FHA Single Family Housing Policy Handbook 4000.1, Part V — 1. Referrals for Noncompliance (03/27/2019)
FHA Single Family Housing Policy Handbook 4000.1, Part V — 1. Referrals for Noncompliance (03/27/2019).
Verbatim regulatory text
Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part V — 1. Referrals for Noncompliance (03/27/2019) — 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 V — 1. Referrals for Noncompliance (03/27/2019)
1. Referrals for Noncompliance (03/27/2019) Handbook 4000.1 1730 Last Revised: 11/26/2025 E. ENFORCEMENT The following provides general information about the processes and procedures normally employed by FHA in its enforcement activities. The following is provided for informational purposes only and does not represent a waiver of any authority of FHA, HUD, or the federal government to carry out enforcement activities to the full extent of its authorities in connection with FHA’s Single Family programs. 1. Referrals for Noncompliance (03/27/2019) FHA may refer any finding for administrative or other enforcement action in its discretion. Referrals may be made to any appropriate body, including: • HUD’s Mortgagee Review Board (MRB); • HUD’s Office of Fair Housing and Equal Opportunity (FHEO) (fair lending issues); • HUD’s Departmental Enforcement Center (DEC) (suspension or debarment actions); • HUD’s OIG (suspected fraud or illegal activities); • the Consumer Financial Protection Bureau (CFPB); • the Department of Justice (DOJ); and/or • state licensing agencies (e.g., Secretary of State, Real Estate Commissioner, Appraisal Review Board, Department of Banking, Bar Association, etc.).