Scheme: 
HUDOHALJ0001
Case Type Number: 
14
Statute (Common Name): 
FHEFSSA
Program Area: 
Housing
Legal Authorities (Statute/Exec. Order): 
12 U.S.C. 4501-4641
Regulatory Authorities (CFR): 
24 CFR Part 81, Subpart G
Filed By: 
Federal Agency
Brief Description of Case Type: 
Proceedings in which a Government-Sponsored Enterprise (i.e., Fannie Mae or Freddie Mac) may contest HUD complaint seeking cease-and-desist order or civil penalties to enforce housing goal requirements under the Federal Housing Enterprises Oversight Financial Safety and Soundness Act of 1992 (FHEFSSA). Maximum penalty is $35,000 per day. Proceedings may also include contest of Secretary's disapproval of new program based on determination that such program was not in the public interest. See 24 CFR 81.81(a). This case type requires the use of formal APA procedures as outlined in 24 CFR Part 26, Subpart B.
Relief Available in Actions Filed By Private Parties: 
Other Relief from Agency Action
Relief Available in Actions Filed by Agency: 
Cease and Desist Order
Civil (Monetary) Penalty
Other Agency Enforcement Action (General)
Verified by Agency: 
Not verified