24 CFR 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT

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Authority: 12 U.S.C. 1701q-1, 1703, 1723i, 1735f-14, and 1735f-15; 15 U.S.C. 1717a; 28 U.S.C. 2461 note; 42 U.S.C. 1437z-1 and 3535(d).

Source: 61 FR 50215, Sept. 24, 1996, unless otherwise noted.

Title 24 published on 2011-04-01

The following are only the Rules published in the Federal Register after the published date of Title 24.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

2011-06-30; vol. 76 # 126 - Thursday, June 30, 2011

76 FR 38464 - SAFE Mortgage Licensing Act: Minimum Licensing Standards and Oversight Responsibilities

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2011-15672
RIN	2502-A170
Docket No.	FR-5271-F-03

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, HUD, Office of the Assistant Secretary for Housing-Federal Housing Commissioner

Final rule.

Effective Date: August 29, 2011.

24 CFR Parts 30 and 3400

Summary

This final rule sets forth the minimum standards for the state licensing and registration of residential mortgage loan originators, requirements for operating the Nationwide Mortgage Licensing System and Registry (NMLSR), and HUD's Federal oversight responsibilities pursuant to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 (SAFE Act or Act), to ensure proper monitoring and enforcement of states' compliance with statutory requirements. This 2008 law directs states to adopt loan originator licensing and registration requirements that meet the minimum standards specified in the SAFE Act. In addition to codifying the minimum licensing standards and HUD's oversight responsibilities under the SAFE Act, this rule also clarifies or interprets certain statutory provisions that pertain to the scope of the SAFE Act's licensing requirements, and other requirements that pertain to the implementation, oversight, and enforcement responsibilities of the states.

2011-06-22; vol. 76 # 120 - Wednesday, June 22, 2011

76 FR 36850 - Adjustment of Civil Money Penalty Amount for Inflation

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2011-15509
RIN	2501-AD52
Docket No.	FR-5490-F-01

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Office of the Secretary, HUD

Final rule.

Effective Date: July 22, 2011.

24 CFR Part 30

Summary

HUD is issuing this final rule to adjust for inflation the civil money penalty for failure to disclose lead-based paint hazards. This adjustment for inflation is required by the Debt Collection Improvement Act of 1996.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

12 USC § 1701q–1 - Civil money penalties against mortgagors under

12 USC 1703 - Insurance of financial institutions

12 USC 1723i - Civil money penalties against issuers

12 USC § 1735f–14 - Civil money penalties against mortgagees, lenders, and other participants in FHA programs

12 USC § 1735f–15 - Civil money penalties against multifamily mortgagors

15 USC 1717a - Civil money penalties

28 USC 2461 note - Mode of recovery

42 USC § 1437z–1 - Civil money penalties against

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 24 CFR 30

2011-06-30; vol. 76 # 126 - Thursday, June 30, 2011

76 FR 38464 - SAFE Mortgage Licensing Act: Minimum Licensing Standards and Oversight Responsibilities

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2011-15672
RIN	2502-A170
Docket No.	FR-5271-F-03

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, HUD, Office of the Assistant Secretary for Housing-Federal Housing Commissioner

Final rule.

Effective Date: August 29, 2011.

24 CFR Parts 30 and 3400

Summary

This final rule sets forth the minimum standards for the state licensing and registration of residential mortgage loan originators, requirements for operating the Nationwide Mortgage Licensing System and Registry (NMLSR), and HUD's Federal oversight responsibilities pursuant to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 (SAFE Act or Act), to ensure proper monitoring and enforcement of states' compliance with statutory requirements. This 2008 law directs states to adopt loan originator licensing and registration requirements that meet the minimum standards specified in the SAFE Act. In addition to codifying the minimum licensing standards and HUD's oversight responsibilities under the SAFE Act, this rule also clarifies or interprets certain statutory provisions that pertain to the scope of the SAFE Act's licensing requirements, and other requirements that pertain to the implementation, oversight, and enforcement responsibilities of the states.

2011-06-22; vol. 76 # 120 - Wednesday, June 22, 2011

76 FR 36850 - Adjustment of Civil Money Penalty Amount for Inflation

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2011-15509
RIN	2501-AD52
Docket No.	FR-5490-F-01

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Office of the Secretary, HUD

Final rule.

Effective Date: July 22, 2011.

24 CFR Part 30

Summary

HUD is issuing this final rule to adjust for inflation the civil money penalty for failure to disclose lead-based paint hazards. This adjustment for inflation is required by the Debt Collection Improvement Act of 1996.

24 CFR 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT

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