What are the guidelines for HUD-imposed administrative sanctions and penalties?

See Handbook 4000.1:
  • V.E.3 for information about Program Office actions and sanctions;
  • V.E.4 for information about Mortgagee Review Board actions and sanctions; and
  • V.E.5 for information about actions and sanctions against individuals and other program participants. 
Handbook 4000.1 is available at:

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-02608