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TABLE OF CONTENTS
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CPD Monitoring Handbook Transmittal - Change 2, March, 2008
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CPD Monitoring Handbook Transmittal - Change 1, May, 2006
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CPD Monitoring Handbook Transmittal, September, 2005
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Table of Contents Document
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Cover Page
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INTRODUCTION
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CHAPTER 1
- 1-2 OBJECTIVES
- 1-3 APPLICABILITY
- 1-4 AUDIENCE
- 1-5 APPROACH TO MONITORING
- 1-6 DEFINITIONS
- 1-7 HANDBOOK ORGANIZATION
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MANAGEMENT OF MONITORING ACTIVITIES
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CHAPTER 2
- 2-1 APPLICABILITY
- 2-2 THE MONITORING FRAMEWORK
- 2-3 USE OF RISK ANALYSIS
- 2-4 THE MANAGEMENT PLAN AND FIELD OFFICE WORK PLANS
- 2-5 PREPARING FOR MONITORING
- 2-6 COORDINATION
- 2-7 CONDUCTING THE MONITORING
- 2-8 MONITORING CONCLUSIONS
- 2-9 SANCTIONS
- 2-10 THE MONITORING LETTER
- 2-11 REQUIRED CONCURRENCES
- 2-12 CLOSING FINDINGS
- 2-13 BUILDING AN ADMINISTRATIVE RECORD
- 2-14 DOCUMENTATION
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EXHIBIT 2-1 CPD Monitoring Summary Review Form
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EXHIBIT 2-2 Program and Technical Area Sanction References for NoncomplianceRemedies
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COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ENTITLEMENT, SMALL CITIES, NON ENTITLEMENT CDBG GRANTS IN HAWAII, AND INSULAR AREAS PROGRAMS
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CHAPTER 3
- 3-1 APPLICABILITY
- 3-2 PURPOSES
- 3-3 ELIGIBILITY AND NATIONAL OBJECTIVE COMPLIANCE CRITERIA
- 3-4 DOCUMENTATION
- 3-5 USING THE MONITORING EXHIBITS
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EXHIBIT 3-1 Guide for Review of Eligibility
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EXHIBIT 3-2 Guide for Review of National Objective of Low- and Moderate-Income Area Benefit
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EXHIBIT 3-3 Guide for Review of National Objective of Low- and Moderate Income Limited Clientele
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EXHIBIT 3-4 Guide for Review of National Objective of Low- and Moderate-Income Housing
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EXHIBIT 3-5 Guide for Review of National Objective of Low- and Moderate-Income Job Creation/Retention Activities
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EXHIBIT 3-6 Guide for Review of National Objective of Area Slums or Blight
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EXHIBIT 3-7 Guide for Review of National Objective of Spot Slums or Blight
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EXHIBIT 3-8 Guide for Review of National Objective of Slums or Blight for an Activity In An Urban Renewal Plan
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EXHIBIT 3-9 Guide for Review of National Objective for Urgent Needs
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EXHIBIT 3-10 Guide for Review of CDBG-Funded Rehabilitation Program Management
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EXHIBIT 3-11 Guide for Review of Individual CDBG-Funded Rehabilitation Activities
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EXHIBIT 3-12 Guide for Review of Individual Economic Development Activities
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EXHIBIT 3-13 Guide for Review of Economic Development Public Benefit Individual and Aggregate Standards
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EXHIBIT 3-14 Guide for Review of CDBG Float-Funded Activities
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EXHIBIT 3-15 Guide for Review of a HUD-Approved Neighborhood Revitalization Strategy Area (NRSA)
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EXHIBIT 3-16 Guide for Review of Subrecipient/Community-Based Development Organization (CBDO) Management
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EXHIBIT 3-17 Guide for Review of Overall Management Systems
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EXHIBIT 3-18 Guide for Review of Financial Management
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EXHIBIT 3-19 Guide for Review of Cost Allowability
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EXHIBIT 3-20 Guide for Review of Procurement
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EXHIBIT 3-21 Guide for Review of Equipment Management and Equipment Disposition
