24 CFR §1006.420

1. (a)Objective. HUD will, at least annually, review DHHL's performance to determine whether the DHHL has:
   1. (1)Carried out eligible activities in a timely manner;
   2. (2)Carried out and made certifications in accordance with the requirements and the primary objectives of the Act and this part and with other applicable laws;
   3. (3)A continuing capacity to carry out the eligible activities in a timely manner;
   4. (4)Complied with its housing plan; and
   5. (5)Submitted accurate performance reports.
2. (b)Basis for review. In reviewing DHHL's performance, HUD will consider all available evidence, which may include, but not be limited to, the following:
   1. (1)The DHHL's housing plan and any amendments thereto;
   2. (2)Reports prepared by the DHHL;
   3. (3)Records maintained by the DHHL, including their retention under 2 CFR 200.333, noting that the NHHBG Annual Performance Report is the program's final expenditure report;
   4. (4)Results of HUD's monitoring of the DHHL's performance, including field evaluation of the quality of the work performed;
   5. (5)Audit reports;
   6. (6)Records of drawdowns on the line of credit;
   7. (7)Records of comments and complaints by citizens and organizations; and
   8. (8)Litigation.
3. (c)Failure to maintain records. The DHHL's failure to maintain records may result in a finding that the DHHL failed to meet the applicable requirement to which the record pertains.