How do I check to see if a Mortgagee or any of its staff has been suspended or debarred?

The System for Award Management (SAM) Excluded Parties List is available at: https://www.sam.gov/SAM/   
 
The Limited Denial of Participation (LDP) list is available at: https://www.hud.gov/topics/limited_denials_of_participation  
 
Handbook 4000.1 V.A.2.b.i(B) is available at: https://www.hud.gov/program_offices/administration/hudclips/handbooks/hsgh
 
Information is available using the Limited Denial of Participation or the Excluded Parties List link in the Oversight & Sanctions section at: https://www.hud.gov/program_offices/housing/sfh/lender/
 


All policy information contained in this knowledge base article is based upon the referenced HUD policy document. Any lending or insuring decisions should adhere to the specific information contained in that underlying policy document.


Topic Number: KA-02606