Rainey Enterprises, LLC

Compliance

• Ensure compliance with TCAC, IRS Section 42, and HOME program requirements across assigned properties
• Review and approve: Initial, annual, and interim income certifications Verifications of income and assets Rent calculations, utility allowances, and income limit applications
• Monitor adherence to: TCAC Regulatory Agreements and Compliance Monitoring Regulations HOME Final Rule (24 CFR Part 92) and local PJ requirements
• Prepare, review, and submit compliance reports to: TCAC Local Participating Jurisdictions (HOME) Owners and investors
• Support and coordinate: TCAC compliance monitoring reviews HOME program monitoring and on-site audits Investor and lender compliance reviews
• Conduct internal file audits and implement corrective action plans for identified findings
• Track affordability restrictions, unit set-asides, income targeting, and rent limits
• Ensure proper documentation and record retention in compliance management systems
• Provide technical guidance and training to site-level staff on TCAC and HOME requirements
• Monitor regulatory changes and guidance issued by TCAC, HCD, and HUD impacting compliance
• Maintain accurate compliance records and audit-ready files at all times

Compliance Specialist