Overview Admin of Grants 24cfr84

8/9/2019 Overview Admin of Grants 24cfr84

1/59

PART 84— UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS ANDAGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS,AND OTHER NON-PROFIT ORGANIZATIONS

Subpart A—General

Sec.84.1 Pur!"#.

84.$ D#%&'&(&!'".

84.) E%%#*( !' !(+#r &""u'*#".

84.4 D#&(&!'".

84. Su/0r".

Subpart B—Pre-Award Requirements

84.12 Pur!"#.

84.11 Pr#-0r !3&*".

84.1$ F!r" %!r 35&'6 %!r F##r3 ""&"('*#.

84.1) D#/r#'( ' "u"#'"&!'7 Dru6-Fr## W!r3*#.84.14 S#*&3 0r *!'&(&!'".

84.1 M#(r&* "5"(# !% #"ur##'(.

84.19 R#"!ur*# C!'"#r(&!' ' R#*!#r5 A*(.

84.1: C#r(&%&*(&!'" ' r#r#"#'((&!'".

Subpart C—Post-Award Requirements

Financial and Program Management

84.$2 Pur!"# !% %&''*&3 ' r!6r '6##'(.

84.$1 S('r" %!r %&''*&3 '6##'( "5"(#".

84.$$ P5#'(.

84.$) C!"( "+r&'6 !r (*+&'6.84.$4 Pr!6r &'*!#.

84.$ R#&"&!' !% /u6#( ' r!6r 3'".

84.$9 N!'-F##r3 u&(".

84.$: A33!0/3# *!"(".

84.$8 P#r&! !% &3/&3&(5 !% %u'".

Propert Standards

84.)2 Pur!"# !% r!#r(5 "('r".

84.)1 I'"ur'*# *!#r6#.

84.)$ R#3 r!#r(5.

84.)) F##r335-!0'# ' #;#( r!#r(5.84.)4 E


2/59

84.41 R#*&'( r#"!'"&/&3&(".

84.4$ C!#" !% *!'u*(.

84.4) C!#(&(&!'.

84.44 Pr!*ur##'( r!*#ur#".

84.4 C!"( ' r&*# '35"&".

84.49 Pr!*ur##'( r#*!r".

84.4: C!'(r*( &'&"(r(&!'.

84.48 C!'(r*( r!&"&!'".

Reports and Records

84.2 Pur!"# !% r#!r(" ' r#*!r".

84.1 M!'&(!r&'6 ' r#!r(&'6 r!6r #r%!r'*#.

84.$ F&''*&3 r#!r(&'6.

84.) R#(#'(&!' ' **#"" r#%&;# r&*# !r %&;# !u'(? 6r'(".

84.81 D#%&'&(&!'.

84.8$ Pr!&"&!'" 3&*/3# !'35 (! 3u "u 6r'(".

84.8) Pr!#r(5 "('r".

84.84 Pr!*ur##'( "('r".

84.8 R#!r(" ' r#*!r".

84.89 T#r&'(&!' ' #'%!r*##'(.

84.8: C3!"#!u( r!*#ur#", "u/"#


3/59

T+&" r( #"(/3&"+#" u'&%!r &'&"(r(&# r#$? S#r&*#" #r%!r# /5 #3!5##", *!'(r*(!r", "u/r#*&'(", ' !(+#r 5##"7 '

>)? O(+#r !u'(" /#*!&'6 !0# u'#r r!6r" %!r 0+&*+ '! *urr#'( "#r&*#" !r

#r%!r'*# &" r#$? A!u'(" /#*!&'6 !0# (! (+# r#*&'( %!r 0+&*+ '! *urr#'( "#r&*#" !r

#r%!r'*# &" r#


4/59

', *!'(r*(" 0+&*+ r# r#


5/59

%u'" %r! r&!r %u'&'6 #r&!" 0+#' #r&((# /5 HUD r#6u3(&!'" !r &3##'(&'6&'"(ru*(&!'".

Federal share !% r#3 r!#r(5, #+??. Pr!6r &'*!# &'*3u#", /u( &" '!( 3&&(# (!, &'*!# %r! %##" %!r "#r&*#" #r%!r#, (+# u"# !r r#'(3 !% r#3 !r #r"!'3 r!#r(5 *


6/59

!#" '!( &'*3u# (+# r#*#&( !% r&'*&3 !' 3!'", r#/(#", *r#&(", &"*!u'(", #(*., !r&'(#r#"( #r'# !' '5 !% (+#.

!ro"ect costs #'" 33 33!0/3# *!"(", " "#( %!r(+ &' (+# 3&*/3# F##r3 *!"( r&'*&3#", &'*urr# /5 r#*&'( ' (+# 3u# !% (+# *!'(r&/u(&!'" # /5 (+&r r("

&' **!3&"+&'6 (+# !/=#*(&#" !% (+# 0r ur&'6 (+# r!=#*( #r&!.

!ro"ect period #'" (+# #r&! #"(/3&"+# &' (+# 0r !*u#'( ur&'6 0+&*+ HUD"!'"!r"+& /#6&'" ' #'".

!roperty #'", u'3#"" !(+#r0&"# "((#, r#3 r!#r(5, #


7/59

>1? A' 0r !% %&''*&3 ""&"('*# &' (+# %!r !% !'#5, !r r!#r(5 &' 3u !% !'#5,# u'#r ' 0r /5 r#*&'( (! ' #3&6&/3# "u/r#*&'( !r /5 "u/r#*&'( (! 3!0#r (r "u/r#*&'(. T+# (#r &'*3u#" %&''*&3 ""&"('*# 0+#' r!&# /5 '53#63 6r###'(, ##' &% (+# 6r###'( &" *33# *!'(r*(, /u( !#" '!( &'*3u# r!*ur##'( !% 6!!" ' "#r&*#" '!r !#" &( &'*3u# '5 %!r !% ""&"('*# 0+&*+ &"

#;*3u# %r! (+# #%&'&(&!' !% 0r.

>$? F!r C!u'&(5 D##3!#'( 3!* Gr'(", (+# (#r "u/0r !#" '!( &'*3u#(+# rr'6##'( 0+#r#/5 (+# r&# r#*&'( (r'"%#r" %u'" (! '!(+#r #'(&(5 ' (+(#'(&(5 &" (+# r!=#*(. A &"(&'*(&!' &" # /#(0##' "u*+ (r'"%#r %!r (+# %ur(+#r'*# !%(+# r&# r#*&'(" 6!3" ' (+# (r'"%#r !% %u'" (! "u/r#*&'( 0+! *rr" !u(*(&&(" ' &" **!u'(/3# (! (+# r&# r#*&'(. F!r #;3#, &' CDG 0r 0+#r# r&# r#*&'( +" " &(" r!6r 6!3 (+# r#&(3&B(&!' !% !0'(!0' r#, (+# %u'"(r'"%#rr# (! /u"&'#"" &' (+# !0'(!0' r# (! r#!#3 &(" "(!r# 0!u3 '!( /#*!'"&#r# "u/0r "u/=#*( (! (+&" r( 84.

$ubrecipient #'" (+# 3#63 #'(&(5 (! 0+&*+ "u/0r &" # ' 0+&*+ &"**!u'(/3# (! (+# r#*&'( %!r (+# u"# !% (+# %u'" r!&#. T+# (#r &'*3u#"*!#r*&3 !r6'&B(&!'" ' &'(#r'(&!'3 !r6'&B(&!'" !#r(&'6 !#"(&*335 >"u*+ "6#'*" !% (+# U'&(# N(&!'"?.

$upplies #'" 33 #r"!'3 r!#r(5 #;*3u&'6 #


8/59

(nobligated balance #'" (+# !r(&!' !% (+# %u'" u(+!r&B# /5 HUD (+( +" '!( /##'!/3&6(# /5 (+# r#*&'( ' &" #(#r&'# /5 #u*(&'6 (+# *uu3(&# !/3&6(&!'"%r! (+# *uu3(&# %u'" u(+!r&B#.

(nrecovered indirect cost #'" (+# &%%#r#'*# /#(0##' (+# !u'( 0r# ' (+#

!u'( 0+&*+ *!u3 +# /##' 0r# u'#r (+# r#*&'(" r!# '#6!(&(#&'&r#*( *!"( r(#.

*or'ing capital advance #'" r!*#ur# 0+#r#/5 %u'" r# '*# (! (+# r#*&'((! *!#r &(" #"(&(# &"/ur"##'( '##" %!r 6&#' &'&(&3 #r&!.

84.) E%%#*( !' !(+#r &""u'*#".F!r 0r" "u/=#*( (! (+&" r(, 33 &'&"(r(&# r#OM? 5 6r'( #;*#(&!'" %!r *3""#" !% 6r'("!r r#*&'(" "u/=#*( (! (+# r#


9/59

>? (se of +rants and Cooperative Agreements) and Contracts, I' #*+ &'"('*#, HUD"+33 #*&# !' (+# r!r&(# 0r &'"(ru#'( >&.#., 6r'(, *!!#r(&# 6r###'(, !r*!'(r*(?. T+# F##r3 Gr'( ' C!!#r(&# A6r###'( A*( >)1 U.S.C. 9)21-28?6!#r'" (+# u"# !% 6r'(", *!!#r(&# 6r###'(" ' *!'(r*(". A 6r'( !r *!!#r(&#6r###'( "+33 /# u"# !'35 0+#' (+# r&'*&3 ur!"# !% (r'"*(&!' &" (! **!3&"+

u/3&* ur!"# !% "u!r( !r "(&u3(&!' u(+!r&B# /5 F##r3 "((u(#. T+# "((u(!r5*r&(#r&!' %!r *+!!"&'6 /#(0##' 6r'(" ' *!!#r(&# 6r###'(" &" (+( %!r (+# 3((#r,"u/"('(&3 &'!3##'( &" #;#*(# /#(0##' (+# #;#*u(&# 6#'*5 ' (+# S((#, 3!*36!#r'#'(, !r !(+#r r#*&'( 0+#' *rr5&'6 !u( (+# *(&&(5 *!'(#3(# &' (+#6r###'(. C!'(r*(" "+33 /# u"# 0+#' (+# r&'*&3 ur!"# &" */? !ublic -otice and !riority $etting, HUD "+33 '!(&%5 (+# u/3&* !% &(" &'(#'#%u'&'6 r&!r&(" %!r &"*r#(&!'r5 6r'( r!6r", u'3#"" %u'&'6 r&!r&(" r##"(/3&"+# /5 F##r3 "((u(#.

84.1$ F!r" %!r 35&'6 %!r F##r3 ""&"('*#.>? HUD "+33 *!35 0&(+ (+# 3&*/3# r#!r( *3#r'*# r#? HUD ' &(" r#*&'(" ' "u/r#*&'(" "+33 *!35 0&(+ (+# '!'r!*ur##'(#/r#'( ' "u"#'"&!' *!!' ru3# &3##'(&'6 E.O." 1$4@ ' 1$98@,D#/r#'( ' Su"#'"&!', ( $4 CFR r( $4. T+&" *!!' ru3# r#"(r&*(" "u/0r"' *!'(r*(" 0&(+ *#r(&' r(" (+( r# #/rr#, "u"#'# !r !(+#r0&"# #;*3u#%r! !r &'#3&6&/3# %!r r(&*&(&!' &' F##r3 ""&"('*# r!6r" !r *(&&(".