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EXHIBIT 3-22 Guide for Review of CDBG Funded Homeownership Assistance - Program Management and Individual Activities
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STATE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
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CHAPTER 4
- 4-1 APPLICABILITY
- 4-2 REVIEW OBJECTIVES
- 4-3 BASIS FOR THE REVIEW
- 4-4 FOCUS OF THE REVIEW
- 4-5 STRUCTURE OF THE EXHIBITS
- 4-6 FILE SELECTION AND SAMPLING
- 4-7 RECIPIENT REVIEWS
- 4-8 RECORDKEEPING
- 4-9 REVIEW AREAS
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EXHIBIT 4-1 Guide for Review of Eligibility and National Objective
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EXHIBIT 4-2 Guide for Review of Eligibility and National Objectives:Economic Development Supplement
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EXHIBIT 4-3 Guide for Review of the Overall Benefit Test
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EXHIBIT 4-4 Guide for Review of Conformance to Method of Distribution
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EXHIBIT 4-5 Guide for Review of Timely Distribution
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EXHIBIT 4-6 Guide for State Review of Grant Recipients
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EXHIBIT 4-7 Guide for Review of Administrative Financial Management Requirements
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EXHIBIT 4-8 Guide for Review of Closeout System
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SECTION 108 LOAN GUARANTEES, ECONOMIC DEVELOPMENT INITIATIVE (EDI), AND BROWNFIELDS ECONOMIC DEVELOPMENT INITIATIVE (BEDI)
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CHAPTER 5
- 5-1 APPLICABILITY
- 5-2 NOTICES OF FUNDING AVAILABILITY (NOFAs)
- 5-3 MONITORING MATERIALS
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EXHIBIT 5-1 Guide for Review of Section 108 Loan Guarantees and BEDI/EDI Grants
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DISASTER RECOVERY CDBG SUPPLEMENTAL GRANTS
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CHAPTER 6
- 6-1 APPLICABILITY
- 6-2 RULES AND NOTICES
- 6-3 REPORTING REQUIREMENTS
- 6-4 SANCTIONS
- 6-5 CLOSEOUTS
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EXHIBIT 6-1 Guide for Review of Disaster Recovery CDBG Supplemental Grants
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HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME)
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CHAPTER 7
- 7-1 APPLICABILITY
- 7-2 PREPARING FOR MONITORING
- 7-3 PRE-MONITORING OVERVIEW QUESTIONS
- 7-4 FILE SELECTION AND SAMPLING
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Attachments 7-0:
HOME Pre-Monitoring Preparation for Homeowner Rehabilitation Program
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HOME Pre-Monitoring Preparation for Homebuyer Assistance Program
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HOME Pre-Monitoring Preparation for Rental Program
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HOME Pre-Monitoring Preparation for Tenant-Based Rental Assistance (TBRA) Program
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EXHIBIT 7-1 HOME Participating Jurisdiction Pre-Monitoring Information Sheet
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EXHIBIT 7-2 Guide for Review of Overall Management Systems
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EXHIBIT 7-3 Guide for Review of Homeowner Rehabilitation Projects
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EXHIBIT 7-4 Guide for Review of Homeowner Rehabilitation Programs
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EXHIBIT 7-5 Guide for Review of Homebuyer Projects
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EXHIBIT 7-6 Guide for Review of Homebuyer Programs
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EXHIBIT 7-7 Guide for Review of Rental Projects
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EXHIBIT 7-8 Guide for Review of Rental Programs
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EXHIBIT 7-9 Guide for Review of Tenant-Based Rental Assistance (TBRA) Projects
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EXHIBIT 7-10 Guide for Review of Tenant-Based Rental Assistance (TBRA) Programs
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EXHIBIT 7-11 Guide for Review of Community Housing Development Organization (CHDO) Qualifications and Activities
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EXHIBIT 7-12 Guide for Review of Community Housing and Development Organization (CHDO) Procedures
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EXHIBIT 7-13 Guide for Review of Match Requirements
