FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — d. Change in Partnership or Principal Owners
HUD effective date: 09/14/2015 · section I.A.7 · Handbook 4000.1
FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015).
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Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, I. DOING BUSINESS WITH FHA > A. FHA LENDERS AND MORTGAGEES > 7. Post-approval Changes — d. Change in Partnership or Principal Owners — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
FHA Single Family Housing Policy Handbook 4000.1, Part I
d. Change in Partnership or Principal Owners (09/14/2015) The Mortgagee must submit a Notice of Material Event to FHA if it experiences a change in Partnership or Principal Owners. This includes the addition or removal of partners or Principal Owners. e. “Doing Business As” Names (09/14/2015) The Mortgagee must submit Information Updates, as applicable, for all DBA names or aliases that the Mortgagee has a legal right to use. If the Mortgagee has six or more DBA names, the Mortgagee must submit a Change Request through LEAP to add additional names.
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Source of record: https://claudeforcompliance.com/regs/hud-4000-1-i-d-change-in-partnership-or-principal-owners/
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