FY 2004 EDI-SPECIAL PROJECT NO. B-04-SP-FL-0172 - GRANT AGREEMENT
..
I Assistance Award/Amendment
1 . Assistance Instrument
D Cooperative Agreement
3. Instrument Number
~. B-04~SP-FL-0172
7. Name and Address of Recipient
City of Clearwater
112 South Osceola Avenue
Clearwater, FL 33758
EIN; 59-6000289
10. Recipient Project Manager
William B. Horne
11. Assistance Arrangement
o Cost Reimbursement
o Cost Sharing
00 Fixed Price
14. Assistance Amount
Previous HUD Amount
HUD Amount this Action
Total HUD Amount
Recipient Amount
Total Instrument Amount
U.S. Department of Housing
and Urban Development
Office of Administration
2. Type of Action
[X] Award
5. Effective Date of this Action
[X] Grant
4. Amendment Number
D Amendment
6. Control Number
8. HUD Administering Office
CPO, EDI Special Project Division
451 7th Street, SW, Rm 7146
Washington, DC 20410-7000
8a. Name of Administrator
8b. Telephone Number
9. HUD Government Technical Representative
Herbert Mallette 202-708-3773, Extension: 4885
12. Payment Method
D Treasury Check Reimbursement
D Advance Check
[X] Automated Clearinghouse
13. HUD Payment Office
Chief Financial Officier
$447,345.00
$447,345.00
15. HUD Accounting and Apropriation Data
15a. Appropriation Number I
864/60162
Amount Previously Obligated
Obligation by this Action
Total Obligation
$447,345.00
$447,345.00
15b. Reservation Number
EID04
$447,345.00
16. Description
by the City of Clearwater, Florida for waterfront facilities construction of the 'Beach by Design Initiative'
This Award consists of the following items which are appended to and hereby made part of this Award:
(A) Cover Page - HUD 1044
(B) Grant Agreement
Special Conditions:
Please contact Ubaldo Cazzoli - HUD Area Environmental Officer at 305-536-4652, concerning
environmental review. NO FUNDS may be drawn down prior to environmental release of funds
approval.
17 rYl
. ~ Recipient is required to sign and return three (3) copies of
this document to the HUD Administering Office.
19. Recipient (By Name):
Mr. Willi m B, Horne
18'0
City
Previous Editions are Obsolete
20. HUD (By Name):
Donald P. Mains
Date: Signature and Title:
~ /~) DAS for Economic Develo
~.
FY 2004 EDI-SPECIAL PROJECT NO. B-04-SP-FL-0172
GRANT AGREEMENT
This Grant Agreement between the Department of Housing and Urban
Development (HUD) and City of Clearwater (the Grantee) is made pursuant to the
authority of Public Law 108-199 (the FY 2004 Appropriations Act for HUD and other
agencies) and House Report 108-401 (the Conference Report on the Appropriations
Act). Please note that the Grant Amount shown below is 99.41 % of the amount
specified in the Conference Report because of a .59% rescission mandated in the Act.
The Grantee's application package, as may be amended by the provisions of this Grant
Agreement, is hereby incorporated into this Agreement.
In reliance upon and in consideration of the mutual representations and obligations
hereunder, HUD and the Grantee agree as follows:
Subject to the provisions of the Grant Agreement, HUD will make grant funds in
the amount of $447,345 available to the Grantee.
The Grantee agrees to abide by the following:
ARTICLE I. HUD Requirements.
The Grantee agrees to comply with the following requirements for which HUD
has enforcement responsibility.
A. The grant funds will only be used for activities described in the application,
which is incorporated by reference and made part of this Agreement as may
be modified by Article VII (A) of this Grant Agreement.
B. EQUAL OPPORTUNITY REQUIREMENTS
The grant funds must be made available in accordance with the following:
1. For projects involving housing, the requirements of the Fair Housing
Act (42 US.c. 3601-20) and implementing regulations at 24 CFR
Part 100; Executive Order 11063 (Equal Opportunity in Housing)
and implementing regulations at 24 CFR Part 107.
2. The requirements of Title VI of the Ci viI Rights Act of 1964
(42 US.C. 2000d) (Nondiscrimination in Federally Assisted
Programs) and implementing regulations issued at 24 CFR Part 1.
3. The prohibitions against discrimination on the basis of age under
the Age Discrimination Act of 1975 (42 US.C. 6101-07) and
implementing regulations at 24 CFR Part 146, and the prohibitions
against discrimination against handicapped individuals under section
504 of the Rehabilitation Act of 1973 (29 US.C. 794) and
implementing regulations at 24 CFR Part 8.
~-
4. The requirements of 24 CFR 5.105(a) regarding equal opportunity
as well as the requirements of Executive Order 11246 (Equal
Employment Opportunity) and the implementing regulations issued
at 41 CFR Chapter 60.
5. For those grants funding construction covered by 24 CPR 135, the
requirements of section 3 of the Housing and Urban Development
Act of 1968, (12 U.S.C. 1701u) which requires that economic
opportunities generated by certain BUD financial assistance shall,
to the greatest extent feasible, be given to low- and very low-income
persons and to businesses that provide economic opportunities for
these persons.
6. The requirements of Executive Orders 11625 and 12432
(concerning Minority Business Enterprise), and 12138
(concerning Women's Business Enterprise). Consistent with
BUD's responsibilities under these Orders, the Grantee must make
efforts to encourage the use of minority and women's business
enterprises in connection with grant funded activities. See 24 CFR
Part 85.36(e) , which describes actions to be taken by the Grantee to
assure that minority business enterprises and women business
enterprises are used when possible in the procurement of property
and services.
7. Where applicable, Grantee shall maintain records of its efforts to
comply with the requirements cited in Paragraphs 5 and 6 above.
C. ENVIRONMENTAL REVIEW REQUIREMENTS.
1. If the Grantee is a unit of general local government, a State, an Indian
Tribe, or an Alaskan Native Village, the Grantee agrees to assume all of
the responsibilities for environmental review and decision- making and
actions, as specified and required in regulations issued by the Secretary
pursuant to the Multifamily Housing Property Disposition Reform Act of
1994 and published in 24 CPR Part 58.
2. If the Grantee is a housing authority, redevelopment agency,
academic institution, hospital, or other non-profit organization, the
Grantee shall request the unit of general local government, Indian
Tribe, or Alaskan Native Village, within which the project is located and
which exercises land use responsibility, to assume all of the
responsibilities for environmental review and decision-making as
specified in paragraph C.l above, and the Grantee shall carry out all of the
responsibilities of a recipient under 24 CFR Part 58.
,
D. Administrative requirements of OMB Circular A-133 "Audits of States,
Local governments and Non-Profit Organizations."
E. For State and Local Governments, the Administrative requirements of
24 CFR Part 85, including the procurement requirements of 24 CFR Part
85.36, and the requirements of OMB Circular A-87 regarding Cost
Principles for State and Local Governments. For Non-Profits, the
Administrative requirements of 24 CFR Part 84, including the procurement
requirements of 24 CFR Part 84.40, and OMB Circular A-122 regarding
Cost Principles for Non-Profit Institutions. For Institutions of Higher
Education the applicable OMB Circular regarding Cost Principles is A-21.
F. The regulations at 24 CFR Part 87, related to lobbying, including the
requirement that the Grantee obtain certifications and disclosures from
all covered persons.
G. Restrictions on participation by ineligible, debarred or suspended persons
or entities as described in Executive Order 12549 and at CFR 24 Part
5.105(c).
H. The Uniform Relocation Act as implemented by regulations at 49 CFR
Part 24.
I. The Grantee will comply with all accessibility requirements under section
504 of the Rehabilitation Act of 1973 (29 U.S.C. 794) and implementing
regulations at 24 CFR Part 8, where applicable.
ARTICLE II. Conditions Precedent to Draw Down.
The Grantee may not draw down grant funds until the following actions have taken place:
A. The Grantee has received and approved any certifications and disclosures
required by 24 CFR 87.100 concerning lobbying and by 24 CFR 24.51O(b)
regarding ineligibility, suspension and debarment.
B. Any other conditions listed in Article VII ( C ) of this Grant Agreement.
ARTICLE III. Draw Downs.
A. A request by the Grantee to draw down grant funds under the Voice
Response Access system or any other payment system constitutes a
representation by the Grantee that it and all participating parties are
complying with the terms of this Grant Agreement.
B. The Grantee will be paid on an advance basis provided that the Grantee
minimizes the time elapsing between transfer of the grant funds and
disbursement for project purposes and otherwise follows the requirements
of 24 CFR Part 85 or Part 84 and Treasury Circular 1075 (31 CFR Part 205).
C. Before the Grant Agreement is signed, the Grantee may incur cost for activities
which are exempt from environmental review under 24 CFR Part 58 and may
charge the costs to the grant. Funds provided by this grant however, may not be
used for reimbursement of expenses incurred prior to the enactment of The Act
authorizing these funds on January 23,2004.
ARTICLE IV. Progress Reports.
A. The Grantee shall submit to the Grant Officer a progress report every six months
after the effective date of the Grant Agreement. Progress reports shall consist of
(1) a narrative of work accomplished during the reporting period and (2) a
completed Financial Status Report - Form 269 A.
HUD may require additional information or increased frequency of reporting as
described in Article VII ( C ).
B. The performance reports must contain the information required under 24
CFR Part 85.40(b) (2) or 24 CFR Part 84.51(a), as applicable including a
comparison of actual accomplishment to the objectives indicated in the
approved application, the reasons for slippage if established objectives were not
met, and additional pertinent information including explanation of significant cost
overruns.
C. No grant drawdowns will be approved for projects with overdue progress
reports.
ARTICLE V. Project Close-out.
A. The grantee shall submit to the Grant Officer a written request to close-out the
grant 30 days after the grantee has drawn down all funds and completed the
activities described in the application, as may be amended. The final report shall
consist of (1) a narrative of all work accomplished during the project period and
(2) a completed Financial Status Report - Form 269 A covering the entire project
period.
HUD will then send the Close-out Agreement and Close-out Certification to the
Grantee. At HUD's option, the Grantee may delay initiation of project close-out
until the resolution of any HUD monitoring findings. If HUD exercises this
option the Grantee must promptly resolve the findings.
B. The Grantee recognizes that the close-out process may entail a review by
HUD to determine compliance with the Grant Agreement by the Grantee
and all participating parties. The Grantee agrees to cooperate with any
review in any way possible, including making available records requested
by HUD and the project for on-site HUD inspection.
.....
C. The Grantee shall provide to HUD the following documentation:
1. A Certification of Project Completion.
2. A Grant Close-out Agreement.
3. A final financial report giving the amount and types of project costs
charged to the grant (that meet the allowability and allocability
requirements of OMB Circular A-122, A-87 or A-21 as applicable,
including the "necessary and reasonable" standard); a certification of
the costs; and the amounts and sources of other project funds.
4. A final performance report providing a comparison of actual
accomplishments with each of the project commitments and
objectives in the approved application, the reasons for slippage
if established objectives were not met and additional pertinent
information including explanation of significant cost overruns.
D. The Grantee agrees that the grant funds are allowable only to the extent that
the project costs, meeting the standard of OMB Circular A-122, A-87 or
A-21 as applicable, equal the grant amount plus other sources of project
funds provided.
E. When HUD has determined that the grant funds are allowable,
the activities were completed as described by the Grant Agreement,
and all Federal requirements were satisfied, HUD and the Grantee
will sign the Close-out Agreement and Close-out Certificate.
E. The Close-out Agreement will include the Grantee's Agreement to abide
by any continuing federal requirements.
ARTICLE VI. Default.
A default under this Grant Agreement shall consist of using grant funds for a
purpose other than as authorized by this Agreement, any noncompliance with legislative,
regulatory, or other requirements applicable to the Agreement, any other material breach
of this Agreement, or any material misrepresentation in the application submissions.
ARTICLE VII. Additional Provisions.
A. Project Description. The project is as described in the application with the following
changes: NONE
B. Changes or Clarification to the Application Related to Participating Parties:
The Administrative Agent if any:
C. Special Conditions:
NONE
u.s. epartment of Ho ing
and U an Developm t
u.s. Department of Housing
a:;jjj2~
AuthorlZea Signature
Secretary
Date
City of Clearwater
Mr. William B. Home
!JJ.~~~-n:
Authorized Signature
City Manager
Title
-i~.- I &'1 zao("
Date
ATTEST:
- [. A4. Do
Goudeau, City Clerk
C-c..
Countersigned:
t~ )(~.~
~nk v. Hibbard, Mayor
,,,if,'~"r6,,
1.1111111\
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U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
WASHINGTON, D.C. 20410-1000
.; J^
/J,)d~O{)-O<I
OFFICE OF THE ASSISTANT SECRETARY FOR
COMMUNITY PLANNING AND DEVELOPMENT
APR 2 6 2005
Mr. William B. Home
City Manager
City of Clearwater
112 South Osceola Avenue
Clearwater, FL 33758
Dear Mr. Home:
The Department is pleased to announce approval of the following Special Project grant, as
funded by the Congress in the VA-mID-Independent Agencies Appropriations Act for FY
2004 (PL 108-199) and as described in the Conference Report accompanying the Act (HR108-
401). Please note that the Grant Amount shown below is 99.41 % of the amount specified in
the Conference Report because of a .59% rescission mandated in the Act.
