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2013 CMHA HCVP Admin Plan - Cuyahoga Metropolitan Housing ...

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Program Fraud<br />

Families, owners or other interested parties who owe money to the PHA due to program fraud<br />

will be required to repay in accordance with the guidelines in the Payment Agreement section of<br />

this chapter.<br />

If a family, owner or other interested party owes an amount as a result of program fraud, the case<br />

may be referred to the Inspector General. Where appropriate, the PHA may refer the case for<br />

criminal prosecution.<br />

E. GUIDELINES FOR REPAYMENT AGREEMENTS [24 CFR 792.103]<br />

Repayment agreements will be executed between the PHA and the family head of household<br />

and/or spouse. Repayment agreements are offered at the discretion of the PHA.<br />

The repayment agreement must be executed by a Manager or his/her designee.<br />

Payments may only be made by money order or check.<br />

The agreement will be in default when a payment is not made by the due date.<br />

The family may be proposed for termination unless the PHA receives the late payment within 10<br />

business days of the termination notice.<br />

Monthly payments may be decreased in cases of family hardship and if requested with<br />

reasonable notice from the family, verification of the hardship, and the approval of a Manager or<br />

his/her designee.<br />

Copyright 2000 by Nan McKay & Associates<br />

To be printed only with permission of Nan McKay & Associates<br />

Unlimited copies may be made for internal use<br />

Approved by <strong>CMHA</strong> Board of Commissioners<br />

October 3, 2012<br />

147 | P a g e

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