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December 07, 2025
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Home » Topics » Assisted Housing Management Insider » Feature

Feature
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Adopt Thorough Travel Policy to Avoid Audit Problems

Mar 28, 2014
Travel_Expenses.pdf

Many management companies charge employees’ travel expenses to site operating accounts. Travel expenses to visit sites, meet with owners, and attend training are allowed because charges involve work-related travel by employees who perform such frontline tasks as certification, accounting, or maintenance [HUD Handbook 4381.5, fig. 6-2]. But problems can occur if companies don’t keep track of who’s doing the traveling and for what purpose, or whether the...

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How to Comply with HUD’s Discriminatory Effects Standard

Mar 14, 2014

The federal Fair Housing Act (FHA) clearly bans intentional discrimination against applicants and others because of a protected characteristic such as race, color, religion, sex, national origin, familial status, or disability. Courts often refer to claims for intentional discrimination as “disparate treatment”—that is, intentionally denying housing or otherwise discriminating against applicants and residents because they—or someone associated wi...

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How to Ensure Prompt Payment of Vacancy Claims

Feb 17, 2014
Vacant_Unit_Reconditioning_Log.pdf

Once a household has moved out of an assisted site and the unit is ready for reoccupancy, owners and managers can ask HUD to pay part of the contract rent for the vacant unit until a new eligible household moves in. HUD recognizes that owners have a potential financial risk due to limitations on security deposits and the need to adhere to waiting list requirements. As such, HUD has a special claims process to reimburse owners for their financial loss.


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How to Handle Interest on Security Deposits

Jan 21, 2014
Amount_of_Security_Deposit_to_Collect.pdf

As an assisted site owner or manager, you must collect security deposits from all households when they move in. The security deposit is a dollar amount that’s intended to protect you by covering damage to the premises beyond normal wear and tear, and by cushioning the financial blow if a resident skips out early on the lease without paying.


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Avoid Penalties by Complying with "Tenant Participation Rule"

Dec 24, 2013

HUD has issued two notices in the past three years that outline the penalties that owners or managers of HUD-assisted sites may face if they violate tenant participation requirements. HUD’s tenant participation rule requires certain owners to let organizers canvass residents and allow them to establish and operate tenant organizations. In fact, according to the Code of Federal Regulations, HUD’s policy is to promote resident participation and the active invo...

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Follow Five Guidelines to Prevent Fraud, Embezzlement

Nov 14, 2013
Embezzlement Schemes.pdf

In September, HUD Inspector General David Montoya testified in front of the House Financial Services Committee. He highlighted the challenges of conducting investigations with HUD’s limited staffing capacity after sequestration as more fraudulent and abusive activity surfaces within government housing programs.


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Follow Six Dos & Don’ts to Avoid Problems with Live-In Aides

Oct 11, 2013
AHMI_2013_11_Criminal_Bkgrd_Ques.pdf

Very often, household members applying to or already living at a site say they need to have an aide live with them to help them with daily tasks. If a resident who is elderly (age 62 or older) or near elderly (age 50 or older) or who has a disability, asks you to allow her to have a live-in aide to accommodate her disability and to provide supportive services essential to her care and well-being, HUD and the Fair Housing Act (FHA) require you to grant the request as a r...

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Take 10 Steps to Create a Successful Community Garden for Residents

Sep 26, 2013
Model_Survey.pdf

By Carolyn Zezima, Esq.

 


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How to Adopt Smoke-Free Policies at Your Assisted Site

Sep 12, 2013
Smoking Ban.pdf

Since 2009, HUD has strongly encouraged public housing agencies to adopt smoke-free buildings to protect the health of residents, and recently HUD has urged owners of federally assisted multifamily properties to go smoke-free. And you may be considering banning smoking at your site—or in parts of it—to save money and attract responsible residents.


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Take Eight Steps When Transferring Households to Another Unit

Aug 12, 2013
AHMI_August2005_Model Form_Get Proof of Reason for Unit Transfer.pdf

From time to time, you may need to transfer a household to another unit at your site. For example, if a household has lost members, you may have to transfer it to a smaller unit because it’s no longer eligible to occupy the larger unit. Or you may be required by fair housing law to allow a household to transfer to a different unit to reasonably accommodate a disability. Whatever the reason for a transfer, once you’ve decided to do it, we recommend the follow...

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