Project No.:
B-04-SP-FL-0172
$447,345
Project Funding:
Recipient:
City of Clearwater
This letter transmits the following documents and guidance needed to activate your
FY 2004 special project grant.
1. Grant Agreement. Enclosed are four copies. Please read the agreement carefully, noting
any attachments which have modifications or special conditions on this grant. Please sign and
date three copies with original signatures and return them as noted below. The fourth copy is
for your records pending receipt of a countersigned copy.
2. Assistance A ward - Form 1044. Four copies are enclosed. Please sign and date three copies
with original signatures and return them as noted below. The fourth copy is for your records
pending receipt of a countersigned copy.
3. Forms and Instructions for Drawing Down Funds. mID uses the Line of Credit Control
System (LOCCS) for financial management of grant funds. Under this system, you identify
the bank account into which you want mID to deposit funds electronically. Then you request
scheduled payments, using a voice response system.
L__un_ .
You will be able to draw down funds once, 1) HUD processes the forms, 2) sends you a
LOCCS ID Number and a LOCCS Voice Response Number, and 3) after the required
certifications and environmental review (if needed) have been accepted by HUD.
Please ensure that all the following forms are complete and return them together as noted
below:
a) the three signed originals of the Grant Agreement;
b) the three signed originals of the Assistance A ward (HUD Form 1044);
c) the Direct Deposit Form (SF 1199) completed by you and your financial institution;
d) evidence of the ABA number for your depository account, such as a VOIDED blank
check, a deposit slip or similar documentation.
The notarized LOCCS Access Authorization Form (HUD form 27054) should be sent
directly to the address on the form.
All of these items should be sent to the Government Technical Representative for this
grant, Herbert Mallette, Room 7146, U.S. Dept. of Housing and Urban Development, 451
Seventh Street, SW, Washington, DC 20410. If you or your staff have any questions about
these documents and procedures, please contact Herbert Mallette at (202) 708-3773, ext.
4885, fax (202)-708-7543, or HerberCMallette@hud.gov.
We look forward to working with you toward a successful completion of this project.
onald P. Mains
Deputy Assistant Secretary
for Economic Development
Enclosures
c~.___
--
Assistance Award/Amendment U.S. Department of Housing
and Urban Development
Office of Administration
1. Assistance Instrument 2. Type of Action D
D Cooperative Agreement 00 Grant 00 Award Amendment
3. Instrument Number 14. Amendment Number 5. Effective Date of this Action 16. Control Number
B-04-SP-FL-0172
7. Name and Address of Recipient 8. HUD Administering Office
City of Clearwater CPD, EDI Special Project Division
112 South Osceola Avenue 451 7th Street, SW, Rm 7146
Washington, DC 20410-7000
Clearwater, FL 33758
EIN: 59-6000289
8a. Name of Administrator 18b. Telephone Number
10. Recipient Project Manager 9. HUD Government Technical Representative
William B. Horne Herbert Mallette 202-708-3773, Extension: 4885
11. Assistance Arrangement 12. Payment Method 13. HUD Payment Office
D Cost Reimbursement D Treasury Check Reimbursement Chief Financial Officier
D Cost Sharing D Advance Check
00 Fixed Price 00 Automated Clearinghouse
14. Assistance Amount 15. HUD Accounting and Apropriation Data
Previous HUD Amount 15a. Appropriation Number I 15b. Reservation Number
HUD Amount this Action $447,345.00 864/60162 EID04
Total HUD Amount $447,345.00 Amount Previously Obligated
Recipient Amount Obligation by this Action $447,345.00
Total Instrument Amount $447,345.00 Total Obligation $447,345.00
16. Description
by the City of Clearwater, Florida for waterfront facilities construction of the 'Beach by Design Initiative'
This Award consists of the following items which are appended to and hereby made part of this Award:
(A) Cover Page - HUD 1044
(B) Grant Agreement
Soecial Conditions:
Please contact Ubaldo Cazzoli - HUD Area Environmental Officer at 305-536-4652, concerning
environmental review. NO FUNDS may be drawn down prior to environmental release of funds
approval.
--- "~.__..--- -"--- - ___n___.._"__ --_.._..~_.._- "--.-
17.~ Recipient is required to sign and return three (3) copies of 18. D Recipient is not required to sign this document.
this document to the HUD Administering Office.
19. Recipient (By Name): 20. HUD (By Name):
Mr. Willia.ffi B. Home Donald P. Mains
Si~nat~~~~ Date: Signature and Title: Date:
~ 100tI)
City a g DAS for Economic Development
Previous Editions are Obsolete
form HUD-1044 (8/90)
Ref. Handbook 2210.17
Assistance Award/Amendment U.S. Department of Housing
and Urban Development
Office of Administration
1. Assistance Instrument 2. Type of Action D
D Cooperative Agreement 00 Grant 00 Award Amendment
3. Instrument Number 14. Amendment Number 5. Effective Date of this Action 16. Control Number
B-04-SP-FL-0172
7. Name and Address of Recipient 8. HUD Administering Office
City of Clearwater CPD, EDI Special Project Division
112 South Osceola Avenue 451 7th Street, SW, Rm 7146
Washington, DC 20410-7000
Clearwater, FL 33758
EIN: 59-6000289 18b. Telephone Number
8a. Name of Administrator
10. Recipient Project Manager 9. HUD Government Technical Representative
William B. Horne Herbert Mallette 202-708-3773, Extension: 4885
11. Assistance Arrangement 12. Payment Method 13. HUD Payment Office
D Cost Reimbursement D Treasury Check Reimbursement Chief Financial Officier
D Cost Sharing D Advance Check
IX] Fixed Price 00 Automated Clearinghouse
14. Assistance Amount 15. HUD Accounting and Apropriation Data
Previous HUD Amount 15a. Appropriation Number I 15b. Reservation Number
HUD Amount this Action $447,345.00 864/60162 EID04
Total HUD Amount $447,345.00 Amount Previously Obligated
Recipient Amount Obligation by this Action $447,345.00
Total Instrument Amount $447,345.00 Total Obligation $447,345.00
16. Description
by the City of Clearwater, Florida for waterfront facilities construction of the 'Beach by Design Initiative'
This Award consists of the following items which are appended to and hereby made part of this Award:
(A) Cover Page - HUD 1044
(B) Grant Agreement
SDecial Conditions:
Please contact Ubaldo Cazzoli - HUD Area Environmental Officer at 305-536-4652, concerning
environmental review. NO FUNDS may be drawn down prior to environmental release of funds
approval.
1---------------------- ___m___._______..__._._ --. --
17.~ Recipient is required to sign and return three (3) copies of 18. D Recipient is not required to sign this document.
this document to the HUD Administering Office.
19. Recipient (By Name): 20. HUD (By Name):
Mr. Wi liam B. Home Donald P. Mains
Si~na~ I~~.. ~,i g ~ Date: Signature and Title: Date:
CIty n'UlIU ger . -:II.. '/'2.-/0s-' DAS for Economic Development
PrevIous Editions are Obsolete
form HUD-1044 (8190)
Ref. Handbook 2210.17
Assistance Award/Amendment
1. Assistance Instrument
D Cooperative Agreement
3. Instrument Number
B-04-SP-FL-0172
7. Name and Address of Recipient
City of Clearwater
112 South Osceola Avenue
Clearwater, FL 33758
EIN: 59-6000289
10. Recipient Project Manager
William B. Horne
11. Assistance Arrangement
D Cost Reimbursement
D Cost Sharing
00 Fixed Price
14. Assistance Amount
Previous HUD Amount
HUD Amount this Action
Total HUD Amount
Recipient Amount
Total Instrument Amount
u.s. Department of Housing
and Urban Development
Office of Administration
2. Type of Action
00 Award
5. Effective Date of this Action
00 Grant
14. Amendment Number
12. Payment Method
D Treasury Check Reimbursement
D Advance Check
00 Automated Clearinghouse
$447,345.00
$447,345.00
$447,345.00
D Amendment
16. Control Number
8. HUD Administering Office
CPD, EDI Special Project Division
451 7th Street, SW, Rm 7146
Washington, DC 20410-7000
8a. Name of Administrator 18b. Telephone Number
9. HUD Government Technical Representative
Herbert Mallette 202-708-3773, Extension: 4885
13. HUD Payment Office
Chief Financial Officier
15. HUD Accounting and Apropriation Data
15a. Appropriation Number I
864/60162
Amount Previously Obligated
Obligation by this Action
Total Obligation
15b. Reservation Number
EID04
$447,345.00
$447,345.00
16. Description
by the City of Clearwater, Florida for waterfront facilities construction of the 'Beach by Design Initiative'
This Award consists of the following items which are appended to and hereby made part of this Award:
(A) Cover Page - HUD 1044
(B) Grant Agreement
Soecial Conditions:
Please contact Ubaldo Cazzoli - HUD Area Environmental Officer at 305-536-4652, concerning
environmental review. NO FUNDS may be drawn down prior to environmental release of funds
approval.
--.. .-- .....-_._____...... ..__m._~_._..___....
17. I)(l Recipient is required to sign and return three (3) copies of 18. D
~ this document to the HUD Administering Office.
19. Recipient (By Name):
Mr. ~lliamB. Home
Signat...&.&fti1Jj;.. B ~
".-r~;_ ~u
City M"anager . . .:II.
Previous Editions are Obsolete
Recipient is not required to sign this document.
20. HUD (By Name):
Donald P. Mains
Date: Signature and Title:
'/2/ DS- DAS for Economic Development
Date:
form HUD-1044 (8190)
Ref. Handbook 2210.17
Assistance Award/Amendment U.S. Department of Housing
and Urban Development
Office of Administration
1. Assistance Instrument 2. Type of Action
D Cooperative Agreement [Xl Grant [Xl Award D Amendment
3. Instrument Number 14. Amendment Number 5. Effective Date of this Action 16. Control Number
B-04-SP-FL-0172
7. Name and Address of Recipient 8. HUD Administering Office
City of Clearwater CPO, EDI Special Project Division
112 South Osceola Avenue 451 7th Street, SW, Rm 7146
Clearwater, FL 33758 Washington, DC 20410-7000
EIN: 59-6000289 18b. Telephone Number
8a. Name of Administrator
10. Recipient Project Manager 9. HUD Government Technical Representative
William B. Horne Herbert Mallette 202-708-3773, Extension: 4885
11. Assistance Arrangement 12. Payment Method 13. HUD Payment Office
D Cost Reimbursement D Treasury Check Reimbursement Chief Financial Officier
D Cost Sharing D Advance Check
[XJ Fixed Price [Xl Automated Clearinghouse
14. Assistance Amount 15. HUD Accounting and Apropriation Data
Previous HUD Amount 15a. Appropriation Number I 15b. Reservation Number
HUD Amount this Action $447,345.00 864/60162 EID04
Total HUD Amount $447,345.00 Amount Previously Obligated
Recipient Amount Obligation by this Action $447,345.00
Total Instrument Amount $447,345.00 Total Obligation $447,345.00
16. Description
by the City of Clearwater, Florida for waterfront facilities construction of the 'Beach by Design Initiative'
This Award consists of the following items which are appended to and hereby made part of this Award:
(A) Cover Page - HUD 1044
(B) Grant Agreement
SDecial Conditions:
Please contact Ubaldo Cazzoli - HUD Area Environmental Officer at 305-536-4652, concerning
environmental review. NO FUNDS may be drawn down prior to environmental release of funds
approval.
---- -....--..-..-.- ---------- _ n .. ~_____ ------------
17. [8] Recipient is required to sign and return three (3) copies of 18. D Recipient is not required to sign this document.
this document to the HUD Administering Office.
19. Recipient (By Name): 20. HUD (By Name):
Mr. William B. Home Donald P. Mains
Si~n~. ~. ~-:II.. Date: Signature and Title: Date:
Cl t y eT ~*C DAS for Economic Development
Previous Editions are Obsolete
form HUD-1044 (8/90)
Ref. Handbook 2210.17
...
.
...
EDI SPECIAL PROJECTS
QUESTIONS AND ANSWERS
THIS LIST CONTAINS SOME OF THE MOST FREQUENTLY ASKED
QUESTIONS PERTAINING TO THE EDI-SPECIAL PROJECT GRANTS.
1. WHAT IS THE START OR EFFECTIVE DATE OF THE GRANT?
ANSWER: THE EFFECTIVE DATE IS WHEN HOD SIGNS OFF ON THE
GRANT AGREEMENT. TInS DATE IS IN BLOCK 5, HUD FORM 1044
(ASSISTANCE AWARD).
2. WHAT IS THE ENDING DATE?
ANSWER: THE ENDING DATE IS FIVE YEARS AFTER THE GRANT
FUNDS HA VB BEEN OBUGA TED. ANY UNSPENT GRANT FUNDS
WOULD THEN BE SUBJECT TO RETURN TO THE U.S. TREASURY.
3. WHAT IS THE PROCEDURE FOR AN APPLICANT TO MAKE CHANGES
TO THE BUDGET AND TIME LINES?
ANSWER: THE APPUCANT MUST SUBMIT A LETTER REQUESTING
REVISIONS TO THE BUDGET AND TIME UNES, ALONG WITH A
JUSTIFICATION FOR THE PROPOSED CHANGES.
4. WHAT IS THE CFDA NUMBER?
ANSWER: THE CFDA NUMBER IS 14.246.
5. WHAT IS THE 3-DIGIT VOUCHER PREFIX?
ANSWER: THE 3-DIGIT VOUCHER PREFIX IS ''080''.
