Building types

HDFC co-op

An affordable cooperative formed under Article XI of the Private Housing Finance Law, with an income cap on purchasers and a flip tax that runs to the corporation.

What is an HDFC co-op and who is allowed to buy one?

Quick Answer

An HDFC co-op is a corporation formed under Article XI of the Private Housing Finance Law to hold affordable housing. Purchaser income is capped by the building’s governing documents: the certificate of incorporation, the City deed and, where one exists, a regulatory agreement. A flip tax usually runs to the corporation rather than to a seller.

What is the property interest, legally?

  • The corporation is organized under Private Housing Finance Law Article XI, and its terms sit in the building’s governing documents: the certificate of incorporation, the City deed and, where one exists, a regulatory agreement
  • Private Housing Finance Law 576 caps purchaser income at six times annual maintenance plus utilities, or seven times where there are three or more dependents
  • That figure runs against a ceiling of 165 percent of area median income, unless the deed or a regulatory agreement sets a lower limit such as 120 percent of AMI
  • The income shown is verified from tax returns before approval, and the household-size adjustment is applied at the same time
  • A resale price formula binds only where a regulatory agreement imposes one, and most older in rem buildings never signed one

How is a purchase of this type financed?

  • Fewer lenders write HDFC loans, and the ones that do underwrite the building’s governing documents as well as the borrower
  • A capped purchaser pool, and any resale restriction, affects appraised value and so the loan amount a lender will approve
  • Some buildings cap the loan-to-value ratio in their own documents, below what the lender would allow
  • Down payment minimums set by the building are frequently higher than a market co-op’s

Which taxes and building fees apply?

  • NYS transfer tax and NYC RPTT apply to the share transfer as they would on any co-op
  • No mortgage recording tax, because the loan is a UCC filing rather than a recorded mortgage
  • The flip tax usually runs to the corporation and can be a large percentage of the sale price
  • The mansion tax applies at the statutory threshold, which few HDFC sales reach

What does the approval path look like?

  • Confirm the current income cap and household-size adjustment with the managing agent before signing
  • Confirm the resale formula and the flip tax percentage in writing
  • Board package assembled with the income documentation the governing documents require
  • Board review and interview, then approval subject to income verification
  • Closing scheduled once the lender has accepted the building’s governing documents

What income limit applies to an HDFC co-op?

It comes from that building’s governing documents rather than from a citywide rule. Private Housing Finance Law 576 sets it at six times annual maintenance plus utilities, or seven times with three or more dependents, against a ceiling of 165 percent of area median income, unless the deed or a regulatory agreement sets a lower limit such as 120 percent of AMI. Two HDFCs on the same block can carry different caps, so the number comes from the managing agent in writing.

Can an HDFC co-op be resold at market price?

It depends on the documents. Where a regulatory agreement exists it may cap the resale price; in most older HDFCs the limit on price is the purchaser income cap plus the flip tax, which takes a substantial share of any gain. Both terms are in the building documents, and both change what the unit is worth to a purchaser.

Why do lenders treat HDFC co-ops differently?

Because the governing documents limit what the lender can recover on a default. The income cap narrows the pool of purchasers who could take the unit at a foreclosure sale, and the corporation’s flip tax is deducted before the seller sees anything. Fewer lenders write these loans, and those that do apply their own overlays.

What else should you read before closing?

In the glossary

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Legal Disclaimer: This page is general information about New York practice. It is not legal advice, it does not account for the terms of any particular contract, building or transaction, and reading it does not create an attorney-client relationship. This is attorney advertising. Prior results do not guarantee similar outcomes.