>/? HUD ' &(" r#*&'(" ' "u/r#*&'(" "+33 *!35 0&(+ (+# *#r(&%&*(&!'r#


10/59

>? H" +&"(!r5 !% !!r #r%!r'*#7

>/? I" '!( %&''*&335 "(/3#7

>*? H" '6##'( "5"(# (+( !#" '!( ##( (+# "('r" r#"*r&/# &' (+&" r(7

>? H" '!( *!'%!r# (! (+# (#r" ' *!'&(&!'" !% r#&!u" 0r7 !r

>#? I" '!( !(+#r0&"# r#"!'"&/3#, HUD 5 &!"# &(&!'3 r#


11/59

r#"!'"&/3# !%%&*&3" 0&(+ (+# u(+!r&(5 (! #'"ur# r#*&'("J *!3&'*# 0&(+ (+# #r(&'#'(r#)? E%%#*(&# *!'(r!3 !#r ' **!u'(/&3&(5 %!r 33 %u'", r!#r(5 ' !(+#r ""#(".R#*&'(" "+33 #


12/59

>9? Wr&((#' r!*#ur#" %!r #(#r&'&'6 (+# r#"!'/3#'#"", 33!*/&3&(5 ' 33!0/&3&(5!% *!"(" &' **!r'*# 0&(+ (+# r!&"&!'" !% (+# 3&*/3# F##r3 *!"( r&'*&3#" '(+# (#r" ' *!'&(&!'" !% (+# 0r.

>:? A**!u'(&'6 r#*!r" &'*3u&'6 *!"( **!u'(&'6 r#*!r" (+( r# "u!r(# /5 "!ur*#

!*u#'((&!'.

>*? W+#r# (+# F##r3 G!#r'#'( 6ur'(##" !r &'"ur#" (+# r#5#'( !% !'#5 /!rr!0# /5 (+# r#*&'(, HUD, ( &(" &"*r#(&!', 5 r#1? Wr&((#' r!*#ur#" (+( &'&&B# (+# (&# #3"&'6 /#(0##' (+# (r'"%#r !% %u'" '&"/ur"##'( /5 (+# r#*&'(7 '

>$? F&''*&3 '6##'( "5"(#" (+( ##( (+# "('r" %!r %u' *!'(r!3 '**!u'(/&3&(5 " #"(/3&"+# &' 84.$1. C"+ '*#" (! r#*&'( !r6'&B(&!' "+33 /#3&&(# (! (+# &'&u !u'(" '### ' /# (&# (! /# &' **!r'*# 0&(+ (+# *(u3,&#&(# *"+ r#


13/59

>1? A'*# 5#'( #*+'&"" &'*3u#, /u( r# '!( 3&&(# (!, Tr#"ur5 *+#* '#3#*(r!'&* %u'" (r'"%#r.

>$? A'*# 5#'( #*+'&"" r# "u/=#*( (! )1 CFR r( $2.

>)? R#*&'(" "+33 /# u(+!r&B# (! "u/&( r#? R##? R#&/ur"##'( &" (+# r#%#rr# #(+! 0+#' (+# r#/? !%(+&" "#*(&!' *''!( /# #(. HUD 5 3"! u"# (+&" #(+! !' '5 *!'"(ru*(&!'

6r###'(, !r &% (+# =!r !r(&!' !% (+# *!'"(ru*(&!' r!=#*( &" **!3&"+# (+r!u6+ r&(# r#( %&''*&'6 !r F##r3 3!'", ' (+# F##r3 ""&"('*# *!'"(&(u(#" &'!r !r(&!' !% (+# r!=#*(.

>1? W+#' (+# r#&/ur"##'( #(+! &" u"#, HUD "+33 # 5#'( 0&(+&' )2 5"%(#r r#*#&( !% (+# /&33&'6, u'3#"" (+# /&33&'6 &" &r!#r.

>$? R#*&'(" "+33 /# u(+!r&B# (! "u/&( r#6? T! (+# #;(#'( &3/3#, r#*&'(" "+33 &"/ur"# %u'" &3/3# %r! r#5#'(" (!' &'(#r#"( #r'# !' r#!3&'6 %u', r!6r &'*!#, r#/(#", r#%u'", *!'(r*("#((3##'(", u&( r#*!#r" ' &'(#r#"( #r'# !' "u*+ %u'" /#%!r# r#1? A r#*&'( +" %&3# (! *!35 0&(+ (+# r!=#*( !/=#*(&#", (+# (#r" ' *!'&(&!'"!% (+# 0r, !r F##r3 r#!r(&'6 r#


14/59

>$? T+# r#*&'( !r "u/r#*&'( &" #3&'?>1?, >?>$?, !r >?>)? !% (+&" "#*(&!' 35.

>1? T+# r#*&'( r#*#&#" 3#"" (+' 1$2,222 &' F##r3 0r" #r 5#r.

>$? T+# /#"( r#"!'/35 &3/3# &'(#r#"( /#r&'6 **!u'( 0!u3 '!( /# #;#*(# (! #r'&'(#r#"( &' #;*#"" !% $2 #r 5#r !' F##r3 *"+ /3'*#".

>)? T+# #!"&(!r5 0!u3 r#3? F!r (+!"# #'(&(" 0+#r# CMIA ' &(" &3##'(&'6 r#6u3(&!'" ! '!( 35, &'(#r#"(#r'# !' F##r3 '*#" #!"&(# &' &'(#r#"( /#r&'6 **!u'(" "+33 /# r#&((#''u335 (! D#r(#'( !% H#3(+ ' Hu' S#r&*#", P5#'( M'6##'( S5"(#,P.O. !; 92$1, R!*&33#, MD $28$. I' ##&'6 0&(+ E3#*(r!'&* Fu'" Tr'"%#r ru3#">)1 CFR r( $29?, &'(#r#"( "+!u3 /# r#&((# (! (+# HHS P5#'( M'6##'( S5"(#

(+r!u6+ ' #3#*(r!'&* #&u "u*+ " (+# FEDWIRE D#!"&( "5"(#. R#*&'(" 0+&*+! '!( +# (+&" */&3&(5 "+!u3 u"# *+#*. I'(#r#"( !u'(" u (! $2 #r 5#r 5 /# r#(&'# /5 (+# r#*&'( %!r &'&"(r(&# #;#'"#. S((# u'&#r"&(" ' +!"&(3""+33 *!35 0&(+ CMIA, " &( #r(&'" (! &'(#r#"(. I% ' #'(&(5 "u/=#*( (! CMIA u"#" &("!0' %u'" (! 5 r#-0r *!"(" %!r &"*r#(&!'r5 0r" 0&(+!u( r&!r 0r&((#' r!3%r! (+# F##r3 0r&'6 6#'*5, &( 0&#" &(" r&6+( (! r#*!#r (+# &'(#r#"( u'#r CMIA.


15/59

>? E;*#( " '!(# #3"#0+#r# &' (+&" ru3#, !'35 (+# %!33!0&'6 %!r" "+33 /# u(+!r&B#%!r (+# r#*&'(" &' r#1? $F./01) #equest for Advance or #eimbursement, HUD +" !(# (+# SF$:2 "

"('r %!r %!r 33 '!'*!'"(ru*(&!' r!6r" 0+#' #3#*(r!'&* %u'" (r'"%#r !r r##(#r&'# '*# #(+!" r# '!( u"#. HUD +" (+# !(&!' !% u"&'6 (+&" %!r %!r*!'"(ru*(&!' r!6r" &' 3u !% (+# SF$:1, Ou(35 R#!r( ' R#$? $F./02) utlay #eport and #equest for #eimbursement for Construction !rograms, HUD +" !(# (+# SF$:1 " (+# "('r %!r (! /# u"# %!r r#$? Ar# '!( &'*3u# " *!'(r&/u(&!'" %!r '5 !(+#r %##r335-""&"(# r!=#*( !r r!6r.

>)? Ar# '#*#""r5 ' r#"!'/3# %!r r!#r ' #%%&*'( **!3&"+#'( !% r!=#*( !r r!6r !/=#*(&#".

>4? Ar# 33!0/3# u'#r (+# 3&*/3# *!"( r&'*&3#".

>? Ar# '!( & /5 (+# F##r3 G!#r'#'( u'#r '!(+#r 0r, #;*#( 0+#r#u(+!r&B# /5 F##r3 "((u(# (! /# u"# %!r *!"( "+r&'6 !r (*+&'6.

>9? Ar# r!&# %!r &' (+# r!# /u6#( 0+#' r#:? C!'%!r (! !(+#r r!&"&!'" !% (+&" r(, " 3&*/3#.

>/? U'r#*!#r# &'&r#*( *!"(" 5 /# &'*3u# " r( !% *!"( "+r&'6 !r (*+&'6 !'350&(+ (+# r&!r r!3 !% HUD.

>*? V3u#" %!r r#*&'( *!'(r&/u(&!'" !% "#r&*#" ' r!#r(5 "+33 /# #"(/3&"+# &'**!r'*# 0&(+ (+# 3&*/3# *!"( r&'*&3#". I% HUD u(+!r&B#" r#*&'(" (! !'(# /u&3&'6" !r 3' %!r *!'"(ru*(&!'K%*&3&(" **?>1? !r >*?>$? !% (+&" "#*(&!'.


16/59

>1? T+# *#r(&% 3u# !% (+# r#&'&'6 3&%# !% (+# r!#r(5 r#*!r# &' (+# r#*&'("**!u'(&'6 r#*!r" ( (+# (&# !% !'(&!'.

>$? %he current fair mar'et value, H!0##r, 0+#' (+#r# &" "u%%&*'( =u"(&%&*(&!', HUD5 r!# (+# u"# !% (+# *urr#'( %&r r#( 3u# !% (+# !'(# r!#r(5, ##' &% &(

#;*##" (+# *#r(&% 3u# ( (+# (&# !% !'(&!' (! (+# r!=#*(.

>? V!3u'(##r "#r&*#" %ur'&"+# /5 r!%#""&!'3 ' (#*+'&*3 #r"!''#3, *!'"u3('(", '!(+#r "&33# ' u'"&33# 3/!r 5 /# *!u'(# " *!"( "+r&'6 !r (*+&'6 &% (+#"#r&*# &" ' &'(#6r3 ' '#*#""r5 r( !% ' r!# r!=#*( !r r!6r. R(#" %!r!3u'(##r "#r&*#" "+33 /# *!'"&"(#'( 0&(+ (+!"# & %!r "&&3r 0!r &' (+# r#*&'("!r6'&B(&!'. I' (+!"# &'"('*#" &' 0+&*+ (+# r#3u" ' !u'( !%%r&'6# /#'#%&(" (+( r# r#"!'/3#, 33!0/3#, ' 33!*/3#, /u( #;*3u"&# !% !#r+#*!"("?, r!&# (+#"# "#r&*#" r# &' (+# "# "&33 %!r 0+&*+ (+# #3!5## &" '!r335 &.

>%? D!'(# "u3" 5 &'*3u# "u*+ &(#" " #;#'/3# #6? T+# #(+! u"# %!r #(#r&'&'6 *!"( "+r&'6 !r (*+&'6 %!r !'(# #6?>1? !r >6?>$? !% (+&" "#*(&!' 35.

>1? I% (+# ur!"# !% (+# 0r &" (! ""&"( (+# r#*&'( &' (+# *


17/59

r#3 r!#r(5 r&"#r !r G#'#r3 S#r&*#" A&'&"(r(&!' r#r#"#'((&#? ' *#r(&% /5 r#"!'"&/3# !%%&*&3 !% (+# r#*&'(.

>$? T+# 3u# !% !'(# #4? T+# 3u# !% 3!'# #? I' (+# ##'( (+( HUD !#" '!( "#*&%5 &' &(" r#6u3(&!'" !r (+# (#r" ' *!'&(&!'"!% (+# 0r +!0 r!6r &'*!# &" (! /# u"#, r6r+ >/?>)? !% (+&" "#*(&!' "+3335 u(!(&*335 (! 33 r!=#*(" !r r!6r" #;*#( r#"#r*+. F!r 0r" (+( "u!r(


18/59

r#"#r*+, r6r+ >/?>1? !% (+&" "#*(&!' "+33 35 u(!(&*335 u'3#"" HUD &'&*(#"&' (+# (#r" ' *!'&(&!'" '!(+#r 3(#r'(&# !' (+# 0r !r (+# r#*&'( &" "u/=#*( (!"#*&3 0r *!'&(&!'", " &'&*(# &' 84.14.

>#? U'3#"" HUD r#6u3(&!'" !r (+# (#r" ' *!'&(&!'" !% (+# 0r r!&# !(+#r0&"#,

r#*&'(" "+33 +# '! !/3&6(&!' (! (+# F##r3 G!#r'#'( r#6r&'6 r!6r &'*!##r'# %(#r (+# #' !% (+# r!=#*( #r&!.

