TITLE 10.COMMUNITY DEVELOPMENT

Part 1. TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS

Chapter 80. MANUFACTURED HOUSING

Subchapter G. STATEMENTS OF OWNERSHIP AND LOCATION

10 TAC §80.201

The Manufactured Housing Division of the Texas Department of Housing and Community Affairs (the "Department") adopts with non-substantive changes §80.201; therefore, the text will be republished. The proposal was published in the October 29, 2004, issue of the Texas Register (29 TexReg 9952).

The effective date of the adoption is thirty (30) days following the date of publication with the Texas Register of notice that the rule has been adopted.

A public hearing was held on November 30, 2004. The following interested groups or associations presented comments either at the hearing or in writing: Texas Manufactured Housing Association ("TMHA").

Set forth below are comments from TMHA and the analysis and recommendations of staff.

One commenter responded, both in writing and with oral testimony at the public hearing on November 30, 2004. The commenter pointed out that the proposed rule overlapped with a portion of the existing rule, 10 TAC §80.207, dealing with conversion of manufactured homes documented as real property back into manufactured homes documented as personal property. In connection with a comprehensive review and proposed revisions to all aspects of these rules, the staff of the Division will be proposing that §80.207 be deleted. However, the overlap is noted, and in the event that §80.207 is not deleted, it will be proposed that this §80.201(e), as amended, be revised consistent with §80.207 and that §80.207 be revised as appropriate.

Other aspects of the comment focused on the substance of the proposed rule change, albeit couched in terms of proposed amendments to §80.207(a). The first comment was to add a provision to §80.207(a)(1) to provide for a statement by a lender that it consented. The second was to expand §80.207(a)(4) to require confirmation of a clear chain of title. The third was to require under a new §80.207(a)(6) that the newly issued Statement of Ownership and Location, reflecting personal property status, be recorded in the county real property records, presumably in the county where the home was located at the time that it was real property. All of these comments make good sense, and, though already addressed in the proposed language of amended 10 TAC §80.201(e), have been more clearly stated therein through some additional non-substantive changes.

Except as noted below, the rules as proposed on October 29, 2004, are adopted as final rules with the following non-substantive changes.

Corrected the word "reflect" to "reflected" in subsection (b)(2)(C).

New subsection (e) is reworded for clarification.

The following is a restatement of the rules' factual basis:

New subsection (e) explains that an owner acquiring a manufactured home that is and will remain real property is not required to apply for an updated Statement of Ownership and Location unless the owner desires a change to personal property status; the home no longer meets the requirements as real property; or the home is being moved.

The amended rule is adopted under the Texas Manufactured Housing Standards Act, Occupations Code, Subtitle C, Chapter 1201, §1201.052, which provides the Department with authority to amend, add, and repeal rules governing the Manufactured Housing Division of the Department and under Texas Government Code, Chapter 2306, §2306.603, which authorizes the director to adopt rules as necessary to administer and enforce the manufactured housing program through the Manufactured Housing Division.

No other statute, code, or article is affected by the amended rule.

§80.201.Issuance of Statements of Ownership and Location.

(a) Initial Statements.

(1) The Department will issue an initial Statement of Ownership and Location within ten (10) working days after receipt of a complete application, accompanied by all documentation necessary to support the application.

(2) In order to be deemed complete, an application for a Statement of Ownership and Location must include, as applicable:

(A) A completed and fully executed Application for Statement of Ownership and Location on the Department's prescribed form;

(B) The required fee;

(C) If one or more liens are to be reflected on the Statement of Ownership and Location, copies of documentation establishing the creation, existence, and priority of each such lien;

(D) If a manufactured home is relocated, satisfactory evidence that there are no property tax liens on the home or that provision has been made for them. Satisfactory evidence would include, but would not be limited to, evidence that the relocation was effected with a TxDOT approved move or a statement from a title company, lender, or escrow agent, executed by a person purporting to be its duly authorized officer or representative, that money sufficient to pay the taxes was being held by them and would be applied to the payment of those taxes.

(b) Revised Statements.

(1) The Department will issue a revised Statement of Ownership and Location within ten (10) working days after receipt of a complete application, accompanied by all documentation necessary to support the application.

