[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: 24CFR30.70]



[Page 313-314]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

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

Contents

 

                          Subpart C_Procedures

 

Sec.  30.70  Prepenalty notice.





    Whenever HUD intends to seek a civil money penalty, the official 

designated in subpart B of this part, or his or her designee (or the 

chairperson of the Mortgagee Review Board, or his or her designee, in 

actions under Sec.  30.35), shall issue a written notice to the 

respondent. This prepenalty notice shall include the following:

    (a) That HUD is considering seeking a civil money penalty;

    (b) The specific violations alleged;

    (c) The maximum civil money penalty that may be imposed;



[[Page 314]]



    (d) The opportunity to reply in writing to the designated program 

official within 30 days after receipt of the notice; and

    (e) That failure to respond within the 30-day period may result in 

issuance of a complaint under Sec.  30.85 without consideration of any 

information that the respondent may wish to provide.