>%? I% u(+!r&B# /5 HUD r#6u3(&!'" !r (+# (#r" ' *!'&(&!'" !% (+# 0r, *!"("&'*&#'( (! (+# 6#'#r(&!' !% r!6r &'*!# 5 /# #u*(# %r! 6r!"" &'*!# (!#(#r&'# r!6r &'*!#, r!&# (+#"# *!"(" +# '!( /##' *+r6# (! (+# 0r.

>6? Pr!*##" %r! (+# "3# !% r!#r(5 "+33 /# +'3# &' **!r'*# 0&(+ (+#r###' &% (+#r# &" '!""!*&(# /u6#( r#&"&!' r#$? C+'6# &' #5 #r"!' "#*&% &' (+# 3&*(&!' !r 0r !*u#'(.

>)? T+# /"#'*# %!r !r# (+' (+r## !'(+", !r $ #r*#'( r#u*(&!' &' (&# #!(# (!(+# r!=#*(, /5 (+# r!# r!=#*( &r#*(!r !r r&'*&3 &'#"(&6(!r.

>4? T+# '## %!r &(&!'3 F##r3 %u'&'6.


19/59

>? T+# (r'"%#r !% !u'(" /u6#(# %!r &'&r#*( *!"(" (! /"!r/ &'*r#"#" &' &r#*( *!"(",!r &*# #r", &% r!3 &" r#9? T+# &'*3u"&!', u'3#"" 0&# /5 HUD, !% *!"(" (+( r#:? T+# (r'"%#r !% %u'" 33!((# %!r (r&'&'6 33!0'*#" >&r#*( 5#'( (! (r&'##"? (!!(+#r *(#6!r" !% #;#'"#.

>8? U'3#"" #"*r&/# &' (+# 3&*(&!' ' %u'# &' (+# r!# 0r", (+# "u/0r,(r'"%#r !r *!'(r*(&'6 !u( !% '5 0!r u'#r ' 0r. T+&" r!&"&!' !#" '!( 35 (!(+# ur*+"# !% "u3", (#r&3, #*?>4? !% (+&" "#*(&!', HUD &"u(+!r&B#, ( &(" !(&!', (! 0&# *!"(-r#3(# ' &'&"(r(&# r&!r 0r&((#' r!3"r#&? T+# (#r" ' *!'&(&!'" !% 0r r!+&/&( (+# #;(#'"&!'.

>&&? T+# #;(#'"&!' r#&&&? T+# #;(#'"&!' &'!3#" '5 *+'6# &' (+# r!# !/=#*(&#" !r "*!# !% (+# r!=#*(.

>)? Crr5 %!r0r u'!/3&6(# /3'*#" (! "u/"#


20/59

>4? F!r 0r" (+( "u!r( r#"#r*+, u'3#"" HUD r!&#" !(+#r0&"# &' HUD"r#6u3(&!'", (+# r&!r r!3 r##? !% (+&" "#*(&!' r#u(!(&*335 0&# >&.#., r#*&'(" '## '!( !/(&' "u*+ r&!r r!3"? u'3#"" !'# !%(+# *!'&(&!'" &'*3u# &' r6r+ >#?>$? !% (+&" "#*(&!' 3".

>%? HUD 5, ( &(" !(&!', r#"(r&*( (+# (r'"%#r !% %u'" !'6 &r#*( *!"( *(#6!r" !r r!6r", %u'*(&!'" ' *(&&(" %!r 0r" &' 0+&*+ (+# F##r3 "+r# !% (+# r!=#*(#;*##" 122,222 ' (+# *uu3(&# !u'( !% "u*+ (r'"%#r" #;*##" !r &" #;#*(# (!#;*## 12 #r*#'( !% (+# (!(3 /u6#( " 3"( r!# /5 HUD. HUD "+33 '!( #r&( (r'"%#r (+( 0!u3 *u"# '5 F##r3 r!r&(&!' !r r( (+#r#!% (! /# u"# %!r ur!"#" !(+#r (+' (+!"# *!'"&"(#'( 0&(+ (+# !r&6&'3 &'(#'( !% (+# r!r&(&!'.

>6? A33 !(+#r *+'6#" (! '!'*!'"(ru*(&!' /u6#(", #;*#( %!r (+# *+'6#" #"*r&/# &' r6r+ >=? !% (+&" "#*(&!', ! '!( r#+? F!r *!'"(ru*(&!' 0r", r#*&'(" "+33 r#$? T+# '## r&"#" %!r &(&!'3 F##r3 %u'" (! *!3#(# (+# r!=#*(.

>)? A r#&"&!' &" #"&r# 0+&*+ &'!3#" "#*&%&* *!"(" %!r 0+&*+ r&!r 0r&((#' r!3r#


21/59

>? W&(+&' )2 *3#'r 5" %r! (+# (# !% r#*#&( !% (+# r#&'*3u&'6 +!"&(3"? "+33 /# "u/=#*( (! (+# u&( r#" (+#"# (#r" r# #%&'# &' (+# r#6u3(&!'" &' (+# r( $22 ' r( 822 "#r"? ' '!( r#3(# !r %%&3&(# !r6'&B(&!' !r #'(&(5.

>$? R#"#r#

>/? S((# ' 3!*3 6!#r'#'(" "+33 /# "u/=#*( (! (+# u&( r#? C!#r*&3 !r6'&B(&!'" "+33 /# "u/=#*( (! (+# u&( r#


22/59

Pr&'*&3#" %!r D#(#r&'&'6 C!"(" A3&*/3# (! R#"#r*+ ' D##3!#'( U'#rGr'(" ' C!'(r*(" 0&(+ H!"&(3". T+# 33!0/&3&(5 !% *!"(" &'*urr# /5 *!#r*&3!r6'&B(&!'" ' (+!"# '!'-r!%&( !r6'&B(&!'" 3&"(# &' A((*+#'( C (! C&r*u3r A 1$$ &" #(#r&'# &' **!r'*# 0&(+ (+# r!&"&!'" !% (+# F##r3 A*&.#., 0r"? !r r!6r" (+( +#

ur!"#" *!'"&"(#'( 0&(+ (+!"# u(+!r&B# %!r "u!r( /5 HUD.

>*? W+#' (+# r#3 r!#r(5 &" '! 3!'6#r '### " r!&# &' r6r+" >? ' >/? !%(+&" "#*(&!', (+# r#*&'( "+33 r#


23/59

>1? T+# r#*&'( 5 /# #r&((# (! r#(&' (&(3# 0&(+!u( %ur(+#r !/3&6(&!' (! (+# F##r3G!#r'#'( %(#r &( *!#'"(#" (+# F##r3 G!#r'#'( %!r (+( #r*#'(6# !% (+#*urr#'( %&r r#( 3u# !% (+# r!#r(5 ((r&/u(/3# (! (+# F##r3 r(&*&(&!' &' (+# r!=#*(.

>$? T+# r#*&'( 5 /# &r#*(# (! "#33 (+# r!#r(5 u'#r 6u&#3&'#" r!&# /5 HUD' 5 (+# F##r3 G!#r'#'( %!r (+( #r*#'(6# !% (+# *urr#'( %&r r#( 3u# !%(+# r!#r(5 ((r&/u(/3# (! (+# F##r3 r(&*&(&!' &' (+# r!=#*( >%(#r #u*(&'6 *(u3' r#"!'/3# "#33&'6 ' %&;-u #;#'"#", &% '5, %r! (+# "3#" r!*##"?. W+#' (+#r#*&'( &" u(+!r&B# !r r#)? T+# r#*&'( 5 /# &r#*(# (! (r'"%#r (&(3# (! (+# r!#r(5 (! (+# F##r3G!#r'#'( !r (! ' #3&6&/3# (+&r r(5 r!&# (+(, &' "u*+ *"#", (+# r#*&'( "+33 /# #'(&(3# (! *!#'"(&!' %!r &(" ((r&/u(/3# #r*#'(6# !% (+# *urr#'( %&r r#( 3u#

!% (+# r!#r(5.

84.)) F##r335-!0'# ' #;#( r!#r(5.>? Federally&owned property, >1? T&(3# (! %##r335-!0'# r!#r(5 r#&'" #"(# &' (+#F##r3 G!#r'#'(. R#*&'(" "+33 "u/&( ''u335 ' &'#'(!r5 3&"(&'6 !% %##r335-!0'# r!#r(5 &' (+#&r *u"(!5 (! HUD. U!' *!3#(&!' !% (+# 0r !r 0+#' (+# r!#r(5 &" '! 3!'6#r '###, (+# r#*&'( "+33 r#!r( (+# r!#r(5 (! HUD %!r %ur(+#rHUD u(&3&B(&!'.

>$? I% HUD +" '! %ur(+#r '## %!r (+# r!#r(5, &( "+33 /# #*3r# #;*#"" ' r#!r(#(! (+# G#'#r3 S#r&*#" A&'&"(r(&!', u'3#"" HUD +" "((u(!r5 u(+!r&(5 (! &"!"# !%

(+# r!#r(5 /5 3(#r'(&# #(+!" >#.6., (+# u(+!r&(5 r!&# /5 (+# F##r3T#*+'!3!65 Tr'"%#r A*( >1 U.S.C. ):12 >I?? (! !'(# r#"#r*+ #


24/59

%!r #&? A #"*r&(&!' !% (+# #&&&? S!ur*# !% (+# #&? W+#(+#r (&(3# #"(" &' (+# r#*&'( !r (+# F##r3 G!#r'#'(.

>? A*


25/59

>&? I'%!r(&!' %r! 0+&*+ !'# *' *3*u3(# (+# #r*#'(6# !% F##r3 r(&*&(&!' &'(+# *!"( !% (+# #&&&? U'&( *&;? U3(&(# &"!"&(&!' (, &'*3u&'6 (# !% &"!"3 ' "3#" r&*# !r (+# #(+!u"# (! #(#r&'# *urr#'( %&r r#( 3u# 0+#r# r#*&'( *!#'"(#" HUD %!r &(""+r#.

>$? E)? A +5"&*3 &'#'(!r5 !% #


26/59

HUD "+33 &""u# &'"(ru*(&!'" (! (+# r#*&'( '! 3(#r (+' 1$2 *3#'r 5" %(#r (+#r#*&'(" r#4? HUD 5 r#"#r# (+# r&6+( (! (r'"%#r (+# (&(3# (! (+# F##r3 G!#r'#'( !r (! (+&r r(5 '# /5 (+# F##r3 G!#r'#'( 0+#' "u*+ (+&r r(5 &" !(+#r0&"# #3&6&/3# u'#r #;&"(&'6 "((u(#". Su*+ (r'"%#r "+33 /# "u/=#*( (! (+# %!33!0&'6 "('r".

>&? T+# #&&? HUD "+33 &""u# &"!"&(&!' &'"(ru*(&!'" 0&(+&' 1$2 *3#'r 5" %(#r r#*#&( !%

%&'3 &'#'(!r5. T+# %&'3 &'#'(!r5 "+33 3&"( 33 #? T&(3# (! "u3" ' !(+#r #;#'/3# r!#r(5 "+33 #"( &' (+# r#*&'( u!'*/? T+# r#*&'( "+33 '!( u"# "u3" *


27/59


28/59

>? P#r"!''#3 ' #&*3 &'%!r(&!' ' "&&3r &'%!r(&!' (+# &"*3!"ur# !% 0+&*+0!u3 *!'"(&(u(# *3#r35 u'0rr'(# &'"&!' !% #r"!'3 r&*5, "u*+ " &'%!r(&!'(+( *!u3 /# u"# (! &#'(&%5 r(&*u3r #r"!' &' r#"#r*+ "(u5.

>&&? !ublished &" #%&'# " #&(+#r 0+#'

>A? R#"#r*+ %&'&'6" r# u/3&"+# &' ##r-r## "*'(&%&* !r (#*+'&*3 =!ur'37 !r

>? HUD u/3&*35 ' !%%&*&335 *&(#" (+# r#"#r*+ %&'&'6" &' "u!r( !% ' 6#'*5 *(&!'(+( +" (+# %!r*# ' #%%#*( !% 30.

