Case Type Number:
Statute (Common Name):
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: