority or limit"],["W01 — Transaction type","","What legal transaction occurred: foreclosure, voluntary transfer, assignment, or another event?","C011–C013"],["W02 — Governing foreclosure mechanism","","Court-order foreclosure or contractual security-instrument mechanism?","C017"],["W03 — Foreclosure stage","","Threat, filing, sale, confirmation, transfer, or another stage?","C013, C017"],["W04 — Complete-title event","","What authority establishes when complete title transferred?","C017; no date entered"],["W05 — Immediate successor capacity","","Which legal role acquired the property interest pursuant to foreclosure?","C012"],["W06 — Applicable historical version","","Do the relevant events fall within original, amended, lapse, restored, or unresolved transition periods?","C002–C010"],["W07 — Property classification","","Dwelling/residential real property or another classification?","C011"],["W08 — Federally related mortgage alternative","","If needed, which §2602(1) elements and alternative are established?","C014–C016"],["W09 — Tenancy existence","","What establishes a tenancy independently of possession alone?","C029–C037"],["W10 — Relationship restriction","","Is a listed mortgagor relationship established, excluded, or unknown?","C030"],["W11 — Arm’s-length formation","","What formation facts support or contradict this condition?","C031"],["W12 — Required rent","","What rent does the arrangement legally require?","C032"],["W13 — Market-rent comparison","","What relevant comparison supports “not substantially less”?","C032, C034"],["W14 — Subsidy exception","","What federal, state, or local subsidy causes the rent reduction/subsidy?","C033"],["W15 — Lease form and proof","","Written, oral, missing document, disputed authenticity, or another evidentiary status?","C035, C037, C047"],["W16 — State-law lease validity","","What formation, writing, capacity, and enforceability rules apply?","Held"],["W17 — Lease inception","","Was the lease entered before the statutory cutoff?","C022–C023, C038"],["W18 — Lease term and renewal","","What initial term, renewal, extension, or remaining term is established?","C022, C026"],["W19 — Periodic / at-will classification","","Does applicable law make the tenancy terminable at will?","C025, C036"],["W20 — Exact assistance program","","Subsection-(o) tenant-based voucher, PBV, or another program?","C039, C065"],["W21 — Assisted lease requirements","","Applicable written lease, required addendum, and authorized term?","C040, C047–C048"],["W22 — HAP contract","","What contract covers the occupied unit, for what term and program?","C043"],["W23 — Purchaser intended use","","Is primary-residence occupancy established rather than assumed?","C024, C042"],["W24 — Notice-giving capacity","","Did the communication come from the legally required actor or an authorized representative?","C012, C018, C020"],["W25 — Notice recipient","","Was notice provided to the relevant tenant under the applicable provision?","C018, C044"],["W26 — Notice type","","Foreclosure notice, notice to vacate, grounds notice, or another communication?","C017–C021"],["W27 — Notice provision and receipt","","What evidence separately establishes provision and any required receipt?","C020"],["W28 — Notice effective date","","What effective date does the notice specify?","C018; no date entered"],["W29 — Notice content","","Are applicable grounds, form, and other legal content requirements satisfied?","C021, C044, C051"],["W30 — Delivery/service authority","","What state/local or other applicable law governs delivery and proof?","C020"],["W31 — Minimum period versus lease term","","Which protections operate concurrently; does a statutory exception apply?","C022–C026"],["W32 — Independent termination ground","","Is a ground other than foreclosure asserted and legally supported?","C027, C041, C049–C052"],["W33 — Rent recipient authority","","What establishes the current recipient’s authority without relying only on a demand?","C055"],["W34 — Tenant rent / HAP allocation","","Which amounts are tenant obligations, HAP-covered amounts, credits, or disputed amounts?","C053–C056"],["W35 — Pre-transfer arrears","","What establishes the obligation, period, amount, assignment, and defenses?","C057"],["W36 — Deposit history","","Who received, retained, credited, transferred, or returned the deposit?","C058–C062"],["W37 — Deposit deductions and return","","What lease/state-law basis, itemization, and return requirements apply?","C059–C061"],["W38 — Stronger protections","","What state/local or program protection provides more time or additional rights?","C028, C045"],["W39 — Eviction process","","What lawful procedure, court action, and independent prerequisites apply?","C051; broader process held"],["W40 — Remedy and enforcement source","","Statutory defense, lease/addendum right, HAP limitation, or another theory?","C063–C064"],["W41 — Source status","","Current enactment, historical text, regulation, delayed amendment, guidance, withdrawn guidance, or unresolved source?","C067–C072"],["W42 — Unresolved conclusion","","Which facts or authorities prevent a result?","All application holds"]]},{"headers":["Example","Stipulated facts","Statute-specific result versus unknown","Evidence/authority needed","Adverse misclassification to avoid"],"index":8,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Example","Stipulated facts","Statute-specific result versus unknown","Evidence/authority needed","Adverse misclassification to avoid"],["E01 — Ordinary covered tenancy","A residential foreclosure produces an immediate successor; all §702 bona fide conditions are satisfied; a valid pre-cutoff fixed lease continues beyond the minimum notice period; no occupancy exception is established.","Remaining-term protection and notice requirements apply on those assumptions. Actual eviction and rent consequences remain unaddressed.","Lease term, succession, and governing process law. C011–C012, C018, C022, C026.","Treating the notice period as a universal lease cap."],["E02 — No foreclosure established","Ownership changed through a transaction not shown to be foreclosure.","The PTFA foreclosure predicate is unproved. This does not establish that the tenancy has no protection.","Generic law classifying the transaction; applicable transfer/tenancy law. C013.","Treating every property transfer as foreclosure."],["E03 — Bona fide facts unknown","Occupancy is shown, but formation, relationship, and rent facts are unknown.","Bona fide status cannot be established or rejected from occupancy alone.","Evidence addressing each statutory condition. C029–C037.","Converting uncertainty into eligibility or exclusion."],["E04 — Listed family relationship","The tenant is stipulated to be the mortgagor’s child.","The §702(b)(1) condition is not satisfied. No automatic eviction entitlement or universal assisted-program result follows.","Separate tenancy, program, and state-law protections. C030, C046.","Treating failure of §702 as elimination of all rights."],["E05 — Genuine governmental subsidy","Rent is substantially below an unsubsidized comparison because of a genuine local governmental subsidy; other §702 conditions are satisfied.","The rent-condition alternative may be met. Exact Section 8 classification does not follow merely from that subsidy.","Subsidy basis and other tenancy facts. C033, C039.","Excluding subsidized rent as necessarily non-bona-fide."],["E06 — Substantially low rent without exception","Rent is stipulated to be substantially below fair market rent, with no governmental subsidy or other established statutory rent alternative.","The stipulated §702 rent condition fails. If the comparison itself were unproved, the result would instead remain unknown.","Supported comparison and subsidy classification. C032–C034.","Treating every discount as substantial, or a private discount as governmental subsidy."],["E07 — Oral arrangement","A tenancy is alleged to arise orally; no written lease is available.","Section 702 alone does not impose a universal writing bar. Existence, term, validity, and proof remain unresolved.","Applicable state formation/writing law and evidence category. C035, C037.","Equating no document with no tenancy or fraud."],["E08 — Periodic tenancy","The arrangement is periodic, but its legal termination classification is unknown.","Do not automatically call it at will or infer a long fixed term. The applicable branch depends on law and agreement.","State periodic-tenancy rules. C025, C036.","Collapsing periodic, oral, and at-will arrangements."],["E09 — Primary-residence purchaser","A sale to a purchaser who will occupy the unit as a primary residence is stipulated; notice facts are not established.","The lease-shortening exception is potentially relevant, but its notice condition remains unsatisfied as a finding.","Sale sequence, occupancy predicate, notice, stronger protections. C024.","Assuming intended occupancy permits immediate removal."],["E10 — Notice during a longer lease","A successor provides the minimum-period notice but intends to keep the property as a rental; a longer qualifying lease remains.","Notice compliance alone does not eliminate remaining-term protection.","Lease and any independently applicable termination grounds. C022, C026–C027.","Treating notice as substantive permission to terminate."],["E11 — Initial foreclosure notice only","An initial foreclosure communication exists; complete title transfer is not established.","It is not automatically the statutory cutoff defined in §702(c).","Governing transfer law and event proof category. C017.","Using filing or mailing date as complete-title date without authority."],["E12 — Lease after initial notice, before title transfer","A bona fide lease is entered after an initial foreclosure communication but before complete title transfers.","That sequence alone does not fail §702(a)(2)(A)’s enacted cutoff. Other qualifying conditions remain necessary.","Actual legal inception and complete-title event. C017, C022–C023.","Excluding every lease signed after foreclosure proceedings begin."],["E13 — New lease after transfer","A lease is first made after complete title passes to the new owner.","It does not satisfy the pre-cutoff condition for §702(a)(2)(A). New-contract and other tenancy rights remain separate.","New lease and applicable law. C038.","Concluding that no tenant rights can exist after foreclosure."],["E14 — Assistance program unknown","The arrangement is described only as “subsidized housing.”","Neither §1437f(o) nor every Part 982 rule can be assumed.","Exact statutory/program classification. C039, C065.","Merging vouchers, public housing, project-based rental assistance, and other subsidies."],["E15 — Voucher unit cleared for resale","A qualifying subsection-(o) tenant remains during the lease term; the immediate successor wants vacancy solely to facilitate sale.","Vacating before sale is not other good cause under the specific foreclosure clause. The primary-residence exception and other lawful grounds are separate.","Applicable lease/HAP and any asserted exception. C041–C043.","Importing general business-sale language without the foreclosure limitation."],["E16 — Stronger state protection","Applicable state law is stipulated to provide a longer period or additional protection.","The federal clauses preserve that protection; this example assigns no actual period or outcome.","Exact state provision and interaction. C028, C045.","Treating federal notice as a ceiling or complete eviction code."],["E17 — Rent default and possession","A tenant invokes PTFA while a rent default is alleged.","PTFA does not itself forgive rent; an allegation does not prove debt or automatically negate bona fide status. Independent default law remains necessary.","Valid rent obligation, credits, defenses, termination law. C027, C032, C056.","“Protected possession means free rent,” or “arrears automatically defeat PTFA.”"],["E18 — PHA nonpayment","Under an applicable tenant-based HAP contract, a disputed amount is stipulated to be the PHA-covered share.","The family is not responsible for that share; agency nonpayment is not a tenant lease violation under §982.310(b).","Contract allocation and actual coverage of the amount. C053–C054.","Reclassifying the agency’s unpaid share as tenant arrears."],["E19 — Old arrears and deposit","A successor demands earlier rent and asserts control over a deposit, but assignment and deposit history are unknown.","The PTFA clauses do not prove either demand or allocation. Applicable deposit accounting duties are a separate question.","Assignment, lease/HAP, custody, transfer, and state successor rules. C055, C057–C062.","Automatic arrears transfer, automatic forgiveness, or universal deposit liability."],["E20 — Affirmative remedy assumed","A statutory notice violation is alleged and damages are demanded.","The PTFA text read does not itself supply an express damages schedule/private-action provision. Lease/addendum enforcement may have a separate source.","Applicable published remedial authority and contract theory. C048, C063–C064.","Treating a substantive protection as proof of a particular cause of action or award."],["E21 — Historical boundary","Relevant foreclosure and notice events straddle the statutory lapse/restoration period.","Present restored text alone does not settle that temporal application.","Controlling published temporal authority; no case-record inquiry. C006, C010.","Applying expired text as continuously operative or assuming universal retroactivity."],["E22 — PBV instead of tenant-based voucher","The tenancy is stipulated to be project-based voucher assistance.","§983.2’s exclusions and §983.257 framework must be considered; tenant-based deposit/rent provisions cannot all be copied across.","Current PBV bodies, nested exceptions, and applicable contract form. C065–C067.","Treating every subsection-(o) arrangement as governed identically by Part 982."]]},{"headers":["Coverage item","Status","Claim/example links","Exact remaining authority or fact gap","Next bounded permissible investigation"],"index":9,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Coverage item","Status","Claim/example links","Exact remaining authority or fact gap","Next bounded permissible investigation"],["Q1.1 — Locate ordinary operative statutory body","Answered","C001–C002; S001–S002","Later compilation interval remains.","Targeted session-law update check."],["Q1.2 — Locate codified assisted amendments","Answered","C039–C046; S007","Actual program/contract unknown.","Generic program-specific authority only."],["Q1.3 — Read original enactment and sunset","Answered","C002–C003; S002","No actual historical event.","None needed for original text."],["Q1.4 — Read 2010 amendment contents","Answered","C004–C005; S003","Historical operative-date reconciliation separate.","Focused effective-date interpretation pass."],["Q1.5 — Resolve every historical §1484 effective-date application","Partial","C006; E21","Interaction of §§4 and 1400(c) for disputed historical applications.","Published authoritative temporal interpretations, without docket inquiry."],["Q1.6 — Establish 2014 sunset and 2018 restoration","Answered","C005, C007–C009; S004, S007, S011","Individual transition facts absent.","None for the enacted restoration structure."],["Q1.7 — Determine retroactivity for cross-boundary events","Unresolved","C010; E21","Controlling temporal authority and event facts.","Bounded generic published-opinion research if required."],["Q1.8 — Foreclosure versus other transaction","Answered as textual boundary","C011–C013; E02, E11","Actual transaction classification.","Generic jurisdiction-specific foreclosure/transfer definitions."],["Q1.9 — Federal connection and residential alternative","Answered","C011, C014–C016; S001, S005–S006","Actual loan/property facts.","No actual inquiry authorized."],["Q1.10 — Immediate-successor actor","Answered","C012; E01","Actual acquisition/capacity/agency facts.","Generic successor/agency authority where material."],["Q1.11 — Statute versus Code notes versus guidance","Answered","C001, C068–C072","No full later-status audit.","Targeted authority-status updates."],["Q2.1 — Notice actor, recipient, minimum period","Answered","C018; E01, E09","Actual notice and recipient facts.","No individual calculation."],["Q2.2 — Exact statutory cutoff event","Answered","C017; E11–E13","State-law completion mechanics for an actual transaction.","Generic complete-title-transfer authority."],["Q2.3 — Notice provision versus receipt","Answered as textual distinction","C020","Governing service/proof law.","One-jurisdiction generic notice/service pass."],["Q2.4 — Nationwide service/delivery/deemed-receipt standard","Answered: not supplied by §702","C020–C021","Additional procedural authority.","Same bounded service-law pass."],["Q2.5 — Full remaining lease term","Answered","C022–C026; E01, E10","Valid term, renewal, and inception facts.","Generic lease validity/renewal rules if needed."],["Q2.6 — Purchaser primary-residence exception","Answered conditionally","C024; E09","Sale sequence, intended use, receipt, other protections.","Published interpretations of the specific exception if material."],["Q2.7 — No-lease / at-will branch","Answered","C025, C035–C036; E07–E08","Applicable state classification.","Bounded periodic/at-will law research."],["Q2.8 — Notice versus eviction authorization","Answered as limit","C026–C028, C051; E10, E16","State/local eviction prerequisites and defenses.","Separate generic eviction-process component."],["Q2.9 — Independent breach/default termination","Partial","C027, C049–C052; E17","Complete governing default and protective regimes.","Focused generic termination-ground research."],["Q3.1 — Bona fide conjunctions","Answered","C029–C034; E03–E06","Actual predicate facts.","No actual eligibility decision authorized."],["Q3.2 — Listed family relationships","Answered","C030; E04","Actual mortgagor/relationship; unlisted-edge interpretations.","Published interpretations only if an abstract edge issue matters."],["Q3.3 — Arm’s-length requirement","Answered as enacted test","C031; E03","Proof standards and actual formation facts.","Bounded published interpretation of that term."],["Q3.4 — Market-rent requirement","Answered as enacted test","C032, C034; E06","Supported market comparison; no statutory numeric formula.","Generic interpretation, not a property/rent lookup."],["Q3.5 — Government-subsidy exception","Answered","C033; E05","Actual subsidy causation and program identity.","Generic subsidy-program authority."],["Q3.6 — Oral/unwritten arrangements","Answered as federal limit","C035, C047; E07","State validity/proof and exact program.","One-jurisdiction formation/writing rules."],["Q3.7 — Periodic versus fixed versus at will","Partial","C036; E08","State legal classification and agreement.","Generic state classification pass."],["Q3.8 — Documentary absence versus invalidity/sham","Answered as distinction","C037; E03, E07","Evidence and proof standards.","No record search; generic proof-law research only."],["Q3.9 — Timing cutoff for lease inception","Answered","C022–C023, C038; E12–E13","Actual inception and complete-title facts.","Generic interpretation for boundary cases."],["Q4.1 — Necessary assisted-program scope","Answered with program hold","C039–C046; E14–E15","Actual subsection-(o) classification and eligibility.","Exact program’s published rules."],["Q4.2 — Lease/HAP successor assumption","Answered","C043; E15","Actual contracts and occupied-unit status.","Generic contract-form comparison if authorized."],["Q4.3 — Assisted termination / occupancy predicates","Answered conditionally","C041–C044; E15","Ground, transfer, occupancy, notice facts.","Narrow interpretation of those clauses."],["Q4.4 — Assisted written notice / court process","Answered at selected federal level","C044, C051–C052","State procedure and nested protective rules.","Separate focused process/protection research."],["Q4.5 — Interaction with stronger state/local law","Answered","C028, C045; E16","Which state/local protection applies.","One-jurisdiction substantive comparison."],["Q4.6 — Tenant rent versus HAP share","Answered for examined tenant-based rules","C053–C054; E18","Actual allocation, credits, contract status.","No actual amount calculation authorized."],["Q4.7 — Rent recipient after transfer","Partial","C043, C055; E19","Title/capacity, contract administration, authority to receive payment.","Generic successor/payment-recipient law."],["Q4.8 — Ongoing rent obligation versus possession","Answered as textual limit","C027, C056; E17","Contract, defenses, habitability/abatement and other law.","Separate generic rent-obligation component."],["Q4.9 — Pre-transfer arrears","Unresolved as debt ownership/liability","C057; E19","Assignment, obligation, accounting, and governing law.","Focused arrears-assignment research."],["Q4.10 — Deposit accounting","Answered for selected tenant-based rule","C058–C061","Actual program, lease, lawful deductions, amounts.","Separate program/state deposit pass."],["Q4.11 — Universal successor deposit liability","Not established","C062; E19","State successor-deposit law and custody/transfer facts.","Bounded generic successor-liability research."],["Q4.12 — Tenant affirmative remedy","Partial","C048, C063–C064; E20","Controlling remedial authority, forum, theory, later history.","Published majority opinions only if needed; no docket/status query."],["Q4.13 — PBV distinctions","Partial","C065–C067; E22","Current §983.257 retrieval and complete nested rules; other PBV financial provisions.","Recover official current bodies and relevant final amendments."],["Q4.14 — Other subsidized programs","Excluded beyond boundary identification","C039, C065; E14","Exact program not selected.","Separate named-program component."],["Q5.1 — Provision-specific comparison","Answered","Section 2; C011–C067","Application facts held.","None for this comparison."],["Q5.2 — Blank document-audit worksheet","Answered","W01–W42","No entries made.","No actual inquiry authorized."],["Q5.3 — Required qualitative branches","Answered","E01–E22","Stipulated examples only.","No individualized outcome."],["Q5.4 — Deadline/amount model","Excluded as unnecessary","C018–C020, C054, C060","No actual calculation requested or justified.","Separate authorized model only if needed."],["Status — CFPB withdrawal check","Answered","C071; S015","No CFPB substantive guidance relied upon.","Recheck a specifically proposed source before future reliance."],["Status — HUD guidance issuance/removal","Answered for identified documents; partial overall","C069–C070; S012–S014","Later status of other historical notices not fully established.","Targeted document-specific status check."],["Status — Source failures and PDF limits","Disclosed","Section 9","Listed inaccessible bodies and absent pixels.","Ordinary public-source recovery only; no workaround."],["Parent A014 dimensions","Excluded and preserved","Section 11","All unaddressed legal/product/jurisdictional dimensions.","Separate bounded assignments; no parent closure."]]},{"headers":["Assigned question","Principal claims","Primary source groups","Examples / worksheet"],"index":10,"links":[],"row_links":[[],[],[],[],[],[],[]],"rows":[["Assigned question","Principal claims","Primary source groups","Examples / worksheet"],["1 — Current statutory body, definitions, history, coverage, source character","C001–C017, C068–C072","S001–S007, S011–S015","E02, E11–E13, E21; W01–W08, W41"],["2 — Successor duties, notice, remaining term, occupancy, process distinctions","C017–C028, C041–C045, C051","S001, S007–S008","E01, E08–E13, E15–E16; W17–W32"],["3 — Bona fide conditions and tenancy-form limits","C029–C038, C046–C047","S001, S007–S008","E03–E08, E12–E13; W09–W19"],["4 — Assisted branch, stronger protections, rent/deposit/arrears/remedy limits","C039–C067","S007–S010, with S001 for interaction","E14–E20, E22; W20–W23, W33–W40"],["5 — Comparison, blank audit, qualitative branches","C011–C067 as mapped","Source groups attached to each claim","Section 2, W01–W42, E01–E22"],["Currentness, failures, owner limits, parent holds","C006, C010, C066–C072","S003–S004, S008–S015; failure log","E21–E22; Sections 9–11"]]},{"headers":["Log item","URL/document and result","Read extent and effect on this report"],"index":11,"links":[{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim"},{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim"},{"href":"https://uscode.house.gov/us/usc/119-124/t42/s1437f/","text":"https://uscode.house.gov/us/usc/119-124/t42/s1437f/"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4"},{"href":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm"},{"href":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm"},{"href":"https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257"},{"href":"https://www.hud.gov/sites/documents/21390_pih2010-49.pdf?utm_source=chatgpt.com","text":"https://www.hud.gov/sites/documents/21390_pih2010-49.pdf"},{"href":"https://www.hud.gov/sites/documents/12-06ML.PDF?utm_source=chatgpt.com","text":"https://www.hud.gov/sites/documents/12-06ML.PDF"},{"href":"https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518&utm_source=chatgpt.com","text":"https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518="},{"href":"https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm","text":"https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm"},{"href":"https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm","text":"https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm"}],"row_links":[[],[{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim"}],[{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim"}],[{"href":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim","text":"https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim"},{"href":"https://uscode.house.gov/us/usc/119-124/t42/s1437f/","text":"https://uscode.house.gov/us/usc/119-124/t42/s1437f/"}],[{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451"},{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313"}],[{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4"}],[{"href":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm"},{"href":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm"},{"href":"https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm","text":"https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm"}],[{"href":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257?utm_source=chatgpt.com","text":"https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257"}],[],[{"href":"https://www.hud.gov/sites/documents/21390_pih2010-49.pdf?utm_source=chatgpt.com","text":"https://www.hud.gov/sites/documents/21390_pih2010-49.pdf"}],[{"href":"https://www.hud.gov/sites/documents/12-06ML.PDF?utm_source=chatgpt.com","text":"https://www.hud.gov/sites/documents/12-06ML.PDF"}],[{"href":"https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518&utm_source=chatgpt.com","text":"https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518="},{"href":"https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm","text":"https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm"},{"href":"https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm","text":"https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm"}],[],[],[],[]],"rows":[["Log item","URL/document and result","Read extent and effect on this report"],["L01 — Ordinary statute recovered","S001 successful. Earlier candidate https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5220&num=0&edition=prelim returned 404.","Complete necessary §702 body recovered from the successful OLRC route. Failure did not become a substantive gap."],["L02 — Incorporated definition recovered","S005 successful. Earlier candidate https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2602&num=0&edition=prelim returned 404.","Complete necessary §2602(1) read from successful route."],["L03 — Assisted statute recovered with older compilation boundary","https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437f&num=0&edition=prelim failed; https://uscode.house.gov/us/usc/119-124/t42/s1437f/ was inaccessible. S007 succeeded.","Necessary operative clauses read from the Oct. 7 compilation. That version boundary remains explicit."],["L04 — Regulation routes recovered","Initial non-subpart paths failed: https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.310, https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.451, https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/section-982.313.","Successful ordinary canonical pages listed in S008 supplied the bodies."],["L05 — §982.4 access restriction","https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-982/subpart-A/section-982.4 returned a Request Access/CAPTCHA page.","No body read; no security interaction or workaround. Necessary owner/program distinctions were supported through S007 and §982.1; a complete §982.4 read is not claimed."],["L06 — Annual-publication candidates failed","https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec982-4.htm; https://www.govinfo.gov/content/pkg/CFR-2026-title24-vol4/html/CFR-2026-title24-vol4-sec983-257.htm; https://www.govinfo.gov/content/pkg/CFR-2025-title24-vol4/html/CFR-2025-title24-vol4-sec983-257.htm.","No body recovered from these candidate paths. No complete current official annual-CFR-edition verification claimed."],["L07 — Current PBV termination body blocked","https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-F/section-983.257 returned Request Access/CAPTCHA.","Complete revised text recovered from the published 2024 final rule, S010. Current-body and nested-exception limits retained."],["L08 — Historical HUD guidance bodies read","S012 and S013 successful.","Complete substantive notices read, including historical sunset wording. Their historical dates and narrower program discussions are not silently converted into current universal rules."],["L09 — Legacy PIH guidance discovery","https://www.hud.gov/sites/documents/21390_pih2010-49.pdf appeared in discovery.","Search metadata/excerpt only, not a complete body read. Its removal status was checked against S014 entry 88. No substantive reliance on that notice."],["L10 — FHA mortgagee-letter discovery","https://www.hud.gov/sites/documents/12-06ML.PDF appeared in discovery.","Search excerpt only. No full body, continuing-status, or applicable-handbook verification; not used to establish current rent collection or service duties."],["L11 — 2012 supplement not recovered as final body","Discovery: https://public-inspection.federalregister.gov/2012-06297.pdf?1331729518=. Failed candidate final paths: https://www.govinfo.gov/content/pkg/FR-2012-03-15/html/2012-6297.htm, https://www.govinfo.gov/content/pkg/FR-2012-03-16/html/2012-6297.htm.","Public-inspection excerpt was not substituted for a published final body. No current conclusion depends on this supplement."],["L12 — HUD removal table","S014 HTML and PDF retrieved.","Introductory status explanation and relevant HTML table entries read. PDF parsed text inspected; screenshot requests for indices 2–4 returned placeholders without inspectable pixels. No full 15-page visual review claimed."],["L13 — CFPB status check","S015 successful.","Relevant withdrawn-guidance entries read. No withdrawn bulletin used as operative law."],["L14 — Search-result limits","Searches also returned secondary summaries, old proposals, and incidental litigation results.","They were not used as substantive authority. No case-record/docket-status page was opened or searched by an actual subject identifier."],["L15 — Opinion and form limits","No published opinion or blank contract/form was used as a merits foundation.","No majority-opinion holding, later history, complete form, or image contents are claimed to have been reviewed. The worksheet is original and blank."]]},{"headers":["Check","Result"],"index":12,"links":[],"row_links":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"rows":[["Check","Result"],["Current §702 text compared with original enactment, 2010 amendments, and 2018 restoration","Completed for the necessary clauses; historical effective-date hold retained."],["§5220 main-body scope kept separate from the statutory PTFA note","Checked."],["Coverage alternatives and incorporated mortgage definition kept separate","Checked; no universal federal-backing requirement imposed."],["Complete-title cutoff kept separate from notice to vacate and eviction process","Checked."],["Notice and remaining-term requirements read conjunctively","Checked."],["Bona fide conditions read conjunctively, with subsidy alternative only within the rent condition","Checked."],["Missing documents kept separate from invalidity, fraud, and non-bona-fide status","Checked."],["Ordinary, tenant-based voucher, and PBV rules kept distinct","Checked; PBV retrieval and nested-rule gaps retained."],["Positive rent/deposit/contract-enforcement rules distinguished from unsupported debt or remedy conclusions","Checked."],["Historical/removed/withdrawn guidance distinguished from current statute and regulations","Checked for the identified sources."],["Actual deadline, amount, eligibility, standing, or liability determination","None made."],["Independent reviewer, comprehensive currentness certification, component acceptance","None claimed."]]}],"claims":[{"claim_id":"R014-P1-C001","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C001","Area and precise claim":"§702 is enacted statutory text classified as a note under §5220; the main §5220 Federal-property-manager provisions do not supply §702’s coverage test.","Source and pinpoint":"S001, note heading and §702; S002 §702.","Trigger, conditions, exceptions":"Use the enacted PTFA clause.","Status and limits":"Text/inference; Code-note placement is not a narrowing condition."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C002","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C002","Area and precise claim":"Original §702(a) addresses foreclosure after enactment of title VII on May 20, 2009.","Source and pinpoint":"S002 §702(a); S001 §702(a).","Trigger, conditions, exceptions":"Foreclosure and temporal predicates.","Status and limits":"Text; restoration does not silently replace that printed reference with a new enactment date."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C003","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C003","Area and precise claim":"Original §704 specified repeal and termination on December 31, 2012.","Source and pinpoint":"S002 §704, 123 Stat. 1662.","Trigger, conditions, exceptions":"Original enactment.","Status and limits":"Historical text; later amended."},"coordinator_verification_status":"historical_original_attribution_unreopened_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"historical_original_attribution_unreopened_held","scope":"Originalhistoricalenactment/amendmenteffective-dateandoldHUDnoticebodiesnotfreshlyreopened; no2010transition/fullcurrentguidancestatusacceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C004","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C004","Area and precise claim":"§1484(1) removed the former “as of” phrase and added the complete-title-transfer definition.","Source and pinpoint":"S003 §1484(1)(A)–(B).","Trigger, conditions, exceptions":"Amendment to §702.","Status and limits":"Text; original 2009 wording must not be substituted for restored amended wording."},"coordinator_verification_status":"historical_original_attribution_unreopened_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"historical_original_attribution_unreopened_held","scope":"Originalhistoricalenactment/amendmenteffective-dateandoldHUDnoticebodiesnotfreshlyreopened; no2010transition/fullcurrentguidancestatusacceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C005","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C005","Area and precise claim":"§1484(2) changed the sunset year to 2014.","Source and pinpoint":"S003 §1484(2); S007 termination note.","Trigger, conditions, exceptions":"Amended §704.","Status and limits":"Historical text; the December 2014 lapse is preserved."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C006","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C006","Area and precise claim":"The amendment’s enactment date alone does not resolve all historical operative-date questions because §§4 and 1400(c) contain relevant effective-date provisions.","Source and pinpoint":"S003 §§4, 1400(c), 1484.","Trigger, conditions, exceptions":"Historical transition application.","Status and limits":"Held: exact reconciliation for a disputed historical event not established."},"coordinator_verification_status":"historical_original_attribution_unreopened_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"historical_original_attribution_unreopened_held","scope":"Originalhistoricalenactment/amendmenteffective-dateandoldHUDnoticebodiesnotfreshlyreopened; no2010transition/fullcurrentguidancestatusacceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C007","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C007","Area and precise claim":"§304(a) repealed the PTFA sunset provision.","Source and pinpoint":"S004 §304(a).","Trigger, conditions, exceptions":"§304(c) effective trigger.","Status and limits":"Text; current restored framework has no sunset supplied by §704."},"coordinator_verification_status":"complete_restoration_clause_checked_temporal_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_restoration_clause_checked_temporal_application_held","scope":"Complete304repealsunset/restoresselectedversion/30daytrigger;CAselectedofficialJune23date;noactualcalendarorretroactivityruleinferred.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C008","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C008","Area and precise claim":"§304(b) restored §§701–703, their amended laws, and regulations promulgated under them as in effect December 30, 2014.","Source and pinpoint":"S004 §304(b).","Trigger, conditions, exceptions":"Selected historical version expressly identified.","Status and limits":"Text; restoration is not limited to the original unamended 2009 language."},"coordinator_verification_status":"complete_restoration_clause_checked_temporal_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_restoration_clause_checked_temporal_application_held","scope":"Complete304repealsunset/restoresselectedversion/30daytrigger;CAselectedofficialJune23date;noactualcalendarorretroactivityruleinferred.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C009","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C009","Area and precise claim":"Restoration took effect under the 30-days-after-enactment clause; the official Federal Reserve letter identifies June 23, 2018.","Source and pinpoint":"S004 §304(c); S011 opening paragraph and note 1.","Trigger, conditions, exceptions":"May 24, 2018 enactment.","Status and limits":"Text/official date explanation; no individual calendar calculated."},"coordinator_verification_status":"complete_restoration_clause_checked_temporal_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_restoration_clause_checked_temporal_application_held","scope":"Complete304repealsunset/restoresselectedversion/30daytrigger;CAselectedofficialJune23date;noactualcalendarorretroactivityruleinferred.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C010","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C010","Area and precise claim":"The cited restoration language does not itself decide every earlier-foreclosure/later-notice or lapse-period claim.","Source and pinpoint":"S004 §304; S001 §702(a).","Trigger, conditions, exceptions":"Events straddling historical boundaries.","Status and limits":"Inference/held; controlling temporal authority and event facts missing."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C011","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C011","Area and precise claim":"§702 coverage uses alternatives: foreclosure on a federally related mortgage loan or on a dwelling or residential real property.","Source and pinpoint":"S001 §702(a).","Trigger, conditions, exceptions":"Actual foreclosure and relevant property/loan classification.","Status and limits":"Text; universal federal-backing prerequisite rejected."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C012","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C012","Area and precise claim":"The specified duty attaches to the immediate successor in interest in the property pursuant to foreclosure.","Source and pinpoint":"S001 §702(a).","Trigger, conditions, exceptions":"Acquisition in that capacity.","Status and limits":"Text; no blanket limitation to banks and no automatic identification of a servicer as successor."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C013","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C013","Area and precise claim":"A sale, debt assignment, default notice, or threatened foreclosure does not by its label establish §702’s foreclosure-successor predicate.","Source and pinpoint":"S001 §702(a), (c).","Trigger, conditions, exceptions":"Transaction classification and completion facts.","Status and limits":"Inference; other law may govern nonforeclosure transfers."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C014","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C014","Area and precise claim":"The incorporated federally related mortgage definition excludes temporary financing such as construction loans and requires the specified first/subordinate lien on principally one-to-four-family residential property.","Source and pinpoint":"S005 §2602(1), (A).","Trigger, conditions, exceptions":"That definitional alternative is invoked.","Status and limits":"Text; includes specified condominium/cooperative units and refinancing uses. This does not erase §702’s separate residential-property alternative."},"coordinator_verification_status":"complete_mortgage_definition_reference_checked_nested_creditor_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_mortgage_definition_reference_checked_nested_creditor_held","scope":"Section2602(1)allconditionsandreferencechecked;actualcreditor/TILAnestedgeographyloan/propertyfactsheldandPTFAseparateresidentialORretained.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C015","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C015","Area and precise claim":"The definition also requires one of §2602(1)(B)’s federal-lender, federal-assistance, intended-secondary-market-sale, or qualifying-creditor alternatives.","Source and pinpoint":"S005 §2602(1)(B)(i)–(iv).","Trigger, conditions, exceptions":"Alternative-specific facts.","Status and limits":"Text; (iv) includes more than $1,000,000 annual residential-real-estate-loan activity and excludes state agencies/instrumentalities for that creditor route. No actual threshold application."},"coordinator_verification_status":"complete_mortgage_definition_reference_checked_nested_creditor_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_mortgage_definition_reference_checked_nested_creditor_held","scope":"Section2602(1)allconditionsandreferencechecked;actualcreditor/TILAnestedgeographyloan/propertyfactsheldandPTFAseparateresidentialORretained.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C016","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C016","Area and precise claim":"The statutory creditor reference is now §1602(g), as the Code reference note explains; it is a nested definitional issue, not a universal requirement that every protected tenant transaction satisfy TILA.","Source and pinpoint":"S005 reference note; S006 §1602(g); S001 §702(a), (c).","Trigger, conditions, exceptions":"Reliance on §2602(1)(B)(iv).","Status and limits":"Text/inference; special creditor branches and actual credit classification held."},"coordinator_verification_status":"complete_mortgage_definition_reference_checked_nested_creditor_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_mortgage_definition_reference_checked_nested_creditor_held","scope":"Section2602(1)allconditionsandreferencechecked;actualcreditor/TILAnestedgeographyloan/propertyfactsheldandPTFAseparateresidentialORretained.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C017","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C017","Area and precise claim":"§702’s deemed notice-of-foreclosure date is when complete title transfers to a successor through a court order or pursuant to a mortgage, deed of trust, or security deed.","Source and pinpoint":"S001 §702(c).","Trigger, conditions, exceptions":"Complete title transfer under the specified mechanism.","Status and limits":"Text; filing, auction, confirmation, deed delivery, and recording are not assumed interchangeable."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C018","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C018","Area and precise claim":"The immediate successor must provide a notice to vacate to a bona fide tenant at least 90 days before the notice’s effective date.","Source and pinpoint":"S001 §702(a)(1).","Trigger, conditions, exceptions":"Covered succession and bona fide tenant.","Status and limits":"Text; minimum period disclosed, no actual deadline."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C019","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C019","Area and precise claim":"§702 does not create a universal automatic tenancy-end date a fixed number of days after foreclosure or a fixed post-transfer deadline to issue notice.","Source and pinpoint":"S001 §702(a)(1)–(2).","Trigger, conditions, exceptions":"Distinguish succession from termination notice.","Status and limits":"Textual-limit inference."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C020","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C020","Area and precise claim":"§702(a)(2)(A) and (B) refer to tenant receipt of the notice, but §702 supplies no separate nationwide service or deemed-receipt standard.","Source and pinpoint":"S001 §702(a)(1)–(2), complete section.","Trigger, conditions, exceptions":"Notice provision/receipt disputed.","Status and limits":"Text/negative textual finding; applicable procedural authority required."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C021","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C021","Area and precise claim":"Ordinary §702 does not prescribe a comprehensive form, mandatory grounds statement, mailing method, or express written-notice formulation.","Source and pinpoint":"S001, complete §702.","Trigger, conditions, exceptions":"Ordinary branch only.","Status and limits":"Textual limit; other law may require these things. Assisted written-notice rule is separate."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C022","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C022","Area and precise claim":"A bona fide tenant under a bona fide lease entered before the defined cutoff has the right to occupy through the remaining lease term, subject to the enacted exception.","Source and pinpoint":"S001 §702(a)(2)(A), (c).","Trigger, conditions, exceptions":"Valid qualifying lease; inception before cutoff.","Status and limits":"Text; actual lease validity and term held."