6. WHAT IS THE BUDGET LINE ITEM NUMBER?
ANSWER: THE BUDGET LINE ITEM OR (BU) NUMBER IS 4246.
t
7. WHEN SHOULD AN APPLICANT BEGIN PROCESSING THEIR
ENVIRONMENTAL REVIEW FORMS?
ANSWER: APPUCANT SHOULD GET THE PROCESS STARTED RIGHT
A WAY ON THE ENVIRONMENTAL REVIEW. TillS REVIEW MUST BE
COMPLETED BEFORE FUNDS CAN BE DRA WNDOWN.
8. WHOSE NAME AND SOCIAL SECURITY NUMBER SHOULD APPEAR ON
THE LOCCS A UTHORIZA nON FORM (27054)?
ANSWER: AN INDIVIDUAL DESIGNATED BY YOU TO DO
DRAWDOWNSONBERMYOFYOURORGA~ATIONANDTHE
PERSON WHO APPROVES THE DESIGNATED USER.
9. ARE THERE REPORTING REQUIREMENTS FOR TIDS GRANT?
ANSWER: PROGRESS REPORTS ARE DUE ON A SEMI-ANNUAL BASIS.
THEY SHOULD BE SENT TO THE ATTENTION OF THE GOVERNMENT
TECHNICAL REPRESENT A TIVE (BLOCK 9 - ASSISTANCE AWARD,
HUD-1044 FORM) AT THE FOILOWING ADDRESS: DEPT. OF
HOUSING & URBAN DEVELOPMENT. ROOM 7146. 451 7TH STREET.
SW.. WASHINGTON. DC 20410.
LOCCS WILL SEND A REMJNDER LEITER 30-DA YS IN ADVANCE OF
THE PROGRESS DUE DATE. A NARRATIVE ON PROGRESS WITHIN THE
TIME PERIOD, A COMPLETED 269A FORM, AND COPIES OF THE 27053
FORM (IF YOU MADE DRA WDOWNS) IS REQUIRED.
NO DRA WDOWNS WILL BE APPROVED IF SEMI-ANNUAL
PROGRESS REPORTS ARE OUTSTANDING.
10. IS A REPORT REQUIRED IF NO ACTIVITY HAS TAKEN PLACE ON THE
GRANT?
ANSWER: YES, THE GRANTEE SHOULD INFORM HUD THAT NO
ACTIVITY HAS TAKEN PLACE ON THE PROPOSED ACTIVITIES AND/OR
NO MONEY HAS BEEN DRA WNDOWN.
:J-
II.
11. IF AN ENTITY IS A WARDED MORE THAN ONE EDI SPECIAL PROJECT
GRANT IN THE SAME PROGRAM YEAR, CAN THEY BE COMBINED?
ANSWER: NO, EACH EDI IS A SEPARATE APPUCATION AND AS SUCH,
IS TO BE PROCESSED SEPARATELY.
12. HOW DO I CLOSE OUT THE EDI-GRANT?
ANSWER: AFTER ALL EDI-FUNDS HAVE BEEN DRA WNDOWN, THE
GRANTEE SHOULD SUBWT A 269A FORM TO THE GOVERNMENT
TECHNICAL REPRESENTATIVE. IN BLOCK 12 STATE, "TO INITIATE
PROJECT CLOSEOUT." THE GOVERNMENT TECHNICAL
REPRESENTATIVE Wll..L THEN FORWARD THE NECESSARY FORMS TO
COMPLETE CLOSE-OUT.
13. IF WE ARE ALREADY SETUP IN THE LOCCS SYSTEM WITH OTHER
HUD PROGRAMS (CDBG, HOMELESS, ETC) DO WE STILL HA VE TO
FILL OUT THE FINANCIAL FORMS AGAIN?
ANSWER: YES, THE DIRECT DEPOSIT FORM (1199) AND 27054 MUST
BE FILLED OUT AGAIN IN ORDER TO GAIN ACCESS TO THE EDI .
SPECIAL PROJECT GRANT FUNDS.
IF YOU WERE AWARDED AN EDI-SPECIAL PROJECT GRANT IN 1998
OR 1999 AND YOU ARE CURRENTLY SET UP IN LOCCS SYSTEM, NO
ADDITIONAL FORMS (1199 OR 27054) ARE NECESSARY.
14. IF AN APPLICANT HAS A SUB GRANTEE, DOES HUD WANT THE
CERTIFICATIONS TO BE FILLED OUT FOR THEM AS WELL?
ANSWER: NO, CERTIFICATIONS SHOULD BE SIGNED AND DATED BY
THE TARGETED RECIPIENT.
3
.
l
15. HOW CAN THE GRANTEE OBTAIN THE 10-DIGIT VRS GRANT
NUMBER?
ANSWER: IN ADDITION TO DRAW-DOWN CAPABILITY, LOCCSNRS
ALLOWS GRANTEES TO QUERY THE SYSTEM FOR VARIOUS
INFORMATION. BY SPECIFYING A TAX ID NUMBER, THE LAST
ASSIGNED VRS NUMBER FOR THE SELECTED PROGRAM AREA IS
GIVEN BY ELECTRONIC VOICE. TIllS IS USEFUL IF THE CALLER HAS
NOT RECEIVED THE LOCCSNRS GENERATED LETTER WITH THE
ASSIGNED VRS NUMBER, BUT WISHES TO DRAW-DOWN FUNDS.
l~
.~
PLEASE PASS ALONG THE
FOLLOWING LOCCS
INSTRUCTIONS AND TIPS TO
THE STAFF MEMBER(S) WHO
WILL BE DOING DRA WDOWNS
ON BEHALF OF YOUR
ORGANIZA TION.
PLEASE REVIEW THE
GRANTEE FINANCIAL
INSTRUCTIONS CAREFULLLY,
ALONG WITH THE Loces TIPS
AND INSTRUCTIONS.
5
EDI-Special Projects
TIPS FOR USING LOCCS
1. Activate LOCCS user-id immediately or before termination date
listed on the initial letter from LOCCS. Failure to activate the user-
id before the designated date will result in the user-id being
terminated from the LOCCS system and requires re-application.
2. Your password must remain active. If the LOCCS system is not
used for 60-days, your password will be suspended and access will be
denied. Therefore, the user must enter the system and change the
password, by entering an asterisk (*) preceding the current
password. It is not necessary to do a drawdown.
3. If your password becomes inactive, the user must complete a new
LOCCS Voice Response Access Authorization form (HUD-27054)
requesting reset password. It does not need to be notarized but must
be fully completed, signed, and dated. The form may be faxed to the
LOCCS Security Office at (202) 708-4350. After the password is
reset you will receive a letter that provides you with a temporary
password for access into the LOCCS system.
4. If your user-id becomes inactive, the user must complete a new
LOCCS Voice Response Access Authorization form (HUD-27054)
requesting reinstate user. It must be fully completed, signed, dated
and NOTARIZED. This action requires the form to be mailed.
After the user-id is re-instated, you will receive a confirmation by
mail.
5. The authorizing official must hold a higher position than the user.
6. Social Security Numbers are required for both the authorized user
and the approving official.
b
7. The LOCCS Security Help Desk telephone number is 1-877-705-
7504 (toll free). You should contact this office if the authorized user
does not receive a user id to access the LOCCS system within 10
business days (after returning the completed BUD 27054 forms).
All other questions should be directed to your Government
Technical Representative (GTR).
7
TIPS for LOeeS Drawdown Requests
. The LOeeSNRS number is 1- 877-705-7505 (toll free) or (301) 344-
0132. You may request a drawdown from 8:00 a.m. to 7:00 p.m. (eastern
time) Monday through Friday.
. LOeeS voucher request is selection number 1.
. Enter your user ID and password when requested. (ID number will be
sent to authorized user by LOeeS Security Office, HUD).
. 080 is the three-digit program number.
. LOeeS will give the caller a 6-digit voucher number. Please write this
number down on the 27053 form. When prompted, entire the entire nine
digits (080 plus the 6 numbers generated by the LOCeS system).
. Enter the 10-digit LOeeSNRS Number. Grantee will receive this
number by mail from HUD. If you do not have this number, grantee
should do a query on the LOeeSNRS system. By specifying a Tax ID
number, the last assigned VRS number for the selected program area is
given by electronic voice.
. Budget line item number is 4246.
. Enter 9999 after line item request when prompted by system.
. Any time that input is requested, one of the following can be used.
#8 Repeat the last thing spoken
#9 Return to previous menu selection
#0 Quit immediately
#1 Return to initial voice response menu selection
q
. Please call your Government Technical Representative (GTR) after your
fITst drawdown request to have the voucher approved. The GTR must
ascertain that all special conditions have been satisfied before approval.
. If you are requesting 50% or more of the total grant award, a written
statement detailing by budget line item what the the request will be used
to pay must be provided to your Government Technical Representative
(GTR) to verify immediate disbursement of the requested funds. The
statement must be signed by an authorized official. (see Grantee
Financial Instruction, Item 6, Restrictions on Drawdowns ).
. No draws will be approved when a semi-annual report is outstanding.
. No drawdowns will be approved without a release of funds approval
from the local HUD office.
. Funds are usually deposited in your account within 48 - 72 business
hours after approval by the (GTR).
. Detailed instructions concerning LOCeS can be found in the "Grantee
Financial Instructions" which was included as an attachment in the grant
award package.
1
~
GRANTEE FINANCIAL INSTRUCTIONS
EDI-SPECIAL PROJECTS
Congratulations on the award of your EDI-special project
grant (EDI-SP). The Department of Housing and Urban
Development(HUD)looks forward to working with you in this
important effort to improve your community.
This document provides all of the instructions you need to
receive your EDI-SP funds. EDI-special project funds will be
wire transferred directly from the U.S. Treasury into your bank
account; there is no need to mail and deposit checks.
Your EDI-SP grant is administered by the Office of Community
Planning and Development (CPD) in HUD Headquarters in Washington,
DC. All correspondence should be sent to CPD at this address:
U.S. Department of Housing and Urban Development
Office of Community Planning and Development
451 Seventh Street SW, Room 7146
Washington, DC 20410
The telephone number is (202) 708-3773. This is not a toll-free
call.
Enclosed with this document are certain forms you will need
to set up your EDI-special project account:
1. Loces Voice Response Access Authorization Form (HUD-27054).
2. Direct Deposit Sign-up Form (SF-1199A).
3. Request Voucher for Grant Payment (HUD-27053).
10
I. SUMMARY OF THE LOCCS/VRS PAYMENT SYSTEM
All EDI-special project grantees will use LOCCS/VRS to
request program funds. LOCCS stands for the Line of Credit
Control System, and is the system HUD uses to disburse grant
funds. VRS stands for the Voice Response System, and is the
automated system used by grantees to request funds that are
recorded in LOCCS. Grantees use VRS to request funds via a
touchtone telephone. Synthesized text-to-speech dialogue is
used to request payment data from the caller.
VRS requires the caller to enter a User ID, password,
and a VRS grant number to ensure that the caller has
authority to request grant funds for the particular EDI-
special project grant. The requested payment amount is
checked against the grant's available balance in LOCCS to
ensure that the request does not exceed the grant's
authorized funding limits. LOCCS will not allow more than
one draw per g~ant per day.
Once the reauest is annroved. funds are wired from the
u.s. Treasury directlY into the arantee's bank account.
usually within 48-72 hours fram the day the reauest is
anDroved.
II. USING THE VRS/BLI PAYMENT SYSTEM
A. Preliminary Requirements
1. Creating your Account in LOCCS
With this document, you should have received
four copies of the EDI-SP Grant Agreement to sign
and return. You are to retain one copy for your
files. When HUD receives the remaining three
signed copies, they will be executed (signed) and
one executed copy will be returned to you. The
effective date of the grant is the date the grant
agreement was signed by HUD.
HUD will enter information on the grant
agreement, including name, address, and term, into
LOCCS. HUD will also enter the amount awarded
under one Budget Line Item CBLI) - 4246/EDI
Special Projects.
\ \
2. User ID and Password
Only users with valid User IDs and passwords
may access LOCCS/VRS. Users are allowed access to
only those programs, projects, and functions that
have been requested and approved by the LOCCS
Security Officer at HUD Headquarters.
To gain authorization to LOCCS/VRS, each
staff person of your organization who will perform
"drawdown" functions must submit one LOCCS/VRS
Access Authorization Form (HUD-27054). The LOCCS
Authorization Form (HUD-27054) must be completed
by both the staff who will have on-line access to
LOCCS and those who authorize their staff to
access LOCCS. Two copies of this form are
enclosed, and a sample form has been completed for
your information. It is recommended that two
persons be authorized to draw down EDI-SP funds
via VRS in case of illnesses, vacations, etc.
Grantees will then have an alternate staff person
authorized to drawdown funds. These camcleted .
forms must be returned via overniaht delivery to:
Chief Financial Officer. FYM. 451 7~ Street.
S.W.. Roam 3114. Washinaton. DC 20410 or reaular
mail to: U. S. Deoartment of Housina and Urban
Develooment. Chief Financial Officer. FYM. P. O.
Box 23774. Washinaton. DC 20026-3774.The teleohone
number for LOCCS Security is 1-877-705-7504.
