Miscellaneous & Useful Links

ANTI-MONEY LAUNDERING PROGRAM: The Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of Treasury, has published a final rule that requires non-bank residential mortgage lenders and originators to establish anti-money laundering (AML) programs and file suspicious activity reports (SARs) with them. This rule applies to all lenders of manufactured home loans and must be implemented by August 13, 2012. For more information, please visit: www.FinCEN.gov

ASBESTOS SURVEY

CANNIBIS - now legal to grow at home. More info here.

CONSUMER GUIDE TO MANUFACTURED HOUSING published by NYHA

EMERGENCY CONTACT Requirements for Community Owners

FCC Guidelines for Antenna/Satellite Dish Regulations

FTC Red Flags Rule

Graham-Leach-Biley Act: FTC Safeguards Rule

IBTS: https://www.ibts.org/what-we-do/verification-letter-certificate/

Label Verification: If the certification label (also known as a HUD tag) is missing from a home, the Department does not reissue labels for manufactured homes. However, the Department can issue a Letter of Label Verification for units for which it can locate the necessary historical information. The label numbers can be found on a data plate inside the home in one of three locations: on or near the main electrical panel, in a kitchen cabinet, in a bedroom closet. The data plate has a map of the United States to let the consumer know the Wind Zone, Snow Load, and Roof Load for which their home was built. You may request a Letter of Label Verification from the Institute for Building Technology and Safety (IBTS). You may also contact IBTS’ Label Department by phone at (866) 482-8868 or e-mail at labels@ibts.org.

ORPS: Part 1 Section 4 - Manufactured Housing

Pets: NYS Penal Law Section 242

Sales Tax Computation Form in PDF format and Sales Tax Computation Form in Excel format

NYS Sexual Harassment Prevention Poster

NYS Snow Load Map & United States SNOW LOAD MAP

Wind Zone Map

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