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There are several different sets of regulations that govern procedures for the cases that we hear.
Fair Housing Cases are heard under 24 CFR Part 180 Subpart B (24 CFR 180.100 - 180.805).
Suspension, debarment and limited denial of participation (LDP)
actions are heard under 24 CFR Part 24 (24 CFR 24.100 - 24.714) using the hearing procedures set forth in 26 CFR Part 26 Subpart A (24 CFR 26.1 - 26.26).
Mortgagee Review Board cases are heard under 24 CFR Part 25 (24 CFR 25.8)
using the hearing procedures set forth in 26 CFR Part 26 Subpart
A (24
CFR 26.1 - 26.26).
Civil money penalty cases are heard under 24 CFR Part 30 (24 CFR 30..1 - 30.100) using the hearing procedures set forth
in 26 CFR Part 26 Subpart B (24
CFR 26.27 - 26.54).
Program Fraud Civil Remedies cases are heard under 24 CFR Part 28
(24
CFR 28.1 - 28.45) using the hearing procedures set forth
in 26 CFR Part 26 Subpart B (24
CFR 26.27 - 26.54).
Cases heard on assignment from other government agencies will be
heard under the regulations applicable to those agencies.
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