[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR103.230]



[Page 686-687]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

    CHAPTER I--OFFICE OF ASSISTANT SECRETARY FOR EQUAL OPPORTUNITY, 

               DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 103_FAIR HOUSING_COMPLAINT PROCESSING--Table of Contents

 

                   Subpart D_Investigation Procedures

 

Sec.  103.230  Final investigative report.



    (a) At the end of each investigation under this part, the Assistant 

Secretary will prepare a final investigative report. The investigative 

report will contain:

    (1) The names and dates of contacts with witnesses, except that the 

report will not disclose the names of witnesses that request anonymity. 

HUD, however, may be required to disclose the names of such witnesses in 

the course of an administrative hearing under part 180 of this chapter 

or a civil



[[Page 687]]



action under title VIII of the Fair Housing Act;

    (2) A summary and the dates of correspondence and other contacts 

with the aggrieved person and the respondent;

    (3) A summary description of other pertinent records;

    (4) A summary of witness statements; and

    (5) Answers to interrogatories.

    (b) A final investigative report may be amended at any time, if 

additional evidence is discovered.

    (c) Notwithstanding the prohibitions and requirements with respect 

to disclosure of information contained in Sec.  103.330, the Assistant 

Secretary will make information derived from an investigation, including 

the final investigative report, available to the aggrieved person and 

the respondent. Following the completion of investigation, the Assistant 

Secretary shall notify the aggrieved person and the respondent that the 

final investigation report is complete and will be provided upon 

request.



[54 FR 3292, Jan. 23, 1989, as amended at 62 FR 66433, Dec. 18, 1997]