The FY22 Comprehensive Review Contractor’s Manual conveys FTA’s expectations of our Oversight Contractors for assessing compliance of FTA recipients.

Each question in the contractor’s manual includes:

• Basic Requirement: The minimum requirement to which all applicable recipients are expected to comply – directly tied to a law, regulation, circular, master agreement, or other binding guidance.
• Applicability: Broad identification of the recipients to which the requirement applies. 
• Explanation for Reviewer: An expanded explanation of the basic requirement. 
• Flexibilities and Administrative Relief: Any applicable relief or flexibilities enacted to provide assistance due to the COVID-19 Public Health Emergency.
• Indicators of Compliance: The questions FTA reviewers will answer to determine a recipient’s compliance with the basic requirement.
• Instructions for Reviewer: Specific instructions to FTA’s reviewers about what and how to evaluate for compliance with each indicator. 
• Potential Deficiency Determinations: Condition(s) under which a recipient could be deficient along with suggested corrective action.
• Governing Directives: Specific citations from law, regulation, circular, master agreement or other binding agreements that form the basis of the requirement for which a deficiency may be found.

Triennial Review Enhanced Review Modules Guide

• Enhanced Review Module Worksheet: ADA
• Enhanced Review Module Worksheet: DBE
• Enhanced Review Module Worksheet: EEO
• Enhanced Review Module Worksheet: Financial Capacity
• Enhanced Review Module Worksheet: Financial Management
• Enhanced Review Module Worksheet: Maintenance
• Enhanced Review Module Worksheet: Procurement
• Enhanced Review Module Worksheet: Technical Capacity
• Enhanced Review Module Worksheet: Title VI