Guide for HUD staff on suspensions/debarments, Civil Money Penalties & Limited Denials of Partipation
U.S. Dept. of Housing and Urban Development, Departmental Enforcement Center - Law - 19 pages
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451 7th Street actions Additional information Administrative Proceedings affects the present agreement or transaction and/or Tax Identification assessed Center Suite 200 Civil Money Penalties Compliance Analysts Compliance Division considered in determining Contractors counsel is recommended DC 20410 Questions Debarment Denials of Participation Department Department’s statutes Dept Director Enforcement Center Suite evidence failure to perform field counsel field office level guidance HUD Enforcement Center HUD Handbook HUD Room B-133 HUD’s imposed individual or company Issue LDPs legal sufficiency review lenders Limited Denials Mailing Address ments Multifamily programs name and telephone normally taken Numbers and/or Tax obtained by calling Participation LDP penalty amount person Portals Building present responsibility program violations protect the public public agreement public interest Referral Package referred party regulations or handbooks Regulatory Agreement Request Security Numbers and/or Single Family Social Security Numbers specific program statements Suspension suspension/debarment SW Washington Tax Identification Numbers telephone number Website workout