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C023","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C023","Area and precise claim":"The cited inception test is before the statutory notice-of-foreclosure date; it does not state that the lease must predate the mortgage.","Source and pinpoint":"S001 §702(a)(2)(A), (c).","Trigger, conditions, exceptions":"Lease chronology.","Status and limits":"Textual-limit inference; state-law validity questions remain."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C024","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C024","Area and precise claim":"The ordinary lease-term exception concerns sale to a purchaser who will occupy the unit as a primary residence and retains the 90-day notice condition.","Source and pinpoint":"S001 §702(a)(2)(A).","Trigger, conditions, exceptions":"Sale, purchaser, intended primary residence, notice/receipt.","Status and limits":"Text; no extension to resale preference, renovation, or unspecified family use. Transaction sequencing held."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C025","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C025","Area and precise claim":"A bona fide tenant without a lease or with a lease terminable at will under state law falls within the express notice-protected branch.","Source and pinpoint":"S001 §702(a)(2)(B).","Trigger, conditions, exceptions":"Bona fide tenancy and relevant state classification.","Status and limits":"Text; no automatic conclusion about a particular periodic tenancy."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C026","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C026","Area and precise claim":"Section 702 connects notice and tenant rights with “and”; a sufficient notice does not replace a longer protected remaining lease term.","Source and pinpoint":"S001 §702(a)(1)–(2).","Trigger, conditions, exceptions":"Both duties applicable.","Status and limits":"Text/inference; no automatic rule adding 90 days after every lease ends."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C027","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C027","Area and precise claim":"The cited foreclosure protections do not establish immunity from every independently lawful lease-default termination, and rent delinquency is not itself an additional listed §702(b) bona fide criterion.","Source and pinpoint":"S001 §702; S008 §982.310(a) for the assisted example.","Trigger, conditions, exceptions":"Independent default asserted.","Status and limits":"Limited inference; applicable default, notice, defense, and procedure law held."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C028","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C028","Area and precise claim":"Section 702 preserves federal/state subsidized-tenancy termination requirements and state/local laws providing longer periods or additional protections.","Source and pinpoint":"S001 §702(a), concluding exception.","Trigger, conditions, exceptions":"Another applicable protection exists.","Status and limits":"Text; no particular jurisdiction’s protection determined."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C029","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C029","Area and precise claim":"Section 702(b)’s relationship, arm’s-length, and rent conditions are conjunctive.","Source and pinpoint":"S001 §702(b)(1)–(3).","Trigger, conditions, exceptions":"Bona fide classification under §702.","Status and limits":"Text; satisfying one or two does not establish all three."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C030","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C030","Area and precise claim":"The listed restriction excludes the mortgagor and the mortgagor’s child, spouse, or parent as the tenant.","Source and pinpoint":"S001 §702(b)(1).","Trigger, conditions, exceptions":"Actual relationship and mortgagor identity.","Status and limits":"Text; not a blanket statutory exclusion of every relative or affiliate."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C031","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C031","Area and precise claim":"The lease or tenancy must result from an arm’s-length transaction.","Source and pinpoint":"S001 §702(b)(2).","Trigger, conditions, exceptions":"Transaction formation facts.","Status and limits":"Text; no exhaustive evidentiary checklist or presumption supplied."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C032","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C032","Area and precise claim":"The ordinary rent alternative concerns rent the arrangement requires, which must not be substantially less than fair market rent.","Source and pinpoint":"S001 §702(b)(3).","Trigger, conditions, exceptions":"Required rent and supported market comparison.","Status and limits":"Text; actual unpaid rent and required rent are distinct."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C033","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C033","Area and precise claim":"A unit’s rent reduced or subsidized because of a federal, state, or local subsidy satisfies the alternative wording within the rent condition.","Source and pinpoint":"S001 §702(b)(3).","Trigger, conditions, exceptions":"Actual governmental subsidy nexus.","Status and limits":"Text; does not waive relationship or arm’s-length requirements, and a private discount alone is not the stated subsidy exception."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C034","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C034","Area and precise claim":"Section 702 supplies no numeric “substantially less” cutoff or mandatory equivalence to a HUD-published FMR schedule.","Source and pinpoint":"S001 §702(b)(3).","Trigger, conditions, exceptions":"Rent comparison.","Status and limits":"Textual limit; no invented percentage or actual comparison."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C035","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C035","Area and precise claim":"Section 702 contains no universal written-lease requirement and expressly addresses a tenant without a lease.","Source and pinpoint":"S001 §702(a)(2), (b).","Trigger, conditions, exceptions":"Oral/unwritten arrangement alleged.","Status and limits":"Text/inference; existence, enforceability, and proof remain governed by additional authority."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C036","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C036","Area and precise claim":"“Fixed term,” “periodic,” and “terminable at will under State law” are not interchangeable statutory findings.","Source and pinpoint":"S001 §702(a)(2)(A)–(B).","Trigger, conditions, exceptions":"Tenancy classification.","Status and limits":"Inference; state law and actual agreement missing."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C037","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C037","Area and precise claim":"Absence of a lease document does not, by itself, establish fraud, invalidity, or failure of every bona fide condition.","Source and pinpoint":"S001 §702(a)(2)(B), (b).","Trigger, conditions, exceptions":"Documentary gap.","Status and limits":"Inference; proof remains missing rather than converted into an adverse finding."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C038","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C038","Area and precise claim":"A lease first entered after complete title transfer does not satisfy §702(a)(2)(A)’s pre-cutoff lease condition.","Source and pinpoint":"S001 §702(a)(2)(A), (c).","Trigger, conditions, exceptions":"Stipulated post-cutoff inception.","Status and limits":"Text; does not eliminate rights arising from the new owner’s contract or other law."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C039","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C039","Area and precise claim":"Section 703’s amended clauses operate within §1437f(o); “owner” is defined by legal authority to lease/sublease, and the statute distinguishes tenant-based and project-based assistance.","Source and pinpoint":"S007 §1437f(f)(1), (6)–(7), (o)(1), (7), (13).","Trigger, conditions, exceptions":"Program and legal-capacity classification.","Status and limits":"Text; “subsidized” alone is insufficient."},"coordinator_verification_status":"selected_assisted_program_lease_scope_checked_definitions_unreopened","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_assisted_program_lease_scope_checked_definitions_unreopened","scope":"(o)(7)bodychecked;owner(f)definitionsand(o)(1)/(13)classificationpremisesremainoriginal/unreopenedandnoactualprogramselected.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C040","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C040","Area and precise claim":"The HAP contract must generally provide for a lease of at least one year, with the specified PHA-approved shorter-initial-term exception.","Source and pinpoint":"S007 §1437f(o)(7)(A).","Trigger, conditions, exceptions":"PHA determines shorter term improves housing opportunities and is prevailing local market practice.","Status and limits":"Text; no actual approval or lease term assumed."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C041","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C041","Area and precise claim":"During the lease term, §1437f(o)(7)(C) restricts termination to its stated grounds and says clearing the property before sale is not other good cause for the specified foreclosure successor.","Source and pinpoint":"S007 §1437f(o)(7)(C).","Trigger, conditions, exceptions":"Immediate successor through foreclosure during lease term.","Status and limits":"Text; serious/repeated violation, applicable-law violation, and other valid good cause remain separate branches."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C042","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C042","Area and precise claim":"The assisted occupancy exception requires both owner primary-residence use and the specified 90-day notice, with termination text tied to transfer of the unit to that owner.","Source and pinpoint":"S007 §1437f(o)(7)(C)(i)–(ii).","Trigger, conditions, exceptions":"All stated predicates.","Status and limits":"Text; transfer alone does not excuse notice. Actual sequence/application held."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C043","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C043","Area and precise claim":"In the specified foreclosure, the immediate successor assumes the property interest subject to the prior lease and the prior owner–PHA HAP contract for the occupied unit.","Source and pinpoint":"S007 §1437f(o)(7)(F).","Trigger, conditions, exceptions":"Subsection-(o) assistance and occupied-unit contract predicates.","Status and limits":"Text; no automatic assignment of every historical debt claim inferred."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C044","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C044","Area and precise claim":"Termination under subsection (o) must be preceded by owner-to-tenant written notice specifying grounds; relief must be consistent with applicable state/local law.","Source and pinpoint":"S007 §1437f(o)(7)(E).","Trigger, conditions, exceptions":"Applicable assisted tenancy termination.","Status and limits":"Text; distinct from §702’s less detailed notice language."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C045","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C045","Area and precise claim":"The assisted foreclosure provisions preserve longer state/local periods and additional protections; they do not displace applicable §702 protections.","Source and pinpoint":"S007 §1437f(o)(7)(F); S001 §702(a).","Trigger, conditions, exceptions":"Overlapping applicable protections.","Status and limits":"Text/inference; historical S012 also describes supplementation, but current text is the foundation."},"coordinator_verification_status":"complete_o7_lease_foreclosure_clauses_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_o7_lease_foreclosure_clauses_checked_application_held","scope":"CompleteA–Flease/HAP/termination/writtennotice/primaryresidence/statepreservationclauses;actualprogram/contract/title/ground/sequenceheld.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C046","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C046","Area and precise claim":"Section 702(b)’s definition is expressly for that section; it cannot alone resolve every §703/program eligibility question.","Source and pinpoint":"S001 §702(b); S007 §1437f(o)(7).","Trigger, conditions, exceptions":"Comparing ordinary and assisted branches.","Status and limits":"Textual-limit inference; no assumption of assisted eligibility."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C047","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C047","Area and precise claim":"The tenant-based voucher rule requires legal capacity under state/local law and a written lease executed by tenant and owner.","Source and pinpoint":"S008 §982.308(a)–(c).","Trigger, conditions, exceptions":"Applicable Part 982 tenancy.","Status and limits":"Text; not imposed universally on ordinary PTFA tenancies."},"coordinator_verification_status":"complete_lease_addendum_rule_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_lease_addendum_rule_checked_application_held","scope":"308fulloperativelegalcapacity/writing/addendum/wordforword/enforcement/prioritychecked;nocompleteactualleaseorallremedies.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C048","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C048","Area and precise claim":"The required tenancy addendum must be included word for word; its terms prevail over inconsistent lease terms, and the tenant has a stated right to enforce it against the owner.","Source and pinpoint":"S008 §982.308(f).","Trigger, conditions, exceptions":"Applicable required addendum.","Status and limits":"Text; no actual remedy or recovery determined."},"coordinator_verification_status":"complete_lease_addendum_rule_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_lease_addendum_rule_checked_application_held","scope":"308fulloperativelegalcapacity/writing/addendum/wordforword/enforcement/prioritychecked;nocompleteactualleaseorallremedies.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C049","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C049","Area and precise claim":"Part 982 recognizes serious/repeated lease violations, specified legal violations, and other good cause as termination categories; failure to pay amounts actually due can be material.","Source and pinpoint":"S008 §982.310(a).","Trigger, conditions, exceptions":"Applicable lease term and proven ground.","Status and limits":"Text; all statutory and protective limits remain. No actual arrears established."},"coordinator_verification_status":"complete_owner_termination_rule_checked_nested_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_owner_termination_rule_checked_nested_application_held","scope":"310fulloperativea–hchecked;statutoryforeclosureoverride,PHAnonpaymentshare,notice/courtconditionsandfairhousing/VAWAheldcrossrefs;nocase/debt/defaultfinding.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C050","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C050","Area and precise claim":"General “other good cause” examples and the initial-term restriction in §982.310(d) must be read subject to the specific statutory foreclosure limits.","Source and pinpoint":"S008 §982.310(d); S007 §1437f(o)(7)(C).","Trigger, conditions, exceptions":"General termination authority asserted.","Status and limits":"Text/inference; regulatory sale/personal-use examples do not erase the foreclosure clause."