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EXHIBIT 7-14 Guide for Review of Beneficiary Written Agreements
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EXHIBIT 7-15 Guide for Review of Contractor Written Agreements
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EXHIBIT 7-16 Guide for Review of Owner, Developer, Sponsor Written Agreements
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EXHIBIT 7-17 Guide for Review of State Recipient Written Agreements
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EXHIBIT 7-18 Guide for Review of Subrecipient Written Agreements
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EXHIBIT 7-19 Guide for Review of Subrecipient Management
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EXHIBIT 7-20 Guide for Review of Financial Management
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Attachment: Attachment to Exhibit 7-20 Reviewer’s Guide for Financial Management Review of HOME Participating Jurisdictions (PJs)
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EXHIBIT 7-21 Guide for Review of Cost Allowability
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EXHIBIT 7-22 Guide for Review of Procurement
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EXHIBIT 7-23 Guide for Review of Equipment and Equipment Disposition
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RESERVED
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CHAPTER 8
(Reserved)
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EMERGENCY SHELTER GRANTS (ESG) PROGRAM
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CHAPTER 9
- 9-1 APPLICABILITY
- 9-2 PREPARING FOR MONITORING
- 9-3 FILE SELECTION AND SAMPLING
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EXHIBIT 9-1 Guide for Review of Emergency Shelter Grants (ESG) Project Progress
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EXHIBIT 9-2 Guide for Review of ESG Rehabilitation/Housing
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EXHIBIT 9-3 Guide for Review of ESG Supportive Services/Homeless Prevention
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EXHIBIT 9-4 Guide for ESG Program Beneficiaries Review
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EXHIBIT 9-5 Guide for Review of ESG Match Requirements
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EXHIBIT 9-6 Guide for Review of ESG Recipient Management
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EXHIBIT 9-7 Guide for Review of ESG Overall Management Systems
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EXHIBIT 9-8 Guide for Review of ESG Financial Management
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EXHIBIT 9-9 Guide for Review of ESG Cost Allowability
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EXHIBIT 9-10 Guide for Review of ESG Procurement
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EXHIBIT 9-11 Guide for Review of ESG Property and Equipment Disposition.
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EXHIBIT 9-12 Guide for Review of ESG Other Federal Requirements
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HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA)
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CHAPTER 10
- 10-1 APPLICABILITY
- 10-2 HOPWA'S FORMULA AND COMPETITIVE PROGRAM STRUCTURE
- 10-3 BASIS FOR THE REVIEW
- 10-4 MONITORING HOPWA
- 10-5 FILE SELECTION AND SAMPLING
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EXHIBIT 10-1 Guide for Review of HOPWA Housing Planning and Rent Subsidies
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EXHIBIT 10-2 Guide for Review of HOPWA Facility-based Projects
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EXHIBIT 10-3 Guide for Review of HOPWA Financial Management
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EXHIBIT 10-4 Guide for Review of HOPWA Project Sponsor or Subrecipient Management
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EXHIBIT 10-5 Guide for Review of HOPWA Cost Allowability
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EXHIBIT 10-6 Guide for Review of HOPWA Procurement
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EXHIBIT 10-7 Guide for Review of HOPWA Equipment and Equipment Disposition
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SECTION 8 MODERATE REHABILITATION SINGLE ROOM OCCUPANCY (SRO) PROGRAM FOR HOMELESS INDIVIDUALS
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CHAPTER 11
- 11-1 APPLICABILITY
- 11-2 PREPARING FOR MONITORING
- 11-3 FILE SELECTION AND SAMPLING
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EXHIBIT 11-1 Guide for Review of SRO Project Progress
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EXHIBIT 11-2 Guide for Review of SRO Program Participants
