[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: 24CFR964.310]



[Page 463]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

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

               DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 964_TENANT PARTICIPATION AND TENANT OPPORTUNITIES IN PUBLIC HOUSING

--Table of Contents

 

            Subpart D_Family Investment Centers (FIC) Program

 

Sec.  964.310  Audit/compliance requirements.



    HAs cannot have serious unaddressed, outstanding Inspector General 

audit findings or fair housing and equal opportunity monitoring review 

findings or Field Office management review findings. In addition, the HA 

must be in compliance with civil rights laws and equal opportunity 

requirements. A HA will be considered to be in compliance if:

    (a) As a result of formal administrative proceedings, there are no 

outstanding findings of noncompliance with civil rights laws unless the 

HA is operating in compliance with a HUD-approved compliance agreement 

designed to correct the area(s) of noncompliance;

    (b) There is no adjudication of a civil rights violation in a civil 

action brought against it by a private individual, unless the HA 

demonstrates that it is operating in compliance with a court order, or 

implementing a HUD-approved resident selection and assignment plan or 

compliance agreement, designed to correct the area(s) of noncompliance;

    (c) There is no deferral of Federal funding based upon civil rights 

violations;

    (d) HUD has not deferred application processing by HUD under Title 

VI of the Civil Rights Act of 1964, the Attorney General's Guidelines 

(28 CFR 50.3) and HUD's Title VI regulations (24 CFR 1.8) and procedures 

(HUD Handbook 8040.1) [HAs only] or under Section 504 of the 

Rehabilitation Act of 1973 and HUD regulations (24 CFR 8.57) [HAs and 

IHAs];

    (e) There is no pending civil rights suit brought against the HA by 

the Department of Justice; and

    (f) There is no unresolved charge of discrimination against the HA 

issued by the Secretary under Section 810(g) of the Fair Housing Act, as 

implemented by 24 CFR 103.400.