United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2009_register executive 2010-09-23 article Part IV Rules and Regulations D09002ee1c8077511 D09002ee1c8077635 United States Department of Housing and Urban Development originator org United States Government Agency or Subagency This final rule revises HUD's regulations that govern the imposition of civil money penalties. Specifically, this rule revises the definitions of "material or materially" and adds a definition of "ability to pay," which is one factor used in determining the appropriateness of the amount of any civil money penalty. Additionally, this rule requires respondents, in their responses to the prepenalty notice, to specifically address the factors used in determining the appropriateness and amount of civil money penalty. This rule also allows government counsel to file complaints on behalf of the Mortgagee Review Board and departmental officials. Finally, this rule makes other minor clarifying changes. This final rule follows publication of an October 17, 2008, proposed rule, but makes no changes at this final rule stage. 74 FR 2750 https://www.govinfo.gov/app/details/FR-2009-01-15/E9-851 E9-851 FR15JA09-52 RIN 2501-AD23 4210-67-P Docket No. FR-5081-F-02 https://www.govinfo.gov/app/details/FR-2009-01-15/E9-851 https://www.govinfo.gov/content/pkg/FR-2009-01-15/html/E9-851.htm https://www.govinfo.gov/content/pkg/FR-2009-01-15/pdf/E9-851.pdf Administrative Practice and Procedure Grant Programs-Housing and Community Development Loan Programs-Housing and Community Development Mortgages Penalties 3 p. 2750 2752 74 FR 2750 Title 24 Part 30 24 CFR Part 30 RIN 2501-AD23 Civil Money Penalties: Certain Prohibited Conduct; Federal Register Vol. 74, Issue RULE E9-851 IV DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 2009-02-17 Docket No. FR-5081-F-02 4210-67-P E9-851 Final rule.

This final rule revises HUD's regulations that govern the imposition of civil money penalties. Specifically, this rule revises the definitions of "material or materially" and adds a definition of "ability to pay," which is one factor used in determining the appropriateness of the amount of any civil money penalty. Additionally, this rule requires respondents, in their responses to the prepenalty notice, to specifically address the factors used in determining the appropriateness and amount of civil money penalty. This rule also allows government counsel to file complaints on behalf of the Mortgagee Review Board and departmental officials. Finally, this rule makes other minor clarifying changes. This final rule follows publication of an October 17, 2008, proposed rule, but makes no changes at this final rule stage.

Effective Date: February 17, 2009. Dane Narode, Associate General Counsel for Program Enforcement, Department of Housing and Urban Development, 1250 Maryland Avenue, SW., Suite 200, Washington, DC 20024-0500; telephone number 202-708-2350 (this is not a toll-free number), or e- Administrative Practice and Procedure Grant Programs-Housing and Community Development Loan Programs-Housing and Community Development Mortgages Penalties Civil Money Penalties: Certain Prohibited Conduct , Dane.M.Narode@hud.gov www.sba.gov/ombudsman Vol. 74, no. 10 Office of the Federal Register, National Archives and Records Administration 2009-01-15 continuing daily deposited born digital 474 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2009-01-15 P0b002ee1809a6ff4 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:FR15JA09 https://www.govinfo.gov/app/details/FR-2009-01-15 https://www.govinfo.gov/content/pkg/FR-2009-01-15/pdf/FR-2009-01-15.pdf https://www.govinfo.gov/content/pkg/FR-2009-01-15/xml/FR-2009-01-15.xml fdlp 2293 2756 DGPO 2010-09-23 2024-06-05 FR-2009-01-15 machine generated eng FR FR-2009-01-15 74 10