24 CFR 1005.803

§ 1005.803 Claim case binder; HUD authority to review records.

United States · 24 CFR — Housing and Urban Development · Status: effective

Cite this

Citation: 24 CFR 1005.803, § 1005.803 Claim case binder; HUD authority to review records, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/102755
Permanent ID: ys:prov:102755@1
SHA-256: 5d460117b965b6d6875598bf3ea3b80627bf6546c5b55b310b87e10470d1e705

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

(a) A Servicer must maintain a claim case binder for each claim submitted for payment in accordance with § 1005.219(d)(2). The claim case binder must contain documentation supporting all information submitted in the claim. (b) HUD may review a claim case binder and the associated endorsement case binder at any time. A Servicer's denial of HUD access to any files may be grounds for sanctions in accordance with §§ 1005.905 and 1005.907. (c) Within three business days of a request by HUD, the Servicer must make available for review, or forward to HUD, copies of identified claim case binders.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.