SANCHEZ COMPLIANCE & CONSULTING, LLC

Capabilities

• ●In the past 24 months, SCC has participated in 8 lease ups consisting of LIHTC communities which in some cases were layered with one or more additional programs.
• ●Layered programs include but are not limited to HOME, CDBG, TCAP, Exchange.
• ●Of the 8 communities, 3 of them were local to our location allowing for a greater participation in the set up and continued monitoring of the communities.
• ●The other 5 contract us only as the third-party provider of file reviews for the first-year files.
• ●Also notable during the previous 24 months was the participation in 7 state agency audits and 4 investor audits all resulting in zero findings.
• ●A total of 46 internal pre-state agency/investor audits and post audit responses have been completed over the past 20 years by our founder, with 24 of those being completed between 2015 to 2020.
• ●Favorable results were obtained for each community including 18 zero findings and 6 where findings identified were corrected.

Provenance

Certifications

• WOSBsince Oct 2020 · through Sep 2026

  WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.

Specialties