Missing Registration Documents for Community Associations
National Housing Authority · 2022
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What Happened?
Category: ComplianceIssue: Non-complianceIn several housing contracts, the community organizations that were supposed to be partners did not provide official registration documents to prove they are legally recognized groups. Without these documents, the government cannot be sure these organizations are legitimate and capable of representing beneficiaries.
Why It Matters
Recommended Actions
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Original Audit Finding Excerpt
"9 out of 21 contracts have no relevant information of its registration to establish its juridical personality prior to entering into a contract and transacting with both the government and the contractor."