>&&&? (sed by 3(D in developing an agency action that has the force and effect of law &"#%&'# " 0+#' HUD u/3&*35 ' !%%&*&335 *&(#" (+# r#"#r*+ %&'&'6" &' "u!r( !% '6#'*5 *(&!' (+( +" (+# %!r*# ' #%%#*( !% 30.

>#? T&(3# (! &'('6&/3# r!#r(5 ' #/( &'"(ru#'(" *6?.

@ FR 4:211, S#(. 1), 1@@4, " #'# ( 9 FR )24@@, M5 11, $222

84.): Pr!#r(5 (ru"( r#3(&!'"+&.R#3 r!#r(5, #"?. T+# r#*&'( &" (+# r#"!'"&/3# u(+!r&(5,


29/59

0&(+!u( r#*!ur"# (! HUD, r#6r&'6 (+# "#((3##'( ' "(&"%*(&!' !% 33 *!'(r*(u3 '&'&"(r(&# &""u#" r&"&'6 !u( !% r!*ur##'(" #'(#r# &'(! &' "u!r( !% ' 0r !r!(+#r 6r###'(. T+&" &'*3u#" &"u(#", *3&", r!(#"(" !% 0r, "!ur*# #3u(&!' !r!(+#r ((#r" !% *!'(r*(u3 '(ur#. M((#r" *!'*#r'&'6 &!3(&!' !% "((u(# r# (! /#r#%#rr# (! "u*+ F##r3, S((# !r 3!*3 u(+!r&(5 " 5 +# r!#r =ur&"&*(&!'.

84.4$ C!#" !% *!'u*(.T+# r#*&'( "+33 &'(&' 0r&((#' "('r" !% *!'u*( 6!#r'&'6 (+# #r%!r'*# !%&(" #3!5##" #'66# &' (+# 0r ' &'&"(r(&!' !% *!'(r*(". N! #3!5##,!%%&*#r, !r 6#'( "+33 r(&*&(# &' (+# "#3#*(&!', 0r, !r &'&"(r(&!' !% *!'(r*("u!r(# /5 F##r3 %u'" &% r#3 !r r#'( *!'%3&*( !% &'(#r#"( 0!u3 /# &'!3#.Su*+ *!'%3&*( 0!u3 r&"# 0+#' (+# #3!5##, !%%&*#r, !r 6#'(, '5 #/#r !% +&" !r+#r &#&(# %&35, +&" !r +#r r('#r, !r ' !r6'&B(&!' 0+&*+ #3!5" !r &" /!u( (!#3!5 '5 !% (+# r(" &'&*(# +#r#&', +" %&''*&3 !r !(+#r &'(#r#"( &' (+# %&r"#3#*(# %!r ' 0r. T+# !%%&*#r", #3!5##", ' 6#'(" !% (+# r#*&'( "+33 '#&(+#r"!3&*&( '!r **#( 6r(u&(", %!r", !r '5(+&'6 !% !'#(r5 3u# %r! *!'(r*(!r", !r

r(" (! "u/6r###'(". H!0##r, r#*&'(" 5 "#( "('r" %!r "&(u(&!'" &' 0+&*+(+# %&''*&3 &'(#r#"( &" '!( "u/"('(&3 !r (+# 6&%( &" ' u'"!3&*&(# &(# !% '!&'3 3u#.T+# "('r" !% *!'u*( "+33 r!&# %!r &"*&3&'r5 *(&!'" (! /# 3 %!r&!3(&!'" !% "u*+ "('r" /5 !%%&*#r", #3!5##", !r 6#'(" !% (+# r#*&'(.

84.4) C!#(&(&!'.A33 r!*ur##'( (r'"*(&!'" "+33 /# *!'u*(# &' ''#r (! r!&#, (! (+# ;&u#;(#'( r*(&*3, !#' ' %r## *!#(&(&!'. T+# r#*&'( "+33 /# 3#r( (! !r6'&B(&!'3*!'%3&*(" !% &'(#r#"( " 0#33 " '!'*!#(&(&# r*(&*#" !'6 *!'(r*(!r" (+( 5r#"(r&*( !r #3&&'(# *!#(&(&!' !r !(+#r0&"# r#"(r&' (r#. I' !r#r (! #'"ur# !/=#*(&#*!'(r*(!r #r%!r'*# ' #3&&'(# u'%&r *!#(&(&# '(6#, *!'(r*(!r" (+(

##3! !r r%( "#*&%&*(&!'", r#?>)? !% (+&" "#*(&!' 35.

>1? R#*&'(" !& ur*+"&'6 u''#*#""r5 &(#".


30/59

>$? W+#r# r!r&(#, ' '35"&" &" # !% 3#"# ' ur*+"# 3(#r'(&#" (!#(#r&'# 0+&*+ 0!u3 /# (+# !"( #*!'!&*3 ' r*(&*3 r!*ur##'( %!r (+# F##r3G!#r'#'(.

>)? S!3&*&((&!'" %!r 6!!" ' "#r&*#" r!&# %!r 33 !% (+# %!33!0&'6.

>&? A *3#r ' **ur(# #"*r&(&!' !% (+# (#*+'&*3 r#&&? R#)? C!'"&#r &' (+# *!'(r*( r!*#"" 0+#(+#r %&r" *!#(&'6 %!r 3r6#r *!'(r*(" &'(#'(! "u/*!'(r*( 0&(+ "33 /u"&'#""#", &'!r&(5-!0'# %&r", ' 0!#'" /u"&'#""#'(#rr&"#".

>4? E'*!ur6# *!'(r*(&'6 0&(+ *!'"!r(&u" !% "33 /u"&'#""#", &'!r&(5-!0'# %&r"' 0!#'" /u"&'#"" #'(#rr&"#" 0+#' *!'(r*( &" (!! 3r6# %!r !'# !% (+#"# %&r" (!+'3# &'&&u335.


31/59

>? U"# (+# "#r&*#" ' ""&"('*#, " r!r&(#, !% "u*+ !r6'&B(&!'" " (+# S33u"&'#"" A&'&"(r(&!' ' (+# D#r(#'( !% C!#r*#" M&'!r&(5 u"&'#""D##3!#'( A6#'*5 &' (+# "!3&*&((&!' ' u(&3&B(&!' !% "33 /u"&'#""#", &'!r&(5-!0'# %&r" ' 0!#'" /u"&'#"" #'(#rr&"#".

>*? T+# (5# !% r!*ur&'6 &'"(ru#'(" u"# >#.6., %&;# r&*# *!'(r*(", *!"( r#&/ur"/3#*!'(r*(", ur*+"# !r#r", ' &'*#'(&# *!'(r*("? "+33 /# #(#r&'# /5 (+# r#*&'( /u( "+33 /# r!r&(# %!r (+# r(&*u3r r!*ur##'( ' %!r r!!(&'6 (+# /#"( &'(#r#"(!% (+# r!6r !r r!=#*( &'!3#. T+# *!"(-3u"--#r*#'(6#-!%-*!"( !r #r*#'(6#!% *!'"(ru*(&!' *!"( #(+!" !% *!'(r*(&'6 "+33 '!( /# u"#.

>? C!'(r*(" "+33 /# # !'35 0&(+ r#"!'"&/3# *!'(r*(!r" 0+! !""#"" (+# !(#'(&3/&3&(5 (! #r%!r "u**#""%u335 u'#r (+# (#r" ' *!'&(&!'" !% (+# r!!"# r!*ur##'(. C!'"&#r(&!' "+33 /# 6&#' (! "u*+ ((#r" " *!'(r*(!r &'(#6r&(57*!3&'*# 0&(+ u/3&* !3&*5, &'*3u&'6, 0+#r# 3&*/3#, S#*(&!' ) !% (+# H!u"&'6 'Ur/' D##3!#'( A*( !% 1@98 >1$ U.S.C. 1:21u?7 r#*!r !% "( #r%!r'*#7

%&''*&3 ' (#*+'&*3 r#"!ur*#" !r **#""&/&3&(5 (! !(+#r '#*#""r5 r#"!ur*#". I' *#r(&'*&r*u"('*#", *!'(r*(" 0&(+ *#r(&' r(" r# r#"(r&*(# /5 &3##'((&!' !% E.O."1$4@ ' 1$98@, D#/r#'( ' Su"#'"&!', ( $4 CFR r( $4.

>#? R#*&'(" "+33, !' r#)? T+# r!*ur##'(, 0+&*+ &" #;#*(# (! #;*## (+# "33 ur*+"# (+r#"+!3, "#*&%" /r' '# r!u*(.

>4? T+# r!!"# 0r !#r (+# "33 ur*+"# (+r#"+!3 &" (! /# 0r# (! !(+#r (+'(+# r#'( 3!0 /&#r u'#r "#3# /& r!*ur##'(.

>? A r!!"# *!'(r*( !&%&*(&!' *+'6#" (+# "*!# !% *!'(r*( !r &'*r#"#" (+#

*!'(r*( !u'( /5 !r# (+' (+# !u'( !% (+# "33 ur*+"# (+r#"+!3.

84.4 C!"( ' r&*# '35"&".S!# %!r !% *!"( !r r&*# '35"&" "+33 /# # ' !*u#'(# &' (+# r!*ur##'(%&3#" &' *!''#*(&!' 0&(+ ##r5 r!*ur##'( *(&!'. Pr&*# '35"&" 5 /# **!3&"+# &'r&!u" 05", &'*3u&'6 (+# *!r&"!' !% r&*#


32/59

84.49 Pr!*ur##'( r#*!r".Pr!*ur##'( r#*!r" ' %&3#" %!r ur*+"#" &' #;*#"" !% (+# "33 ur*+"# (+r#"+!3"+33 &'*3u# (+# %!33!0&'6 ( &'&u

>? "&" %!r *!'(r*(!r "#3#*(&!'7

>/? u"(&%&*(&!' %!r 3* !% *!#(&(&!' 0+#' *!#(&(&# /&" !r !%%#r" r# '!( !/(&'#7'

>*? "&" %!r 0r *!"( !r r&*#.

84.4: C!'(r*( &'&"(r(&!'.A "5"(# %!r *!'(r*( &'&"(r(&!' "+33 /# &'(&'# (! #'"ur# *!'(r*(!r*!'%!r'*# 0&(+ (+# (#r", *!'&(&!'" ' "#*&%&*(&!'" !% (+# *!'(r*( ' (! #'"ur##? C!'(r*(" &' #;*#"" !% (+# "33 ur*+"# (+r#"+!3 "+33 *!'(&' *!'(r*(u3 r!&"&!'" !r *!'&(&!'" (+( 33!0 %!r &'&"(r(&#, *!'(r*(u3, !r 3#63 r##" &'&'"('*#" &' 0+&*+ *!'(r*(!r &!3(#" !r /r#*+#" (+# *!'(r*( (#r", ' r!&# %!r"u*+ r##&3 *(&!'" " 5 /# r!r&(#.

>/? A33 *!'(r*(" &' #;*#"" !% (+# "33 ur*+"# (+r#"+!3 "+33 *!'(&' "u&(/3# r!&"&!'" %!r (#r&'(&!' /5 (+# r#*&'(, &'*3u&'6 (+# ''#r /5 0+&*+ (#r&'(&!'"+33 /# #%%#*(# ' (+# /"&" %!r "#((3##'(. I' &(&!', "u*+ *!'(r*(" "+33 #"*r&/#*!'&(&!'" u'#r 0+&*+ (+# *!'(r*( 5 /# (#r&'(# %!r #%u3( " 0#33 " *!'&(&!'"0+#r# (+# *!'(r*( 5 /# (#r&'(# /#*u"# !% *&r*u"('*#" /#5!' (+# *!'(r!3 !% (+#*!'(r*(!r.

>*? E;*#( " !(+#r0&"# r#!r"u/*!'(r*(&'6? %!r *!'"(ru*(&!' !r %*&3&(5 &r!##'(" "+33 r!&# %!r (+# r#*&'((! %!33!0 &(" !0' r#


33/59

!(+#r '#6!(&/3# &'"(ru#'( **!'5&'6 /& " ""ur'*# (+( (+# /&#r "+33, u!'**#('*# !% +&" /&, #;#*u(# "u*+ *!'(r*(u3 !*u#'(" " 5 /# r##;*#( (+!"# %!r 3#"" (+' (+# "33 ur*+"# (+r#"+!3?0r# /5 r#*&'(" "+33 &'*3u# r!&"&!' (! (+# #%%#*( (+( (+# r#*&'(, HUD, (+#C!(r!33#r G#'#r3 !% (+# U'&(# S((#", !r '5 !% (+#&r u35 u(+!r&B# r#r#"#'((&#","+33 +# **#"" (! '5 /!!", !*u#'(", #r" ' r#*!r" !% (+# *!'(r*(!r 0+&*+r# &r#*(35 #r(&'#'( (! "#*&%&* r!6r %!r (+# ur!"# !% &'6 u&(",#;&'(&!'", #;*#r(" ' (r'"*r&(&!'".

>#? A33 *!'(r*(", &'*3u&'6 "33 ur*+"#", 0r# /5 r#*&'(" ' (+#&r *!'(r*(!r""+33 *!'(&' (+# r!*ur##'( r!&"&!'" !% A#'&; A (! (+&" ru3#, " 3&*/3#.

R#!r(" ' R#*!r"84.2 Pur!"# !% r#!r(" ' r#*!r".S#*(&!'" 84.1 (+r!u6+ 84.) "#( %!r(+ (+# r!*#ur#" %!r !'&(!r&'6 ' r#!r(&'6 !' (+#r#*&'(" %&''*&3 ' r!6r #r%!r'*# ' (+# '#*#""r5 "('r r#!r(&'6%!r". T+#5 3"! "#( %!r(+ r#*!r r#(#'(&!' r#? R#*&'(" r# r#"!'"&/3# %!r '6&'6 ' !'&(!r&'6 #*+ r!=#*(, r!6r,"u/0r, %u'*(&!' !r *(&&(5 "u!r(# /5 (+# 0r. R#*&'(" "+33 !'&(!r"u/0r" (! #'"ur# "u/r#*&'(" +# #( (+# u&( r#%?, #r%!r'*# r#!r(" "+33 '!( /# r#


34/59

>*? I% &'r!r&(#, %&'3 (#*+'&*3 !r #r%!r'*# r#!r( "+33 '!( /# r##? R#*&'(" "+33 '!( /# r#+? HUD "+33 *!35 0&(+ *3#r'*# r#


35/59

/u( "+33 ##3! "u*+ **ru3 &'%!r(&!' (+r!u6+ /#"( #"(&(#" /"# !' ' '35"&" !%(+# !*u#'((&!' !' +'.

>&&&? HUD "+33 #(#r&'# (+# %r#&? W+#' %u'" r# '*# (! r#*&'(" HUD "+33 r#&&? HUD 5 r#&&&? W+#' r*(&*3 ' ### '#*#""r5, HUD 5 r#A? W+#' !'(+35 '*#" ! '!( #;*## $,222 #r r#*&'(, r!&# (+( "u*+'*#" r# !'&(!r# (+r!u6+ !(+#r %!r" *!'(&'# &' (+&" "#*(&!'7

>? I%, &' HUD" !&'&!', (+# r#*&'(" **!u'(&'6 *!'(r!3" r# #


36/59

>/? W+#' HUD '##" &(&!'3 &'%!r(&!' !r !r# %r#1? W+#' &(&!'3 &'%!r(&!' &" '### (! *!35 0&(+ 3#6&"3(&# r#4? HUD 5 **#( (+# &#'(&*3 &'%!r(&!' %r! (+# r#*&'(" &' *+&'# r#/3#

%!r( !r *!u(#r r&'(!u(" !r #3#*(r!'&* !u(u(" &' 3u !% r#"*r&/# %!r(".

>? HUD 5 r!&# *!u(#r !r #3#*(r!'&* !u(u(" (! r#*&'(" 0+#' "u*+ #;#&(#"!r *!'(r&/u(#" (! (+# **ur*5 !% r#!r(&'6.

84.) R#(#'(&!' ' **#"" r#


37/59

>? HUD "+33 r#6? Indirect cost rate proposals) cost allocation plans) etc, Pr6r+" >6?>1? ' >6?>$? !% (+&" "#*(&!' 35 (! (+# %!33!0&'6 (5#" !% !*u#'(", ' (+#&r "u!r(&'6 r#*!r"— &'&r#*( *!"( r(# *!u((&!'" !r r!!"3", *!"( 33!*(&!' 3'", ' '5 "&&3r**!u'(&'6 *!u((&!'" !% (+# r(# ( 0+&*+ r(&*u3r 6r!u !% *!"(" &" *+r6#/3#>"u*+ " *!u(#r u"6# *+r6#/* r(#" !r *!!"&(# %r&'6# /#'#%&( r(#"?.

>1? If submitted for negotiation, I% (+# r#*&'( "u/&(" (! HUD !r (+# "u/r#*&'(

"u/&(" (! (+# r#*&'( (+# r!!"3, 3', !r !(+#r *!u((&!' (! %!r (+# /"&" %!r'#6!(&(&!' !% (+# r(#, (+#' (+# )-5#r r#(#'(&!' #r&! %!r &(" "u!r(&'6 r#*!r" "(r(" !'(+# (# !% "u*+ "u/&""&!'.

>$? If not submitted for negotiation, I% (+# r#*&'( &" '!( r#


38/59

>1? 5 HUD, &% r#*&'( (#r&335 %&3" (! *!35 0&(+ (+# (#r" ' *!'&(&!'" !% '0r.

>$? 5 HUD 0&(+ (+# *!'"#'( !% (+# r#*&'(, &' 0+&*+ *"# (+# (0! r(" "+33 6r##u!' (+# (#r&'(&!' *!'&(&!'", &'*3u&'6 (+# #%%#*(&# (# ', &' (+# *"# !% r(&3

(#r&'(&!', (+# !r(&!' (! /# (#r&'(#.

>)? 5 (+# r#*&'( u!' "#'&'6 (! HUD 0r&((#' '!(&%&*(&!' "#((&'6 %!r(+ (+# r#"!'"%!r "u*+ (#r&'(&!', (+# #%%#*(&# (#, ', &' (+# *"# !% r(&3 (#r&'(&!', (+# !r(&!'(! /# (#r&'(#. H!0##r, &% HUD #(#r&'#" &' (+# *"# !% r(&3 (#r&'(&!' (+( (+#r#u*# !r !&% !r(&!' !% (+# 6r'( 0&33 '!( **!3&"+ (+# ur!"#" %!r 0+&*+ (+#6r'( 0" #, &( 5 (#r&'(# (+# 6r'( &' &(" #'(&r#(5 u'#r #&(+#r r6r+" >?>1? !r >?>$? !% (+&" "#*(&!'.

>/? I% *!"(" r# 33!0# u'#r ' 0r, (+# r#"!'"&/&3&(" !% (+# r#*&'( r#%#rr# (! &'84.:1>?, &'*3u&'6 (+!"# %!r r!#r(5 '6##'( " 3&*/3#, "+33 /# *!'"&#r# &'

(+# (#r&'(&!' !% (+# 0r, ' r!&"&!' "+33 /# # %!r *!'(&'u&'6 r#"!'"&/&3&("!% (+# r#*&'( %(#r (#r&'(&!', " r!r&(#.

84.9$ E'%!r*##'(.>? #emedies for noncompliance. I% r#*&'( (#r&335 %&3" (! *!35 0&(+ (+# (#r"' *!'&(&!'" !% ' 0r, 0+#(+#r "((# &' F##r3 "((u(#, r#6u3(&!', ""ur'*#,3&*(&!', !r '!(&*# !% 0r, HUD 5, &' &(&!' (! &!"&'6 '5 !% (+# "#*&3*!'&(&!'" !u(3&'# &' 84.14, (# !'# !r !r# !% (+# %!33!0&'6 *(&!'", " r!r&(# &'(+# *&r*u"('*#".

>1? T#!rr&35 0&(++!3 *"+ 5#'(" #'&'6 *!rr#*(&!' !% (+# #%&*'*5 /5 (+#

r#*&'( !r !r# "##r# #'%!r*##'( *(&!' /5 HUD.

>$? D&"33!0 >(+( &", #'5 /!(+ u"# !% %u'" ' '5 3&*/3# (*+&'6 *r#&( %!r? 33 !r r( !% (+# *!"( !% (+# *(&&(5 !r *(&!' '!( &' *!3&'*#.

>)? W+!335 !r r(35 "u"#' !r (#r&'(# (+# *urr#'( 0r.

>4? W&(++!3 %ur(+#r 0r" %!r (+# r!=#*( !r r!6r.

>? T# !(+#r r##" (+( 5 /# 3#6335 &3/3#.

>/? 3earings and appeals. I' (&'6 ' #'%!r*##'( *(&!', HUD "+33 r!&# (+#r#*&'( ' !!r(u'&(5 %!r +#r&'6, #3, !r !(+#r &'&"(r(&# r!*##&'6 (! 0+&*+(+# r#*&'( &" #'(&(3# u'#r '5 "((u(# !r r#6u3(&!' 3&*/3# (! (+# *(&!' &'!3#.

>*? Effects of suspension and termination. C!"(" !% r#*&'( r#"u3(&'6 %r! !/3&6(&!'"&'*urr# /5 (+# r#*&'( ur&'6 "u"#'"&!' !r %(#r (#r&'(&!' !% ' 0r r# '!(33!0/3# u'3#"" HUD #;r#""35 u(+!r&B#" (+# &' (+# '!(&*# !% "u"#'"&!' !r(#r&'(&!' !r "u/"#


39/59

0+&*+ r# '#*#""r5 ' '!( r#"!'/35 !&/3# r# 33!0/3# &% r6r+" >*?>1? '>*?>$? !% (+&" "#*(&!' 35.

>1? T+# *!"(" r#"u3( %r! !/3&6(&!'" 0+&*+ 0#r# r!#r35 &'*urr# /5 (+# r#*&'( /#%!r#(+# #%%#*(&# (# !% "u"#'"&!' !r (#r&'(&!', r# '!( &' '(&*&(&!' !% &(, ' &' (+#

*"# !% (#r&'(&!', r# '!'*'*#33/3#.

>$? T+# *!"(" 0!u3 /# 33!0/3# &% (+# 0r 0#r# '!( "u"#'# !r #;&r# '!r335 ((+# #' !% (+# %u'&'6 #r&! &' 0+&*+ (+# (#r&'(&!' (#" #%%#*(.

>? #elationship to debarment and suspension. T+# #'%!r*##'( r##" &#'(&% &'(+&" "#*(&!', &'*3u&'6 "u"#'"&!' ' (#r&'(&!', ! '!( r#*3u# r#*&'( %r! /#&'6"u/=#*( (! #/r#'( ' "u"#'"&!' u'#r E.O." 1$4@ ' 1$98@ ' HUD"&3##'(&'6 r#6u3(&!'" ( $4 CFR r( $4 >"## 84.1)?.

Su/r( D—A%(#r-(+#-A0r R#? T+# r#*&'( "+33 r!(35 r#%u' '5 /3'*#" !% u'!/3&6(# *"+ (+( HUD +"'*# !r & ' (+( &" '!( u(+!r&B# (! /# r#(&'# /5 (+# r#*&'( %!r u"# &' !(+#r r!=#*(". OM C&r*u3r A-1$@ 6!#r'" u'r#(ur'# !u'(" (+( /#*!# #3&'%? T+# r#*&'( "+33 **!u'( %!r '5 r#3 ' #r"!'3 r!#r(5 *


40/59

>6? I' (+# ##'( %&'3 u&( +" '!( /##' #r%!r# r&!r (! (+# *3!"#!u( !% ' 0r,HUD "+33 r#(&' (+# r&6+( (! r#*!#r ' r!r&(# !u'( %(#r %u335 *!'"&#r&'6 (+#r#*!#'(&!'" !' &"33!0# *!"(" r#"u3(&'6 %r! (+# %&'3 u&(.