(2) In order to be deemed complete, an application for a revised Statement of Ownership and Location must include, as applicable:

(A) A completed and fully executed Application for Statement of Ownership and Location on the Department's prescribed form;

(B) The required fee;

(C) If one or more liens are to be reflected on the Statement of Ownership and Location, copies of documentation establishing the creation, existence, and priority of each such lien;

(D) If one or more existing liens are to be released or transferred, appropriate supporting documentation, including a properly executed and completed release of lien form;

(E) If a manufactured home is to be designated for use as a dwelling after the home has been designated for business use only or salvage, evidence of a satisfactory habitability inspection by the Department, accompanied by the required fee;

(F) If a manufactured home is relocated, satisfactory evidence that there are no property tax liens on the home or that provision has been made for them. Satisfactory evidence would include but would not be limited to, evidence that the relocation was effected with a TxDOT approved move, a paid taxes certificate from the county tax assessor for the county where the home was located prior to the move, or an original, signed statement from a title company, lender, or escrow agent, executed by a person purporting to be its duly authorized officer or representative, that money sufficient to pay the taxes was being held by them and would be applied to the payment of those taxes;

(G) In instances where title to a manufactured home is conveyed in a transaction other than a transaction requiring a license under the Standards Act, such as testamentary and non-testamentary transfers, private sales not requiring a license, voluntary or court-ordered partitions, etc, originals or certified copies of appropriate documentation to support any such transfer, as required by the Department; and

(3) Any change in a Statement of Ownership and Location shall result in a new Statement of Ownership and Location being issued, and the new Statement of Ownership and Location shall specify the effective date which shall be either the date of the submission of the completed application or such other date as the Director may determine is appropriately supported by the information provided.

(c) Replacing a Document of Title.

(1) Upon receipt of a written request, applicable fee(s), and any necessary additional information, including a notarized statement of election of real or personal property status, the Department will replace a document of title with a Statement of Ownership and Location.

(2) If a manufactured home title showed that it was personal property, that will be presumed to be its status until and unless a revised Statement of Ownership and Location is applied for and issued. Likewise, if a manufactured home has had a certificate of attachment issued and had title cancelled to real property, that shall be presumed to be its status until and unless a revised Statement of Ownership and Location is applied for and issued.

(d) Corrections to Statements of Ownership and Location.

(1) If a correction is required as a result of a department error, it will be corrected at no charge.

(2) If an error was made for another reason, it will be corrected upon receipt of all documentation needed to support the correction.

(3) If a correction is requested because of an error made by a party other than the department, the correction will not be made until the department receives the following:

(A) A complete corrected application for Statement of Ownership and Location,

(B) Any necessary supporting documentation, and

(C) The required fee of $25, which can be reduced or waived by the director for good cause.

(e) Updating of Statements of Ownership and Location on Manufactured Homes Transferred as Real Property.

(1) When a manufactured home has become real property because the owner elected real property status and their Statement of Ownership and Location was recorded in the appropriate county records, the home may be sold or transferred as real property by the customary means used for real property transactions. As long as the home remains real property at the same location, ownership of the home is confirmed in the same manner as any other real property, rather than by verifying Department records. Any buyer or transferee is not required to apply for a new Statement of Ownership and Location until and unless:

(A) the manufactured home is moved to a new location;

(B) the current owner of the manufactured home wishes to convert it to personal property status; or

(C) the manufactured home no longer meets the requirements to be classified as real property (such as the home being on property subject to a long term lease which is not assignable to the buyer or transferee).

(2) To convert the manufactured home back from real property to personal property, the owner of the home must submit a completed Application for Statement of Ownership and Location to the Department with supporting documentation as follows:

(A) If the applicant is not the owner of record with the Department, satisfactory proof of ownership under a complete chain of title. Acceptable evidence would include, but not be limited to, authenticated copies of all intervening transfer documents, a court order confirming ownership, or a commitment for title insurance in such owner's name issued by a title insurance company licensed to do business in Texas.

(B) Satisfactory evidence that any liens on the manufactured home have been discharged or that all lienholders have consented to the change.

(3) Upon receipt of the certified copy of the new Statement of Ownership and Location that reflects the personal property election of the home, the owner shall file that certified copy in the county real property records, at which time the personal property election will take effect.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 14, 2005.

TRD-200500642

Timothy K. Irvine

Executive Director

Texas Department of Housing and Community Affairs

Effective date: March 27, 2005

Proposal publication date: October 29, 2004

For further information, please call: (512) 475-2208