Objective. HUD will, at least annually, review DHHL's performance to determine whether the DHHL has:
Carried out eligible activities in a timely manner;
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;
A continuing capacity to carry out the eligible activities in a timely manner;
Complied with its housing plan; and
Submitted accurate performance reports.
Basis for review. In reviewing DHHL's performance, HUD will consider all available evidence, which may include, but not be limited to, the following:
The DHHL's housing plan and any amendments thereto;
Reports prepared by the DHHL;
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;
Results of HUD's monitoring of the DHHL's performance, including field evaluation of the quality of the work performed;
Audit reports;
Records of drawdowns on the line of credit;
Records of comments and complaints by citizens and organizations; and
Litigation.
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.
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