[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR107.30]



[Page 694-695]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

    CHAPTER I--OFFICE OF ASSISTANT SECRETARY FOR EQUAL OPPORTUNITY, 

               DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

 

PART 107_NONDISCRIMINATION AND EQUAL OPPORTUNITY IN HOUSING UNDER 

EXECUTIVE ORDER 11063--Table of Contents

 

Sec.  107.30  Recordkeeping requirements.



    (a) All persons receiving assistance through any program or activity 

of the Department involving the provision of housing and related 

activities subject to Executive Order 11063 shall maintain racial, 

religious, national origin and sex data required by the Department in 

connection with its programs and activities.



[[Page 695]]



    (b) All lenders participating in Departmental mortgage insurance 

programs, home improvement loan programs, GNMA mortgage purchase 

programs, or special mortgage assistance programs, shall maintain data 

regarding the race, religion, national origin and sex of each applicant 

and joint applicant for assistance with regard to residential property 

and related facilities. Racial data shall be noted in the following 

categories: American Indian/Alaskan Native, Asian/Pacific Islander, 

Black, White, Hispanic. If an applicant or joint applicant refuses to 

voluntarily provide the information or any part of it, that fact shall 

be noted and the information shall be obtained, to the extent possible, 

through observation. Applications shall be retained for a period of at 

least twenty-five (25) months following the date the record was made.

    (c) If an investigation or compliance review under this part reveals 

a failure to comply with any of the requirements of paragraph (a) or (b) 

of this section, the respondent shall have the burden of establishing 

its compliance with this part and with the equal housing opportunity 

requirements of the Executive order.



[45 FR 59514, Sept. 9, 1980, as amended at 50 FR 52442, Dec. 24, 1985]