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EXHIBIT 11-3 Guide for Review of SRO Other Federal Requirements
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SHELTER PLUS CARE (S+C) PROGRAM
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CHAPTER 12
- 12-1 APPLICABILITY
- 12-2 PREPARING FOR MONITORING
- 12-3 FILE SELECTION AND SAMPLING
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EXHIBIT 12-1 Guide for Review of S+C Project Progress
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EXHIBIT 12-2 Guide for Review of S+C Housing
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EXHIBIT 12-3 Guide for Review of S+C Clients
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EXHIBIT 12-4 Guide for Review of S+C Match Documentation
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EXHIBIT 12-5 Guide for Review of S+C Subrecipient Management
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EXHIBIT 12-6 Guide for Review of S+C Overall Grant Management
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EXHIBIT 12-7 Guide for Review of S+C Financial Management
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SUPPORTIVE HOUSING PROGRAM (SHP)
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CHAPTER 13
- 13-1 APPLICABILITY
- 13-2 PREPARING FOR MONITORING
- 13-3 FILE SELECTION AND SAMPLING
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EXHIBIT 13-1 Guide for Review of SHP Supportive Services
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EXHIBIT 13-2 Guide for Review of SHP Project Progress
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EXHIBIT 13-3 Guide for Review of SHP Housing
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EXHIBIT 13-4 Guide for Review of SHP Clients
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EXHIBIT 13-5 Guide for Review of SHP Match Documentation
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EXHIBIT 13-6 Guide for Review of SHP Sponsor Management
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EXHIBIT 13-7 Guide for Review of SHP Overall Management Systems
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EXHIBIT 13-8 Guide for Review of SHP Financial Management
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EXHIBIT 13-9 Guide for Review of SHP Cost Allowability
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EXHIBIT 13-10 Guide for Review of SHP Procurement
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EXHIBIT 13-11 Guide for Review of SHP Equipment and Equipment Disposition
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EXHIBIT 13-12 Guide for Review of SHP Other Federal Requirements
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ROUND II EMPOWERMENT ZONES (EZs)
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CHAPTER 14
- 14-1 APPLICABILITY
- 14-2 PRE-MONITORING PREPARATION
- 14-3 MONITORING APPROACH
- 14-4 FACTORS TO CONSIDER IN SELECTING IPs TO MONITOR
- 14-5 EZ-SPECIFIC MONITORING DETERMINATIONS
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EXHIBIT 14-1 Guide for Review of Round II EZ Strategic Plan Compliance
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EXHIBIT 14-2 Guide for Review of Round II EZ Implementation Plans (IPs)
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EXHIBIT 14-3 Guide for Review of Round II EZ Subrecipient Management
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EXHIBIT 14-4 Guide for Review of EZs Overall Management Systems
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EXHIBIT 14-5 Guide for Review of EZ Financial Management
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EXHIBIT 14-6 Guide for Review of EZ Cost Allowability
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EXHIBIT 14-7 Guide for Review of EZ Procurement
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EXHIBIT 14-8 Guide for Review of EZ Equipment and Equipment Disposition
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EXHIBIT 14-9 Guide for Review of EZ Other Federal Requirements
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HISTORICALLY BLACK COLLEGES AND UNIVERSITIES (HBCUs)
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CHAPTER 15
- 15-1 PURPOSE
- 15-2 APPLICABILITY
- 15-3 PREPARING FOR MONITORING
- 15-4 FILE SELECTION AND SAMPLING
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EXHIBIT 15-1 Guide for Review of HBCU Overall Grant Management
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EXHIBIT 15-2 Guide for Review of HBCU Grant Agreement Compliance
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EXHIBIT 15-3 Guide for Review of HBCU Subrecipient Management
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EXHIBIT 15-4 Guide for Review of HBCU Financial Management
