HUD SECTION 232/223(f) – Lean Processing
Loans for the refinancing or acquisition of existing skilled nursing, assisted living and memory care facilities.
Program Features
- All project types generally are underwritten at an 80% loan-to-value ratio (LTV) and a 1.45 X debt service coverage (DSC).
- Loan is pre-payable, assumable and non-recourse; maximum term is 35 years with full amortization.
- Loan can include the cost of repairs, improvements, and an initial deposit to a reserve for replacement fund based on a fifteen year projection; however, the cost of repairs and improvements may not exceed 25% of the project’s value after repairs are completed. Projects whose costs exceed these levels may qualify under Section 232.
- Projects must be at least three years old prior to filing an application and must not have been substantially rehabilitated within that period.
- Project debt incurred within two years of the filing of an application must be analyzed to determine program eligibility; project debt that is more than two years old does not require additional analysis.
- Prior loans whose proceeds included equity cash-outs could be immediately eligible for refinancing, depending upon the amount of the loan used for equity and the HUD-insured loan-to-value.
- If less than 50% of the prior loan was used for equity, and the HUD-insured loan does not exceed 70% of value, then no seasoning is necessary.
- If 50% or more of the prior loan was used for equity, and the HUD-insured loan does not exceed 60% of value, then no seasoning is necessary.
- If 50% or more of the prior loan was used for equity and the HUD-insured loan is 61% or more of value, then two years of seasoning is necessary.
- The seasoning period for prior loans – regardless of the use of proceeds – will remain two years if the HUD-insured loan is at least 71% or more of value.
- Debt associated with related-party purchases can be refinanced with a HUD-insured loan immediately instead of after a two-year seasoning period provided three conditions related to the sale are met:
- The seller has no residual rights to control the project;
- The seller has no residual rights to reacquire the project until not less than five years after the HUD-insured loan closing; and,
- The purchase must have occurred prior to the date the application for HUD mortgage insurance was filed.
- Facilities must comply with the State’s eligibility requirements concerning licensure.
Fees
0.30% | Application Fee to HUD |
1.00% | Up Front Mortgage Insurance Premium to HUD - .45% for Tax Credit deals |
$30 per unit | Inspection Fee to HUD |
2.00% | Maximum Financing Fee |
1.50% | Maximum Placement Fee |
2.00% | Costs of Issuance for Tax-Exempt Bond Transactions |
An annual 0.65% Mortgage Insurance Premium (.45% for Tax Credit deals) is paid to HUD as part of the monthly mortgage payment.
Escrow
- Escrows required for property insurance, real estate taxes, and HUD mortgage insurance premiums.
- Replacement reserve escrow for on-going replacement of depreciable items is required for the term of the loan. The amount of the annual deposit will be revised after 10 years based on a capital needs assessment.
- An escrow equal to 120% of the cost of repairs is required. Approximately 100% is funded from loan proceeds; the Borrower funds the remaining 20%, which is released upon completion of repairs.
- A debt service reserve may be required if the Project has not reached its targeted underwriting occupancy at time of loan approval.