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Compliance Review

Compliance Review. In order to be approved for a Rental Regime Agreement you must have achieved 90% on a Compliance Review within the past year. Factors Reviewed- Income Assistance. General Eligibility- must have current completed B & D’s

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Compliance Review

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  1. Compliance Review • In order to be approved for a Rental Regime Agreement you must have achieved 90% on a Compliance Review within the past year.

  2. Factors Reviewed- Income Assistance • General Eligibility- must have current completed B & D’s • Financial eligibility-client’s B & D must match with the paylist, General Ledger and the quarterly report • Clients must produce a bank statement and tax return • Renewal declaration on file • Tenancy agreement current and up to date • Mortgage or loan statements • Proof of ownership • Utility Bills

  3. Finance • Paylist • General ledger • Financial reconciliation for all paid out homes- proof that you are paying rents fairly and equitably, and that funds are being set aside for maintenance and repairs.

  4. Housing • Rental agreements on all files • Proof that rent is being charged to homes that are paid out but are occupied by a family not receiving Income Assistance.

  5. Council • BCR stating the current rent that has been approved for homes. • Documentation on homes that have ownership transferred.

  6. Discussion • Where do we go from here?

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