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EXHIBIT 15-5 Guide for Review of HBCU Cost Allowability
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EXHIBIT 15-6 Guide for Review of HBCU Procurement
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EXHIBIT 15-7 Guide for Review of HBCU Equipment and Equipment Disposition
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RURAL HOUSING AND ECONOMIC DEVELOPMENT (RHED) PROGRAM
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CHAPTER 16
- 16-1 APPLICABILITY
- 16-2 PREPARING FOR MONITORING
- 16-3 FILE SELECTION AND SAMPLING
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EXHIBIT 16-1 Guide for Review of RHED Overall Project Progress
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EXHIBIT 16-2 Guide for Review of RHED Project Evaluation
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EXHIBIT 16-3 Guide for Review of RHED Leveraging
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EXHIBIT 16-4 Guide for Review of RHED Financial Management
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EXHIBIT 16-5 Guide for Review of RHED Cost Allowability
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EXHIBIT 16-6 Guide for Review of RHED Procurement
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EXHIBIT 16-7 Guide for RHED Equipment and Equipment Disposition
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COMMUNITY DEVELOPMENT TECHNICAL ASSISTANCE (CDTA) COOPERATIVE AGREEMENTS
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CHAPTER 17
- 17-1 PURPOSE
- 17-2 APPLICABILITY
- 17-3 STRUCTURE OF THIS CHAPTER
- 17-4 PREPARATION FOR MONITORING
- 17-5 MONITORING CDTA PERFORMANCE
- 17-6 MONITORING FINANCIAL MANAGEMENT PERFORMANCE
- 17-7 NONCOMPLIANCE
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EXHIBIT 17-1 Guide for Review of CDTA Cooperative Agreements
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YOUTHBUILD PROGRAM
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CHAPTER 18
- 18-1 PURPOSE
- 18-2 PRE-MONITORING PREPARATION
- 18-3 FILE SELECTION AND SAMPLING
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EXHIBIT 18-1 Guide for Review of Youthbuild Program Progress
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EXHIBIT 18-2 Guide for Review of Youthbuild Beneficiary Eligibility
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EXHIBIT 18-3 Guide for Review of Youthbuild Homeownership, Owner-Occupied Rehabilitation, Residential Rental Housing, and Transitional Housing for the Homeless
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EXHIBIT 18-4 Guide for Review of Youthbuild Leveraging
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EXHIBIT 18-5 Guide for Review of Youthbuild Financial Management
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EXHIBIT 18-6 Guide for Review of Youthbuild Cost Allowability
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CITIZEN PARTICIPATION
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CHAPTER 19
- 19-1 APPLICABILITY
- 19-2 PRE-MONITORING PREPARATION
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EXHIBIT 19-1 Guide for Completeness Review of Local Government Citizen Participation Plan
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EXHIBIT 19-2 Guide for Completeness Review of State Citizen Participation Plan
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EXHIBIT 19-3 Guide for Review of Local Government Citizen Participation Plan Performance
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EXHIBIT 19-4 Guide for Review of State Citizen Participation Plan Performance
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CONSOLIDATED PLAN
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CHAPTER 20
- 20-1 APPLICABILITY
- 20-2 PRE-MONITORING PREPARATION
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EXHIBIT 20-1 Guide for Review of the Consolidated Plan
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ENVIRONMENTAL MONITORING
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CHAPTER 21
- 21-1 PURPOSE
- 21-2 ROLES AND RESPONSIBILITIES
- 21-3 APPLICABILITY
- 21-4 ENVIRONMENTAL MONITORING OBJECTIVES
- 21-5 STATE ENVIRONMENTAL MONITORING OBJECTIVES
- 21-6 USE OF RISK ANALYSIS AND SELECTING GRANTEES FOR ON-SITE MONITORING
- 21-7 DEVELOPING AN ENVIRONMENTAL MONITORING STRATEGY
- 21-8 AREAS OF REVIEW AND LEVELS OF REVIEW
- 21-9 PRE-MONITORING PREPARATION FOR ENVIRONMENTAL MONITORING (IN-DEPTH AND LIMITED)
- 21-10 REMOTE AND ON-SITE MONITORING
- 21-11 POST-MONITORING ACTIONS
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EXHIBIT 21-1 Guide for Environmental Review of the Community Development Block Grant, HOME Investment Partnerships, Emergency Shelter Grants, and Housing for Persons With AIDS Programs by the Community Planning and Development (CPD) Representative
