Our Third Annual Intensive Event

Now Online-Only


Are you...

  • Building personal or team compliance monitoring systems for a state HFA, HOME PJ or an Ower/Agent?

  • Want you or your staff to develop a more mature understanding of the housing compliance monitoring role?

  • Eager to share your depth of experience with compliance systems and benefit from others' ideas?

  • An attendee of the past "Intensive" sessions and want to continue and build on the systems discussed there? 

  • Attending this year's Compliance Summit and want to participate in this highly complementary discussion? 

 You are going to LOVE this training series HIGHLY TARGETED to compliance professional needs!

Two Webcast Sessions of Four-Hours Each

Sept 12 & 13, 2023

12:00 - 4:00 PM Central | Tuesday and Wednesday


Session One | Tuesday | "Build & Maintain a Solid Foundation"

  • Introduction | Developing Proactive Compliance Systems
  • Filling Your "Toolbox" | Building a comprehensive compliance library. Now with NSPIRE and HOTMA updates.
  • "Time is of the essence" | Developing an effective compliance calendar.
  • Developing policies and procedures | Internal training systems & to centralize or not
  • Preview of things to come | Summary of where HOTMA, NSPIRE, and other coming changes will require policy changes
  • Document “Mining” | Pt 1 What you NEED to know about Form 8609 

Session Two | Wednesday | "Practical Application of Compliance Principles"

  • Document “Mining” Pt 2 What you NEED to know about other documents

    • ​Effectively analyzing LURAs, carryovers, partnership agreements & others… 

  •  Reduce/Reuse/Recycle | Acquisition/Rehab/Re-syndication Basics

    • 120-day acquisition rule – the importance of tracking: transfers, unit downtimes, URA issues
    • Resyndication where extended use periods do not overlap
  • The More the Merrier | Fundamentals of combining tax credits with other programs

  • Because We’ve Always Done It That Way | Differentiating between federal requirements and state/company policies. How HOTMA is likely to affect this.  

  • Dealing with “Gray Areas”

    • Developing a system to sort complex income and asset types

  • Review | Action Items

  • Anything Goes |​ Open discussion Q & A


Online Supplements

The course has many online features!

All registrants will receive a full year's access to a growing catalog of material specifically designed to support each topic of the course. This is hosted on the online on-demand learning platform, Costello University.


  • Handouts

  • Video courses

  • Audio lessons

  • Quizzes

  • Charts

  • Articles

  • Discussion boards 

  • and more...




Some of the Discussion Leaders

State HFA, property management and, asset management experts!

Shhhh, but there may be surprise special guests!

Consider an Exciting Additional Option!

Are you attending this year's Compliance Summit?

ALL-ACCESS PASS discounts will be available people who are also attending the 2023 Compliance Summit. Those who register for the Intensive Event before the Summit registration is open will have the opportunity for the discount when registering for the Summit.



Compliance Professionals Intensive