},"coordinator_verification_status":"complete_owner_termination_rule_checked_nested_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_owner_termination_rule_checked_nested_application_held","scope":"310fulloperativea–hchecked;statutoryforeclosureoverride,PHAnonpaymentshare,notice/courtconditionsandfairhousing/VAWAheldcrossrefs;nocase/debt/defaultfinding.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C051","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C051","Area and precise claim":"The applicable regulation requires written grounds notice at or before commencing an eviction action, a copy of an owner eviction notice to the PHA, and eviction through court action.","Source and pinpoint":"S008 §982.310(e)–(f).","Trigger, conditions, exceptions":"Applicable Part 982 termination/eviction.","Status and limits":"Text; does not decide when a particular filing is lawful under all applicable notice requirements."},"coordinator_verification_status":"complete_owner_termination_rule_checked_nested_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_owner_termination_rule_checked_nested_application_held","scope":"310fulloperativea–hchecked;statutoryforeclosureoverride,PHAnonpaymentshare,notice/courtconditionsandfairhousing/VAWAheldcrossrefs;nocase/debt/defaultfinding.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C052","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C052","Area and precise claim":"Section 982.310 excludes Part 247 for tenancies assisted under Part 982 and preserves fair-housing and VAWA-related limitations through its cross-references.","Source and pinpoint":"S008 §982.310(g), (h)(4).","Trigger, conditions, exceptions":"Applicable program and protective facts.","Status and limits":"Text; nested protective regimes not comprehensively investigated."},"coordinator_verification_status":"complete_owner_termination_rule_checked_nested_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_owner_termination_rule_checked_nested_application_held","scope":"310fulloperativea–hchecked;statutoryforeclosureoverride,PHAnonpaymentshare,notice/courtconditionsandfairhousing/VAWAheldcrossrefs;nocase/debt/defaultfinding.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C053","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C053","Area and precise claim":"The family is not responsible for the HAP-covered portion; the PHA’s nonpayment is not a tenant lease violation and is not a termination basis on that ground during the lease term.","Source and pinpoint":"S008 §982.310(b).","Trigger, conditions, exceptions":"Amount actually covered by the HAP contract.","Status and limits":"Text; no assumption that every disputed amount is HAP-covered."},"coordinator_verification_status":"complete_owner_termination_rule_checked_nested_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_owner_termination_rule_checked_nested_application_held","scope":"310fulloperativea–hchecked;statutoryforeclosureoverride,PHAnonpaymentshare,notice/courtconditionsandfairhousing/VAWAheldcrossrefs;nocase/debt/defaultfinding.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C054","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C054","Area and precise claim":"HAP is credited toward rent; the regulation limits tenant payment to the allowed share and requires return of specified excess payments.","Source and pinpoint":"S008 §982.451(b)(1)–(4).","Trigger, conditions, exceptions":"Applicable tenant-based contract and amounts.","Status and limits":"Text; no actual amount calculation or PBV-wide application."},"coordinator_verification_status":"complete_selected_payment_and_succession_text_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_selected_payment_and_succession_text_checked_application_held","scope":"451a/bandstatutorylease/HAPcontinuitychecked;rentcredit/maximum/refundswithactualallocations/recipientauthority/oldarrears/defensesunknown, notrentforgiveness.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C055","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C055","Area and precise claim":"Lease/HAP succession identifies a continuing legal relationship, but the read provisions do not authenticate a particular demand, payment address, or recipient’s authority.","Source and pinpoint":"S007 §1437f(o)(7)(F); S008 §982.451.","Trigger, conditions, exceptions":"Claimed new rent recipient.","Status and limits":"Textual-limit inference; actual title, authority, contract, and notice facts held."},"coordinator_verification_status":"complete_selected_payment_and_succession_text_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_selected_payment_and_succession_text_checked_application_held","scope":"451a/bandstatutorylease/HAPcontinuitychecked;rentcredit/maximum/refundswithactualallocations/recipientauthority/oldarrears/defensesunknown, notrentforgiveness.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C056","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C056","Area and precise claim":"The possession protections do not themselves cancel rent or establish rent-free occupancy.","Source and pinpoint":"S001 §702; S007 §1437f(o)(7); S008 §§982.310, .451.","Trigger, conditions, exceptions":"Continued occupancy after foreclosure.","Status and limits":"Textual-limit inference; rent due depends on valid obligations, credits, defenses, and applicable law."},"coordinator_verification_status":"complete_selected_payment_and_succession_text_checked_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_selected_payment_and_succession_text_checked_application_held","scope":"451a/bandstatutorylease/HAPcontinuitychecked;rentcredit/maximum/refundswithactualallocations/recipientauthority/oldarrears/defensesunknown, notrentforgiveness.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C057","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C057","Area and precise claim":"The PTFA clauses do not expressly forgive pre-transfer arrears or assign every such claim automatically to the successor.","Source and pinpoint":"S001 §702; S007 §1437f(o)(7)(F).","Trigger, conditions, exceptions":"Historical unpaid amounts asserted.","Status and limits":"Textual limit; assignment, lease, accounting, and state-law authority missing."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C058","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C058","Area and precise claim":"Under the tenant-based voucher deposit rule, an owner may collect a deposit and the PHA may prohibit deposits above the specified private-market/unassisted-tenant benchmarks.","Source and pinpoint":"S008 §982.313(a)–(b).","Trigger, conditions, exceptions":"Applicable tenant-based program.","Status and limits":"Text; no universal deposit cap or amount determined."},"coordinator_verification_status":"complete_tenant_based_deposit_rule_checked_successor_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_tenant_based_deposit_rule_checked_successor_application_held","scope":"313a–echecked:maycollect/PHAbenchmark/stateleasepredicate/moveout/itemization/promptbalance/possibleactualowedremainder;noautomaticdebt/depositcustody/successorliability.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C059","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C059","Area and precise claim":"At move-out, deposit use is subject to state/local law and the lease and may cover unpaid tenant rent, damage, or other lease amounts actually owed.","Source and pinpoint":"S008 §982.313(c).","Trigger, conditions, exceptions":"Move-out and qualifying obligations.","Status and limits":"Text; no automatic foreclosure-triggered deduction or debt finding."},"coordinator_verification_status":"complete_tenant_based_deposit_rule_checked_successor_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_tenant_based_deposit_rule_checked_successor_application_held","scope":"313a–echecked:maycollect/PHAbenchmark/stateleasepredicate/moveout/itemization/promptbalance/possibleactualowedremainder;noautomaticdebt/depositcustody/successorliability.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C060","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C060","Area and precise claim":"The owner must provide an itemized written list and promptly return the unused deposit balance.","Source and pinpoint":"S008 §982.313(d).","Trigger, conditions, exceptions":"Deposit accounting under that rule.","Status and limits":"Text; “promptly” is not converted into an invented number of days."},"coordinator_verification_status":"complete_tenant_based_deposit_rule_checked_successor_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_tenant_based_deposit_rule_checked_successor_application_held","scope":"313a–echecked:maycollect/PHAbenchmark/stateleasepredicate/moveout/itemization/promptbalance/possibleactualowedremainder;noautomaticdebt/depositcustody/successorliability.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C061","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C061","Area and precise claim":"If the deposit is insufficient, the rule permits the owner to seek the balance the tenant owes under the lease.","Source and pinpoint":"S008 §982.313(e).","Trigger, conditions, exceptions":"Actual enforceable balance exists.","Status and limits":"Text; does not prove debt, amount, creditor identity, or collection procedure."},"coordinator_verification_status":"complete_tenant_based_deposit_rule_checked_successor_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_tenant_based_deposit_rule_checked_successor_application_held","scope":"313a–echecked:maycollect/PHAbenchmark/stateleasepredicate/moveout/itemization/promptbalance/possibleactualowedremainder;noautomaticdebt/depositcustody/successorliability.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C062","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C062","Area and precise claim":"The read PTFA text does not universally allocate liability for a deposit received or retained before transfer.","Source and pinpoint":"S001 §702; S007 §1437f(o)(7)(F); S008 §982.313.","Trigger, conditions, exceptions":"Deposit history and successor allocation disputed.","Status and limits":"Textual limit; lease/HAP terms, custody/transfer facts, and governing successor-deposit law required."},"coordinator_verification_status":"complete_tenant_based_deposit_rule_checked_successor_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_tenant_based_deposit_rule_checked_successor_application_held","scope":"313a–echecked:maycollect/PHAbenchmark/stateleasepredicate/moveout/itemization/promptbalance/possibleactualowedremainder;noautomaticdebt/depositcustody/successorliability.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C063","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C063","Area and precise claim":"Part 982 distinguishes tenant rights under the lease/addendum from rights under the HAP contract; it denies general family third-party-beneficiary status under that contract while preserving lease enforcement.","Source and pinpoint":"S008 §982.456(a)–(c).","Trigger, conditions, exceptions":"Source of asserted contractual right.","Status and limits":"Text; no actual standing, forum, or damages conclusion."},"coordinator_verification_status":"complete_HAP_third_party_boundary_checked_actual_remedy_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_HAP_third_party_boundary_checked_actual_remedy_held","scope":"456a–ccomplete:lease/addendumrightsdistinctfromHAPthirdpartybar;notactualstanding/forum/claimamount.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C064","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C064","Area and precise claim":"The PTFA clauses read contain no express general damages schedule or express private civil-action provision.","Source and pinpoint":"S002 §§701–704; S001 §702; S007 amended (o)(7)(C), (F).","Trigger, conditions, exceptions":"Proposed affirmative PTFA remedy.","Status and limits":"Negative textual finding only; implied, state-law, contractual, defensive, and other enforcement theories remain held."},"coordinator_verification_status":"selected_complete702_text_checked_other_premises_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_complete702_text_checked_other_premises_held","scope":"Complete702notice/term/qualifyingconjunctions/titleevent/exceptions/statepreservation/textuallimitschecked. Historicalparticularversion, crossreferences, application/default/process/contract/remedyfactsremainheld;noexpressprivatecauseislimitedtextfindingnotallpossibleclaims.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C065","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C065","Area and precise claim":"PBV uses Part 982 subject to express exclusions; §982.310 applies only as modified by controlling §983.257, and several lease, deposit, and payment provisions do not simply carry over.","Source and pinpoint":"S009 §983.2(a)–(c), especially (c)(3), (6).","Trigger, conditions, exceptions":"Program is PBV.","Status and limits":"Text; tenant-based financial rules cannot be generalized indiscriminately."},"coordinator_verification_status":"complete_PBV_boundary_checked_current_termination_application_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_PBV_boundary_checked_current_termination_application_held","scope":"9832completeprogramspecificexclusions/prioritychecked;noallPBVfinancial/deposit/contractsystemoractualprogramresult.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C066","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C066","Area and precise claim":"The published 2024 §983.257 text removes specified personal-use/business-economic good-cause examples and identifies development/improvement and protective cross-references.","Source and pinpoint":"S010 instruction 116, 89 FR 38334.","Trigger, conditions, exceptions":"PBV termination framework.","Status and limits":"Published final text read; current eCFR body and full nested exceptions not recovered/applied. No actual PBV result."},"coordinator_verification_status":"complete_published2024_983257_checked_current_body_nested_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"complete_published2024_983257_checked_current_body_nested_held","scope":"Publishedrevised983257completeonly;currentblockedbodyandnesteddevelopment/improvement/protective/lateramendmentholdsremain.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C067","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C067","Area and precise claim":"The 2024 final rule generally became effective June 6, 2024, while specified provisions, including §982.451(c), were expressly delayed indefinitely in that publication.","Source and pinpoint":"S010 Dates; instruction 69.","Trigger, conditions, exceptions":"Provision-specific effective status.","Status and limits":"Text; delayed provision not treated as an operative rule merely because printed in the final rule."},"coordinator_verification_status":"published_HOTMA_effective_delays_checked_later_history_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"published_HOTMA_effective_delays_checked_later_history_held","scope":"Datesanddelayed451cinstructionchecked;notassertingallprintedprovisionsoperativeorwholelateramendmentaudit.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C068","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C068","Area and precise claim":"CA 18-4 describes PTFA as self-executing and lacking delegated federal agency implementation/interpretation authority; it is supervisory guidance, not an implementing regulation.","Source and pinpoint":"S011 body and applicability statement.","Trigger, conditions, exceptions":"Source characterization.","Status and limits":"Official guidance characterization; separate HUD voucher regulations retain their own legal basis."