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EXHIBIT 21-2 Guide for In-Depth Environmental Monitoring
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EXHIBIT 21-3 Guide for Review of Historic Preservation and Archeology
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EXHIBIT 21-4 Guide for Review of Floodplains and Wetlands
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EXHIBIT 21-5 Guide for Review of Coastal Zone Management
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EXHIBIT 21-6 Guide for Review of Endangered Species
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EXHIBIT 21-7 Guide for Review of Noise
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EXHIBIT 21-8 Guide for Review of Air Quality
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EXHIBIT 21-9 Guide for Review of Aquifers
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EXHIBIT 21-10 Guide for Review of Water Quality
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EXHIBIT 21-11 Guide for Review of Site Hazards
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EXHIBIT 21-12 Guide for Review of Environmental Justice
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EXHIBIT 21-13 Guide for Review of State Grantees Administering HUD Environmental Requirements
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FAIR HOUSING AND EQUAL OPPORTUNITY (FHEO)
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CHAPTER 22
- 22-1 PURPOSE
- 22-2 APPLICABILITY
- 22-3 CPD LIMITED MONITORING REVIEW RESPONSIBILITIES
- 22-4 FHEO REVIEW AND FOLLOW-UP RESPONSIBILITY
- 22-5 CDBG EQUAL OPPORTUNITY AND FAIR HOUSING REVIEW CRITERIA
- 22-6 CDBG NONDISCRIMINATION COMPLIANCE
- 22-7 REVIEW OF ECONOMIC OPPORTUNITY ISSUES (Section 3 of the Housing and Urban Development Act of 1968) 22-6
- 22-8 CHAPTER ATTACHMENTS AND EXHIBITS
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Attachment 22-1: Applicable Civil Rights Laws, Their Applicable Regulations and Coverage
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EXHIBIT 22-1 Guide for Review of Civil Rights-Related Program Requirements for the Community Development Block Grant (CDBG) Entitlement Program
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EXHIBIT 22-2 Guide for Review of Civil Rights-Related Program Requirements for the State Community Development Block Grant (CDBG) Program
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EXHIBIT 22-3 Guide for Review of Civil Rights-Related Program Requirements for the HOME Investment Partnerships Program
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EXHIBIT 22-4 Guide for Review of the Emergency Shelter Grants (ESG) Program Civil Rights-Related Program Requirements
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EXHIBIT 22-5 Guide for Review of Civil Rights-Related Program Requirements for CPD Non-Formula Programs
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EXHIBIT 22-6 Guide for Review of Civil Rights-Related Program Requirements for Section 504 of the Rehabilitation Act of 1973, as amended
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EXHIBIT 22-7 Guide for Review of Section 3 of the Housing and Urban Development Act of 1968
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LABOR STANDARDS ADMINISTRATION
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CHAPTER 23
- 23-1 BACKGROUND
- 23-2 APPLICABILITY
- 23-3 OLR MONITORING COORDINATION
- 23-4 PURPOSE OF LIMITED MONITORING
- 23-5 COMMUNICATION OF MONITORING RESULTS
- 23-6 LABOR STANDARDS PROVISIONS FOR MAJOR CPD PROGRAMS
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EXHIBIT 23-1 Guide for Review of Labor Standards Administration
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LEAD-BASED PAINT COMPLIANCE
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CHAPTER 24
- 24-1 PURPOSE
- 24-2 APPLICABILITY OF THE LEAD RULES IN 24 CFR PART 35
- 24-3 EFFECTIVE DATES
- 24-4 PREPARING FOR LEAD-BASED PAINT MONITORING
- 24-5 MONITORING COORDINATION
- 24-6 CONDUCTING LEAD-BASED PAINT MONITORING
- 24-7 DEVELOPING CORRECTIVE ACTIONS
- 24-8 OTHER LEAD-RELATED ISSUES: HISTORIC PRESERVATION AND FAIR HOUSING
- 24-9 EXHIBITS ASSOCIATED WITH THIS CHAPTER
- 24-10 ATTACHMENTS TO THIS CHAPTER
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Attachment 24-1 Summary of CPD's Lead Requirements for Pre-1978 Housing Under 24 CFR Part 35
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Attachment 24-2 Historic Properties and the Lead Safe Housing Rule (24 CFR Part 35, Subparts B-R)
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Attachment 24-3 Lead-Based Paint Provisions for Major CPD Programs
