24 CFR Part 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT | Title 24 - Housing and Urban Development | Code of Federal Regulations

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 2012-04-01

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.

2013-01-18; vol. 78 # 13 - Friday, January 18, 2013

78 FR 4057 - Inflation Adjustment of Civil Money Penalty Amounts

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-01070
RIN	2501-AD59
Docket No.	FR-5662-F-01

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

Final rule.

Effective Date: February 19, 2013.

24 CFR Parts 28, 30, and 180

Summary

This final rule amends HUD's civil money penalty and civil penalty regulations by making inflation adjustments that are required by the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) (FCPIA Act). The FCPIA Act mandates the adjustments and the formula used to calculate them. Also in this final rule, HUD is taking the opportunity to update an outdated cross-reference in its civil money penalty regulations.

2012-08-24; vol. 77 # 165 - Friday, August 24, 2012

77 FR 51465 - Federal Housing Administration: Strengthening Risk Management Through Responsible FHA-Approved Lenders

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-20924
RIN	2502-AJ13
Docket No.	FR-5622-F-01

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

Final rule; clarification and correction.

Effective Date: September 24, 2012.

24 CFR Parts 25, 30, 201, 202, 203, and 206

Summary

As part of HUD's efforts to strengthen the risk management practices of the Federal Housing Administration (FHA), HUD published a final rule on April 20, 2010, revising its regulations pertaining to the FHA-approval of mortgage lenders. The April 20, 2010, final rule increased the net worth requirement for FHA-approved lenders and mortgagees, eliminated HUD's approval of loan correspondents, and amended the general approval standards for lenders and mortgagees. This final rule makes several nonsubstantive clarifications and corrections to the provisions of the April 20, 2010, final rule. The changes will improve the clarity of HUD's regulatory requirements and, thereby, facilitate program participant compliance and improve HUD's ability to monitor and enforce its risk management regulations.

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

USC : Title 12 - BANKS AND BANKING

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

§ 1703 - Insurance of financial institutions

§ 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

USC : Title 15 - COMMERCE AND TRADE

§ 1717a - Civil money penalties

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

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

§ 3535 - Administrative provisions

Title 24 published on 2012-04-01

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

2013-01-18; vol. 78 # 13 - Friday, January 18, 2013

78 FR 4057 - Inflation Adjustment of Civil Money Penalty Amounts

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2013-01070
RIN	2501-AD59
Docket No.	FR-5662-F-01

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

Final rule.

Effective Date: February 19, 2013.

24 CFR Parts 28, 30, and 180

Summary

This final rule amends HUD's civil money penalty and civil penalty regulations by making inflation adjustments that are required by the Federal Civil Penalties Inflation Adjustment Act of 1990 (28 U.S.C. 2461 note) (FCPIA Act). The FCPIA Act mandates the adjustments and the formula used to calculate them. Also in this final rule, HUD is taking the opportunity to update an outdated cross-reference in its civil money penalty regulations.

2012-08-24; vol. 77 # 165 - Friday, August 24, 2012

77 FR 51465 - Federal Housing Administration: Strengthening Risk Management Through Responsible FHA-Approved Lenders

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-20924
RIN	2502-AJ13
Docket No.	FR-5622-F-01

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

Final rule; clarification and correction.

Effective Date: September 24, 2012.

24 CFR Parts 25, 30, 201, 202, 203, and 206

Summary

As part of HUD's efforts to strengthen the risk management practices of the Federal Housing Administration (FHA), HUD published a final rule on April 20, 2010, revising its regulations pertaining to the FHA-approval of mortgage lenders. The April 20, 2010, final rule increased the net worth requirement for FHA-approved lenders and mortgagees, eliminated HUD's approval of loan correspondents, and amended the general approval standards for lenders and mortgagees. This final rule makes several nonsubstantive clarifications and corrections to the provisions of the April 20, 2010, final rule. The changes will improve the clarity of HUD's regulatory requirements and, thereby, facilitate program participant compliance and improve HUD's ability to monitor and enforce its risk management regulations.

24 CFR Part 30 - CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT

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