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us/statute/42/12753 — Penalties for misuse of funds · Axiom

Penalties for misuse of funds

4 rules

If the Secretary finds after reasonable notice and opportunity for hearing that a participating jurisdiction has failed to comply substantially with any provision of this part and until the Secretary is satisfied that there is no longer any such failure to comply, the Secretary shall reduce the line of credit in the participating jurisdiction’s HOME Investment Trust Fund by the amount of any expenditures that were not in accordance with the requirements of this subchapter, and the Secretary may—

(1) prevent withdrawals from the participating jurisdiction’s HOME Investment Trust Fund for activities affected by such failure to comply;

(2) restrict the participating jurisdiction’s activities under this subchapter to activities that conform to one or more model programs made available under section 12743 of this title ; or

(3) remove the participating jurisdiction from participation in allocations or reallocations of funds made available under this part.

in view

Whole section

Encodings · 4

home_line_of_credit_reduction_for_noncompliance42 USC § 12753 · derived

42 U.S.C. 12753, opening clause

name: home_line_of_credit_reduction_for_noncompliance
kind: derived
entity: ParticipatingJurisdiction
dtype: Money
period: Year
unit: USD
source: 42 U.S.C. 12753, opening clause
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/42/12753
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us/statute/42/12753
          excerpt: >-
            reduce the line of credit ... by the amount of any expenditures that
            were not in accordance
versions:
  - effective_from: '2024-01-01'
    formula: >-
      if
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially
      and secretary_not_satisfied_that_failure_to_comply_has_ended:
      expenditures_not_in_accordance_with_requirements else: 0

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withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities42 USC § 12753 · derived

42 U.S.C. 12753(1)

name: withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

activities_may_be_restricted_to_section_12743_model_programs42 USC § 12753 · derived

42 U.S.C. 12753(2)

name: activities_may_be_restricted_to_section_12743_model_programs
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

participation_in_allocations_or_reallocations_may_be_removed42 USC § 12753 · derived

42 U.S.C. 12753(3)

name: participation_in_allocations_or_reallocations_may_be_removed
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

▸rulespec code

Shown source

statutes/42/12753.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

home_line_of_credit_reduction_for_noncompliance

Derived

source: 42 U.S.C. 12753, opening clause

- name: home_line_of_credit_reduction_for_noncompliance
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Money
  period: Year
  unit: USD
  source: 42 U.S.C. 12753, opening clause
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/42/12753
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/42/12753
            excerpt: >-
              reduce the line of credit ... by the amount of any expenditures that were not in
              accordance
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        if
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially
        and secretary_not_satisfied_that_failure_to_comply_has_ended:
        expenditures_not_in_accordance_with_requirements else: 0

withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities

Derived

source: 42 U.S.C. 12753(1)

- name: withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

activities_may_be_restricted_to_section_12743_model_programs

Derived

source: 42 U.S.C. 12753(2)

- name: activities_may_be_restricted_to_section_12743_model_programs
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

participation_in_allocations_or_reallocations_may_be_removed

Derived

source: 42 U.S.C. 12753(3)

- name: participation_in_allocations_or_reallocations_may_be_removed
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

▸citations (1)

References

This rule cites 1 other rule.

42 USC § 12743inferredUS Federal › Statutes › Title 42 › § 12743

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Penalties for misuse of funds

4 rules

Official source

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(1) prevent withdrawals from the participating jurisdiction’s HOME Investment Trust Fund for activities affected by such failure to comply;

(2) restrict the participating jurisdiction’s activities under this subchapter to activities that conform to one or more model programs made available under section 12743 of this title ; or

(3) remove the participating jurisdiction from participation in allocations or reallocations of funds made available under this part.

in view

Whole section

Encodings · 4

home_line_of_credit_reduction_for_noncompliance42 USC § 12753 · derived

42 U.S.C. 12753, opening clause

name: home_line_of_credit_reduction_for_noncompliance
kind: derived
entity: ParticipatingJurisdiction
dtype: Money
period: Year
unit: USD
source: 42 U.S.C. 12753, opening clause
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/42/12753
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us/statute/42/12753
          excerpt: >-
            reduce the line of credit ... by the amount of any expenditures that
            were not in accordance
versions:
  - effective_from: '2024-01-01'
    formula: >-
      if
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially
      and secretary_not_satisfied_that_failure_to_comply_has_ended:
      expenditures_not_in_accordance_with_requirements else: 0

open in graph ↗

withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities42 USC § 12753 · derived

42 U.S.C. 12753(1)

name: withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

activities_may_be_restricted_to_section_12743_model_programs42 USC § 12753 · derived

42 U.S.C. 12753(2)

name: activities_may_be_restricted_to_section_12743_model_programs
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

participation_in_allocations_or_reallocations_may_be_removed42 USC § 12753 · derived

42 U.S.C. 12753(3)

name: participation_in_allocations_or_reallocations_may_be_removed
kind: derived
entity: ParticipatingJurisdiction
dtype: Judgment
period: Year
source: 42 U.S.C. 12753(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us/statute/42/12753
versions:
  - effective_from: '2024-01-01'
    formula: >-
      secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

      and secretary_not_satisfied_that_failure_to_comply_has_ended

open in graph ↗

▸rulespec code

Shown source

statutes/42/12753.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

home_line_of_credit_reduction_for_noncompliance

Derived

source: 42 U.S.C. 12753, opening clause

- name: home_line_of_credit_reduction_for_noncompliance
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Money
  period: Year
  unit: USD
  source: 42 U.S.C. 12753, opening clause
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/42/12753
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us/statute/42/12753
            excerpt: >-
              reduce the line of credit ... by the amount of any expenditures that were not in
              accordance
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        if
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially
        and secretary_not_satisfied_that_failure_to_comply_has_ended:
        expenditures_not_in_accordance_with_requirements else: 0

withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities

Derived

source: 42 U.S.C. 12753(1)

- name: withdrawals_from_home_trust_fund_may_be_prevented_for_affected_activities
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

activities_may_be_restricted_to_section_12743_model_programs

Derived

source: 42 U.S.C. 12753(2)

- name: activities_may_be_restricted_to_section_12743_model_programs
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

participation_in_allocations_or_reallocations_may_be_removed

Derived

source: 42 U.S.C. 12753(3)

- name: participation_in_allocations_or_reallocations_may_be_removed
  kind: derived
  entity: ParticipatingJurisdiction
  dtype: Judgment
  period: Year
  source: 42 U.S.C. 12753(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/42/12753
  versions:
    - effective_from: '2024-01-01'
      formula: >-
        secretary_finds_after_reasonable_notice_and_opportunity_for_hearing_that_participating_jurisdiction_failed_to_comply_substantially

        and secretary_not_satisfied_that_failure_to_comply_has_ended

▸citations (1)

References

This rule cites 1 other rule.

42 USC § 12743inferredUS Federal › Statutes › Title 42 › § 12743