Scheme: 
HUDOHALJ0001
Case Type Number: 
21
Statute (Common Name): 
SAFE Act
Program Area: 
Housing
Legal Authorities (Statute/Exec. Order): 
12 USC 5101 - 5116
Regulatory Authorities (CFR): 
24 CFR 30.69; 24 CFR 3400; 24 CFR pt. 26, subpt. B
Filed By: 
Federal Agency
Brief Description of Case Type: 
Proceedings in which a loan originator may challenge a HUD complaint for civil penalties based on a violation or failure to comply with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) or its implementing regulations. Covered violations include: failure to provide safe and sanitary housing; willful submission of fraudulent statements or request for payments. Maximum penalty is $25,000 per act or omission.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified