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Risk-Based Monitoring of CPD Formula Grants



Release Date: 
December 2009 (56 pages)
Posted Date:   
March 8, 2010



This report presents analysis conducted by the U.S. Department of Housing and Urban Development's (HUD's) Office of Policy Development and Research (PD&R) to determine the effectiveness of the risk analysis process used by HUD's Office of Community Planning and Development (CPD). Risk analysis is conducted on recipients of grants from CPD in order to identify those programs most susceptible to waste, fraud, abuse, or mismanagement. CPD staff then monitor the programs identified as high risk as well as a sample of other lower risk programs. This report focuses on risk analysis and monitoring of CPD's four formula grants: the Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Shelter Grants (ESG), and Housing Opportunities for Persons with AIDS (HOPWA).



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Note: Guidance documents, except when based on statutory or regulatory authority or law, do not have the force and effect of law and are not meant to bind the public in any way. Guidance documents are intended only to provide clarity to the public regarding existing requirements under the law or agency policies.