},"coordinator_verification_status":"selected_official_CA_characterization_checked_not_implementing_law","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"selected_official_CA_characterization_checked_not_implementing_law","scope":"CA18-4selectedbodyself-executing/noagencyimplementationcharacterizationread;officialguidancewordingnotbindingnationaljudicialinterpretationorcompleteletter/statusrefresh.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C069","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C069","Area and precise claim":"The 2009/2010 HUD notices are historical official explanations with dated wording and program scope.","Source and pinpoint":"S012 §§I–III; S013 §§I–II.","Trigger, conditions, exceptions":"Use of older guidance.","Status and limits":"Historical only where superseded; FHA conveyance procedures are not imported as universal PTFA service rules."},"coordinator_verification_status":"historical_original_attribution_unreopened_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"historical_original_attribution_unreopened_held","scope":"Originalhistoricalenactment/amendmenteffective-dateandoldHUDnoticebodiesnotfreshlyreopened; no2010transition/fullcurrentguidancestatusacceptance.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C070","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C070","Area and precise claim":"HUD’s 2019 notice lists the Dec. 16, 2011 extension and Dec. 28, 2010 guidance for removal, and the Dec. 15, 2009 guidance for archiving.","Source and pinpoint":"S014 Appendix A entries 55, 88, 123 and introductory explanation.","Trigger, conditions, exceptions":"Identified guidance documents.","Status and limits":"Published status finding; not a finding that all HUD PTFA guidance or PTFA itself was repealed."},"coordinator_verification_status":"specific_guidance_status_columns_entries_checked_no_pixels","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"specific_guidance_status_columns_entries_checked_no_pixels","scope":"AppendixAArchthenRemoveheaderand55/88secondX,123firstXconfirmedinHTML. NotallguidancerepealorPTFAstatutoryrepeal;noPDFvisualstatusorcurrentwholepublisheraudit.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C071","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C071","Area and precise claim":"CFPB’s register lists housing-insecurity Bulletin 2021-02 and rental-reporting Bulletin 2021-03 as withdrawn May 12, 2025.","Source and pinpoint":"S015, 2021 entries.","Trigger, conditions, exceptions":"Potential reliance on those bulletins.","Status and limits":"Publisher-status finding; neither supplies current substantive authority here, and withdrawal is not statutory repeal."},"coordinator_verification_status":"positive_bulletin_withdrawals_checked_statutory_repeal_not_inferred","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"positive_bulletin_withdrawals_checked_statutory_repeal_not_inferred","scope":"Twopositive2021entrieswithMay12,2025datefresh;noCFPBbulletinsubstantivePTFAfoundationorwholeabsenceclaim.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}},{"claim_id":"R014-P1-C072","area_numbers":[14],"area_assignment_method":"task_scope_fallback","researcher_record":{"Claim ID":"R014-P1-C072","Area and precise claim":"Retrieved compilation/update labels establish the source versions examined, not a complete currentness or later-case-history certification through the research clock.","Source and pinpoint":"S001, S005–S010 version labels; read/failure log.","Trigger, conditions, exceptions":"Any statement of current status.","Status and limits":"Express research limit; no comprehensive publication or operational acceptance."},"coordinator_verification_status":"source_version_limit_preserved_not_currentness_certificate","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","atomic_reconciliation":"[internal evidence reference]","disposition":"source_version_limit_preserved_not_currentness_certificate","scope":"SelectedcurrentdisplaysOctober27/26distinctfromoriginal23/22andOLRCcutoffs;nosessionlaw/FR/stay/casehistory/allsourcecertification.","all_original_limits_retained":true,"entire_claim_currentness_or_actual_application_accepted":false}}],"sources":[{"source_id":"R014-P1-S001","urls":["https://uscode.house.gov/us/usc/119-124/t12/s5220/","https://uscode.house.gov/us/usc/119-124/t12/s5220/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S001","Issuer, title, and complete literal HTTPS URLs":"House OLRC, 12 U.S.C. §5220, statutory note “Effect of Foreclosure on Preexisting Tenancy.” https://uscode.house.gov/us/usc/119-124/t12/s5220/","Exact provisions and read bounds":"Complete reproduced §702(a)–(c), including exceptions and restoration/sunset annotations; main section inspected to distinguish its scope. HTML; PDF index N/A.","Version, effective predicate, and source status":"Fresh statutory-body read. Banner through P.L. 119-124, Oct. 15, 2026. Restored statutory text; brackets/editorial annotations distinguished from enactment.","Currentness/read limitations":"Not a complete later-session-law or judicial-history audit. \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete702_note_and_main_scope_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete702_note_and_main_scope_checked","scope":"Completeoperative702(a)–(c), editorialsunset/restorationnotes andmain5220scopedistinction;noalllaterlaw/transactionacceptance.","selected_evidence_keys":["PTFA_complete702_and_editorial_history","5220_mainbody_scope_and_currency"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S002","urls":["https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm","https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S002","Issuer, title, and complete literal HTTPS URLs":"Congress/GPO, Pub. L. 111-22. https://www.govinfo.gov/content/pkg/PLAW-111publ22/html/PLAW-111publ22.htm","Exact provisions and read bounds":"Complete title VII, §§701–704; 123 Stat. 1660–1662. HTML; PDF index N/A.","Version, effective predicate, and source status":"Fresh enacted historical body. May 20, 2009 enactment; original sunset text read.","Currentness/read limitations":"Original unamended wording is historical where later amended or repealed. Rest of public law not a full-body read. \ngovinfo.gov"},"coordinator_verification_status":"original_body_attribution_unreopened_with_holds","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_body_attribution_unreopened_with_holds","scope":"Originalresearchercells/readclaimsandlimitationspreserved;nomaterialfreshbodyacceptance. Historicaleffective/status, nesteddefinition/currentness/applicationgapsretained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R014-P1-S003","urls":["https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm","https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S003","Issuer, title, and complete literal HTTPS URLs":"Congress/GPO, Pub. L. 111-203. https://www.govinfo.gov/content/pkg/PLAW-111publ203/html/PLAW-111publ203.htm","Exact provisions and read bounds":"Complete §4; §1400(b)–(c); §1484. 124 Stat. 1390, 2136, 2204. HTML; PDF index N/A.","Version, effective predicate, and source status":"Fresh enacted amendment/effective-date read. July 21, 2010 enactment. Exact §4 and §1400(c) triggers retained.","Currentness/read limitations":"Historical effective-date reconciliation for a disputed §1484 transition application remains unresolved. No whole-act read claimed. \ngovinfo.gov\n+2"},"coordinator_verification_status":"original_body_attribution_unreopened_with_holds","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_body_attribution_unreopened_with_holds","scope":"Originalresearchercells/readclaimsandlimitationspreserved;nomaterialfreshbodyacceptance. Historicaleffective/status, nesteddefinition/currentness/applicationgapsretained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R014-P1-S004","urls":["https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm","https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S004","Issuer, title, and complete literal HTTPS URLs":"Congress/GPO, Pub. L. 115-174, §304. https://www.govinfo.gov/content/pkg/PLAW-115publ174/html/PLAW-115publ174.htm","Exact provisions and read bounds":"Complete §304(a)–(c), 132 Stat. 1339. HTML; PDF index N/A.","Version, effective predicate, and source status":"Fresh enacted body. May 24, 2018 enactment; effectiveness 30 days later; Dec. 30, 2014 version restored; sunset repealed.","Currentness/read limitations":"No transaction-specific retroactivity holding inferred. \ngovinfo.gov"},"coordinator_verification_status":"fresh_complete304_restoration_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete304_restoration_checked","scope":"Complete304(a)–(c), restorationselectedDecember30,2014versionand30daytrigger;historicalretroactivitynotassumed.","selected_evidence_keys":["restoration_complete304"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S005","urls":["https://uscode.house.gov/us/usc/119-124/t12/s2602/","https://uscode.house.gov/us/usc/119-124/t12/s2602/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S005","Issuer, title, and complete literal HTTPS URLs":"House OLRC, 12 U.S.C. §2602. https://uscode.house.gov/us/usc/119-124/t12/s2602/","Exact provisions and read bounds":"Complete §2602(1), including temporary-financing exclusion, (A), and all (B)(i)–(iv) alternatives; reference note on redesignated §1602(g). HTML.","Version, effective predicate, and source status":"Fresh statutory cross-reference. Banner through Oct. 15, 2026.","Currentness/read limitations":"Incorporation of this definition does not establish every RESPA or Regulation X rule as a PTFA prerequisite. \nuscode.house.gov"},"coordinator_verification_status":"fresh_complete2602_1_and_reference_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete2602_1_and_reference_checked","scope":"Fullmortgagedefinition1A/B/temporaryexclusion/1–4units/>1millionandredesignationreference; actualnexus/TILAcreditorheld.","selected_evidence_keys":["RESPA_complete_mortgage_definition_and_reference"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S006","urls":["https://uscode.house.gov/us/usc/119-124/t15/s1602/","https://uscode.house.gov/us/usc/119-124/t15/s1602/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S006","Issuer, title, and complete literal HTTPS URLs":"House OLRC, 15 U.S.C. §1602. https://uscode.house.gov/us/usc/119-124/t15/s1602/","Exact provisions and read bounds":"§1602(a), (d)–(g), (i), and the necessary creditor-definition text; adjacent definitions inspected for separation. HTML.","Version, effective predicate, and source status":"Fresh limited statutory cross-reference. Banner through Oct. 15, 2026.","Currentness/read limitations":"No general TILA, high-cost-loan, APR, or credit-product determination. Nested special creditor branches not applied to an actual loan. \nuscode.house.gov"},"coordinator_verification_status":"original_body_attribution_unreopened_with_holds","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_body_attribution_unreopened_with_holds","scope":"Originalresearchercells/readclaimsandlimitationspreserved;nomaterialfreshbodyacceptance. Historicaleffective/status, nesteddefinition/currentness/applicationgapsretained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R014-P1-S007","urls":["https://uscode.house.gov/us/usc/119-120/t42/s1437f/","https://uscode.house.gov/us/usc/119-120/t42/s1437f/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S007","Issuer, title, and complete literal HTTPS URLs":"House OLRC, 42 U.S.C. §1437f. https://uscode.house.gov/us/usc/119-120/t42/s1437f/","Exact provisions and read bounds":"Complete (f) definitions; (o)(1)(A); complete (o)(7)(A)–(F); selected (o)(13) program/contract distinctions; 2009 amendment, 2018 effective-date, termination, and restoration notes. HTML.","Version, effective predicate, and source status":"Fresh statutory-body read. Successful page banner through P.L. 119-120, Oct. 7, 2026.","Currentness/read limitations":"Not all of §1437f or all assisted-housing eligibility rules read. 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HTML.","Version, effective predicate, and source status":"Fresh regulation reads. Generally displayed Oct. 23, 2026 currency; .456 displayed Oct. 22. Program regulations, distinct from PTFA agency guidance.","Currentness/read limitations":"Full Part 982 and all nested fair-housing, VAWA, criminal-activity, assistance-termination, and special-housing rules not read. §982.451(c) delayed-rule issue checked separately in S010. \necfr.gov\n+6"},"coordinator_verification_status":"fresh_complete_five_selected_982_sections_checked_9821_nested_held","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete_five_selected_982_sections_checked_9821_nested_held","scope":"Completeoperative308/310/313/451ab/456read;982.1andnestedprotectiveregimesnotfresh;groupedsourcerecordnotindependentconfirmations.","selected_evidence_keys":["982308_complete_operative","982310_operative_early","982310_protective_h4_tail","982313_complete_operative","982451_complete_ab_operative","982456_complete_operative","eCFR_310_currency","eCFR_456_distinct_currency"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S009","urls":["https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2","https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S009","Issuer, title, and complete literal HTTPS URLs":"HUD/eCFR, 24 C.F.R. §983.2. https://www.ecfr.gov/current/title-24/subtitle-B/chapter-IX/part-983/subpart-A/section-983.2","Exact provisions and read bounds":"Complete (a)–(c), including Part 982 exclusions and §983.257 priority. HTML.","Version, effective predicate, and source status":"Fresh regulation read. Displayed Oct. 23, 2026 currency.","Currentness/read limitations":"Establishes program boundaries; does not complete the PBV termination/deposit system. \necfr.gov"},"coordinator_verification_status":"fresh_complete9832_boundary_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_complete9832_boundary_checked","scope":"Completea–cexclusions,983257priorityand451a/b3/b4/cPBVexclusions; current983257body/nestedactualprogramheld.","selected_evidence_keys":["9832_complete_operative"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S010","urls":["https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm","https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based","https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S010","Issuer, title, and complete literal HTTPS URLs":"HUD/GPO, HOTMA HCV/PBV implementation final rule, 89 FR 38224–38339. https://www.govinfo.gov/content/pkg/FR-2024-05-07/html/2024-08601.htm; same document’s agency publication display: https://www.federalregister.gov/documents/2024/05/07/2024-08601/housing-opportunity-through-modernization-act-of-2016-housing-choice-voucher-hcv-and-project-based","Exact provisions and read bounds":"Dates at 38224; instructions 68–69 at 38300; instruction 86 at 38304–38305; complete revised §983.257 under instruction 116 at 38334. HTML; PDF index N/A.","Version, effective predicate, and source status":"Fresh published final-rule read, selected portions. General effective date June 6, 2024; listed provisions expressly delayed indefinitely.","Currentness/read limitations":"No whole-rule read or full later-amendment audit. §983.257’s 2024 text recovered, but current eCFR retrieval failed and nested development/improvement exceptions were not applied. \ngovinfo.gov\n+3"},"coordinator_verification_status":"fresh_selected_HOTMA_dates_delays_983257_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_selected_HOTMA_dates_delays_983257_checked","scope":"GeneralJune6effective,listedindefinitedelaysincluding451c,selectedamend68/69andcompletepublished983257;notfullrule/laterchanges/nestedexceptionsorcurrentchallengedbody.","selected_evidence_keys":["HOTMA_dates_and_delays","HOTMA_complete_revised983257"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S011","urls":["https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm","https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S011","Issuer, title, and