Title 24

PART 30

Part 30 - Civil Money Penalties: Certain Prohibited Conduct

PART 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT Authority:12 U.S.C. 1701q-1, 1703, 1723i, 1735f-14, and 1735f-15; 15 U.S.C. 1717a; 28 U.S.C. 1 note and 2461 note; 42 U.S.C. 1437z-1 and 3535(d). Source:61 FR 50215, Sept. 24, 1996, unless otherwise noted.

24:1.1.1.1.23.1SUBPART A
Subpart A - General
24:1.1.1.1.23.1.59.1SECTION 30.1
   30.1 Purpose and scope.
24:1.1.1.1.23.1.59.2SECTION 30.5
   30.5 Effective dates.
24:1.1.1.1.23.1.59.3SECTION 30.10
   30.10 Definitions.
24:1.1.1.1.23.1.59.4SECTION 30.15
   30.15 Application of other remedies.
24:1.1.1.1.23.2SUBPART B
Subpart B - Violations
24:1.1.1.1.23.2.59.1SECTION 30.20
   30.20 Ethical violations by HUD employees.
24:1.1.1.1.23.2.59.2SECTION 30.25
   30.25 Violations by applicants for assistance.
24:1.1.1.1.23.2.59.3SECTION 30.35
   30.35 Mortgagees and lenders.
24:1.1.1.1.23.2.59.4SECTION 30.36
   30.36 Other participants in FHA programs.
24:1.1.1.1.23.2.59.5SECTION 30.40
   30.40 Loan guarantees for Indian housing.
24:1.1.1.1.23.2.59.6SECTION 30.45
   30.45 Multifamily and section 202 or 811 mortgagors.
24:1.1.1.1.23.2.59.7SECTION 30.50
   30.50 GNMA issuers and custodians.
24:1.1.1.1.23.2.59.8SECTION 30.60
   30.60 Dealers or sponsored third-party originators.
24:1.1.1.1.23.2.59.9SECTION 30.65
   30.65 Failure to disclose lead-based paint hazards.
24:1.1.1.1.23.2.59.10SECTION 30.68
   30.68 Section 8 owners.
24:1.1.1.1.23.3SUBPART C
Subpart C - Procedures
24:1.1.1.1.23.3.59.1SECTION 30.70
   30.70 Prepenalty notice.
24:1.1.1.1.23.3.59.2SECTION 30.75
   30.75 Response to prepenalty notice.
24:1.1.1.1.23.3.59.3SECTION 30.80
   30.80 Factors in determining amount of civil money penalty.
24:1.1.1.1.23.3.59.4SECTION 30.85
   30.85 Complaint.
24:1.1.1.1.23.3.59.5SECTION 30.90
   30.90 Response to the complaint.
24:1.1.1.1.23.3.59.6SECTION 30.95
   30.95 Hearings.
24:1.1.1.1.23.3.59.7SECTION 30.100
   30.100 Settlement of a civil money penalty action.