The cOmDlete oackaae. that is. three cooies of the
sianed arant aareements and the Direct Deoosit
form (1199A) should be sent toaether (via
Overniaht ExDress. Federal ExDress or UPS) to your
Government Technical Reoresentative at the address
on the front oaae of this document. Failure to
submit all documents together will delay
processing of your account and drawdown
authorization.
The LOCCS Security Officer will notify each
individual who has submitted a Form HUD-27054 of
their User ID via a User ID Authorization Letter
to be opened by the addressee only. The letter
will state that the user must access LOCCS by a
certain date. If the system is not accessed by
that time, their authorization will be canceled.
The caller will not have to request a drawdown in
order to access the system. The caller will,
however, need to create a password.
If you do not receive your password and User
ID in a timely manner, please contact the HUD
Security Officer at 1-877-705-7504 (toll free) or
(202) 708-0764 to ensure the document has been
I~
received. CPD cannot assist you with LOCCS/VRS
security problems.
3. Voice Response Number
Each grantee will also receive a letter
containing his or her computer-generated Voice
Response Number. LOCCS automatically assigns a
unique all-numeric, 10-digit number to each grant
whose program area participates in VRS.
4. Direct Deposit Form
Each grantee must complete and submit a
Direct Deposit Sign-Up Form (SF-1199A). This form
identifies the bank account into which grant
funds will be deposited. All funds will be wire
transferred from the U.S. Treasury directly into
the grantee's bank account. A copy of this form
is enclosed, and a completed sample form to use as
a guide. After the grantee has completed Section
1 and the grantee's financial institution has
completed Section 3, return the form AND A BLANK
CHECK marked CANCELLED or VOID to CPD. A deposit
slip may be submitted instead of the voided check.
The voided check or deposit slips are used for
verification purposes. Failure to include these
items may delay Drocessina of the for.ms. The
completed form should be returned to the attention
of your Government Technical Representative (GTR)
at the address listed on page one of this
document.
B. Preparing the Voucher
LOCCS VRS Request Voucher for Grant Payment(HUD-
27053) is used for EDI-SP VRS payments. This form
is to be filled out before calling the LOCCS VRS
to request payment. A completed sample is
provided. You do not have to submit a copy to HUD
before a drawdown; however, please xerox a copy of
the completed voucher and submit it to HUD along
with your semi-annual report. Two copies of the
voucher are enclosed. Please make copies of the
voucher form (HUD-27053) for future use.
Note: Following each disbursement request, the
grantee must keep the original voucher, with
copies of invoices, receipts, and other relevant
documentation of costs, on file.
1.3
C. Making the Call
1. VRS Equipment
The LOCCS/VRS phone number is 1-877-705-7505
(toll free) or(301) 344-0132. Hours of operation
for LOCCS VRS are 8:00 a.m. to 7:00 p.m. Eastern
Time, Monday through Friday. After the initial
greeting, a menu selection is given. LOCCS
voucher entry is selection number 1.
2. ID, Password, and Program Area
The caller must have a properly completed
voucher in hand as a reference when making the
call. LOCCS will first ask for the caller's User
ID and password to verify that the caller is
authorized to draw down EDI-special project funds.
3. Voucher Number
LOCCS/VRS will ask the caller for the three-
digit voucher prefix number; the caller enters
"080". LOCCS/VRS will give the caller the
remaining 6 digits of the voucher number. The
caller must write the entire voucher number in
Block 1 of the voucher for.m and then enter the
entire 9-digit voucher number for verification.
This procedure also ensures that each voucher
number is unique.
4. Entering the VRS Number
LOCCS/VRS will ask the caller to enter the
10-digit VRS number that the grantee received by
mail. LOCCS/VRS will give the caller the
grantee's EDI-SP grant number as verification.
5. Entering Budget Line Items
LOCCS/VRS will then prompt the caller to
enter the first 4-digit line item number. Your
bUdget line item number is 4246. LOCCS/VRS
verifies that it is a valid number for the grant
type and for the program area. The line item's
name is spoken back to the caller.
The caller will then enter the amount of
funds to be drawn against the Line Item, followed
by a pound (#) sign. Since LOCCS/VRS does not
know in advance the number of digits being
entered, the caller must enter a pound sign (#) as
P-(
the last input to indicate they have completed
entering digits. Drawdown amounts which are not
whole dollars will use the asterisk (*) on the
phone pad to represent the decimal point.
For example, to request $28,569.15, the caller
would enter:
2
8
5
6
9
* 1 5 #
LOCCS/VRS then provides the caller with a voucher
total amount for confirmation. The caller then
has a final option to process or cancel the
request.
6. Restrictions on Drawdowns
a. A grantee may not make more than one paYment
request per day.
b. OMB Circular A-110 states that a grantee must
make drawdowns as close in time as possible
to its disbursements. It also emphasizes
that LOCCS is designed so that grantees can
draw down funds when needed. Funds drawn
down should be disbursed in paYment of
program costs within three days of receipt of
funds. That is, grantees should not draw
down funds unless they expect to payout
those funds within three days.
C. Zf YOU are reauestinG 50% or more of the
total arant award. a written statement
detailinG bv budGet line item what the
reauest will be used to Day must be Drovided
to your Government Technical ReDresentative
(GRT) to verify 'hnn-diate disbursement of the
reauested funds. The statement must be
sianed bv an authorized official.
7. Program Edits
LOCCS/VRS uses paYment controls to ensure
that paYments are appropriate and consistent
with EDI-SP guidelines. These controls are
called paYment edits. Edits on budget line
items are applied when the grantee requests
funds through LOCCS/VRS. Specific program
edits are as follows:
a. Review Authority. All drawdown requests will
be reviewed by HOD Staff before approval.
15
b. Total Amount Requested. LOCCS will
automatically reject any payment request that
exceeds the total amount authorized for the
grant in the grant agreement.
c. Reports. Grantees must submit semi-annual
reports to the Government Technical
Representative in Washington during the grant
period and a Final Report at the end of the
grant period. LOCCS/VRS will send grantees a
system-generated letter regarding their semi-
annual report. This letter will remind each
grantee that their semi-annual report is due
to HUD in 30 days.
8. Outcomes of a Request for Payment
a . Approved:
Once the drawdown request has been reviewed
and approved by HOD staff, the requested
funds are wired to the grantee's bank
account, in most cases within 48-72 hours of
the approval by HUD. Grantees are advised to
call the Government Technical Representative
(202) 708-3773 the first time a drawdown
reques tis made. The Government Technical
Representative will ascertain that all
special conditions are met before approving
the draw.
b. Rejection:
Drawdown requests will be 'rejected until
special condition(s} are satisfied. Vouchers
will be rejected for amounts that exceeds the
total amount authorized in the grant
agreement.
c. Suspension:
The grantee is unable to request any funds
and is told that all further requests for
funds have been suspended. This occurs when
the grantee has failed to submit a report or
is otherwise in violation of its grant
agreement. Once the report is submitted or
the violation is cured, the suspension will
be lifted and the grantee may again request
funds.
- 110
IV. QUERIES
In addition to drawdown capability, LOCCS/VRS allows
grantees to query the system for various information. The
initial menu will give grantees this option at the start of
each VRS call. The available query functions are as
follows:
A. Grant Query
LOCCS/VRS will give current authorized, disbursed, and
available balance totals for the selected grant, along
with general grant status.
B. Voucher Query
By entering a voucher number, the status of the voucher
is given. This includes when the voucher was called
in, by whom, and if the voucher has been paid,
canceled, or is out for review.
C. Last assigned VRS Grant Number
By specifying a Tax ID number, your VRS number for the
selected program area is given by electronic voice.
This is useful if the caller has not received the
LOCCS/VRS-generated letter with the assigned VRS
number, but wishes to draw down funds.
. V. CHANGE OF ADDRESS
In the event that a grantee changes its address, the
grantee must complete Form HUD-27056 (Change of Address
Request) and submit it to CPD. The form is included.
Please make a copy of it for use if and when you need to
report a change in address.
If you have any questions regarding the LOCCS/VRS
Financial System, please call the Government Technical
Representative for assistance, (202) 708-3773.
If
Attachments
Attachment 1
Attachment 2
Attachment 3
Attachment 4
LIST OF ATTACHMENTS
Grantee Financial Instructions
Sample HUD-27054 (LOCCS Voice Response Access
Authorization)
Sample SF-1199A (Direct Deposit Sign-up Form)
Sample HUD-27053 (Request Voucher for Grant
Paymen t )
HUD-27056 (Change of Address Request)
J ~
, .
LOCCS
Voice Response System
Access Authorization
~~p\p t F
OMS Approval No. 2535-0102
(exp. 03131/2007)
See.lnstructions, Public Burden, and Privacy Act statements 'on back before completing this form
This form is to be approved by the recipient's
(or grantee's) chief executive oflicer. For new
users and reinstate users, retain a copy and
send a notarized original and one copy to
your local HUO Field Office for review.
U.S. Dept. of Housing and Urban Development
Chief Financial Officer, FYM
PO Box 23774
Washington, DC 20026-3774
For Overnight delivery send to:
Chief Financial Officer, FYM
451 7th Street SW
Room 3114
Washington, DC 20410
1. Type of Function (mark one) 2a. User 10 (Please leave blank) 2b. Social Security Number (SSN)
1 ~NOW u.., :8 Add new Program Area or Tax 10 (CFO USE ONLY) (mandatory)
2 Reinstate User Change Tax 10 /J3- ~-~ 78'<
3 T enninate User 70 Change Address
4 Reset Password for active users 80 Resend User.IO
3. Authorized User's Name (last, first, mil Print or Type Tille (mandatory) Office Telephone No.
STh:M) L [leA,{ {j{t'AJL/ (J .J.a rd- (include area code)
.. I.
"9
E-Mail address (If available)
s--
01' /kt tlJh~
4. Recipient Organization for which Authority is being Requested
TaxlD I'J.. -3 51" Organization's Name
TaxlD
Organization's Name
Tax 10
Organization's Name
Sa. LOCCS Program Area
5c. Q = Query Only
5b. Program Name D = Project Drawdown
S = Project Set-Up (HOME, HOP3)
A = Admin. Drawdown (HOME, HOP3)
5;:'
5 (J iX tr; 3
6. Authorized User's Signature
/5/
I Date (mmlddlyyyy)
6{)/ Of) I ~~
I authorize the person identified above to access LOCCS via the Voice Response System.
7.
Office Telephone Number (include area code)
8. Notary (must be i erent from user and
approving official)
(Seal, Signature, and Date Notarized (mmlddlyyyy)
E-Mail address (if available)
Be 5U(~
rJotr;zc !I
~
5"e'41. 5/6 tJ .J- d a k-
Warning: HUO wiD prosecute false claims and statements. Conviction may result in aiminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802)
Previous editions are obsolete. Page 1 of 1 form HUD-27054 (0612003)
/4
LOCCS
Voice Response System
Access Authorization
u.s. Department of Housing
and Urban Development
OMS Approval No. 2535-0102
(exp.03/3112007)
See Instructions, Public Burden, and Privacy Act statements on back before completing this form
This form is to be approved by the recipient's
(or grantee's) chief executive officer. 'For new
users and reinstate users, retain a copy and
send a notarized original and one copy to
your local HUD Field Office for review.
u.s. Dept. of Housing and Urban Development
Chief Financial Officer, FYM
PO Box 23n4
Washington, DC 20026-3774
For Overnight delivery send to:
Chief Financial Officer, FYM
451 7th Street SW
Room 3114
Washington, DC 20410
. 1. Type of Function (mark one) .
1 ~ New User
2 Reinstate User
3 Terminate User 7 B
4 Reset Password for active users 8
3. Authorized User"s Name (laSt. first, mil Print or Type
:8
Add new Program Area or Tax 10
Change Tax 10
Change Address
Resend User-ID
28. User /0 (P~ase leave blank)
(CFO USE ONLY)
2b. Social Security Number (SSN)
(mandatory)
TIlle (mandatory)
Office Telephone No.
(Include area code)
Complete Mailing Address
'--_(If..-l
4. Recipient Organization for which Authority is being Requested
Tax \0 Organization's Nama
Tax 10
OrganIzatlon'sName
Tax 10
OrganIzatIon's Name
5c. Q = Query Only
5a.LOCCS Program Area 5b. Program Name D = Project Orawdown
S = Project Set-Up (HOME, HOP3)
A = Admin.Orawdown (HOME, HOP3)
.;.
6. Authorized User's SlgIIIlture I Date (mmfdcllyyyy)
I authorize the person identified above to access LOCCS via the Voice Response System.
7. Approved by name (Last. FIrSt. Mi.) Print or Type Office Telephone Number (Include area code) 8. Notary (must be diflerent from user and
approving official)
(Seal. Signature. and Date Notarized (mmlddlyyyy)
TItle (mandatory) Social SecurIty Number (mandatory)
Complete MaiHng Address E-MaI address (If available)
Approving Official's Signature Date (mmldcllyyyy)
Warning: HUD will prosecute taJse claims and statements. Conviction may IISUIt in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802)
Previous editions are obsolete. Page 1 of 1 form HUD-27054 (0612003)
dD
LOCCS
Voice Response System
Access Authorization
u.s. Department of Housing
and Urban Development
OMS Approval No. 2535-0'
{expo 03/31/201
See Instructions, Public Burden, and Privacy Act statements on back before completing this form
This form is to be approved by the recipient's
(or grantee's) chief executive officer. For new
users and reinstate users, retain a copy and
send a notarized original and one copy to
your local HUD Field Office for review.
u.s. Dept. of Housing and Urban Development
Chief Financial Officer, FYM
PO Box 23774
Washington, DC 20026-3774
For Overnight delivery send to:
Chief Financial Officer, FYM
451 7th Street SW
Room 3114
Washington, DC 20410
. 1. Type of Function (mark one)
~~~:~:U~r ::~
3 Tenninate User
4 Reset Password for active users
3. Authorized Users Name (last. first. mil Print or Type
Add new Program Area or Tax 10
Change Tax 10
Change Address
Resend User-IO
28. User 10 (Pleue leave blank)
(CFO USE ONLY)
2b. Social Security Number (SSN)
(mandatory)
Title (mandatory)
Office Telephone No.
(include area code)
Complete Malling Address
,........... In .-.oJ
4. Recipient Organization for which Authority is being Requested
Tax 10 Organlzatlon's Name
Tax 10
Organlzalion's Name
Tax 10
Organization's Name
Sa. LOCCS Program Area Sc. Q = Query Only
5b. Program Name D = Project Orawdown
S = Project Set-Up (HOME, HOP3)
A = Admin. Orawdown (HOME, HOP3)
".
6. Authorized User's SIgnature I Date (mmlddfyyyy)
I authorize the person identified above to access LOCCS via the Voice Response System.
7. Approved by name (last. First. Mi.) Print or Type Office Telephone Number (Include area code) 8. Notary (muSl De dinerent from user and
approving offICial)
(Seal. Signature, snd Date Notarized (mmlddlyyyy)
TItle (mandatory) Social Security Number (mandatory)
Complete Mailing Address E-MaI eddress (If available)
Approving Officiafs Signature Date (mmlddlyyyy)
Warning: HUO will prosecute false claims and statements. Conviction may result in criminal and/or civJl penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802)
Previous editions are obsolete. Page 1 of 1 form HUD-27054 (0612003)
9-1
LOCCS
Voice Response System
Access Authorization
U.S. Department of Housing
and Urban Development
OMS Approval No. 2535-0102
(exp. 03/31/2007)
See Instructions, Public Burden, and Privacy Act statements on back before completing this form
This form is to be approved by the recipient's
(or grantee's) chief executive officer. For new
users and reinstate users, retain a copy and
send a notarized original and one copy to
your local HUD Field Office for review.
U.S. Dept. of Housing and Urban Development
Chief Financial Officer, FYM
PO Box 23n4
Washington, DC 20026-3n4
For Overnight delivery send to:
Chief Financial Officer, FYM
451 7th Street SW
Room 3114
Washington, DC 20410
. 1. Type of Function (mark one) 28. User 10 (please leave blank) 2b. Social Security Number (SSN)
1 ~ New U." 5 B Add new Program Area or Tax 10 (CFO USE ONL V) (mandatory)
2 Reinstate User 6 Change Tax 10
3 Terminate User 7 0 Change Address
4 Reset Password for active users 80 Resend User-IO
3. Au1horized User's Name (last, first, mil Print or Type Title (mandatory) Office Telephone "'D.
(include area code)
Complete Mailing Address E-Mail address (If available)
4. Recipient Organization for which Authority is being Requested
Tax 10 Organization's Name
Tax 10
Organization's Name
Tax 10
Organization's Name
5a.LOCCS Program Area 5c. Q = Query Only
5b. Program Name D = Proje:t Orilwdown
S = Project Set-Up (HOME, HOP3)
A = Admin.Drawdown (HOME. HOP3)
~
/.
6. Authonzed User's SlgrIlIture I Dale (mmldGlyyyy)
I authorize the person identified above to access LOCCS via the Voice Response System.
7. Approved by name (Last, First, Mi.) Print or Type Office Telephone Number (include area code) 8. Notary (must be dlnerent from user and
approving official)
(Seal. Signature, and Dale Notarized (mmldlllyyyy)
.
Title (mandatory) Social Security Number (mandatory)
Complete MaIling Address E.'" address (II available)
Approving Official's Signature Dale (mmlddlyyyy)
Warning: HUe will prosecute false claims and slatements. Convic:lion may result in criminal andlorcivi penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802)
Previous editions are obsolete. Page 1 of 1 form HUD-27054 (0612003)
;:}...d..
OMS Approval No. 2535-0102
(exp. 01/31/20(4)
u.s. Department of Housing
and Urban Development
S~it\fL~
Public reporting burden for this collection of information is estimated to average 10 minutes per response, including the time for reviewing instructions.
searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may
not collect this information, and you are not required to complete this form. unless it displays a currently valid OMS control number.
This information collection is to request payment of grant funds or to designate the appropriate officials who can have access to HUe voice activated
payment system. The HUD voice activated payment system has been especially designed to help the recipient when calling in for a request of funds and
improves the payment process so the recipient will know right away whether their request will be paid or not. This information collection is required
under 24 CFR Subpart C. 85.21 - Post Award Requirements, the information collection is needed in order to obtain or retain a benefit.
LOCCS VRS
Request Voucher
for Grant Payment
by this Request (mmtyv)"
Of NL to: 0 ~ l311Qff:
4tj~~dre55:
4a.Recipient OrganizatiOn's Employer Identification Number:
6.
Voice Response No. (5 digits, hyphen, 5 digits) :
Grant or Project No:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
5. Balance on Hand:
$
Amount:
(dOllars) (cents)
*
*
*
*
*
*
*
*
*
*
$ ~S
*
$ ~5, o-rro
I hereby certify that all the infonnation stated herein. as well as any infonnation provided in the accompaniment herewith. is true and
accurate. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012;
31 U.S.C. 3729. 3802)
7. Name & Title 01 AuthoriZed Signa1Dry (type or print clearly)
-:r lA-d ~ ~b'ne.. S
SIgnature
Voucher Total:
I-~-
prl~CY A! ~lment: Public Law 97-255. Fmanciallntegrity Act. 31 U.S.C. 3512. authorizes the Department of Housing and Urban Development (HUD)
to collect all the information (except the Social Security Number (SSN)) which will be used by HUD to protect disbursement data from fraudulent actions.
The purpose of the data is to safeguard the Une of Credit Control System (LOCCS) from unauthorized access. The data are used to ensure that individuals
who no longer require access to LOCCS have their access capability promptly deleted. Failure to provide the information requested on the form may delay
the processing of your approval for access to LOCCS. While the provision of the SSN is voluntary. HUD uses it as a unique identifier for safeguarding
the LOCCS from unauthorized access. This information will not be otherwise disclosed or released outside of HUD. excapt as permitted or required by
law.
Retain this form In your records for audit purposes
form HUD-27053 (3193)
23
LOCCS VRS
Request Voucher
for Grant Payment
u.s. Department of Housing
and Urban Development
Office of Administration
OMS Approval No. 2535..01
(exp. 01/31/201
Public reporting burden for this collection of information is estimated to average 10 minutes per response. including the time for reviewing instructiol
searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency rr
not collect this information. and you are not required to complete this lorm. unless it displays a currently valid OMS control number.
This information collection is to request payment of grant funds or to designate the appropriate officials who can have access to HUD voice activat
payment system. The HUD voice activated payment system has been especially designed to help the recipient when calling in for a request of funds B
improves the payment process so the recipient will know right away whether their request will be paid or not. This information collection is requir
under 24 CFR Subpart C, 85.21 - Post Award Requirements, the information collection is needed in order to obtain or retain B benefit.
2. LOCCS Pgrm. Area: 3. Period Covered by !his Request (mmlyy):
110m: to:
4b. Recipient Organization'S Address:
4. Recipient Organization's Neme :
4a. Recipient Organization's Employer Identification Number:
5. Balance on Hanel :
$
6. Voice Response No. (5 digits. hyphen, 5 digits) : Grant or Project No: Amount: (dollars) (cent
(1) $ *
(2) *
(3) *
(4) *
(5) *
(6) *
(7) *
(8) *
(9) *
(10) *
Voucher Total: $ *
I hereby certify that all the information stated herein, as well as any information provided in the accompaniment herewith, is true an
accurate. W.mlng: HUD will prosecute false c:IBims and statements. Conviction may resuh in criminal ancIIor civil penalties. (18 U.S.C. 1001, 1010, 101:
31 U.S.C. 3729. 3802)
7. Name & TIlle of Autl'lorizlld SignallOry (type or print deliII)')
~ I-~--
Prlv.cy Act 51.tement: Public Law 97 -255, Fmancial Integrity Act, 31 U.S.C. 3512. authorizes the Department of Housing and Urban Development (HUt:
to collect all the information (except the Social Security Number (SSN)) which will be used by HUD to protect disbursement data from fraudulent actionl
The purpose of the data is to safeguard the Une of Credit Control System (LOCeS) from unauthorized access. The data are used to ensure that individual
who no longer require access to L.OCCS have their access capability promptly deleted. Failure to provide the information requested on the form may deJa
the processing of your approval for access to L.OCCS. While the provision of the SSN is voluntary. HUD uses it as a unique identifier for safeguardin
the LOCCS from unauthorized access. This information will not be otherwise disClosed or released outside of HUD, except as permitted or required b
law.
Retain this form In your records for audh purposes
form HUD-27053 (319::
;:2.1.1
Instructions for the Preparation and Submission of form HUD-27053, Request Voucher for Grant Payment
1. Enter a (9) digit two part number. Part 1 is the (3) digit prefix to
your program. (If you do not know your (3) digit program prefix,
contact your ProgramlGrant Officer). Part 2, the remaining (6)
digits, will be assigned by LOCCSNRS during the telephone call.
The entire (9) digit number will have to be enterF - :lrior to ending
the call.
2. This block contains a maximum of 4-digit (xxxx) alphalnumeric
program area identifier as stated in block 5a of the HUD-27054,
LOCCS Voice Aesponse Access Authorization Form.
3. Enter the period covered by this request.
4. Enter the recipient organization's name as stated on the grant
agreement.
4a. Aec:ipient Organization's Employer Identification Number (EIN)
is the nine(9) digit number that is also known as the Tax
Identification Number (TIN) in LOCCS-VAS and the Claim or
Payroll 10 Number on the SF-1199A.
4b. Enter recipient organization's mailing address.
5. Enter the current balance of cash on hand.
6. Une 1: Enterthe 1o-digitVAS Number ofthe first project/grant for
which funds are being requested. The first five digits of this
number identify the grantee/recipient; the second five identify the
specific project/grant. The first five digits should always be the
same for a grantee/recipient. The second five digits should run
consecutively for succeeding projects/grants within the program.
Next, enterthe HUO project/grant numberforthe project. This
entry is for confirmation purposes only and will not be entered into
LOCCS-VAS through the touch-tone pad. Instead, when the VAS
number is keyed in, the VAS simulated voice will speak the HUO
project/grant number for the caller to ensure the correct VAS
number was keyed. Finally, enter the amount requested for that
particular project/grant. DoHars should be entered Iro the left of
the asterisk (0) and cents to its right
Unes 2 through 1 0: List any other project grants in the same
HUD Program Area for which funds are to be requested. The total
amount requested is entered in the lower right hand comer of
Block 6.
7. Enter the authorizing signature and date of signature. The
authorizing signatory in Block 7 can not be the same person(s)
designated in Block 3 of the HUD-27054, LOCCS Voice Ae-
sponse Access Authorization Form.
Retain this tonn In your records for audit purposes
form HUD-27053 (3193)
d.5
LOCCS VRS
Request Voucher
for Grant Payment
u.s. Department of Housing
and Urban Development
Office of Administration
OMS Approval No. ~.
(exp. 01/31120
Public reporting burden for this collection of information is estimated to average 10 minutes per response, including the time for reviewing instructio
searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency IT
not collect this information, and you are not required to complete this form, unless it displays a currently valid OMS control number.
This information collection is to request payment of grant funds or to designate the appropriate officials who can have access to HUe voice actival
payment system. The HUe voice activated payment system has been especially designed to help the recipienl when calling in for a request of funds 8
improves the payment process so the recipient will know right away whether their request will be paid or not. This information collection is requir
under 24 eFR Subpart e, 85.21 - Post Award Requirements, the information collection is needed in order to obtaip or retain a benefit.
2. LOCeS Pgrm. Area: 3. Period Covered by this Request (mmlyy):
trom: to:
4b. Recipient Organiza~'s Addlllss:
4a.Recipient Organization's Employer Identification Number:
5. Balance on Hand :
$
6.
Voice Response No. (5 digits, hyphen, 5 digits) :
Grant or Project No:
Amount:
(dollars) (cent
*
*
*
*
*
*
*
*
*
*
*
$
Voucher Total: $
I hereby certify that all the information stated herein, as well as any information provided in the accompaniment herewith, is trUe aDl
accurate. Warning: Hue will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 u.s.e. 1001, 1010, 101~
31 u.s.e. 3729. 3802l
7. . Name & Tille of AuIhoriZ8d Signatory (type or prinI eIearly)
-:- ,_d_
Privacy Act Statemerrt: Public Law 97-255, Financial Integrity Act, 31 u.s.e. 351 2, authorizes the Department of Housing and Urban Development (HUO
to collect all the information (except the Social Security Number (SSN)) which will be used by HUe to protect disbursement data from fraudulent actions
The purpose of the data is to safeguard the Une of Credit Control Systam (LOCCS) from unauthorized access. The data are used to ensure that individuall
who no longer require access to LOeCS have their access capability promptly deleted. Failure to provide the information requested on the form may delal
the processing of your approval for access to LOCeS. While the provision of the SSN is voluntary, HUD uses it as a unique identifier for safeguardinl
the LOeeS from unauthorized access. This information will not be otherwise disclosed or released outside of HUe, except as permitted or required bl
law.