complete literal HTTPS URLs":"Federal Reserve, CA 18-4, Restoration of the Protecting Tenants at Foreclosure Act. https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm","Exact provisions and read bounds":"Complete letter body and relevant footnotes; attachment not read. HTML.","Version, effective predicate, and source status":"Fresh official supervisory guidance. Issued June 22, 2018; identifies June 23 restoration; supersedes CA 15-4.","Currentness/read limitations":"Published page available without a withdrawal marker in the retrieved body. Not a binding PTFA regulation or a comprehensive later-status audit. \nfederalreserve.gov"},"coordinator_verification_status":"fresh_selected_CA18_4_date_characterization_only","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_selected_CA18_4_date_characterization_only","scope":"Read17–30includingJune23/self-executingstatements;notwholeletterfootnotes/attachment/currentpublisherstatusabsence. Later29openreturnedonly29.","selected_evidence_keys":["CA18_4_selected_official_guidance"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S012","urls":["https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm","https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S012","Issuer, title, and complete literal HTTPS URLs":"HUD/GPO, Protecting Tenants at Foreclosure: Notice of Responsibilities…, 74 FR 30106–30108. https://www.govinfo.gov/content/pkg/FR-2009-06-24/html/E9-14909.htm","Exact provisions and read bounds":"Complete substantive notice, §§I–IV, including §703 discussion and PHA-payment explanation. HTML.","Version, effective predicate, and source status":"Fresh historical official guidance. Dated June 18; published June 24, 2009.","Currentness/read limitations":"Original sunset and pre-amendment wording are historical. Later continuing status not fully established; not used to create current duties beyond current law. \ngovinfo.gov\n+1"},"coordinator_verification_status":"original_body_attribution_unreopened_with_holds","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_body_attribution_unreopened_with_holds","scope":"Originalresearchercells/readclaimsandlimitationspreserved;nomaterialfreshbodyacceptance. Historicaleffective/status, nesteddefinition/currentness/applicationgapsretained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R014-P1-S013","urls":["https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm","https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S013","Issuer, title, and complete literal HTTPS URLs":"HUD/GPO, PTFA: Guidance on Notification Responsibilities…Occupied Conveyance, 75 FR 66385–66386. https://www.govinfo.gov/content/pkg/FR-2010-10-28/html/2010-27309.htm","Exact provisions and read bounds":"Complete substantive notice, background and occupied-conveyance discussion. HTML.","Version, effective predicate, and source status":"Fresh historical official interpretive guidance. Dated Oct. 22; published Oct. 28, 2010.","Currentness/read limitations":"FHA occupied-conveyance scope. Does not establish a universal PTFA service method. Later supplementation/status not fully resolved. \ngovinfo.gov\n+1"},"coordinator_verification_status":"original_body_attribution_unreopened_with_holds","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"original_body_attribution_unreopened_with_holds","scope":"Originalresearchercells/readclaimsandlimitationspreserved;nomaterialfreshbodyacceptance. Historicaleffective/status, nesteddefinition/currentness/applicationgapsretained.","selected_evidence_keys":[],"all_original_limits_retained":true}},{"source_id":"R014-P1-S014","urls":["https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm","https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf","https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm?utm_source=chatgpt.com","https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S014","Issuer, title, and complete literal HTTPS URLs":"HUD/GPO, Removal of Obsolete and Superseded Guidance Documents, 84 FR 13695–13709. https://www.govinfo.gov/content/pkg/FR-2019-04-05/html/2019-06757.htm; https://www.govinfo.gov/content/pkg/FR-2019-04-05/pdf/2019-06757.pdf","Exact provisions and read bounds":"Introduction and Appendix A column headings; entries 55, 88, 123, printed pp. 13697, 13698, 13699. PDF has 15 pages; relevant screenshot requests used zero-based indices 2, 3, 4.","Version, effective predicate, and source status":"Fresh published guidance-status notice. Dated Apr. 1; published Apr. 5, 2019.","Currentness/read limitations":"HTML table entries read. PDF extraction is not pixel review. Screenshot responses exposed image placeholders, not inspectable image content; no visual verification claimed. Unrelated appendix entries not fully read. \ngovinfo.gov\n+2"},"coordinator_verification_status":"fresh_selected_HTML_guidance_status_entries_checked_no_pixels","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_selected_HTML_guidance_status_entries_checked_no_pixels","scope":"Completepertinentintro/AppendixAheadersplus55/88/123entrytext;ArchthenRemovespecificorderverified; noPDFpixelsorallappendix/laterguidancestatus.","selected_evidence_keys":["HUD2019_intro_head_and_entry55","HUD2019_entry88","HUD2019_entry123"],"all_original_limits_retained":true}},{"source_id":"R014-P1-S015","urls":["https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/","https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/?utm_source=chatgpt.com"],"researcher_record":{"Source ID":"R014-P1-S015","Issuer, title, and complete literal HTTPS URLs":"CFPB, Withdrawn Guidance register. https://www.consumerfinance.gov/compliance/guidance/withdrawn-guidance/","Exact provisions and read bounds":"Register and relevant 2021 housing-insecurity/rental-reporting entries inspected. HTML.","Version, effective predicate, and source status":"Fresh publisher-status check. Lists Bulletins 2021-02 and 2021-03 as withdrawn May 12, 2025.","Currentness/read limitations":"No CFPB bulletin, circular, or advisory is used as a current substantive PTFA foundation. Register withdrawal is not statutory repeal. \nConsumer Financial Protection Bureau\n+1"},"coordinator_verification_status":"fresh_positive_two_bulletin_withdrawals_checked","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","source_check":"[internal evidence reference]","disposition":"fresh_positive_two_bulletin_withdrawals_checked","scope":"2021-03and2021-02displayedwithdrawnMay12,2025;nowhole-registerabsenceclaimorstatutoryrepeal.","selected_evidence_keys":["CFPB_positive_housing_bulletin_withdrawals"],"all_original_limits_retained":true}}],"coverage":[{"topic":"Q1.1 — Locate ordinary operative statutory body","researcher_record":{"Coverage item":"Q1.1 — Locate ordinary operative statutory body","Status":"Answered","Claim/example links":"C001–C002; S001–S002","Exact remaining authority or fact gap":"Later compilation interval remains.","Next bounded permissible investigation":"Targeted session-law update check."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":1,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.2 — Locate codified assisted amendments","researcher_record":{"Coverage item":"Q1.2 — Locate codified assisted amendments","Status":"Answered","Claim/example links":"C039–C046; S007","Exact remaining authority or fact gap":"Actual program/contract unknown.","Next bounded permissible investigation":"Generic program-specific authority only."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":2,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.3 — Read original enactment and sunset","researcher_record":{"Coverage item":"Q1.3 — Read original enactment and sunset","Status":"Answered","Claim/example links":"C002–C003; S002","Exact remaining authority or fact gap":"No actual historical event.","Next bounded permissible investigation":"None needed for original text."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":3,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.4 — Read 2010 amendment contents","researcher_record":{"Coverage item":"Q1.4 — Read 2010 amendment contents","Status":"Answered","Claim/example links":"C004–C005; S003","Exact remaining authority or fact gap":"Historical operative-date reconciliation separate.","Next bounded permissible investigation":"Focused effective-date interpretation pass."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":4,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.5 — Resolve every historical §1484 effective-date application","researcher_record":{"Coverage item":"Q1.5 — Resolve every historical §1484 effective-date application","Status":"Partial","Claim/example links":"C006; E21","Exact remaining authority or fact gap":"Interaction of §§4 and 1400(c) for disputed historical applications.","Next bounded permissible investigation":"Published authoritative temporal interpretations, without docket inquiry."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":5,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.6 — Establish 2014 sunset and 2018 restoration","researcher_record":{"Coverage item":"Q1.6 — Establish 2014 sunset and 2018 restoration","Status":"Answered","Claim/example links":"C005, C007–C009; S004, S007, S011","Exact remaining authority or fact gap":"Individual transition facts absent.","Next bounded permissible investigation":"None for the enacted restoration structure."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":6,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.7 — Determine retroactivity for cross-boundary events","researcher_record":{"Coverage item":"Q1.7 — Determine retroactivity for cross-boundary events","Status":"Unresolved","Claim/example links":"C010; E21","Exact remaining authority or fact gap":"Controlling temporal authority and event facts.","Next bounded permissible investigation":"Bounded generic published-opinion research if required."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":7,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.8 — Foreclosure versus other transaction","researcher_record":{"Coverage item":"Q1.8 — Foreclosure versus other transaction","Status":"Answered as textual boundary","Claim/example links":"C011–C013; E02, E11","Exact remaining authority or fact gap":"Actual transaction classification.","Next bounded permissible investigation":"Generic jurisdiction-specific foreclosure/transfer definitions."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":8,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.9 — Federal connection and residential alternative","researcher_record":{"Coverage item":"Q1.9 — Federal connection and residential alternative","Status":"Answered","Claim/example links":"C011, C014–C016; S001, S005–S006","Exact remaining authority or fact gap":"Actual loan/property facts.","Next bounded permissible investigation":"No actual inquiry authorized."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":9,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.10 — Immediate-successor actor","researcher_record":{"Coverage item":"Q1.10 — Immediate-successor actor","Status":"Answered","Claim/example links":"C012; E01","Exact remaining authority or fact gap":"Actual acquisition/capacity/agency facts.","Next bounded permissible investigation":"Generic successor/agency authority where material."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":10,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q1.11 — Statute versus Code notes versus guidance","researcher_record":{"Coverage item":"Q1.11 — Statute versus Code notes versus guidance","Status":"Answered","Claim/example links":"C001, C068–C072","Exact remaining authority or fact gap":"No full later-status audit.","Next bounded permissible investigation":"Targeted authority-status updates."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":11,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.1 — Notice actor, recipient, minimum period","researcher_record":{"Coverage item":"Q2.1 — Notice actor, recipient, minimum period","Status":"Answered","Claim/example links":"C018; E01, E09","Exact remaining authority or fact gap":"Actual notice and recipient facts.","Next bounded permissible investigation":"No individual calculation."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":12,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.2 — Exact statutory cutoff event","researcher_record":{"Coverage item":"Q2.2 — Exact statutory cutoff event","Status":"Answered","Claim/example links":"C017; E11–E13","Exact remaining authority or fact gap":"State-law completion mechanics for an actual transaction.","Next bounded permissible investigation":"Generic complete-title-transfer authority."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":13,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.3 — Notice provision versus receipt","researcher_record":{"Coverage item":"Q2.3 — Notice provision versus receipt","Status":"Answered as textual distinction","Claim/example links":"C020","Exact remaining authority or fact gap":"Governing service/proof law.","Next bounded permissible investigation":"One-jurisdiction generic notice/service pass."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":14,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.4 — Nationwide service/delivery/deemed-receipt standard","researcher_record":{"Coverage item":"Q2.4 — Nationwide service/delivery/deemed-receipt standard","Status":"Answered: not supplied by §702","Claim/example links":"C020–C021","Exact remaining authority or fact gap":"Additional procedural authority.","Next bounded permissible investigation":"Same bounded service-law pass."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":15,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.5 — Full remaining lease term","researcher_record":{"Coverage item":"Q2.5 — Full remaining lease term","Status":"Answered","Claim/example links":"C022–C026; E01, E10","Exact remaining authority or fact gap":"Valid term, renewal, and inception facts.","Next bounded permissible investigation":"Generic lease validity/renewal rules if needed."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":16,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.6 — Purchaser primary-residence exception","researcher_record":{"Coverage item":"Q2.6 — Purchaser primary-residence exception","Status":"Answered conditionally","Claim/example links":"C024; E09","Exact remaining authority or fact gap":"Sale sequence, intended use, receipt, other protections.","Next bounded permissible investigation":"Published interpretations of the specific exception if material."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":17,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.7 — No-lease / at-will branch","researcher_record":{"Coverage item":"Q2.7 — No-lease / at-will branch","Status":"Answered","Claim/example links":"C025, C035–C036; E07–E08","Exact remaining authority or fact gap":"Applicable state classification.","Next bounded permissible investigation":"Bounded periodic/at-will law research."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":18,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.8 — Notice versus eviction authorization","researcher_record":{"Coverage item":"Q2.8 — Notice versus eviction authorization","Status":"Answered as limit","Claim/example links":"C026–C028, C051; E10, E16","Exact remaining authority or fact gap":"State/local eviction prerequisites and defenses.","Next bounded permissible investigation":"Separate generic eviction-process component."