Regulation detail

29-4412

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29-4412 RECORD RETENTION AND ACCESS

Jurisdiction: DC Agency: DC Department of Behavioral Health (DBH) — Title 22-A; and DC Department of Health Care Finance (DHCF) — Title 29 Medicaid behavioral-health chapters
CCBHC (40%) CMHC (40%) DETOX (40%) MH_IOP (40%) MH_PHP (40%) MH_RESIDENTIAL (40%) OTP (40%) OUTPATIENT (40%) PRTF (40%) PSYCH_FACILITY (40%) SUD_IOP (40%) SUD_PHP (40%) SUD_RESIDENTIAL (40%)
Plain-English summary

This regulation requires grantees to retain all grant-related records for a minimum of three years following final grant close-out, unless the grant agreement specifies a different period. Grantees must also make all records available upon request to the Director, Grant Officer, other District officials, and Federal officials for audit purposes. These are administrative grant compliance requirements applicable to any entity receiving grant funding under this chapter.

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Regulation text
4412 RECORD RETENTION AND ACCESS

4412.1 The grantee shall retain all records for a period of at least three (3) years following final close-out of the grant, if no other period is specified in the grant agreement.

4412.2 The grantee shall make all records available to the Director for audit by the Grant Officer, other District officials, and Federal officials as necessary.

 SOURCE: Final Rulemaking published at 40 DCR 6246, 6255 (August 27, 1993).