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EXHIBIT 24-1 Guide for Review of Lead-Based Paint Compliance in Properties Receiving Federal Rehabilitation Assistance
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EXHIBIT 24-2 Guide for Review of Lead-Based Paint Compliance in Properties Receiving Acquisition, Leasing, Support Services, or Operations Assistance
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EXHIBIT 24-3 Guide for Review of Lead-Based Paint Compliance in Properties Receiving Tenant-Based Rental Assistance (TBRA)
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EXHIBIT 24-4 Guide for Review of Lead-Based Paint Compliance in Properties Receiving Project-Based Rental Assistance
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RELOCATION AND REAL PROPERTY ACQUISITION
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CHAPTER 25 RELOCATION AND REAL PROPERTY ACQUISITION
- 25-1 PURPOSE
- 25-2 ROLES AND RESPONSIBILITIES
- 25-3 APPLICABILITY
- 25-4 PREPARING FOR MONITORING
- 25-5 SELECTION OF CASE FILES TO BE REVIEWED
- 25-6 REVIEWING CASE FILES
- 25-7 INTERVIEWS
- 25-8 INSPECTIONS OF REPLACEMENT HOUSING
- 25-9 DETERMINATION OF SPECIFIC CASE FINDINGS AND CONCERNS
- 25-10 EXIT CONFERENCE WITH PROGRAM PARTICIPANT STAFF
- 25-11 POST MONITORING ACTIONS
- 25-12 REVIEW OF STATE-ADMINISTERED PROGRAMS
- 25-13 CHAPTER ATTACHMENTS AND EXHIBITS
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Attachment 1 HUD Programs Covered by URA and/or Section 104(d)
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Attachment 2 Privacy Act Statement
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Attachment 3 Guidelines for HUD Monitoring Review of Appraisals
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EXHIBIT 25-1 Guide for Review of Relocation and Real Property Acquisition Policies and Procedures
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EXHIBIT 25-2 Guide for Review of Relocation and Real Property Acquisition Projects
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EXHIBIT 25-3 Guide for Review of Relocation of Residential Displaced Person - Individual Case File
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EXHIBIT 25-4 Guide for Review of Nonresidential Displaced Person - Individual Case File
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EXHIBIT 25-5 Guide for Review of Relocation of Residential Occupant Not Displaced - Individual Case File
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EXHIBIT 25-6 Guide for Review of Nonresidential Occupant Not Displaced - Individual Case File
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EXHIBIT 25-7 Guide for Review of Real Property Acquisition
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EXHIBIT 25-8 Guide for Review of Relocation and Real Property Acquisition Activities of State CDBG Grantees and State HOME PJs
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ALTERNATIVE MONITORING FORMATS
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CHAPTER 26
- 26-1 APPLICABILITY
- 26-2 GUIDE FOR REVIEW OF MULTI-UNIT RENTAL HOUSING REHABILITATION
- 26-3 GUIDE FOR REVIEW OF PUBLIC FACILITY
- 26-4 REVISIONS AND ADDITIONS
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EXHIBIT 26-1 Guide for Review of Multi-unit Rental Housing Rehabilitation Project
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EXHIBIT 26-2 Guide for Review of CDBG-Funded Public Facilities/Improvements
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FLOOD INSURANCE PROTECTION
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CHAPTER 27
- 27-1 PURPOSE
- 27-2 APPLICABILITY
- 27-3 RESPONSIBILITY
- 27-4 SELECTION CRITERIA AND RISK ANALYSIS
- 27-5 DOCUMENTATION
- 27-6 PRE-MONITORING PREPARATION
- 27-7 CONDUCTING MONITORING
- 27-8 VERIFYING THE DURATION AND DOLLAR AMOUNT OF COVERAGE
- 27-9 RESOLVING FINDINGS OF NON-COMPLIANCE
- 27-10 POST-MONITORING ACTIONS
- 27-11 CHAPTER ATTACHMENTS AND EXHIBIT
- Attachment 27-1 List of Covered Programs
- Attachment 27-2 Policy Declarations Form: Sample "Proof of Purchase" of the National Flood Insurance
- Attachment 27-3 Sample Application for National Flood Insurance
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EXHIBIT 27-1 GUIDE FOR REVIEW OF FLOOD INSURANCE PROTECTION
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CLOSEOUTS (Reserved)
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CHAPTER 28
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APPENDIX 1 - CPD MONITORING HANDBOOK EVALUATION QUESTIONNAIRE
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Appendix 1 CPD Monitoring Handbook Evaluation Questionnaire
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