Wells Fargo Bank NA, Rochester, New York, Branch Office, Did Not Always Comply with HUD/FHA Loan Origination Requirements
August 25, 2008
Report
#2008-NY-1010
Tuckahoe Housing Authority, Low-Rent Housing and Nonprofit Entity Activities, Tuckahoe, New York
We audited the Tuckahoe Housing Authority (Authority) to assess the merits of a complaint and determine whether the Authority administered its low-rent housing program and nonprofit entity activities in accordance with the annual contributions contract and other U.S. Department of Housing and Urban Development (HUD) regulations. The audit disclosed that the Authority did not adequately administer its low-rent program and nonprofit entity…
June 18, 2008
Report
#2008-NY-1008
Lower Manhattan Development Corporation, Community Development Block Grant, Disaster Recovery Assistance Funds, New York, New York
This is the tenth report in our ongoing audits of the Lower Manhattan Development Corporation's (the auditee) administration of the Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York. During our audit period, April 1, 2007, through September 30, 2007, the auditee disbursed approximately $132.7 million of the $2.783 billion funds appropriated. The objectives of this audit were to determine…
March 30, 2008
Report
#2008-NY-1004
Community Development Block Grant, Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
During the ninth in our series of on-going audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion of Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City, we noted that the final action plan approved by the U.S. Department of Housing and Urban Development (…
October 22, 2007
Memorandum
#2008-NY-0801
Lower Manhattan Development Corporation, New York, New York, Community Development Block Grant Assistance Funds
HUD OIG performed the ninth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City. HUD has allocated $2.783 billion in Disaster Recovery Assistance funds to the LMDC. OIG’s…
September 28, 2007
Report
#2007-NY-1013
Lower Manhattan Development Corporation Community Development Block Grant Disaster Recovery Assistance Funds
April 16, 2007
Report
#2007-NY-1005
Community Development Block Grant Disaster Recovery Assistance Funds, Lower Manhattan Development Corporation, New York, New York
During the eighth in our series of ongoing audits of the Lower Manhattan Development Corporation's (LMDC) administration of the $2.783 billion in Community Development Block Grant Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City, we identified a concern about whether certain activities, for which funds have been disbursed and…
April 02, 2007
Memorandum
#2007-NY-0802
City of Poughkeepsie Family Self-Sufficiency and Section 8 Programs
April 01, 2007
Report
#2007-NY-1004
Peregrine Health Management Company Used Project Funds for Ineleigible, Unsupported, and/or Unnecessary Costs
March 11, 2007
Report
#2007-NY-1003
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
"HUD OIG performed the seventh of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the $2.783 billion in Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City. HUD OIG’s audit objectives were to determine whether the LMDC (1) disbursed…
September 27, 2006
Report
#2006-NY-1013
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG audited the 2004 Community Development Block Grant disaster recovery funds provided to the State of Florida (State). We selected this grant for review based on risk factors associated with fraud, waste and abuse. HUD OIG's audit objectives were to determine whether the State (1) awarded and disbursed disaster recovery funds in accordance with HUD requirements and (2) implemented adequate procedures for monitoring the projects…
July 26, 2006
Report
#2006-AT-1014
Lower Manhattan Development Corporation Community Development Block Grants Disaster Assistance Funds
HUD OIG performed the sixth of the ongoing audits of the Lower Manhattan Development Corporation’s (LMDC’s) administration of the Community Development Block Grant (Block Grant) Disaster Recovery Assistance funds provided to the State of New York following the September 11, 2001, terrorist attacks on the World Trade Center in New York City. HUD has allocated $2.783 billion in Disaster Recovery Assistance funds to the LMDC. OIG’s…
March 31, 2006
Report
#2006-NY-1006
Lower Manhattan Development Corporation CDBG Disaster Assistance Funds
July 26, 2005
Report
#2005-NY-1008
Lower Manhattan Development Corp - CDBG Disaster Assistance Funds
March 21, 2005
Report
#2005-NY-1003
Lower Manhattan Development Corporation Community Development Block Grant Disaster Assistance Funds New York, New York
September 14, 2004
Report
#2004-NY-1004
Community Development Block Grant Disaster Assistance Funds New York, New York, Lower Manhattan Development Corporation
March 23, 2004
Report
#2004-NY-1002
Community Development Block Grant Disaster Assistance Funds, New York, New York, Empire State Development Corporation
March 23, 2004
Report
#2004-NY-1001
Community Development Block Grant Disaster Assistance Funds Lower Manhattan Development Corporation New York, New York
September 29, 2003
Report
#2003-NY-1006