84.:$ Su/"#/? A%(#r *3!"#!u( !% ' 0r, r#3(&!'"+& *r#(# u'#r ' 0r 5 /# !&% !r#'# &' 0+!3# !r &' r( 0&(+ (+# *!'"#'( !% HUD ' (+# r#*&'(, r!&# (+#r#"!'"&/&3&(" !% (+# r#*&'( r#%#rr# (! &' 84.:)>?, &'*3u&'6 (+!"# %!r r!#r(5'6##'( " 3&*/3#, r# *!'"&#r# ' r!&"&!'" # %!r *!'(&'u&'6r#"!'"&/&3&(" !% (+# r#*&'(, " r!r&(#.

84.:) C!33#*(&!' !% !u'(" u#.>? A'5 %u'" & (! r#*&'( &' #;*#"" !% (+# !u'( (! 0+&*+ (+# r#*&'( &" %&'335

#(#r&'# (! /# #'(&(3# u'#r (+# (#r" ' *!'&(&!'" !% (+# 0r *!'"(&(u(# #/( (!(+# F##r3 G!#r'#'(. I% '!( & 0&(+&' r#"!'/3# #r&! %(#r (+# #' %!r 5#'(, HUD 5 r#u*# (+# #/( /5 r6r+" >?>1?, >?>$? !r >?>)? !% (+&" "#*(&!'.

>1? M&'6 ' &'&"(r(&# !%%"#( 6&'"( !(+#r r#$? W&(++!3&'6 '*# 5#'(" !(+#r0&"# u# (! (+# r#*&'(.

>)? T&'6 !(+#r *(&!' #r&((# /5 "((u(#.

>/? E;*#( " !(+#r0&"# r!&# /5 30, HUD "+33 *+r6# &'(#r#"( !' ' !#ru# #/( &'

**!r'*# 0&(+ 4 CFR C+(#r II, F##r3 C3&" C!33#*(&!' S('r".

Su/r( E—U"# !% Lu Su Gr'("84.82 C!'&(&!'" %!r u"# !% Lu Su >%&;# r&*# !r %&;# !u'(? 6r'(".>? H#" !% 0r&'6 *(&&(" >HAA"? "+33 #(#r&'# ' u/3&"+ (+# %u'&'6rr'6##'( %!r 0r r!6r" +&'6 u/3&"+# r!6r r#6u3(&!' !r N!(&*# !%Fu'&'6 A&3/&3&(5. F!r !(+#r 0r", &"*r#(&!' 5 /# r!&# (! Gr'( O%%&*#r" (!#(#r&'# (+# %u'&'6 rr'6##'( !' (r'"*(&!' /"&". I' "u*+ *"#", Gr'( O%%&*#r"


41/59

"+33 !*u#'( (+# /"&" %!r "#3#*(&!' !% (+# %u'&'6 rr'6##'( &' (+# '#6!(&(&!'r#*!r. Ar!r&(# *!'"&#r(&!' (! %&;# !u'( >3u "u? 0r" "+33 /# # &%!'# !r !r# !% (+# %!33!0&'6 *!'&(&!'" r# r#"#'(

>1? T+# HUD %u'&'6 !u'( &" #%&'&(#35 3#"" (+' (+# (!(3 *(u3 *!"( !% (+# r!=#*(.

>$? T+# HUD %u'&'6 !u'( !#" '!( #;*## 122,222 !r (+# "33 ur*+"# (+r#"+!3%&;# ( 41 U.S.C. 42) >11?, 0+&*+##r &" 6r#(#r.

>)? T+# r!=#*( "*!# &" #r5 "#*&%&* ' #/? R#"#r#

84.81 D#%&'&(&!'.

>? A 3u "u 0r &" ' 0r %!r r##(#r&'# !u'(, " "#( %!r(+ &' (+# 6r'(6r###'(, 0+&*+ !u'( !#" '!( r5 0&(+ (+# !u'( !% (+# r#*&'(" *(u3 &'*urr#*!"(". U'#r (+&" (5# !% 0r, HUD !#" '!( 5 (+# r#*&'( %!r &(" &'*urr# *!"(" /u(r(+#r %!r *!3#(&'6 *#r(&' #%&'# ##'(" &' (+# 0!r !r *+##'( !% "!# !(+#r0#33-#%&'# &3#"(!'#. S!# !% (+# 05" &' 0+&*+ (+# 6r'( !u'( 5 /# & r#, /u(r# '!( 3&&(# (!

>1? I' "##r3 r(&3 5#'(", (+# !u'( !% #*+ 6r## u!' &' '*#, ' (+#&3#"(!'# !r ##'( (r&66#r&'6 (+# 5#'( 3"! 6r## u!' &' '*#, ' "#( %!r(+ &'(+# 6r'(7

>$? O' u'&( r&*# /"&", %!r #%&'# u'&( !r u'&(" >"u*+ " +!u"&'6 *!u'"#3&'6 u'&(?, ( #%&'# r&*# !r r&*#", 6r## (! &' '*# !% #r%!r'*# !% (+# 6r'( ' "#( %!r(+ &'(+# 6r'(7 !r,

>)? I' !'# 5#'( ( 6r'( *!3#(&!'.

>/? T+# #5 &"(&'*(&!' /#(0##' 3u "u ' *!"( r#&/ur"##'( 6r'( &" (+# 3* !% &r#*( r#3(&!'"+& /#(0##' (+# *!"(" &'*urr# /5 (+# r#*&'( ' (+# !u'( & /5HUD &' (+# 3u "u rr'6##'(.

84.8$ Pr!&"&!'" 3&*/3# !'35 (! 3u "u 6r'(".

I' &(&!' (! (+# r!&"&!'" !% (+&" "u/r( E, "u/r(" A ' !% (+&" r( 35 (! 3u"u 6r'(".

>? Financial and program management, Pr6r+" >/? (+r!u6+ >#? !% (+&" "#*(&!' r#"*r&/# "('r" %!r %&''*&3 '6##'( "5"(#", #(+!" %!r &'6 5#'(", /u6#( r#&"&!' r!3", ' &'6 u&(".


42/59

>/? $tandards for financial management systems, >1? R#*!r" (+( &#'(&%5 #9? W+#r# /!'" r# r#


43/59

>&&? $F&/02) utlay #eport and #equest for #eimbursement for Construction !rograms, HUD +" !(# (+# SF-$:1 " (+# "('r %!r (! /# u"# %!r r#1? T+# /u6#( 3' &" (+# %&''*&3 #;r#""&!'!% (+# r!=#*( !r r!6r " r!# ur&'6 (+# 0r r!*#"". I( 5 &'*3u# #&(+#r (+#F##r3 ' '!'-F##r3 "+r#, !r !'35 (+# F##r3 "+r#, ##'&'6 u!' HUDr#$? R#*&'(" r# r#)? F!r '!'*!'"(ru*(&!' 0r", r#*&'(" "+33 r#&? C+'6# &' (+# "*!# !r (+# !/=#*(&# !% (+# r!=#*( !r r!6r >##' &% (+#r# &" '!""!*&(# /u6#( r#&"&!' r#&&? T+# '## %!r &(&!'3 F##r3 %u'&'6.

>&&&? U'3#"" #"*r&/# &' (+# 3&*(&!' ' %u'# &' (+# r!# 0r", (+#"u/0r, (r'"%#r !r *!'(r*(&'6 !u( !% '5 0!r u'#r ' 0r. T+&" r!&"&!' !#"'!( 35 (! (+# ur*+"# !% "u3", (#r&3, #?>)?>&&? !% (+&" "#*(&!',HUD &" u(+!r&B#, ( &(" !(&!', (! 0&# *!"(-r#3(# ' &'&"(r(&# r&!r 0r&((#'r!3" r#


44/59

>9? F!r *!'"(ru*(&!' 0r", r#*&'(" "+33 r#&&? T+# '## r&"#" %!r &(&!'3 F##r3 %u'" (! *!3#(# (+# r!=#*(.

>:? N! !(+#r r&!r r!3 r#8? W+#' HUD #" ' 0r (+( r!&#" "u!r( %!r /!(+ *!'"(ru*(&!' ''!'*!'"(ru*(&!' 0!r, HUD 5 r##? -on&Federal audits, >1? R#*&'(" ' "u/r#*&'(" (+( r# &'"(&(u(&!'" !% +&6+#r#u*(&!' !r !(+#r '!'-r!%&( !r6'&B(&!'" >&'*3u&'6 +!"&(3"? "+33 /# "u/=#*( (! (+#u&( r#)? F!r-r!%&( +!"&(3" '!( *!#r# /5 (+# u&( r!&"&!'" !% r#&"# OM C&r*u3r A 1)) "+33 /# "u/=#*( (! (+# u&( r#


45/59

>? !urpose of property standards, Pr6r+" >/? (+r!u6+ >6? !% (+&" "#*(&!' "#( %!r(+u'&%!r "('r" 6!#r'&'6 '6##'( ' &"!"&(&!' !% r!#r(5 %ur'&"+# /5 (+#F##r3 G!#r'#'( 0+!"# *!"( 0" *+r6# (! r!=#*( "u!r(# /5 F##r3 0r.HUD "+33 r#1 U.S.C. ):12 >I?? (! !'(# r#"#r*+ #


46/59

>#? Equipment, >1? T&(3# (! #$? T+# r#*&'( "+33 u"# (+# #C? S!ur*# !% (+# #D? W+#(+#r (&(3# #"(" &' (+# r#*&'( !r (+# F##r3 G!#r'#'(.

>E? A*&&? E


47/59

>&&&? A +5"&*3 &'#'(!r5 !% #&? T+# #&&? HUD "+33 &""u# &"!"&(&!' &'"(ru*(&!'" 0&(+&' 1$2 *3#'r 5" %(#r r#*#&( !% %&'3 &'#'(!r5. T+# %&'3 &'#'(!r5 "+33 3&"( 33 #)? U'3#"" 0&# /5 HUD, (+# F##r3 G!#r'#'( +" (+# r&6+( (! r6r+" >%?>)?>&?' >%?>)?>&&? !% (+&" "#*(&!'.

>&? O/(&', r#r!u*#, u/3&"+ !r !(+#r0&"# u"# (+# ( %&r"( r!u*# u'#r ' 0r.


48/59

>&&? Au(+!r&B# !(+#r" (! r#*#&#, r#r!u*#, u/3&"+, !r !(+#r0&"# u"# "u*+ ( %!r F##r3 ur!"#".

>4? T&(3# (! &'('6&/3# r!#r(5 ' #/( &'"(ru#'(" *"?. T+# r#*&'( &"

(+# r#"!'"&/3# u(+!r&(5, 0&(+!u( r#*!ur"# (! HUD, r#6r&'6 (+# "#((3##'( '"(&"%*(&!' !% 33 *!'(r*(u3 ' &'&"(r(&# &""u#" r&"&'6 !u( !% r!*ur##'("#'(#r# &'(! &' "u!r( !% ' 0r !r !(+#r 6r###'(. T+&" &'*3u#" &"u(#", *3&", r!(#"(" !% 0r, "!ur*# #3u(&!' !r !(+#r ((#r" !% *!'(r*(u3 '(ur#. M((#r"*!'*#r'&'6 &!3(&!' !% "((u(# r# (! /# r#%#rr# (! "u*+ F##r3, S((# !r 3!*3 u(+!r&(5" 5 +# r!#r =ur&"&*(&!'.

