24 C.F.R. §570.504 - Program income

Cite as24 C.F.R. §570.504
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4 cases
  • U.S. ex rel. Dunleavy v. County of Delaware, 96-1617
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • 21 August 1997
    ...Specifically, HUD regulations imposed a duty to record program income received or Page 744 expended as part of the CDBG program. See 24 C.F.R. § 570.504(a) Without the benefit of Dunleavy's insider position, someone investigating government fraud would be able to ascertain that the County h......
  • Municipality of Mayagüez v. Corp. Para El Desarrollo Del Oeste, Civil No. 06–1467 (JAG).
    • United States
    • United States District Courts. 1st Circuit. District of Puerto Rico
    • 30 September 2011
    ...require that the receipt and expenditure of program income be recorded as part of the financial transactions of the CDBG program. 24 C.F.R. § 570.504. Finding 4–A identifies apparently unnecessary or duplicative charges for project designs that had already been drawn, or not carried out at ......
  • In re 28™ Legislative Dist. Cmty. Dev. Corp., 10-14804
    • United States
    • United States Bankruptcy Courts. Sixth Circuit. U.S. Bankruptcy Court — Eastern District of Tennessee
    • 9 November 2011
    ...acquired with grant funds, provided that the proceeds from such disposition constitute program income subject to the requirements of 24 C.F.R. § 570.504; clearance, demolition, and removal of buildings and improvements; public services, including fair housing counseling and homebuyer downpa......
  • Municipality of Mayaguez v. Oeste, CIVIL NO. 06-1467 (JAG)
    • United States
    • United States District Courts. 1st Circuit. District of Puerto Rico
    • 30 September 2011
    ...require that the receipt and expenditure of program income be recorded as part of the financial transactions of the CDBG program. 24 C.F.R. § 570.504. Finding 4-A identifies apparently unnecessary or duplicative charges for project designs that had already been drawn, or not carried out at ......

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