PIH Field Office Training GPNA

PIH Field Office Training GPNA

Capital Fund Rule 905.800 - 804 (Subpart H) PART 800 905.800 - 804 Compliance, HUD Review, Penalties and Sanctions 1 Capital Fund Rule 905.800 - 804 (Subpart H) 905.800 Compliance PHAs or other owner/management entities and their partners are required to comply with all applicable

provisions of this part Execution of the CF ACC Amendment, receipt of required submissions, and disbursement of CF grants from HUD are individually and collectively deemed to be the PHAs certification that it is in compliance Noncompliance with any provision of this part or other applicable requirements may subject the PHA and/or its partners to sanctions contained in 905.804

2 Capital Fund Rule 905.800 - 804 (Subpart H) 905.802 HUD Review of PHA Performance HUD shall review the PHAs performance in completing work in accordance with this part and may make such other reviews when and as determined necessary

During such a review, HUD shall, at minimum, perform an assessment 3 Capital Fund Rule 905.800 - 804 (Subpart H) 905.804 Sanctions Sanctions associated with failure to obligate or expend in a timely manner are specified at 905.306 4 Capital Fund Rule 905.800 - 804 (Subpart H)

905.804 Sanctions (Continued) Other possible noncompliance sanctions may include, but are not limited to: Issue a corrective action order. Require reimbursement from non-HUD sources. Limit, withhold, reduce, or terminate Capital Fund or Operating Fund assistance. Issue a Limited Denial of Participation or Debar responsible PHA officials. Withhold assistance to the PHA under section 8 of the Act, 42 U.S.C. 1437f. Declare a breach of the CF ACC with respect to some or all of the PHAs functions

5 Capital Fund Rule 905.800 - 804 (Subpart H) MAJOR CHANGES PART 800 905.800 - 804 Compliance, HUD Review, Penalties and Sanctions Clarifies minimum performance review standards Lists possible noncompliance sanctions 6

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