FHA Single Family Housing Policy Handbook 4000.1, Part V

hud-4000-1-v-1-referrals-for-noncompliance

HUD effective date: 03/27/2019 · section V.E.1 · Handbook 4000.1

FHA Single Family Housing Policy Handbook 4000.1, Part V — 1. Referrals for Noncompliance (03/27/2019).

This register: .xlsx .csv

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part V — 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)

Effective 2019-03-27 · publisher's stamp for this provision

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.).

Source: FHA Single Family Housing Policy Handbook 4000.1, Update 18 (issued 2026-08-12) · source URL · snapshot e1bca3432cf19e09

Get this regulation in your AI window

Retired 4000.1 text reads exactly like current text. Ask an assistant an FHA question and it will often answer from an old edition, confidently, without telling you which one.Put the verbatim text and its effective date in front of your assistant, instead of whatever it remembers.

Open in Claude Open in ChatGPT

Open in Claude shows the one-time setup: paste one address, no account with us. Open in ChatGPT asks ChatGPT about this page, with no setup. Either way it’s free.

Next step: the FHA underwriting QC playbook. Run it in your AI window →

Get notified if this rule changes

One email when FHA Single Family Housing Policy Handbook 4000.1, Part V changes: what changed, the new verbatim text, and the effective date. Nothing else.

Double opt-in: we send a confirmation link first. Following one section does not subscribe you to anything else. Privacy.

Source of record: https://claudeforcompliance.com/regs/hud-4000-1-v-1-referrals-for-noncompliance/ · register hud-4000-1-v-1-referrals-for-noncompliance · 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.