{"data":{"id":"us/24-cfr-1000.534","jurisdiction":"us","citation":"24 CFR 1000.534","heading":"What constitutes substantial noncompliance?","body":"HUD will review the circumstances of each noncompliance with NAHASDA and the regulations on a case-by-case basis to determine if the noncompliance is substantial. This review is a two step process. First, there must be a noncompliance with NAHASDA or these regulations. Second, the noncompliance must be substantial. A noncompliance is substantial if:\n(a) The noncompliance has a material effect on the recipient meeting its planned activities as described in its Indian Housing Plan;\n(b) The noncompliance represents a material pattern or practice of activities constituting willful noncompliance with a particular provision of NAHASDA or the regulations, even if a single instance of noncompliance would not be substantial;\n(c) The noncompliance involves the obligation or expenditure of a material amount of the NAHASDA funds budgeted by the recipient for a material activity; or\n(d) The noncompliance places the housing program at substantial risk of fraud, waste or abuse.","path":["Title 24—Housing and Urban Development","Subtitle B—Regulations Relating to Housing and Urban Development","CHAPTER IX—OFFICE OF ASSISTANT SECRETARY FOR PUBLIC AND INDIAN HOUSING, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT","PART 1000—NATIVE AMERICAN HOUSING ACTIVITIES","Subpart F—Recipient Monitoring, Oversight and Accountability"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-24.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:55Z","sha256":"65ca01291238384049f348bc8be2c57373af83d079283550cba7e7189d7236b6","source_id":"us-cfr","stale":true,"prev":"us/24-cfr-1000.532","next":"us/24-cfr-1000.536"},"notice":"GroundRules: Original legal text. Not legal advice."}
