Md. Code Regs. 26.10.14.10

Current through Register Vol. 51, No. 22, November 1, 2024

Section 26.10.14.10 - Auditing

A. Upon request of the Department, a residential owner who applied for reimbursement from the Fund shall submit records that document all costs incurred and monies reimbursed to date for a site rehabilitation within:

(1) 6 months of completing the site rehabilitation; or

(2) 3 years of receiving the final payment from the reimbursement allocation.

B. The Department reserves the right to audit all costs, expenses, or files associated with the Fund.

C. A residential owner shall maintain all records associated with a site rehabilitation for at least 3 years after the later of:

(1) Receiving the final payment from the reimbursement allocation; or

(2) Completion of the site rehabilitation.

D. If an audit reveals any amount of money was improperly paid from the Fund to a residential owner, the residential owner shall return that amount to the Department within 30 days of notification by the Department of the improper payment from the Fund.

E. A residential owner is liable for any expenses incurred by the Department in collecting money owed under §D of this regulation.

Md. Code Regs. 26.10.14.10

Regulations .10 adopted as an emergency provision effective November 18, 1993 (20:25 Md. R. 1937); adopted permanently effective May 19, 1994 (21:9 Md. R. 753)
Regulation .10A amended effective January 16, 2006 (33:1 Md. R. 40); adopted effective 49:12 Md. R. 642, eff. 6/13/2022