The Mortgagee must confirm it verified, through each of the following systems, that designated employees and/or Affiliates were permitted to participate in FHA programs. If any of the designated employees and/or Affiliates are found to be ineligible, they are restricted from participating in FHA programs.
- System for Award Management (SAM) Excluded Parties List at: https://www.sam.gov/SAM/
- Limited Denial of Participation (LDP) list at: https://www.hud.gov/topics/limited_denials_of_participation
- National Mortgage Licensing System (NMLS) and Registry at: http://nmlsconsumeraccess.org
For additional information about Restricted Participation see Handbook 4000.1 V.A.2.b.i(B) at: https://www.hud.gov/program_offices/administration/hudclips/handbooks/hsgh