Part 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT  


Subpart A—General
§ 30.1 Purpose and scope.
§ 30.5 Effective dates.
§ 30.10 Definitions.
§ 30.15 Application of other remedies.
Subpart B—Violations
§ 30.20 Ethical violations by HUD employees.
§ 30.25 Violations by applicants for assistance.
§ 30.30 Urban Homestead violations.
§ 30.35 Mortgagees and lenders.
§ 30.36 Other participants in FHA programs.
§ 30.40 Loan guarantees for Indian housing.
§ 30.45 Multifamily and section 202 or 811 mortgagors.
§ 30.50 GNMA issuers and custodians.
§ 30.55 Interstate Land Sales violations.
§ 30.60 Dealers or sponsored third-party originators.
§ 30.65 Failure to disclose lead-based paint hazards.
§ 30.68 Section 8 owners.
§ 30.69 SAFE Mortgage Licensing violations.
Subpart C—Procedures
§ 30.70 Prepenalty notice.
§ 30.75 Response to prepenalty notice.
§ 30.80 Factors in determining amount of civil money penalty.
§ 30.85 Complaint.
§ 30.90 Response to the complaint.
§ 30.95 Hearings.
§ 30.100 Settlement of a civil money penalty action.

Authority

12 U.S.C. 1701q–1, 1703, 1723i, 1735f–14, and 1735f–15; 15 U.S.C. 1717a; 28 U.S.C. 2461 note; 42 U.S.C. 1437z–1 and 3535(d).

Source

61 FR 50215, Sept. 24, 1996, unless otherwise noted.