§ 1000.501 Who is involved in monitoring activities under NAHASDA?
§ 1000.502 What are the monitoring responsibilities of the recipient, the grant beneficiary and HUD under NAHASDA?
§ 1000.503 What is an appropriate extent of HUD monitoring?
§ 1000.506 If the TDHE is the recipient, must it submit its monitoring evaluation/results to the Indian tribe?
§ 1000.508 If the recipient monitoring identifies programmatic concerns, what happens?
§ 1000.510 What happens if tribal monitoring identifies compliance concerns?
§ 1000.512 Are performance reports required?
§ 1000.514 When must the annual performance report be submitted?
§ 1000.516 What reporting period is covered by the annual performance report?
§ 1000.518 When must a recipient obtain public comment on its annual performance report?
§ 1000.520 What are the purposes of HUD’s review of the Annual Performance Report?
§ 1000.521 After the receipt of the recipient’s performance report, how long does HUD have to make recommendations under section 404(c) of NAHASDA?
§ 1000.522 How will HUD give notice of on-site reviews?
§ 1000.524 What are HUD’s performance measures for the review?
§ 1000.526 What information will HUD use for its review?
§ 1000.528 What are the procedures for the recipient to comment on the result of HUD’s review when HUD issues a report under section 405(b) of NAHASDA?
§ 1000.530 What corrective and remedial actions will HUD request or recommend to address performance problems prior to taking action under § 1000.532?
§ 1000.532 What are the remedial actions that HUD may take in the event of recipient’s substantial noncompliance?
§ 1000.534 What constitutes substantial noncompliance?
§ 1000.536 What happens to NAHASDA grant funds adjusted, reduced, withdrawn, or terminated under § 1000.532?
§ 1000.540 What hearing procedures will be used under NAHASDA?
§ 1000.542 When may HUD require replacement of a recipient?
§ 1000.544 What audits are required?
§ 1000.546 Are audit costs eligible program or administrative expenses?
§ 1000.548 Must a copy of the recipient’s audit pursuant to the Single Audit Act relating to NAHASDA activities be submitted to HUD?
§ 1000.550 If the TDHE is the recipient, does it have to submit a copy of its audit to the Indian tribe?
§ 1000.552 How long must the recipient maintain program records?
§ 1000.554 Which agencies have right of access to the recipient’s records relating to activities carried out under NAHASDA?
§ 1000.556 Does the Freedom of Information Act (FOIA) apply to recipient records?
§ 1000.558 Does the Federal Privacy Act apply to recipient records?

Terms Used In CFR > Title 24 > Subtitle B > Chapter IX > Part 1000 > Subpart F - Recipient Monitoring, Oversight and Accountability

  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Continuance: Putting off of a hearing ot trial until a later time.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Docket: A log containing brief entries of court proceedings.
  • En banc: In the bench or "full bench." Refers to court sessions with the entire membership of a court participating rather than the usual quorum. U.S. courts of appeals usually sit in panels of three judges, but may expand to a larger number in certain cases. They are then said to be sitting en banc.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Quorum: The number of legislators that must be present to do business.
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Tort: A civil wrong or breach of a duty to another person, as outlined by law. A very common tort is negligent operation of a motor vehicle that results in property damage and personal injury in an automobile accident.