24 C.F.R. Subpart A—General
Title 24 - Housing and Urban Development
Unless provided for elsewhere in this title or under separate authority, this part implements HUD's civil money penalty provisions. The procedural rules for hearings under this part are set forth in 24 CFR part 26, subpart B. (a) Under §30.20, a civil money penalty may be imposed for violations occurring on or after May 22, 1991. (b) Under §§30.25, 30.35, 30.45, 30.50, 30.55, and 30.60, a civil money penalty may be imposed for any violations that occur on or after December 15, 1989. (c) Under §30.30, a civil money penalty may be imposed with respect to any property transferred for use under section 810 of the Housing and Community Development Act of 1974, as amended (12 U.S.C. 1706e), after January 1, 1981, to a state, a unit of general local government, or a public agency or qualified community organization designated by a unit of general local government, or a transferee of any such entity. (d) Under §30.40, concerning loan guarantees for Indian housing, a civil money penalty may be imposed for violations occurring on or after October 28, 1992. (e) Under §30.65, a civil money penalty may be imposed for violations occurring on or after the following dates: (1) September 6, 1996, for owners of more than four residential dwellings; or (2) December 6, 1996, for owners of one to four residential dwellings. (f) Under §30.68, a civil money penalty may be imposed for violations, or for those parts of continuing violations, occurring on or after January 7, 2002. [61 FR 50215, Sept. 24, 1996, as amended at 66 FR 63441, Dec. 6, 2001] Since this part is primarily procedural, terms not defined in this section shall have the meanings given them in relevant program regulations. Comprehensive definitions are in 24 CFR part 4 (HUD Reform Act). The terms ALJ, Department, HUD, and Secretary are defined in 24 CFR part 5. Agent. Any person, including an officer, director, partner, or trustee, who acts on behalf of another person. Dealer. A seller, contractor or supplier of goods or services having a direct or indirect financial interest in the transaction between the borrower and the lender, and who assists the borrower in preparing the credit application or otherwise assists the borrower in obtaining the loan from the lender. Knowing or Knowingly. Having actual knowledge of or acting with deliberate ignorance of or reckless disregard for the prohibitions under subpart B of this part or under 24 CFR part 4. Loan correspondent. A lender or loan correspondent as defined at §202.2 of this title. Material or Materially. In some significant respect or to some significant degree. Person. An individual, corporation, company, association, authority, firm, partnership, society, State, local government or agency thereof, or any other organization or group of people. Respondent. A person against whom a civil money penalty action is initiated. A civil money penalty may be imposed in addition to other administrative sanctions or any other civil remedy or criminal penalty.
Title 24: Housing and Urban Development
PART 30—CIVIL MONEY PENALTIES: CERTAIN PROHIBITED CONDUCT
Subpart A—General
§ 30.1 Purpose and scope.
§ 30.5 Effective dates.
§ 30.10 Definitions.
§ 30.15 Application of other remedies.