Retain this form In your records for audit purposes form HU~27053 (3193:
~b
Instructions for the Preparation and Submission of form HUD-27053, Request Voucher for Grant Payment
1. Enter a (9) digit two part number. Part 1 is the (3) digit prefix to
your program. (If you do not know your (3) digit program prefix,
contact your Program/Grant Officer). Part 2, the remaining (6)
digits, will be assigned by LOCCSNRS during the telephone call.
The entire (9) digit number will have to be entered prior to eOO:19
the call.
2. This block contains a maximum of 4-c1igit (xxxx) alpha/numeric
program area identifier as stated in block Sa of the HUD-27054,
LOCCS Voice Response Access Authorization Form.
3. Enter the period covered by this request.
4. Enter the recipient organization's name as stated on the grant
agreement.
4a. Recipient Organization's Employer Identification Number (EIN)
is the nine(9) digit number that is also known as the Tax
Identification Number (TIN) in LOCCS-VRS and the Claim or
Payroll 10 Number on the SF-1199A.
4b. Enter recipient organization's mailing address.
5. Enter the current balance of cash on hand.
6. Line 1: Enter the 1 D-digit VRS Number of the first project/grant for
which funds are being requested. The first five digits of this
number identify the grantee/recipient; the second five identify the
specific project/grant. The first five digits should always be the
same for a grantee/recipient. The second five digits should run
consecutively for succeeding projects/grants within the program.
Next, enter the HUD project/grant numberforthe project. This
entry is for confirmation purposes only and will not be entered into
LOeeS-VRS through the touch-tone pad. Instead, when the VRS
number is keyed in, the VRS simulated voice will speak the HUD
project/grant number for the caller to ensure the correct VRS
number was keyed. Finally, enter the amount requested for that
particular project/grant. Dollars should be entered tro the left of
the asterisk (.) and cents to its right.
Lines 2 through 10: List any other project grants in the same
HUD Program Area for which funds are to be requested. The total
amount requested is entered in the lower right hand comer of
Block 6.
7. Enter the authorizing signature and date of signature. The
authorizing signatory in Block 7 can not be the same person(s)
designated in Block 3 of the HUD-27054, LOCeS Voice Re-
sponse Access Authorization Form.
Retain this form In your records for .udlt purposes
form HUD-27053 (3193)
Ji{
LOCCS VRS
Request Voucher
for Grant Payment
u.s. Department of Housing
and Urban Development
Office of Administration
OMS Approval No. 2535-010
(exp. 01/31/2OOl
Public reporting burden for this collection of information is estimated to average 10 minutes per response, including the time for reviewing instruction!
searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency ma
not collect this information, and you are not required to complete this form. unless it displays a currently valid OMS control number.
This information collection is to request payment of grant funds or to designate the appropriate officials who can have access to HUD voice activat81
payment system. The HUD voice activated payment system has been especially designed to help the recipient when calling in for a request of funds ani
improves the payment process so the recipient will know right away whether their request will be paid or not. This information collection is require.
under 24 CFR Subpart C, 85.21 - Post Award Requirements, the information collection is needed in order to obtain or retain a benefit.
Z. loces Pgrm. Area: 3. Period Covered by this Request (mmlyy):
from: to:
4b. Recipient Organization's Address:
48. Recipient Organization's Employer Identification Number:
5. Balance on Hand:
$
6.
Voice Response No. (5 digits, hyphen, 5 digits) :
Grant or Project No:
Amount:
(dollars) (cents)
*
*
*
*
*
*
*
*
*
*
*
$
(8)
(9)
Voucher Total: $
I hereby certify that all the information stated herein, as well as any information provided in the accompaniment herewith, is true and
accurate. Warning: HUD will prosecute faJse claims and statements. Conviction may result in criminal.nd/or civil penalties. (18 u.s.e. 1001, 1010, 1012;
31 U.S.C. 3729. 3802)
7. NlIme & TIlle of AuII1ori28d Signatory (type or print clelIrIy)
~ ,_<<_
Privacy Act Statement: Public Law 97-255, Fmanciallntagrity Act. 31 U.S.C. 3512. authorizes the Department of Housing and Urban Development (HUD}
to collect all the information (except the Social Security Number (SSN)) which will be used by HUD to protect disbursement data from fraudulent actions.
The purpose of the data is 10 safeguard the Une of Credit Control System (LOCeS) from unauthorized access. The data are used to ensure that individuals
who no longer require access to LOeeS have their access capability promptly deleted. Failure to provide the information requested on the form may delay
the processing of your approval for access to LOCCS. While the provision of the SSN is voluntary, HUD uses it as a unique identifier for safeguarding
the LOCCS from unauthorized access. This information will not be otherwise disclosed or released outside of HUD, except as permitted or required by
law.
Retain this form In your records for audit purposes form HUD-27053 (3193)
act
Instructions for the Preparation and Submission of fonn HUD-27053, Request Voucher for Grant Payment
1. Enter a (9) digit two part number. Part 1 is the (3) digit prefix to
your program. (If you do not know your (3) digit program prefix
contact your Program/Grant Officer). Part 2, the r~maining .'
digits, will be assigned by LOCCSNRS during th,: "::thone c
The entire (9) digit number will have to be entere( ir to endr
the call.
2. This block contains a maximum of 4-cligit (xxxx) alpha/numeric
program area identifier as stated in block Sa of the HUD-27054,
LOCCS Voice Response Access Authorization Form.
3. Enter the period covered by this request.
4. Enter the recipient organization's name as stated on the grant
agreement.
4a. Recipient Organization's Employer Identification Number(EIN)
is the nine(9) digit number that is also known as the Tax
Identification Number (TIN) in LOCCS-VRS and the Claim or
Payroll 10 Number on the SF-1199A.
4b. Enter recipient organization's mailing address.
5. Enter the current balance of cash on hand.
6. Une 1: Enter the 1 O-cligit VRS Number of the first project/grant for
which funds are being requested. The first five digits of this
number identify the grantee/recipient; the second five identify the
specific project/grant. The first five digits should always be the
same for a grantee/recipient The second five digits should run
consecutively for succeeding projects/grants within the program.
Next, enterthe HUO project/grant numberforthe project. This
entry is for confirmation purposes only and will not be entered into
LOCCS-VRS through the touch-tone pad. Instead, when the VRS
number is keyed in, the VRS simulated voice will speak the HUO
project/grant number for the caller to ensure the correct VRS
number was keyed. Finally, enter the amount requested for that
particular project/grant. Dollars should be entered tro the left of
the asterisk (.) and cents to its right.
Woes 2 through 10: List any other project grants in the same
HUO Program Area for which funds are to be requested. The total
amount requested is entered in the lower right hand comer of
Block 6.
7. Enter the authorizing signature and date of signature. The
authorizing signatory in Block 7 can not be the same person(s)
designated in Block 3 of the HUO-27054, LOCCS Voice Re-
sponse Access Authorization Form.
Retain this fonn in your records for audit purposes
10nn HUD-27053 (3193)
~9
~H fYl" \"--
standanl Farm 1111A (EG)
(Rlw. June 1887)
"'-iIled by T_ry
Depa-
T.....,ry Oept Co. 1076
OMS No. 15104107
DIRECT DEPOSIT SIGN-UP FORM
DIRECTIONS
_ To sign up for Direct Deposit, the payee is to read the back of ttis fonn - The claim number and type of payment are prirWed on Gowmment
and fill in the infonnetion requested in Sections 1 and 2. Then take or checks. (See the. sample check on the back of thIS form.) This
mail this 10nn to the financial institution. The financial institlDm will infonnetion is also stated on benefici8ryJannuitant 8Wilrd letters and
verify the infonnation in Sections 1 and 2, and will complete Section 3. other documem from the GO\iemmentagency.
The completed fonn will be returned to the Gowmment agency
identified below.
. Payees must keep the Go\iemment agency informed of any address
changes in order to receive important information about benefits and to
remain qualified for paymerts.
_ A separate form must be completed for each type of payment to be
sent by Direct Deposit.
A
ZIP CODE
F TYPE OF PAYMENT (Check only one)
o Social Security 0 Fed. Sa....,lMiI. CiviIan P8y
o Supplemenllll S_riIy 1_ 0 Mil Aclive
o Railraad RelinJmenl 0 Mil. R8lint.
o Civil Service Relirell'Wlnt (OPM) 0 Mil. Surv.
o VA Co~saIion or Pension flil( OIlIer
r- (spec
G THIS BOX FOR AlLOTMENT OF PAYMENT ONLY (if epplicable)
TYPE AMOUNT
cg<1 D
SuffIX
PA YEElJOINT PAYEE CERnFICA TION
JOINT ACCOUNT HOLDERS' CERnFICAnON (ofbona1)
I certify that I have read and undel'lllDod the back of this form,
including the SPECIAL NOnCE TO JOINT ACCOUNT HOLDERS.
I certify that I am entitled to the payment identified above. and that I have
read and understood the back of this farm. In signing this fonn. I
authorize my payment to be sent to the fl18ncial instt&aion named below
to be deposited to the designated account.
SIGNATURE
/
DATE
SIGNATURE
DATE
SIGNATURE
DATE
SIGNATURE
DATE
SEcnON 2 (TO BE COMPLETED BY PA YEE OR FINANCIAL INSTITUTION)
GOVERNMENT AGENCY NAME GOVERNMENT AGENCY ADDRESS
\1uj) J Or::r:: \C.~ of c...P D
\..\5' 1*n S-tre.D I S W I ~'114 "
I( P
Q.t) nee:... o.-r Of"" po~,
SECTION 3 (TO BE COMPLETED BY FINANCIAL INSTITUTION)
NAME AND ADDRESS OF ANANCIAL INSTITUTION. ROUTING NUMBER
No-te I, -rne ~"'\( ~\A ST ~\ \ 1
\f\ ~\s ~e.<:.-t,~
DDDDODDD 0
DEPOSITOR ACCOUNT TITLE
FINANCIAL INSmunoN CERTIRCA110N
I confml the identity of the above-named payee(s) and the account number and tile. As representative of the ebove-named financial institution, I
certify that the financial institution agrees to receive and deposit the payment identified above in ac:cordance with 31 CFR Parts 240, 209. and
210.
PRINT OR TYPE REPRESENTATIVE'S NAME
S
SIGNATURE OF REPRESENTATIVE
J
FNnc:ia1 in8Iilulians should nIfer lllllle GREEN BOOK for fuIther inmuctions.
- ~
GOVERI\IMENT AGENCY COPY
TELEPHONE NUMBER
DATE
-
NSN 754041.a5&-l7Z24
1199-207
o.igned IlIInll ~ PIo. 1M4SIDOR, M8,87
30
stancIIfd Fann 1189A (EG)
(Rev. June 1887)
P--.rbyT_ry
~
T-.ry o..t. CO". 1076
~BNo.151~7
DIRECT DEPOSIT SIGN-UP FORM
DIRECTIONS
. To sign 14) for Direct Deposit, the payee is to read the back of tlis form . The claim number and type of payment are printed on Govemme~t
and fill in the information requested in Sections 1 and 2. Then take or checks. (See the sample check on the back of thIS form.) This
maR tns fonn to the financial institution. The financial insIiIUion wHI infonnation is also stated on beneficiary/annuitant award letters and
verify the information in Sections 1 and 2, and will complete SecIion 3. other docUments from the Government agency.
The completed fonn will be retLmed to the Government agency
identified below.
. Payees must keep the Govemment agency informed of any address
changes in order to receive important information about benefits and to
remain qualified for payments.
. A separate form must be completed for each type of payment to be
sent by Direct Deposit.
A NAME OF PAYEE (last, first, middle initis/) o TYPE OF DEPOSITOR ACCOUNTD CHECKING D SAVINGS
E DEPOSITOR ACCOUNT NUMBER
ADDRESS (street, mute, P.O. Box, APOIFPO) I I I I I I I I I I II I I I I I I
CITY STATE ZIP CODE F TYPE OF PAYMENT (Check only one)
o Social Security o Fed. SalarylMiI. Civilan Pay
TELEPHONE NUMBER o Supplemllnllll Securily Income o Mil. Active
AREA CODE o RaillllBd ~ o Mil. Relinl.
o CNS Selvice R8tmMnl (OPM) o Mil. Survivor
B NAME OF PERSON(S) ENTITLED TO PAYMENT o VA CcImpenS8Iion or Pension o Other
(spec;ty)
C CLAIM OR PAYROLL 10 NUMBER G THIS BOX FOR ALLOTMENT OF PAYMENT ONLY (if applicable)
TYPE I AMOUNT
Prefix Suffix
PA YEElJOINT PAYEE CERTIFICA noN JOINT ACCOUNT HOLDERS' CERTlFICA noN (optjonBQ
I certify that I am entitled to the payment identified above. and that I have I certify that J have read and understood the back of this form,
read and understood the back of this form. In sigrilll this form. I including the SPECIAL NOTICE TO JOINT ACCOUNT HOLDERS.
authorize my payment to be sent to the financial ~ nemed below
to be deposited to the designated accoWll
SIGNATURE DATE SIGNATURE DATE
SIGNATURE DATE SIGNATURE DATE
SECTION 1 (TO BE COMPLETED BY PA YEE)
SECTION 2 (TO BE COMPLETED BY PA YEE OR FINANCIAL INSTTTU770N)
I GOIIE-..T AGENCY NAME I GOIIE-..T AGENCY AllDRESS
NAME AND ADDRESS OF FINANCIAL INSTITUTION ROUTING NUMBER ~~*K
DDDDODDD D
DEPOSITOR ACCOUNT T1TLE
FINANCIAL INSTITUTION CERT1FICATION
I confirm the identity of the above-named payee(s) and the 8CICl:IW1t number and title. As representative of the above-ramed financial institution, I
certify that the financial institution agrees to receive and deposit the payment identified above in accordance with 31 CFR Parts 240, 209. and
210.
