24 C.F.R. 5.801 - Uniform financial reporting standards

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166 practice notes
  • Part III
    • United States
    • Federal Register May 10, 2006
    • May 10, 2006
    ...and Employer Identification Numbers); 2.24 CFR 5.512(c) (Verification of Eligible Immigration Status; Secondary Verification); 3. 24 CFR 5.801(c) and 5.801(d) (Uniform Financial Reporting Standards 4. 24 CFR 902 (Public Housing Assessment System (PHAS)); 5. 24 CFR 903.5 (Annual Plan Submiss......
  • Homeless Emergency Assistance and Rapid Transition to Housing: Continuum of Care Program
    • United States
    • Federal Register July 31, 2012
    • July 31, 2012
    ...for designating an HMIS and an eligible applicant to manage the HMIS, consistent with the requirements, which will be codified in 24 CFR part 580. This duty is listed under section 402(f)(2) of the McKinney-Vento Act. In addition, the Continuum is responsible for reviewing, revising, and ap......
  • Homeless Emergency Assistance and Rapid Transition to Housing: Emergency Solutions Grants Program and Consolidated Plan Conforming Amendments
    • United States
    • Federal Register December 05, 2011
    • December 5, 2011
    ...costs eligible to the extent necessary to enable this participation. HUD will soon be publishing a proposed rule on HMIS to establish in 24 CFR part 580, the regulations that will govern HMIS. In addition to establishing HMIS regulations in a new part 580 provisions, the HMIS rule will prop......
  • Part III
    • United States
    • Federal Register July 02, 2008
    • July 2, 2008
    ...regulatory waivers, please see the name of the contact person that immediately follows the description of the waiver granted. Regulation: 24 CFR 5.801. Project Activity: Housing Authority of the City of Danbury Danbury, CT. Nature of Requirement: The regulation establishes certain reporting......
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4 cases
  • United States v. Stadium Apartments, Inc., No. 22708.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • June 15, 1970
    ...1949, when the mortgage here in question was executed and insured appear in the 1947 Supplement to the Code of Federal Regulations. (24 C.F.R. § 580 (1947 Supp.).) Citations to C.F.R. in this opinion are to the 1947 The way in which the Act and regulations operated are well illustrated in t......
  • Global Wealth Invs., Inc. v. Shaun L. S. Donovan Sec'y, Case No. 1:14cv587
    • United States
    • United States District Courts. 6th Circuit. United States District Courts. 6th Circuit. Southern District of Ohio
    • September 27, 2016
    ...require that owners of multifamily projects receiving direct or indirect assistance from HUD file annual financial statements. 24 C.F.R. § 5.801(c). Therefore, Plaintiff knew that the filing of the annual financial statements, either by itself of Brican, was required for the assignment of t......
  • Ola Properties Inc. v. U.S. Department of Housing and Urban Development, No. 08-60510. Summary Calendar (5th. Cir. 6/22/2009), No. 08-60510.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (5th Circuit)
    • June 22, 2009
    ...of the Secretary," the HUD Handbook clearly states the reports must be audited, and the electronic filing requirement is found in 24 C.F.R. § 5.801(b)(2), Olabimtan, at a minimum, acted with reckless disregard for the time and audit requirements of former § Finally, Olabimtan argues that th......
  • Vinson Mortg. Servs., Inc. v. SR, No. 4:18 CV 79 DDN
    • United States
    • United States District Courts. 8th Circuit. United States District Court (Eastern District of Missouri)
    • April 16, 2018
    ...The recertification process includes the submission of audited financial statements and any other financial information HUD requests. 24 C.F.R. § 5.801. After administrative proceedings, which began in 2015 and concluded in January 2018, HUD determined that financial documents plaintiff sub......
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