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":19,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q2.9 — Independent breach/default termination","researcher_record":{"Coverage item":"Q2.9 — Independent breach/default termination","Status":"Partial","Claim/example links":"C027, C049–C052; E17","Exact remaining authority or fact gap":"Complete governing default and protective regimes.","Next bounded permissible investigation":"Focused generic termination-ground research."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":20,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.1 — Bona fide conjunctions","researcher_record":{"Coverage item":"Q3.1 — Bona fide conjunctions","Status":"Answered","Claim/example links":"C029–C034; E03–E06","Exact remaining authority or fact gap":"Actual predicate facts.","Next bounded permissible investigation":"No actual eligibility decision authorized."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":21,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.2 — Listed family relationships","researcher_record":{"Coverage item":"Q3.2 — Listed family relationships","Status":"Answered","Claim/example links":"C030; E04","Exact remaining authority or fact gap":"Actual mortgagor/relationship; unlisted-edge interpretations.","Next bounded permissible investigation":"Published interpretations only if an abstract edge issue matters."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":22,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.3 — Arm’s-length requirement","researcher_record":{"Coverage item":"Q3.3 — Arm’s-length requirement","Status":"Answered as enacted test","Claim/example links":"C031; E03","Exact remaining authority or fact gap":"Proof standards and actual formation facts.","Next bounded permissible investigation":"Bounded published interpretation of that term."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":23,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.4 — Market-rent requirement","researcher_record":{"Coverage item":"Q3.4 — Market-rent requirement","Status":"Answered as enacted test","Claim/example links":"C032, C034; E06","Exact remaining authority or fact gap":"Supported market comparison; no statutory numeric formula.","Next bounded permissible investigation":"Generic interpretation, not a property/rent lookup."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":24,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.5 — Government-subsidy exception","researcher_record":{"Coverage item":"Q3.5 — Government-subsidy exception","Status":"Answered","Claim/example links":"C033; E05","Exact remaining authority or fact gap":"Actual subsidy causation and program identity.","Next bounded permissible investigation":"Generic subsidy-program authority."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":25,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.6 — Oral/unwritten arrangements","researcher_record":{"Coverage item":"Q3.6 — Oral/unwritten arrangements","Status":"Answered as federal limit","Claim/example links":"C035, C047; E07","Exact remaining authority or fact gap":"State validity/proof and exact program.","Next bounded permissible investigation":"One-jurisdiction formation/writing rules."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":26,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.7 — Periodic versus fixed versus at will","researcher_record":{"Coverage item":"Q3.7 — Periodic versus fixed versus at will","Status":"Partial","Claim/example links":"C036; E08","Exact remaining authority or fact gap":"State legal classification and agreement.","Next bounded permissible investigation":"Generic state classification pass."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":27,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.8 — Documentary absence versus invalidity/sham","researcher_record":{"Coverage item":"Q3.8 — Documentary absence versus invalidity/sham","Status":"Answered as distinction","Claim/example links":"C037; E03, E07","Exact remaining authority or fact gap":"Evidence and proof standards.","Next bounded permissible investigation":"No record search; generic proof-law research only."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":28,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q3.9 — Timing cutoff for lease inception","researcher_record":{"Coverage item":"Q3.9 — Timing cutoff for lease inception","Status":"Answered","Claim/example links":"C022–C023, C038; E12–E13","Exact remaining authority or fact gap":"Actual inception and complete-title facts.","Next bounded permissible investigation":"Generic interpretation for boundary cases."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":29,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.1 — Necessary assisted-program scope","researcher_record":{"Coverage item":"Q4.1 — Necessary assisted-program scope","Status":"Answered with program hold","Claim/example links":"C039–C046; E14–E15","Exact remaining authority or fact gap":"Actual subsection-(o) classification and eligibility.","Next bounded permissible investigation":"Exact program’s published rules."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":30,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.2 — Lease/HAP successor assumption","researcher_record":{"Coverage item":"Q4.2 — Lease/HAP successor assumption","Status":"Answered","Claim/example links":"C043; E15","Exact remaining authority or fact gap":"Actual contracts and occupied-unit status.","Next bounded permissible investigation":"Generic contract-form comparison if authorized."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":31,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.3 — Assisted termination / occupancy predicates","researcher_record":{"Coverage item":"Q4.3 — Assisted termination / occupancy predicates","Status":"Answered conditionally","Claim/example links":"C041–C044; E15","Exact remaining authority or fact gap":"Ground, transfer, occupancy, notice facts.","Next bounded permissible investigation":"Narrow interpretation of those clauses."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":32,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.4 — Assisted written notice / court process","researcher_record":{"Coverage item":"Q4.4 — Assisted written notice / court process","Status":"Answered at selected federal level","Claim/example links":"C044, C051–C052","Exact remaining authority or fact gap":"State procedure and nested protective rules.","Next bounded permissible investigation":"Separate focused process/protection research."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":33,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.5 — Interaction with stronger state/local law","researcher_record":{"Coverage item":"Q4.5 — Interaction with stronger state/local law","Status":"Answered","Claim/example links":"C028, C045; E16","Exact remaining authority or fact gap":"Which state/local protection applies.","Next bounded permissible investigation":"One-jurisdiction substantive comparison."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":34,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.6 — Tenant rent versus HAP share","researcher_record":{"Coverage item":"Q4.6 — Tenant rent versus HAP share","Status":"Answered for examined tenant-based rules","Claim/example links":"C053–C054; E18","Exact remaining authority or fact gap":"Actual allocation, credits, contract status.","Next bounded permissible investigation":"No actual amount calculation authorized."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":35,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.7 — Rent recipient after transfer","researcher_record":{"Coverage item":"Q4.7 — Rent recipient after transfer","Status":"Partial","Claim/example links":"C043, C055; E19","Exact remaining authority or fact gap":"Title/capacity, contract administration, authority to receive payment.","Next bounded permissible investigation":"Generic successor/payment-recipient law."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":36,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.8 — Ongoing rent obligation versus possession","researcher_record":{"Coverage item":"Q4.8 — Ongoing rent obligation versus possession","Status":"Answered as textual limit","Claim/example links":"C027, C056; E17","Exact remaining authority or fact gap":"Contract, defenses, habitability/abatement and other law.","Next bounded permissible investigation":"Separate generic rent-obligation component."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":37,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.9 — Pre-transfer arrears","researcher_record":{"Coverage item":"Q4.9 — Pre-transfer arrears","Status":"Unresolved as debt ownership/liability","Claim/example links":"C057; E19","Exact remaining authority or fact gap":"Assignment, obligation, accounting, and governing law.","Next bounded permissible investigation":"Focused arrears-assignment research."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":38,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.10 — Deposit accounting","researcher_record":{"Coverage item":"Q4.10 — Deposit accounting","Status":"Answered for selected tenant-based rule","Claim/example links":"C058–C061","Exact remaining authority or fact gap":"Actual program, lease, lawful deductions, amounts.","Next bounded permissible investigation":"Separate program/state deposit pass."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":39,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.11 — Universal successor deposit liability","researcher_record":{"Coverage item":"Q4.11 — Universal successor deposit liability","Status":"Not established","Claim/example links":"C062; E19","Exact remaining authority or fact gap":"State successor-deposit law and custody/transfer facts.","Next bounded permissible investigation":"Bounded generic successor-liability research."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":40,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.12 — Tenant affirmative remedy","researcher_record":{"Coverage item":"Q4.12 — Tenant affirmative remedy","Status":"Partial","Claim/example links":"C048, C063–C064; E20","Exact remaining authority or fact gap":"Controlling remedial authority, forum, theory, later history.","Next bounded permissible investigation":"Published majority opinions only if needed; no docket/status query."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":41,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.13 — PBV distinctions","researcher_record":{"Coverage item":"Q4.13 — PBV distinctions","Status":"Partial","Claim/example links":"C065–C067; E22","Exact remaining authority or fact gap":"Current §983.257 retrieval and complete nested rules; other PBV financial provisions.","Next bounded permissible investigation":"Recover official current bodies and relevant final amendments."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":42,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q4.14 — Other subsidized programs","researcher_record":{"Coverage item":"Q4.14 — Other subsidized programs","Status":"Excluded beyond boundary identification","Claim/example links":"C039, C065; E14","Exact remaining authority or fact gap":"Exact program not selected.","Next bounded permissible investigation":"Separate named-program component."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":43,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q5.1 — Provision-specific comparison","researcher_record":{"Coverage item":"Q5.1 — Provision-specific comparison","Status":"Answered","Claim/example links":"Section 2; C011–C067","Exact remaining authority or fact gap":"Application facts held.","Next bounded permissible investigation":"None for this comparison."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":44,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q5.2 — Blank document-audit worksheet","researcher_record":{"Coverage item":"Q5.2 — Blank document-audit worksheet","Status":"Answered","Claim/example links":"W01–W42","Exact remaining authority or fact gap":"No entries made.","Next bounded permissible investigation":"No actual inquiry authorized."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":45,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q5.3 — Required qualitative branches","researcher_record":{"Coverage item":"Q5.3 — Required qualitative branches","Status":"Answered","Claim/example links":"E01–E22","Exact remaining authority or fact gap":"Stipulated examples only.","Next bounded permissible investigation":"No individualized outcome."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":46,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Q5.4 — Deadline/amount model","researcher_record":{"Coverage item":"Q5.4 — Deadline/amount model","Status":"Excluded as unnecessary","Claim/example links":"C018–C020, C054, C060","Exact remaining authority or fact gap":"No actual calculation requested or justified.","Next bounded permissible investigation":"Separate authorized model only if needed."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":47,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Status — CFPB withdrawal check","researcher_record":{"Coverage item":"Status — CFPB withdrawal check","Status":"Answered","Claim/example links":"C071; S015","Exact remaining authority or fact gap":"No CFPB substantive guidance relied upon.","Next bounded permissible investigation":"Recheck a specifically proposed source before future reliance."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":48,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Status — HUD guidance issuance/removal","researcher_record":{"Coverage item":"Status — HUD guidance issuance/removal","Status":"Answered for identified documents; partial overall","Claim/example links":"C069–C070; S012–S014","Exact remaining authority or fact gap":"Later status of other historical notices not fully established.","Next bounded permissible investigation":"Targeted document-specific status check."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":49,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Status — Source failures and PDF limits","researcher_record":{"Coverage item":"Status — Source failures and PDF limits","Status":"Disclosed","Claim/example links":"Section 9","Exact remaining authority or fact gap":"Listed inaccessible bodies and absent pixels.","Next bounded permissible investigation":"Ordinary public-source recovery only; no workaround."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":50,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}},{"topic":"Parent A014 dimensions","researcher_record":{"Coverage item":"Parent A014 dimensions","Status":"Excluded and preserved","Claim/example links":"Section 11","Exact remaining authority or fact gap":"All unaddressed legal/product/jurisdictional dimensions.","Next bounded permissible investigation":"Separate bounded assignments; no parent closure."},"raw_table_index":9,"coordinator_acceptance":"scoped_partial_not_accepted","coordinator_review":{"at":"2026-10-29T08:37:25.869083+00:00","identity":"delegated coordinator /root/review_wv1; not independent","coverage_reconciliation":"[internal evidence reference]","row":51,"all_original_missing_evidence_retained":true,"parent_or_publication_acceptance":false}}],"annotations":{},"corrections":[],"resolved_corrections":[],"review_history":[{"id":"R014-P1-SCOPED","status":"reviewed_scoped_partial_with_holds","at":null},{"id":"R014-P1-V001","status":"validation_only_not_established_error","at":null},{"id":"R014-P1-V002","status":"validation_only_not_established_error","at":null},{"id":"R014-P1-V003","status":"validation_only_not_established_error","at":null},{"id":"R014-P1-V004","status":"validation_only_not_established_error","at":null}]}