PRINT OR TYPE REPRESENTATIVE'S NAME I SIGNATURE OF REPRESENTATIVE I TELEPHONE NUMBER I DATE
SECTION 3 (TO BE COMPLETED BY FINANCIAL INSTITUTION)
F"'3"oal insf .
r inlllnlclions.
NSN 75/11).01-1156-0224
GOVERNMENT AGENCY COPY
1199-207
c.;gMCI using IWform Pro. VIHSIDlOR, IoIar f1T
3 , ~
SF 1199A(Back)
BURDEN ESTIMATE STATEMENT
The estimated average burden associated with this collection of information is 10 minutes per respondent or record.keeper,
depending on individual circumstances. Comments concerning the accuracy of this burden estimate a~~ suggestions for
reducing this burden should be directed to the Financial Management Service, Facilities Management DIVIsIon, Property &
Supply Section, Room 8-101, 3700 East-West Highway. Hyattsville, MD 20782 or the Office of Management and Budget,
Paperwork Reduction Project (1510-0007), Washington, D.C. 20503.
PLEASE READ THIS CAREFULLY
All infonnation on this fonn, including the individual claim number. is required under 31 use 3322. 31 CFR 209 and/or
210. The intonnation is confidential and is needed to prove entitlement to payments. The infonnation will be used to
process payment data from the Federal agency to the financial institution and/or its agent. Failure to provide the requested
infonnation may affect the processing of this tonn and may delay or prevent the receipt of payments through the Direct
DepositlElectronic Funds Transfer Program.
INFORMATION FOUND ON CHECKS
Most of the infonnation needed to complete boxes A,
e. and F in Section 1 is printed on your govemment
check:
@ Be sure that payee's name is written exactly as it ap-
pears on the cheek. Be sure current address is shown.
@ Claim numbers and suffixes are printecl here on checks
beneath the dale for the type of payment shown here.
Check the Green Book for the location of prefixes and
suffixes for other types of payments.
<E> Type of payment is prirted to the left of the amount.
United States Treasury V
~ I ~~wJ AUST~. TEXAS ~No.
OOCIO 415785
L~ 28 28 COLLARS eTS
"~of ( @ )C?I~"IEJ
NOT NEGOTIABLE
':ClOlIDll51B': 041571828"
SPECIAL NOTICE TO JOINT ACCOUNT HOLDERS
Joint account holders should immediately advise both the Government agency and the financial institution of the death
of a beneficiary. Funds deposited after the date of death or ineligibility, except for salary payments. are to be returned to
the Govemment agency. The Government agency will then make a determination regarding survivor rights, calaJlate
survivor benefit payments. if any, and begin payments.
CANCELLA nON
The agreement represented by this authorization remains in effect until cancelled by the recipient by notice to the
Federal agency or by the death or legal incapacity of the recipient Upon cancellation by the recipient, the recipient should
notify the receiving financial institution that he/she is doing so.
The agreement represented by this authorization may be cancellecl by the financial institution by providing the recipient
a written notice 30 days in advance of the cancellation date. The recipient RlJst invnediately advise the Federal agency if
the authorization is cancelled by the financial institution. The financial institution cannot cancel the authorization by advice
to the Government agency.
CHANGING RECEMNG FINANCIAL INSTITUTIONS
The payee's Direct Deposit will continue to be receiwd by the selected financial institution until the Government agency
is notified by the payee that the payee wishes to change the financial institution receiving the Direct Deposit. To effect this
change, the payee will complete a new SF 1199A at the newly selected financial institution. It is recommended that the
payee maintain accounts at both financial institutions until the transition is complete. i.e. after the new financial institution
receives the payee's Direct Deposit payment.
FALSE STA TEMENlS OR FRAUDULENT CLAIMS
Federal law provides a fine of not more than $10.000 or imprisonment tor not more than five (5) years or both tor
presenting a false.J~~';~~~?~;=~~~~'!~_4M~.~ r .....,....~~ ~_ J.JT
3a.
SUncIaRt Form 11ll1A (EG)
(Rev. ...... 1887)
PMIcriIled DyT_ry
o.p.-
TIIlUIlry Dept. cr. 1076
OMS No. 1510.G007
DIRECT DEPOSIT SIGN-UP FORM
DIRECTIONS
. To sign up for Direct Deposit, the payee is to read the back ofitis fonn . The claim runber and type of payment are printed l?n Goll'llmmenl
and fill in the infonnation requested in Sections 1 and 2. Then take or checks. (See the sample check on the back of thIS form.) ThIS
maU this fonn 10 the financial institution. . The financial insIit\AiOn will infonnation is also staled on beneficiaryJannuilant award letters and
verify the infonnation in Sections 1 and 2, and wRI complete Sec:lion 3. other documents from the Govemment agency.
The compJeled fonn will be retllT1ed to the GoIIllmmenI agency
identified below.
. Payees must keep the Goll'llmment agency informed of any address
changes in order to receive important information about benefits and 10
remain qualified for paymern.
. A separate form must be completed for each type of payment 10 be
sent by Direct Deposit.
A NAME OF PAYEE (last, first, middle initial) o TYPE OF DEPOSITOR ACOOUNTD CHECKING 0 SAVINGS
E DEPOSITOR ACCOUNT NUMBER
ADDRESS (street. route, P.O. Box. APOIFPO) I I r I I I I I I I I I I I I I I I
CITY STATE ZIP CODE F TYPE OF PAYMENT (Check only one)
o Social Securiy o Fed. S8lary,w. Civiian Pay
TELEPHONE NUMBER o Supplemenlal Security Income o Mil. Active
AREA CODE o RaDnlIId Rem-nl o MiL Relile.
o Civl Service Retirement (OPM) o Mil. Survivor
B NAME OF PERSON(S) ENTITLED TO PAYMENT o VA Campenaalian or Pen&iDn OOlher
(specify)
C CLAIM OR PAYROll.ID NUMBER G THIS BOX FOR All.OTMENT OF PAYMENT ONLY (if applicable)
TYPE I AMOUNT
Prefix SuffIX
PA YEElJOINT PAYEE CERnFICA nON JOINT ACCOUNT HOLDERS' CERTlFICA nON (optional)
I certify that I am entil/ed to the payment identified aboll'll, and thiIIl hall'll I certify that I have read and understood the back of this form,
read and understood the back of this fonn. In sigring this form, I including the SPECIAL NOTICE TO JOINT ACCOUNT HOLDERS.
a~rize my paymenllo be sent 10 the financial inslitI.Don named bebw
10 be deposited to the designated account.
SIGNATURE DATE SIGNATURE DATE
SIGNATURE DATE SIGNATURE DATE
SECTION 1 (TO BE COMPLETED BY PA YEE)
SECTION 2 (TO BE COMPLETED BY PA YEE OR FINANCIAL INSTITUTION)
I GO\IERNMENT AGENCY NAME I GOIIERNo1ENT AGENCY AIlIlRESS
NAME AND ADDRESS OF FINANCIAL INSTITUTION ROUTING NUMBER C~fi.K
DDDDDDDD D
DEPOSITOR ACOOUNT 11TLE
FINANCIAL INS11TunON CERTIFICATION
I confirm the idenlily of the above-named payee(s) and the aCCOU1t number and tiIIe. As representative ofthe abow-remed financial inslilution. I
certify that the financial institution agrees 10 receive and deposit the payment identified aboll'll in accordance with 31 CFR Parts 240, 209, and
210.
PRINT OR TYPE REPRESENTATIVE'S NAME I SIGNATURE OF REPRESENTATIVE I TELEPHONE NUMBER I DATE
SECTION 3 (TO BE COMPLETED BY FINANCIAL INSTITUTION)
NSN 7540.01~4
GOVERNMENT AGENCY COPY
"99-207
Designed IIIIIlll PwtIann Pro, \I\HSIDIOR, _117
33
SF 1199A(Back)
BURDEN ESTIMATE STATEMENT
The estimated average burden associated with this collection of infonnation is 10 minutes per re~pondent or reco~keeper,
depending on individual circumstances. Comments conceming the accuracy of thi~. .burden estimate a~~ ~uggestions for
reducing this burden should be directed to the Financial Management Service, Facilities Management DMslon, Property &
Supply Section, Room 8-101, 3700 East-West Highway, Hyattsville, MD 20782 or the Office of Management and Budget.
PapelWOrk Reduction Project (1510-0007), Washington, D.C. 20503.
PLEASE READ THIS CAREFULLY
All information on this form, including the individual claim number, is required under 31 USC 3322, 31 CFR 209 and/or
210. The information is confidential and is needed to prove entitlement to payments. The information will be used to
process payment data from the Federal agency to the financial institution and/or its agent. Failure to provide the requested
information may affect the processing of this form and may delay or prevent the receipt of payments through the Dired
DepositlElectronic Funds Transfer Program.
INFORMATION FOUND ON CHECKS
Most of the information needed to complete boxes A,
C, and F in Sedion 1 is printed on your government
check:
@ Be SIZe that payee's name is written exactly as it ap-
pears on the check. Be sure current address is shown.
@ Claim numbers and sulIixes are pmted here on checks
beneath the dale fer the type of payment shown here.
Check the Green Book for the Ioc:abon of prefixes and
suffixes for other types of paymenls.
(E) Type of payment is prirted 10 the left of the amount.
United States Treasury ~
~ I [M[Eii!] I AUSTIN. TEXAS
C J€)@
~No.
0000 415785
"~ofC
@
)c?l;::18
NOT NEGOTIABLE
':OCllIOO51lS': OC1571ll2lS"
SPECIAL NOTICE TO JOINT ACCOUNT HOLDERS
Joint account holders should immediately advise both the Government agency and the financial institution of the death
of a beneficiary. Funds deposited after the date of death or ineligibility, except for salary payments, are to be retumed to
the Government agency. The Government agency will then make a determination regarding survivor rights, calculate
survivor benefit payments. if any, and begin payments.
CANCELLATION
The agreement represented by this authorization remains in effect until canceUed by the recipient by notice to the
Federal agency or by the death or legal incapacity of the recipient Upon canceUation by the recipient, the recipient should
notify the receiving financial institution that helshe is doing so.
The agreement represented by this authorization may be cancelled by the financial institution by providing the recipient
a written notice 30 days in advance of the cancellation date. The recipient must irrmediately advise the Federal agency if
the authorization is cancelled by the financial institution. The financial institution cannot cancel the authorization by advice
to the Government agency.
CHANGING RECEIVING FINANCIAL INSTIllTnONS
The payee's Direct Deposit will continue to be received by the selected financial institution until the Govemment agency
is notified by the payee that the payee wishes to change the financial institution receiving the Direct Deposit. To effed this
change, the payee will complete a new SF 1199A at the newly selected financial institution. It is recommended that the
payee maintain accounts at both financial institutions until the transition is complete, i.e. after the new financial institution
receives the payee's Direct Deposit payment.
FALSE STA TEMENlS OR FRAUDULENT CLAIMS
Federal law provides a fine of not more than $10,000 or imprisonment for not more than fIVE! (5) years or both for
presenting a false.~~~:.~n.\~r,f!'~~~~;~ ~~len~i~~~_. _~~~~~_~:.~'V~-~..:t.'..
"'JIfdII~~-.'~' I 'at? '. . .... ~ ~
3Y
....:)11111 r L~
FINANCIAL STATUS REPORT
(Short Form)
(Follow instructions on the back)
1. Federal Agency and OrganiZational Element 2. Federal Grant or Other Identifying Number OMB Approval .-1 of
to Which Report is Submitted Assigned By Federal Agency No.
0348-0039
] D4 S~ x. X 0 \~3 paAes
3. Recipient OrganiZation (Name and complete address. including ZIP code)
c.:1~ of An lj W he ("~
Id-~ An'jwnef'e. S-tr~d
~1""\u wlrle.....P ~ y I:L~ l..\. t;"
4. Emplo1er Identification Number 5. Recipient Account Number or Identifying Number 6. Final Report 7. Basis
I ~ - 3l.i ~bf"]<l q DYes o No o Cash o Accrual
8. Funding/Grant Period (See Instructions) I 9. Period Covered by this Report IT6~r;;i~)
F~; I~~l ~7i Year) T~~i~~ I~ ;ear) 6F~1: ~M;'it;;.y, Year)
10. Transactions . I . II III
Previously This Cumulative
Reported Period
a. Total outlays
b. Recipient share of outlays
c. Federal share of outlays
d. Total unliquidated obligations
e. Recipient share of unliquidated obligations
1. Federal share of unliquidated obligations
g. Total Federal share (Sum of lines c and f)
h. Total Federal funds authorized for this funding period
i. Unobligated balance of Federal funds (Une h minus line g)
a. Type of Rate (Place "X: in appropriate box)
11. Indirect OProvisionaJ [] Predetemined []FinaI [] FIXed
Expense b. Rate Ic, Base _ Id. TotaJ~nt le.Fede~
-
12. Remarks: Attach any explanations deemed necessary or i1formation requil8d by Federal sponsoring agency in compliance with governing legislation.
