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Kathy Apodaca

Regional Compliance Specialist at Monroe Group Ltd

Based in Cheyenne, United States

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Seniority

Manager

Department

General Business & Management

Location

Cheyenne

Industry

Real Estate

Company size

179

Contact information

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Email

1 credit

k•••••••@monroegroup.com

Phone

5 credits

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Background

About Kathy Apodaca

As the Regional Compliance Specialist, I must ensure compliance with all funding sources and regulatory agencies including HUD; State Tax Credit Agency; Syndicators, and other local, State and Federal lending/governing agencies; Limited Partners and other investors. Ensure guidelines and procedures for applicable agencies, lenders, and investors are met; including adequate record keeping, reporting systems, and other legal monitoring requirements and goals. Provide support to Community Managers in preparation of certification notices, interviews, verifications of household information, and file and physical audits.

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