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Evaluation of HUD’s Management of Real Estate Owned Properties
We conducted an evaluation of HUD’s management of its real estate-owned (REO) properties. The objective of our review was to determine whether HUD and its contractors had adequate controls to ensure that HUD REO properties were properly secured and maintained.
We found that the field Read More
April 19, 2012
Report
#IED-12-001R
Review of Information Reported by HUD Recipients Pertaining to the Number of Jobs Created and Retained with American Recovery and Reinvestment Act Funds
HUD OIG conducted an evaluation of the information reported by HUD recipients pertaining to the number of jobs created and retained with American Recovery and Reinvestment Act Funds. Our evaluation focused on the job data reported by HUD recipients located in the State of New York and Read More
November 15, 2011
Report
#IED-11-008M
Inspection of the Washington, DC Department of Housing and Community Development’s participation in HUD’s Emergency Shelter Grant Program
HUD OIG conducted an inspection of the Washington, DC Department of Housing and Community Development’s (DHCD) participation in HUD’s ESG program in order to determine whether DHCD (the grantee) and its sub-recipients: (1) appropriately used HUD grant funds for eligible homeless assistance Read More
September 26, 2011
Report
#IED-11-007M
Evaluation of Home Equity Conversion Mortgage Loan Payments Made After Death of Borrower
HUD OIG conducted an evaluation of Home Equity Conversion Mortgage (HECM) Loan Payments Made After Death of Borrower. A HUD OIG query of the HUD Single Family Data Warehouse (SFDW) disclosed that servicers of home equity conversion mortgages were making payments to borrowers after the Read More
August 16, 2011
Report
#IED-11-004R
Evaluation of HUD’s Governmentwide Purchase Card Program
HUD OIG conducted an evaluation of HUD’s Governmentwide Purchase Card (GPC) Program. Our objective was to determine whether purchase card transactions complied with prescribed policies and procedures.
We selected a total of 73 transactions for review. Our review indicated that the Read More
June 16, 2011
Report
#IED-11-003R
Utilization of American Recovery and Reinvestment Act of 2009 (ARRA) Funds by the Housing Authority of the City of Fort Myers, Florida
HUD OIG conducted an inspection to address concerns of OIG senior management regarding the Housing Authority of the City of Fort Myers’ (HACFM) use of ARRA funds to construct a new administration building. Specifically, we wanted to know whether: (1) HACFM could use ARRA funds to Read More
December 08, 2010
Report
#IED-11-003M
HUD’s Supportive Housing Program, Survey of Grantee Monitoring of Project Sponsors
HUD OIG conducted a survey of HUD’s Supportive Housing Program (SHP); specifically, the monitoring of nonprofit subgrantees (project sponsors) that deliver supportive housing and/or supportive services. We wanted to assess whether SHP grantees followed Federal regulations and HUD guidance on Read More
February 15, 2011
Report
#IED-11-002R
HUD's Departmental Enforcement Center's Compliance Division, Evaluation of Suspension and Debarment Referrals
HUD OIG conducted an evaluation of HUD's Departmental Enforcement Center (DEC), specifically, the Compliance Division. We wanted to know whether DEC processed suspension and debarment referrals in a timely manner. We also wanted to identify ways to improve case management for suspensions and Read More
November 03, 2010
Report
#IED-11-001R
Evaluation of HUD’s Toll Free Telephone Lines
We conducted an evaluation of the U.S. Department of Housing and Urban Development’s (HUD) toll free phone lines. Our objective was to determine whether HUD’s phone lines were functioning at optimal levels with regard to phone line operations and the level of customer service provided to the Read More
February 12, 2013
Memorandum
#2013-IE-0802
Chapter 2 Change 15 - Transmittal Letter (Issued March 2013)
February 28, 2013
Single Audit Guidance
Chapter 6 - Ginnie Mae Issuers of Mortgage-Backed Securities Audit Guidance
May 01, 2012
Single Audit Guidance
Chapter 5 - Insured Development Cost Certification Audit Guidance
February 28, 2007
Single Audit Guidance
Assurity Financial Services, LLC, Englewood, CO, Did Not Properly Underwrite a Selection of FHA Loans
We performed a review of 20 Federal Housing Administration (FHA) loans underwritten by Assurity Financial Services, LLC (Assurity). Our review objective was to determine whether Assurity underwrote the 20 loans in accordance with Federal Housing Administration (FHA) requirements. This review is Read More
August 04, 2010
Memorandum
#2010-LA-1804