13. Certification: I c:ertlfyto the best of my knowledge Md belief that this report 's correct MId complete.nc1 ........ outIIIys...d unllquld...c
obligations .... tor the purposes ... forth In the _rd cIocumentL
Typed or Printed Name and Title Telephone (Areacocle. number and extension)
.JUt1\A TnnR.<;
Signature of Authonzell Certifying QftI08I Date Report Submitted
Is J OD(oDlt:4
Standard Form 269A (REV 4-88)
Prescribed by OMB Circulars A-1 02 and A.11 0
35
FINANCIAL STATUS REPORT
(Short Form)
(FoUow instructions on the back)
1. Feeleral Agency and OrganiZational Element 2. Federal Grant or Other Identifying Number OMS Approval P"'I of
to Which Report is Submitted Assigned By Feeleral Agency No.
0348-0039
pages
3. Recipient OrganiZation (Name and complete address. including ZIP code)
4. Employer Identification Number S. Recipient Account Number or Identifying Number 6. Final Report 7. Basis
o Ves o No o Cash o Accrual
8. Funding/Grant Period (See Instructions) 9. Period Covereel by this Report
From: (Month, Day, Year) To: (Month,Day,Yean From: (Month, Day, Vear) To: (Month. Day, Year)
10. Transactions I II III
Previously This Cumulative
Reported Period
a. Total outlays
b. Recipient share of outlays
c. Federal share of outlays
d. Total unliquidated obligations
.
e. Recipient share of unliquidated obligations
f. Federal share of unliquidated obligations
-.
g. Total Feeleral share (Sum of lines c and f) .
"..; ,
.. .
h. Total Federal funds authorized for this funding period
..- .-.... .
i. Unobligateel balance of Federal funds (Une h minus line g)
d - .
a. Type of Rate (Place ox- in appropriate box) o Predetermined DFNI o Fixed
11. Indirect o Provisional
Expense b. Rate Ie. Base I d. Total Amount _ e. Federal Share
12. Remarks: AtIach any explanations deemecI necessary or information required by Fedel8l sponsoring agency in compliance with goveming 1egiIIation.
13. Certification: I certify to the best ofmy knowledge and belief that this report Is COI'nIC:Iancl complete and that all outlays and unliquidated
obligations are for the purposes set forth In the award documenta.
Typed or Printed Name and Title Telephone (Area code. number and extension)
Signature of Authorized Certifying Official Date Report Submitted
Standard Form 269A (REV 4-88)
Prescribed by OMS Circulars A-1 02 and A-11 0
3~
FINANCIAL STATUS REPORT
(Short Form)
Please type or print legibly. The following general instructions explain how to use the form itself. You may need
additional information to complete certain items correctly, or to decide whether a specific item is applicable to
this award. Usually, such information will be found in the Federal agency's grant regulations or in the tenns and
conditions of the award. You may also contact the Federal agency directly.
Item Entry Item
1,2 and 3. Self-explanatory.
4. Enter the employer identification number
assigned by the U.S. Internal Revenue
Service.
s.
Space reserved for an account number or other
identifying number assigned by the recipient.
Check yes oniy if this is the last report for the
period shown in item 8.
Self-explanatory .
Unless you have received other instructions
from the awarding agency, enter the
beginning and ending dales of the current
funding period. If this is a multi-year
program, the Federal agency might require
cumulative reporting through consecutive
funding periods. In that case, enter the
beginning and ending dates of the grant
period, and in the rest of these instructions,
substitute the term "grant period" for
"funding period."
Self-explanatory .
The purpose of columns, I, n and m is to show
the effect of this reporting period's transactions
on cumulative financial status. The amounts
entered in column I will normally be the same
as those in column m of the previous repon in
the same funding period. If this is the first or
only report of the funding period, leave
columns I and n blank. If you need to adjust
amounts entered on previous reports, footnote
the column I entry on this report and attach an
explanation.
Enter total program outlays less any rebates,
refunds, or other credits. For reports prepared
on a cash basis, outlays are the sum of actual
cash disbursements for direct costs for goods
and services, the amount of indirect expense
charged, the value of in-kind contributions
applied, and the amount of cash advances and
payments made to sub-recipients. For reports
prepared on an accrual basis, outlays are the
sum of actual cash disbursements for direct
charges for goods and services, the amount of
6.
7.
8.
9.
10.
lOa.
lOb.
lOc.
10d.
Entry
indirect expense incurred, the value of in-kind
contributions applied, and the net increase or
decrease in the amounts owed by the recipient
for goods and other property recei ved, for
services performed by employees. contractors,
sub grantees and otherpayees, and other amounts
becoming owed under programs for which no
current services or performances are required,
such as annuities, insurance claims, and other
benefit payments.
Self-explanatory .
Self-explanatory .
Enter the amount of unliquidated obligations,
including unliquidated obligations to subgrantees
and contractors.
Unliquidated obligations on a cash basis are
obligations incurred, but not yet paid. On an
accrual basis, they are obligations incurred, but
for which an outlay has not yet been recorded.
Do not include any amounts on line lOd that have
been included on lines lOa, b or c.
On the final report, line 10d must be zero.
IOe, f, g, h and i. Self-explanatory.
lla. Self-explanatory.
lIb. Enter the indirect cost rate in effect during the
reporting period.
He.
Enter the amount of the base against which the
rate was applied.
Enter the total amount of indirect costs charged
during the report period.
Enter the Federal share of the amount in lId.
Hd.
He.
Note: If more than one rate was in effect during the
period shown in item 8, attach a schedule
showing the bases against which the different
rates were applied, the respective rates, the
calendar periods they were in effect, amounts of
indirect expense charged to the project, and the
Federal share of indirect expense charged to the
project to date.
31
Standard Form 269A (REV 4-88)
Prescribed by OMB Cira,lIars A-102 and A.110
FINANCIAL STATUS REPORT
(Short Form)
(Follow instructions on the back)
1. Federal Agency and Organizational Bement 2. Federal Grant or Other Identifying Number OMS Approval Page ot
to Which Report is Submitted Assigned By Federal Agency No.
0348-0039
pages
3. Recipient Organization (Name and complete address, including ZIP code)
4. Employer Identification Number 5. Recipient Account Number or Identifying Number 6. Final Report 7. Basis
DYes oNo o Cash o Acaual
8. FundingfGrant Period (See Instructions) 9. Period Covered by this Report
From: (Month, Day, Year) To: (Month, Day, Year) From: (Month, Day, Year) To: (Month. Day. Year)
10. Transactions I II III
Previously This Cumulative
Reported Period
a. Total outlays
b. Recipient share of outlays
c. Federal share of outlays
d. Total unliquidated obligations
. ,.0,
e. Recipient.hare of unliquidated obligations
..
f. Federal share of unliquidated obligations
" .....
g. Total Federal share (Sum of lines c and f) , .'
.
h. Total Federal funds authorized for this funding period ..
. .
..
i. Unobligated balance of Federal funds (una h minus line g)
.' .
. .
a. Type of Rate (Place -X- in appropriate box)
11. Indirect o Provisional - o Predeterninecl DFNI o Faxed
Expense b.Rate Ic.BlI8e Id. Total Amount e. Federal Share
12. Remarks: AItach any explanations deemed necessary or infu...oDon required by Federal sponsoring agency in compIiancawith governing legislation.
13. Certilic:ation: I eertlfyto the best of my knowledge end belief that this report Is ~.nd c:omplete .ndlhal all outlays end unIlquldatec
obit_Ions are for the purposes eet forth In the awarel documents.
Typed or Printed Name and Title Telephone (Area code. number and extension)
Signature of Authorized Certifying Offrcial Data Report Submitted
Standard Form 269A (REV 4-88)
Prescribed by OMS Circulars A-1 02 and A-11 0
3<6
FINANCIAL STATUS REPORT
(Short Form)
Please type or print legibly. The following general instructions explain how to use the form itself. You may need
additional information to complete certain items correctly, or to decide whether a specific item is applicable to
this award. Usually, such information will be found in the Federal agency's grant regulations or in the terms and
conditions of the award. You may also contact the Federal agency directly. -
Item Entry Item Entry
1. 2 and 3. Self-explanatory. indirect expense incurred, the value of in-kind
contributions applied, and the net increase or
decrease in the amounts owed by the recipient
for goods and other property received, for
services performed by employees, contractors,
subgrantees and other payees, and other amounts
becoming owed under programs for which no
current services or performances are required,
such as annuities, insurance claims, and other
benefit payments.
lOb. Self-explanatory.
lOco Self-explanatory.
9.
10.
lOa.
4.
Enter the employer identification number
assigned by the U.S. Internal Revenue
Service.
5.
Space reserved for an account number or other
identifying number assigned by the recipient.
Check yes oniy if this is the last report for the
period shown in item 8.
6.
7.
Self-explanatory .
8.
Unless you have received other instructions
from the awarding agency, enter the
beginning and ending dates of the current
funding period. If this is a multi-year
program, the Federal agency might require
cumulative reporting through consecutive
funding periods. In that case, enter the
beginning and ending dates of the grant
period, and in the rest of these instructions,
substitute the term "grant period" for
"funding period."
Self-explanatory .
The purpose of columns, I, n and ill is to show
the effect of this reporting period's transactions
on cumulative financial status. The amounts
entered in column I will normally be the same
as those in column ill of the previous report in
the same funding period. If this is the first or
only report of the funding period, leave
columns I and n blank. If you need to adjust
amounts entered on previous reports, footnote
the column I entry on this report and attach an
explanation.
Enter total program outlays less any rebates,
refunds, or other credits. For reports prepared
on a cash basis, outlays are the sum of actual
cash disbursements for direct costs for goods
and services, the amount of indirect expense
charged, the value of in-kind contributions
applied, and the amount of cash advances and
payments made to sub-recipients. For reports
prepared on an accrual basis. outlays are the
sum of actual cash disbursements for direct
charges for goods and services. the amount of
lOd. Enter the amount of unliquidated obligations,
including unliquidated obligations to sub grantees
and contractors.
Unliquidated obligations on a cash basis are
obligations incurred, but not yet paid. On an
accrual basis, they are obligations incurred, but
for which an outlay has not yet been recorded.
Do not include any amounts on line IOd that have
been included on lines lOa, b or c.
On the final report. line IOd must be zero.
lOe, f, g, h and i. Self-explanatory.
118. Self-explanatory.
II b. Enter the indirect cost rate in effect during the
reporting period.
Hc.
Enter the amount of the base against which the
rate was applied.
Enter the total amount of indirect costs charged
during the report period.
Enter the Federal share of the amount in lId.
lld.
lle.
Note: If more than one rate was in effect during the
period shown in item 8, attach a schedule
showing the bases against which the different
rates were applied, the respective rates, the
calendar periods they were in effect, amounts of
indirect expense charged to the project, and the
Federal share of indirect expense charged to the
project to date.
Standard Form 269A (REV 4-88)
Prescribed by OMB Circulars A-102 and A.11 0
39
~
FINANCIAL STATUS REPORT
(Short Form)
(Follow instructions on the back)
1. Federal Agency and Organiza1ional Element 2. Federal Grant or Other Identifying Number OMS Approval -I of
to Whieh Report is Submitted Assigned By Federal Agency No.
0348-0039
pages
3. Recipient Organization (Name and complete address. including ZIP code)
4. Employer Identification Number 5. Recipient Account Number or Identifying Number 6. Final Report 7. Basis
o Ves oNo o Cash o Acaual
8. Funding/Grant Period (See Instructions) ,. 9. Period Covered by this Report
From: (Month, Day, Year) To: (Month, Day, Year) From: (Month, Day, Vear) To: (Month.Day,Vea~
10. Transactions I II III
Previously This Cumulative
Reponed Period
a. Total outlays
b. Recipient share of outlays
c. Federal share of outlays
d. Total unliquidated obligations
e. Recipient share ofunliquidaled obligations
,.
f. Federal share of unIiquidaIedobligations ,;.. ~ : :
..
,..,'
g. Total Federal share (Sum of lines e and f) ...; .
..
". :..
h. Total Federal funds authoriZed for this funding period . . .,
.'
... "0 "-.'
i. Unobligated balance of Federal funds (Woe h minus line g) '"
..,
s. Type of Rate (Place -X- in appropriate box)
11. Indirect o Provisional o Prectetennned oFIII8I OFixecf
Expense b.Rate Ie. Base /d. Total Amount e. Federal Share
12. RernarIcs: Attach any expJanationsdeerned necessary or infoIma1Ion required by Federal sponsoring agency in compliance with goveming legislation.
13. Certification: I certify to the best of my IlnowIecIge Md beliefthatthla repon Is c:onect and eompIete and that all outlays and unliquidated
obligations are for the purpoMa At forth In the award documents.
Typed or Printed Name and Title Telephone (Area code, number and extension)
Signature of Authorized Certifying Official Date ReportSubmittecl
~D
Standard Form 269A (REV 4-88)
Prescribed by OMS Circulars A.102 and A-ttO