FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — a. Limited Denial of Participation
HUD effective date: 09/14/2015 · section V.E.5 · Handbook 4000.1
FHA Single Family Housing Policy Handbook 4000.1, Part V — a. Limited Denial of Participation (09/14/2015).
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Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE > E. ENFORCEMENT > 5. Actions and Sanctions Against Individuals and Other Program Participants — a. Limited Denial of Participation — 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 — a. Limited Denial of Participation (09/14/2015)
a. Limited Denial of Participation (09/14/2015) i. Definition A Limited Denial of Participation (LDP) is an action that excludes a party from further participation in a specified HUD program area based on the participant’s failure to comply with HUD program standards. LDPs are issued under the authority of 2 CFR § 2424.1100. ii. Cause An LDP may be issued against an individual or other program participant based upon adequate evidence of any of the causes listed in 2 CFR § 2424.1110. V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE E. Enforcement 5. Actions and Sanctions Against Individuals and Other Program Participants iii. Effective Date An LDP is effective immediately upon issuance of the notice by the authorizing official. iv. Duration The LDP sanction may be imposed for a period not to exceed 12 months. v. Processing and Appeals An individual or other program participant may appeal the LDP by requesting an informal conference with the authorizing official or a hearing before the Departmental Hearing Officer within 30 Days of receipt of the notice of LDP. LDP processing and appeal procedures are set forth in 2 CFR §§ 2424.1100–2424.1165. vi. Public Notice A list of individuals and other program participants who have received LDPs is available publicly on the HUD website, as well as through FHAC.
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