>*? Codes of conduct, T+# r#*&'( "+33 &'(&' 0r&((#' "('r" !% *!'u*( 6!#r'&'6(+# #r%!r'*# !% &(" #3!5##" #'66# &' (+# 0r ' &'&"(r(&!' !% *!'(r*(". N! #3!5##, !%%&*#r, !r 6#'( "+33 r(&*&(# &' (+# "#3#*(&!', 0r, !r &'&"(r(&!'!% *!'(r*( "u!r(# /5 F##r3 %u'" &% r#3 !r r#'( *!'%3&*( !% &'(#r#"( 0!u3 /#&'!3#. Su*+ *!'%3&*( 0!u3 r&"# 0+#' (+# #3!5##, !%%&*#r, !r 6#'(, '5 #/#r!% +&" !r +#r &#&(# %&35, +&" !r +#r r('#r, !r ' !r6'&B(&!' 0+&*+ #3!5" !r &"/!u( (! #3!5 '5 !% (+# r(" &'&*(# +#r#&', +" %&''*&3 !r !(+#r &'(#r#"( &' (+#%&r "#3#*(# %!r ' 0r. T+# !%%&*#r", #3!5##", ' 6#'(" !% (+# r#*&'( "+33'#&(+#r "!3&*&( '!r **#( 6r(u&(", %!r", !r '5(+&'6 !% !'#(r5 3u# %r!*!'(r*(!r", !r r(" (! "u/6r###'(". H!0##r, r#*&'(" 5 "#( "('r" %!r"&(u(&!'" &' 0+&*+ (+# %&''*&3 &'(#r#"( &" '!( "u/"('(&3 !r (+# 6&%( &" ' u'"!3&*&(# &(#


49/59

!% '!&'3 3u#. T+# "('r" !% *!'u*( "+33 r!&# %!r &"*&3&'r5 *(&!'" (! /#3 %!r &!3(&!'" !% "u*+ "('r" /5 !%%&*#r", #3!5##", !r 6#'(" !% (+# r#*&'(.

>? Competition, A33 r!*ur##'( (r'"*(&!'" "+33 /# *!'u*(# &' ''#r (! r!&#,(! (+# ;&u #;(#'( r*(&*3, !#' ' %r## *!#(&(&!'. T+# r#*&'( "+33 /# 3#r(

(! !r6'&B(&!'3 *!'%3&*(" !% &'(#r#"( " 0#33 " '!'*!#(&(&# r*(&*#" !'6*!'(r*(!r" (+( 5 r#"(r&*( !r #3&&'(# *!#(&(&!' !r !(+#r0&"# r#"(r&' (r#. I' !r#r(! #'"ur# !/=#*(&# *!'(r*(!r #r%!r'*# ' #3&&'(# u'%&r *!#(&(&# '(6#,*!'(r*(!r" (+( ##3! !r r%( "#*&%&*(&!'", r##? !rocurement procedures, >1? A33 r#*&'(" "+33 #"(/3&"+ 0r&((#' r!*ur##'( r!*#ur#". T+#"# r!*#ur#" "+33 r!&# %!r, ( &'&u, (+( r6r+" >#?>1?>&?,>#?>1?>&&? ' >#?>1?>&&&? !% (+&" "#*(&!' 35.

>&? R#*&'(" !& ur*+"&'6 u''#*#""r5 &(#".

>&&? W+#r# r!r&(#, ' '35"&" &" # !% 3#"# ' ur*+"# 3(#r'(&#" (!#(#r&'# 0+&*+ 0!u3 /# (+# !"( #*!'!&*3 ' r*(&*3 r!*ur##'( %!r (+#r#*&'(.

>&&&? S!3&*&((&!'" %!r 6!!" ' "#r&*#" r!&# %!r 33 !% (+# %!33!0&'6.

>A? A *3#r ' **ur(# #"*r&(&!' !% (+# (#*+'&*3 r#? R#


50/59

>D? T+# "#*&%&* %#(ur#" !% /r' '# !r #F? Pr#%#r#'*#, (! (+# #;(#'( r*(&*/3# ' #*!'!&*335 %#"&/3#, %!r r!u*(" '"#r&*#" (+( *!'"#r# '(ur3 r#"!ur*#" ' r!(#*( (+# #'&r!'#'( ' r# #'#r65#%%&*'(.

>$? P!"&(&# #%%!r(" "+33 /# # /5 r#*&'(" (! u(&3&B# "33 /u"&'#""#", &'!r&(5-!0'# %&r", ' 0!#'" /u"&'#"" #'(#rr&"#", 0+#'##r !""&/3#. R#*&'(" !% F##r30r" "+33 (# 33 !% (+# %!33!0&'6 "(#" (! %ur(+#r (+&" 6!3.

>&? E'"ur# (+( "33 /u"&'#""#", &'!r&(5-!0'# %&r", ' 0!#'" /u"&'#"" #'(#rr&"#"r# u"# (! (+# %u33#"( #;(#'( r*(&*/3#.

>&&? M# &'%!r(&!' !' %!r(+*!&'6 !!r(u'&(" &3/3# ' rr'6# (&# %r#" %!r ur*+"#" ' *!'(r*(" (! #'*!ur6# ' %*&3&((# r(&*&(&!' /5 "33 /u"&'#""#",&'!r&(5-!0'# %&r", ' 0!#'" /u"&'#"" #'(#rr&"#".

>&&&? C!'"&#r &' (+# *!'(r*( r!*#"" 0+#(+#r %&r" *!#(&'6 %!r 3r6#r *!'(r*(" &'(#'(! "u/*!'(r*( 0&(+ "33 /u"&'#""#", &'!r&(5-!0'# %&r", ' 0!#'" /u"&'#""#'(#rr&"#".

>&? E'*!ur6# *!'(r*(&'6 0&(+ *!'"!r(&u" !% "33 /u"&'#""#", &'!r&(5-!0'# %&r"' 0!#'" /u"&'#"" #'(#rr&"#" 0+#' *!'(r*( &" (!! 3r6# %!r !'# !% (+#"# %&r" (!

+'3# &'&&u335.

>? U"# (+# "#r&*#" ' ""&"('*#, " r!r&(#, !% "u*+ !r6'&B(&!'" " (+# S33u"&'#"" A&'&"(r(&!' ' (+# D#r(#'( !% C!#r*#" M&'!r&(5 u"&'#""D##3!#'( A6#'*5 &' (+# "!3&*&((&!' ' u(&3&B(&!' !% "33 /u"&'#""#", &'!r&(5-!0'# %&r" ' 0!#'" /u"&'#"" #'(#rr&"#".

>)? T+# (5# !% r!*ur&'6 &'"(ru#'(" u"# >#.6., %&;# r&*# *!'(r*(", *!"( r#&/ur"/3#*!'(r*(", ur*+"# !r#r", ' &'*#'(&# *!'(r*("? "+33 /# #(#r&'# /5 (+# r#*&'( /u( "+33 /# r!r&(# %!r (+# r(&*u3r r!*ur##'( ' %!r r!!(&'6 (+# /#"( &'(#r#"(!% (+# r!6r !r r!=#*( &'!3#. T+# *!"(-3u"--#r*#'(6#-!%-*!"( !r #r*#'(6#

!% *!'"(ru*(&!' *!"( #(+!" !% *!'(r*(&'6 "+33 '!( /# u"#.

>4? C!'(r*(" "+33 /# # !'35 0&(+ r#"!'"&/3# *!'(r*(!r" 0+! !""#"" (+# !(#'(&3/&3&(5 (! #r%!r "u**#""%u335 u'#r (+# (#r" ' *!'&(&!'" !% (+# r!!"# r!*ur##'(. C!'"&#r(&!' "+33 /# 6&#' (! "u*+ ((#r" " *!'(r*(!r &'(#6r&(57*!3&'*# 0&(+ u/3&* !3&*5, &'*3u&'6, 0+#r# 3&*/3#, S#*(&!' ) !% (+# H!u"&'6 'Ur/' D##3!#'( A*( !% 1@98 >1$ U.S.C. 1:21u?7 r#*!r !% "( #r%!r'*#7%&''*&3 ' (#*+'&*3 r#"!ur*#" !r **#""&/&3&(5 (! !(+#r '#*#""r5 r#"!ur*#". I' *#r(&'


51/59

*&r*u"('*#", *!'(r*(" 0&(+ *#r(&' r(" r# r#"(r&*(# /5 6#'*"J &3##'((&!' !% E.O." 1$4@ ' 1$98@, D#/r#'( ' Su"#'"&!', " "#( %!r(+ ( $4 CFR r( $4.

>? R#*&'(" "+33, !' r#&&&? T+# r!*ur##'(, 0+&*+ &" #;#*(# (! #;*## (+# "33 ur*+"# (+r#"+!3, "#*&%" /r' '# r!u*(.

>&? T+# r!!"# 0r !#r (+# "33 ur*+"# (+r#"+!3 &" (! /# 0r# (! !(+#r (+'(+# r#'( 3!0 /&#r u'#r "#3# /& r!*ur##'(.

>? A r!!"# *!'(r*( !&%&*(&!' *+'6#" (+# "*!# !% *!'(r*( !r &'*r#"#" (+#*!'(r*( !u'( /5 !r# (+' (+# !u'( !% (+# "33 ur*+"# (+r#"+!3.

>%? Cost and price analysis, S!# %!r !% *!"( !r r&*# '35"&" "+33 /# # '!*u#'(# &' (+# r!*ur##'( %&3#" &' *!''#*(&!' 0&(+ ##r5 r!*ur##'( *(&!'. Pr&*#'35"&" 5 /# **!3&"+# &' r&!u" 05", &'*3u&'6 (+# *!r&"!' !% r&*#6? !rocurement records, Pr!*ur##'( r#*!r" ' %&3#" %!r ur*+"#" &' #;*#"" !% (+#"33 ur*+"# (+r#"+!3 "+33 &'*3u# (+# %!33!0&'6 ( &'&u

>1? "&" %!r *!'(r*(!r "#3#*(&!'7

>$? u"(&%&*(&!' %!r 3* !% *!#(&(&!' 0+#' *!#(&(&# /&" !r !%%#r" r# '!( !/(&'#7'

>)? "&" %!r 0r *!"( !r r&*#.

>+? Contract administration, A "5"(# %!r *!'(r*( &'&"(r(&!' "+33 /# &'(&'# (!#'"ur# *!'(r*(!r *!'%!r'*# 0&(+ (+# (#r", *!'&(&!'" ' "#*&%&*(&!'" !% (+#*!'(r*( ' (! #'"ur# #


52/59

>&? Contract provisions, T+# r#*&'( "+33 &'*3u#, &' &(&!' (! r!&"&!'" (! #%&'# "!u' ' *!3#(# 6r###'(, (+# %!33!0&'6 r!&"&!'" &' 33 *!'(r*(". T+# %!33!0&'6 r!&"&!'" "+33 3"! /# 3 (! "u/*!'(r*(".

>1? C!'(r*(" &' #;*#"" !% (+# "33 ur*+"# (+r#"+!3 "+33 *!'(&' *!'(r*(u3

r!&"&!'" !r *!'&(&!'" (+( 33!0 %!r &'&"(r(&#, *!'(r*(u3, !r 3#63 r##" &'&'"('*#" &' 0+&*+ *!'(r*(!r &!3(#" !r /r#*+#" (+# *!'(r*( (#r", ' r!&# %!r"u*+ r##&3 *(&!'" " 5 /# r!r&(#.

>$? A33 *!'(r*(" &' #;*#"" !% (+# "33 ur*+"# (+r#"+!3 "+33 *!'(&' "u&(/3# r!&"&!'" %!r (#r&'(&!' /5 (+# r#*&'(, &'*3u&'6 (+# ''#r /5 0+&*+ (#r&'(&!'"+33 /# #%%#*(# ' (+# /"&" %!r "#((3##'(. I' &(&!', "u*+ *!'(r*(" "+33 #"*r&/#*!'&(&!'" u'#r 0+&*+ (+# *!'(r*( 5 /# (#r&'(# %!r #%u3( " 0#33 " *!'&(&!'"0+#r# (+# *!'(r*( 5 /# (#r&'(# /#*u"# !% *&r*u"('*#" /#5!' (+# *!'(r!3 !% (+#*!'(r*(!r.

