FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — i. Mortgagee Response Procedures to HUD’s Follow-Up Report

hud-4000-1-iv-i-mortgagee-response-procedures-to-hud-s-follow-up-report

HUD effective date: 09/30/2016 · section IV.A.5 · Handbook 4000.1

FHA Single Family Housing Policy Handbook 4000.1, Part IV — i. Mortgagee Response Procedures to HUD's Follow-Up Report (09/30/2016).

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Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, IV. CLAIMS AND DISPOSITION > A. TITLE II CLAIMS > 5. Post-claim Reviews — i. Mortgagee Response Procedures to HUD’s Follow-Up Report — 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 IV — i. Mortgagee Response Procedures to HUD's Follow-Up Report (09/30/2016)

Effective 2016-09-30 · publisher's stamp for this provision

i. Mortgagee Response Procedures to HUD’s Follow-Up Report (09/30/2016) Within 21 Days from the date of the follow-up report, the Mortgagee may provide additional documentation that could affect the review results. If no additional documentation is provided within 21 Days, HUD will consider the report final and the potential liability identified will become the amount owed. If further documentation is submitted to refute the Findings in the follow-up report, HUD will review the documentation and issue a final report stating: • the revised Findings (if any); • any new Findings; and • that the review is being referred to the Albany Financial Operations Center (FOC) for enforced debt collection, if applicable.

Source: FHA Single Family Housing Policy Handbook 4000.1 (issued 2025-11-26) · source URL · snapshot 8c03836f77f317e1

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Source of record: https://claudeforcompliance.com/regs/hud-4000-1-iv-i-mortgagee-response-procedures-to-hud-s-follow-up-report/ · register hud-4000-1-iv-i-mortgagee-response-procedures-to-hud-s-follow-up-report · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.