[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: 24CFR108.1]



[Page 698-699]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

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

               DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 108_COMPLIANCE PROCEDURES FOR AFFIRMATIVE FAIR HOUSING MARKETING

--Table of Contents

 

Sec.  108.1  Purpose and application.









Sec.

108.1 Purpose and application.

108.5 Authority.

108.15 Pre-occupancy conference.

108.20 Monitoring office responsibility for monitoring plans and 

          reports.

108.21 Civil rights/compliance reviewing office compliance 

          responsibility.

108.25 Compliance meeting.

108.35 Complaints.

108.40 Compliance reviews.

108.45 Compliance report.

108.50 Sanctions.



    Authority: 42 U.S.C. 3608, 3535(d); E.O. 11063, 27 FR 11527, 3 CFR, 

1958-1963 Comp., p. 652; E.O. 12892, 59 FR 2939, 3 CFR, 1994 Comp., p. 

849.



    Source: 44 FR 47013, Aug. 9, 1979, unless otherwise noted.





    (a) The primary purpose of this regulation is to establish 

procedures for determining whether or not an applicant's actions are in 

compliance with its approved Affirmative Fair Housing Marketing (AFHM) 

plan, AFHM Regulation (24 CFR 200.600), and AFHM requirements in 

Departmental programs.

    (b) These regulations apply to all applicants for participation in 

subsidized



[[Page 699]]



and unsubsidized housing programs administered by the Department of 

Housing and Urban Development and to all other persons subject to 

Affirmative Fair Housing Marketing requirements in Department programs.

    (c) The term applicant includes:

    (1) All persons whose applications are approved for development or 

rehabilitation of: Subdivisions; multifamily projects; manufactured home 

parks of five or more lots, units or spaces; or dwelling units, when the 

applicant's participation in FHA housing programs has exceeded, or would 

thereby exceed, development of five or more such dwelling units during 

the year preceding the application, except that there shall not be 

included in a determination of the number of dwelling units developed or 

rehabilitated by an applicant, those in which a single family dwelling 

is constructed or rehabilitated for occupancy by a mortgagor on property 

owned by the mortgagor and in which the applicant had no interest prior 

to entering into the contract for construction or rehabilitation. For 

the purposes of this definition, a person remains an applicant from the 

date of submission of an application through duration of receipt of 

assistance pursuant to such application.

    (2) All other persons subject to AFHM requirements in Departmental 

programs.

    (d) The term person includes one or more individuals, corporations, 

partnerships, associations, labor organizations, legal representatives 

or agents, mutual companies, joint-stock companies, trusts, 

unincorporated organizations, trustees, trustees in bankruptcy, 

receivers, fiduciaries and public entities.

    (e) The term monitoring office includes any office within HUD 

designated by HUD to act as a monitoring office. As necessary, HUD will 

designate specific offices within HUD to act as monitoring offices 

through a notice published in the Federal Register.

    (f) The term civil rights/compliance reviewing office includes any 

office within HUD designated by HUD to act as a civil rights/compliance 

reviewing office. As necessary, HUD will designate specific offices 

within HUD to act as civil rights/compliance reviewing offices through a 

notice published in the Federal Register.



[44 FR 47013, Aug. 9, 1979, as amended at 50 FR 9268, Mar. 7, 1985; 64 

FR 44095, Aug. 12, 1999]