How Do I...Minimize funding clawbacks or adverse audit findings?

A curated list of Questions & Answers to help cities minimize funding clawbacks or adverse audit findings.

Compliance & Reporting, American Rescue Plan Act, CARES Act, FEMA, HUD, Infrastructure Investments and Jobs Act

What are some good practices municipalities can follow to ensure that subrecipients meet all compliance requirements?

Compliance & Reporting, Due Diligence & Fraud Protection, American Rescue Plan Act, CARES Act, FEMA, HUD, Infrastructure Investments and Jobs Act

What is the audit period for federal funds?

Compliance & Reporting, Due Diligence & Fraud Protection, American Rescue Plan Act, CARES Act, FEMA, HUD, Infrastructure Investments and Jobs Act

What are good practices for documenting and accounting for programs using federal funds?

Compliance & Reporting, Due Diligence & Fraud Protection, American Rescue Plan Act, CARES Act, FEMA, HUD

How should cities document use of ARP and other federal funds?

Compliance & Reporting, Federal Funding Streams, American Rescue Plan Act, CARES Act, FEMA, HUD, Infrastructure Investments and Jobs Act

How can a municipality avoid duplication of benefits?

Compliance & Reporting, Due Diligence & Fraud Protection, American Rescue Plan Act, CARES Act, FEMA, HUD

What controls should a municipality have in place for receiving and distributing COVID funds?