>)? E;*#( " !(+#r0&"# r#!r"u/*!'(r*(&'6? %!r *!'"(ru*(&!' !r %*&3&(5 &r!##'(" "+33 r!&# %!r (+# r#*&'((! %!33!0 &(" !0' r#&? W+#r# /!'" r# r##;*#( (+!"# %!r 3#"" (+' (+# "33 ur*+"# (+r#"+!3?0r# /5 r#*&'(" "+33 &'*3u# r!&"&!' (! (+# #%%#*( (+( (+# r#*&'(, HUD, (+#


53/59

C!(r!33#r G#'#r3 !% (+# U'&(# S((#", !r '5 !% (+#&r u35 u(+!r&B# r#r#"#'((&#","+33 +# **#"" (! '5 /!!", !*u#'(", #r" ' r#*!r" !% (+# *!'(r*(!r 0+&*+r# &r#*(35 #r(&'#'( (! "#*&%&* r!6r %!r (+# ur!"# !% &'6 u&(",#;&'(&!'", #;*#r(" ' (r'"*r&(&!'".

>? A33 *!'(r*(", &'*3u&'6 "33 ur*+"#", 0r# /5 r#*&'(" ' (+#&r *!'(r*(!r""+33 *!'(&' (+# r!*ur##'( r!&"&!'" !% A#'&; A (! (+&" ru3#, " 3&*/3#.

84.8 R#!r(" ' r#*!r".>? !urpose of reports and records, Pr6r+" >/? ' >*? !% (+&" "#*(&!' "#( %!r(+ (+# r!*#ur#" %!r !'&(!r&'6 ' r#!r(&'6 !' (+# r#*&'(" %&''*&3 ' r!6r #r%!r'*# ' (+# '#*#""r5 "('r r#!r(&'6 %!r". T+#5 3"! "#( %!r(+ r#*!rr#(#'(&!' r#9? R#*&'(" "+33 &#&(#35 '!(&%5 HUD !% ##3!#'(" (+( +# "&6'&%&*'(&*( !' (+# 0r-"u!r(# *(&&(". A3"!, '!(&%&*(&!' "+33 /# 6&#' &' (+# *"# !%


54/59

r!/3#", #35", !r #r"# *!'&(&!'" 0+&*+ (#r&335 &&r (+# /&3&(5 (! ##( (+#!/=#*(&#" !% (+# 0r. T+&" '!(&%&*(&!' "+33 &'*3u# "((##'( !% (+# *(&!' (#' !r*!'(#3(#, ' '5 ""&"('*# '### (! r#"!3# (+# "&(u(&!'.

>:? HUD 5 # "&(# &"&(", " '###.

>8? HUD "+33 *!35 0&(+ *3#r'*# r#1? T+&" r6r+ >*? "#(" %!r(+r#4? HUD "+33 r#


55/59

>9? U'3#"" r#? %ermination. >1? A0r" 5 /# (#r&'(# &' 0+!3# !r &' r( !'35 &% r6r+" >?>1?>&?, >?>1?>&&?, !r >?>1?>&&&? !% (+&" "#*(&!' 35.

>&? 5 HUD, &% r#*&'( (#r&335 %&3" (! *!35 0&(+ (+# (#r" ' *!'&(&!'" !% '0r.

>&&? 5 HUD 0&(+ (+# *!'"#'( !% (+# r#*&'(, &' 0+&*+ *"# (+# (0! r(" "+33 6r##u!' (+# (#r&'(&!' *!'&(&!'", &'*3u&'6 (+# #%%#*(&# (# ', &' (+# *"# !% r(&3(#r&'(&!', (+# !r(&!' (! /# (#r&'(#.

>&&&? 5 (+# r#*&'( u!' "#'&'6 (! HUD 0r&((#' '!(&%&*(&!' "#((&'6 %!r(+ (+# r#"!'"%!r "u*+ (#r&'(&!', (+# #%%#*(&# (#, ', &' (+# *"# !% r(&3 (#r&'(&!', (+# !r(&!'(! /# (#r&'(#. H!0##r, &% HUD #(#r&'#" &' (+# *"# !% r(&3 (#r&'(&!' (+( (+#r#u*# !r !&% !r(&!' !% (+# 6r'( 0&33 '!( **!3&"+ (+# ur!"#" %!r 0+&*+ (+#6r'( 0" #, &( 5 (#r&'(# (+# 6r'( &' &(" #'(&r#(5 u'#r #&(+#r r6r+" >?>1?>&?!r >?>1?>&&? !% (+&" "#*(&!'.

>$? I% *!"(" r# 33!0# u'#r ' 0r, (+# r#"!'"&/&3&(" !% (+# r#*&'( r#%#rr# (! &'84.8:>?>1?, &'*3u&'6 (+!"# %!r r!#r(5 '6##'( " 3&*/3#, "+33 /# *!'"&#r#&' (+# (#r&'(&!' !% (+# 0r, ' r!&"&!' "+33 /# # %!r *!'(&'u&'6

r#"!'"&/&3&(" !% (+# r#*&'( %(#r (#r&'(&!', " r!r&(#.

>)? I% *!"(" r# 33!0#, (+# *!"( r&'*&3#" &' 84.$: 35, ##' (+!u6+ (+# 0r 0"# !' 3u-"u /"&". A3(#r'(&#35, (#r&'(&!' "#((3##'( 5 /# r#*+# /5 r!r(&'6 (+# 6r'( !u'( 6&'"( (+# #r*#'(6# !% *!3#(&!' !r /5 "!# !(+#r #(+!" #(#r&'# /5 (+# Gr'( O%%&*#r, " 3!'6 " (+# #(+! u"# r#"u3(" &' ' #/? Enforcement . >1? #emedies for noncompliance. I% r#*&'( (#r&335 %&3" (!*!35 0&(+ (+# (#r" ' *!'&(&!'" !% ' 0r, 0+#(+#r "((# &' F##r3 "((u(#,r#6u3(&!', ""ur'*#, 3&*(&!', !r '!(&*# !% 0r, HUD 5, &' &(&!' (! &!"&'6

'5 !% (+# "#*&3 *!'&(&!'" !u(3&'# &' 84.14, (# !'# !r !r# !% (+# %!33!0&'6*(&!'", " r!r&(# &' (+# *&r*u"('*#".

>&? T#!rr&35 0&(++!3 *"+ 5#'(" #'&'6 *!rr#*(&!' !% (+# #%&*'*5 /5 (+#r#*&'( !r !r# "##r# #'%!r*##'( *(&!' /5 HUD.

>&&? W+!335 !r r(35 "u"#' !r (#r&'(# (+# *urr#'( 0r.


56/59

>&&&? W&(++!3 %ur(+#r 0r" %!r (+# r!=#*( !r r!6r.

>&? T# !(+#r r##" (+( 5 /# 3#6335 &3/3#.

>$? 3earings and appeals. I' (&'6 ' #'%!r*##'( *(&!', HUD "+33 r!&# (+#

r#*&'( ' !!r(u'&(5 %!r +#r&'6, #3, !r !(+#r &'&"(r(&# r!*##&'6 (! 0+&*+(+# r#*&'( &" #'(&(3# u'#r '5 "((u(# !r r#6u3(&!' 3&*/3# (! (+# *(&!' &'!3#.

>)? Effects of suspension and termination. C!"(" !% r#*&'( r#"u3(&'6 %r! !/3&6(&!'"&'*urr# /5 (+# r#*&'( ur&'6 "u"#'"&!' !r %(#r (#r&'(&!' !% ' 0r r# '!(33!0/3# u'3#"" HUD #;r#""35 u(+!r&B#" (+# &' (+# '!(&*# !% "u"#'"&!' !r(#r&'(&!' !r "u/"#/?>)?>&&? !% (+&" "#*(&!' 35.

>&? T+# *!"(" r#"u3( %r! !/3&6(&!'" 0+&*+ 0#r# r!#r35 &'*urr# /5 (+# r#*&'( /#%!r#

(+# #%%#*(&# (# !% "u"#'"&!' !r (#r&'(&!', r# '!( &' '(&*&(&!' !% &(, ' &' (+#*"# !% (#r&'(&!', r# '!'*'*#33/3#.

>&&? T+# *!"(" 0!u3 /# 33!0/3# &% (+# 0r 0#r# '!( "u"#'# !r #;&r# '!r335 ((+# #' !% (+# %u'&'6 #r&! &' 0+&*+ (+# (#r&'(&!' (#" #%%#*(.

>4? #elationship to debarment and suspension. T+# #'%!r*##'( r##" &#'(&% &'(+&" "#*(&!', &'*3u&'6 "u"#'"&!' ' (#r&'(&!', ! '!( r#*3u# r#*&'( %r! /#&'6"u/=#*( (! #/r#'( ' "u"#'"&!' u'#r E.O." 1$4@ ' 1$98@ ' HUD"&3##'(&'6 r#6u3(&!'" ( $4 CFR r( $4 >"## 84.1)?.

84.8: C3!"#!u( r!*#ur#", "u/"#


57/59

>$? A%(#r *3!"#!u( !% ' 0r, r#3(&!'"+& *r#(# u'#r ' 0r 5 /# !&% !r#'# &' 0+!3# !r &' r( 0&(+ (+# *!'"#'( !% HUD ' (+# r#*&'(, r!&# (+#r#"!'"&/&3&(" !% (+# r#*&'( r# *!'"&#r# ' r!&"&!'" # %!r *!'(&'u&'6r#"!'"&/&3&(" !% (+# r#*&'(, " r!r&(#.

A#'&; A (! Pr( 84—C!'(r*( Pr!&"&!'"A33 *!'(r*(", 0r# /5 r#*&'( &'*3u&'6 "33 ur*+"#", "+33 *!'(&' (+#%!33!0&'6 r!&"&!'" " 3&*/3#

1. Equal Employment pportunity —A33 *!'(r*(" "+33 *!'(&' r!&"&!' r#$@CFR r( ), C!'(r*(!r" ' Su/*!'(r*(!r" !' Pu/3&* u&3&'6 !r Pu/3&* W!rF&''*# &' W+!3# !r &' Pr( /5 L!'" !r Gr'(" %r! (+# U'&(# S((#"?. T+# A*( r!&#" (+( #*+ *!'(r*(!r !r "u/r#*&'( "+33 /# r!+&/&(# %r! &'u*&'6, /5 '5#'", '5 #r"!' #3!5# &' (+# *!'"(ru*(&!', *!3#(&!', !r r#&r !% u/3&* 0!r, (!6&# u '5 r( !% (+# *!#'"(&!' (! 0+&*+ +# &" !(+#r0&"# #'(&(3#. T+# r#*&'( "+33r#!r( 33 "u"#*(# !r r#!r(# &!3(&!'" (! HUD.

). Davis&=acon Act) as amended 8:1 (,$,C, /0;a to a&0$@ CFR r( , L/!r S('r" Pr!&"&!'" A3&*/3# (! C!'(r*("G!#r'&'6 F##r335 F&''*# ' A""&"(# C!'"(ru*(&!'?. U'#r (+&" A*(, *!'(r*(!r""+33 /# r#


58/59

(+# A*(, #*+ *!'(r*(!r "+33 /# r#))U.S.C. 1$1 et seq.?, " #'#—C!'(r*(" ' "u/6r'(" !% !u'(" &' #;*#"" !%122,222 "+33 *!'(&' r!&"&!' (+( r#4$U.S.C. :421 et seq.? ' (+# F##r3 W(#r P!33u(&!' C!'(r!3 A*( " #'# >)) U.S.C.1$1 et seq.?. V&!3(&!'" "+33 /# r#!r(# (! HUD ' (+# R#6&!'3 O%%&*# !% (+#E'&r!'#'(3 Pr!(#*(&!' A6#'*5 >EPA?.

:. =yrd Anti&@obbying Amendment 8>2 (,$,C, 2>/


59/59

*!'&(&!' !% /#&'6 0r# 6r'(, (! *#r(&%5 (+( (+#5 0&33 r!&# ru6-%r## 0!r3*#".E*+ !(#'(&3 r#*&'( u"( *#r(&%5 (+( &( 0&33 *!35 0&(+ ru6-%r## 0!r3*#r#

Overview Admin of Grants 24cfr84

Documents