Scheme: 
HUDOHALJ0001
Case Type Number: 
11
Statute (Common Name): 
National Housing Act
Program Area: 
Civil Rights
Legal Authorities (Statute/Exec. Order): 
12 USC 1715z-13a(g)(2)
Regulatory Authorities (CFR): 
24 CFR 30.40; 24 CFR pt. 26, subpt. B
Filed By: 
Brief Description of Case Type: 
Proceedings in which a mortgagee or lender may contest HUD complaint seeking civil penalties for knowing and material violation of NHA relating to loan guarantees for Indian housing. Maximum penalty for most violations is $8,500 per violation up to limit of $1,525,000.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified