[Code of Federal Regulations]

[Title 24, Volume 4]

[Revised as of April 1, 2006]

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

[CITE: 24CFR901.100]



[Page 248-249]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

CHAPTER IX--OFFICE OF ASSISTANT SECRETARY FOR PUBLIC AND INDIAN HOUSING, 

               DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 901_PUBLIC HOUSING MANAGEMENT ASSESSMENT PROGRAM--Table of Contents

 

Sec.  901.100  Data collection.



    (a) Information on some of the indicators will be derived by the 

State/Area Office from existing reporting and data forms.

    (b) A PHA shall provide certification as to data on indicators not 

collected according to paragraph (a) of this section, by submitting a 

certified questionnaire within 60 calendar days after the end of the 

fiscal year covered by the certification:

    (1) The certification shall be approved by PHA Board resolution, and 

signed and attested to by the Executive Director.

    (2) PHAs shall maintain documentation for three years verifying all 

certified indicators for HUD on-site review.

    (3) A PHA may include along with its certification submission, 

rather than through an exclusion or modification request, any 

information bearing on the accuracy or completeness of the data used by 

HUD (corrected data, late reports, previously omitted required reports, 

etc.) in grading an indicator. HUD will consider this assertion in 

grading the affected indicator.



[[Page 249]]



    (4) If a PHA does not submit its certification, or submits its 

certification late, appropriate sanctions may be imposed, including a 

presumptive rating of failure in all of the PHMAP indicators, which may 

result in troubled and mod-troubled designations.

    (5) A PHA that cannot provide justifying documentation to HUD during 

the conduct of a confirmatory review, or other verification review(s), 

for any indicator(s) or component(s) certified to, shall receive a 

failing grade in that indicator(s) or component(s), and its overall 

PHMAP score shall be lowered.

    (6) If the data for any indicator(s) or component(s) that a PHA 

certified to cannot be verified by HUD during the conduct of a 

confirmatory review, or any other verification review(s), the State/Area 

Office shall change a PHA's grade for any indicator(s) or component(s), 

and its overall PHMAP score, as appropriate, to reflect the verified 

data obtained during the conduct of such review.

    (7) A PHA that cannot provide justifying documentation to the 

independent auditor for the indicator(s) or component(s) that the PHA 

certified to, as reflected in the audit report, shall receive a grade of 

F for that indicator(s) or component(s), and its overall PHMAP score 

shall be lowered.

    (8) A PHA's PHMAP score for individual indicators or components, or 

its overall PHMAP score, may be changed by the State/Area Office 

pursuant to the data included in the independent audit report, as 

applicable.

    (9) A PHA's certification and supporting documentation will be post-

reviewed by HUD during the next on-site review as determined by risk 

management, but is subject to verification at any time. Appropriate 

sanctions for intentional false certification will be imposed, including 

suspension or debarment of the signatories, the loss of high performer 

designation, a lower grade for individual indicators and a lower PHMAP 

total weighted score.

    (c) For those developments of a PHA where management functions have 

been assumed by an RMC, the PHA's certification shall identify the 

development and the management functions assumed by the RMC. The PHA 

shall obtain a certified questionnaire from the RMC as to the management 

functions undertaken by the RMC. The PHA shall submit the RMC's 

certified questionnaire along with its own. The RMC's certification 

shall be approved by its Executive Director or Chief Executive Officer 

of whatever title.