[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: 24CFR30.1]



[Page 307]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

PART 30_CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT--Table of 

Contents

 

                            Subpart A_General

 

Sec.  30.1  Purpose and scope.









                            Subpart A_General



Sec.

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 loan correspondents.

30.65 Failure to disclose lead-based paint hazards.

30.68 Section 8 owners.



                          Subpart C_Procedures



30.70 Prepenalty notice.

30.75 Response to prepenalty notice.

30.80 Factors in determining appropriateness and amount of civil money 

          penalty.

30.85 Complaint.

30.90 Response to the complaint.

30.95 Hearings.

30.100 Settlements.



    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.







    Unless provided for elsewhere in this title or under separate 

authority, this part implements HUD's civil money penalty provisions. 

The procedural rules for hearings under this part are set forth in 24 

CFR part 26, subpart B.