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Hud Debarment Records For 1995 To 2000
24 CFR 24 Subpart G
... any other HUD regional or field office. (12) Debarment ... record to the ... and the debarment or suspension. [60 FR 33051, June 26, 1995, as amended at 65 FR 38707, June 21, 2000]
OIG Florida Audit Reports - HUD
... with an effective date of November 15, 2000. HUD found ... In 1995 HUD waived regulations to allow HACMB ... significant differences between HUD's record ...
OIG Internal Audit Reports Issued since 1995
OIG Internal Audit Reports Issued since 1995 ... for all active appraisers listed on its roster as required by HUD's record ...
Excluded Parties List System
... Abdelraouf, Emadeldin Mohamed (Primary Record) 11-Jan-2000: 04-Oct ... Ahmonseto, Inc. (Primary Record) 22-Sep-1995: 02-Dec-1997: A ... reciept of delayed contest letter default debarment ...
Foreword
11. 24 CFR Part 24 Government Suspension and Debarment ... HUD IG Handbook 2000.04, Consolidated Audit Guide for Audits of HUD ... mortgagee's mortgage loan files, reports, records ...
236 F.3d 756
ACHA's records, however, indicate that ... On August 18, 1995, before completing the audit, HUD notified Sloan ... hazard, the ALJ rejected HUD's request for debarment and ...
Excluded Parties List System
... Garfinkel, Howard M. (Primary Record) 28-Nov-1995: 05-Sep-2000: A ... stay issued October 28, 2003, this debarment will be ... Agency: HUD: Agency POC: HUD Contacts: EPLS Create Date ...
Lessons Learned
HUD’s debarment authority needs to extend ... controls upon the purchasers of HUD properties. People with criminal records ... In August of 2000, HUD’s ...
Electronic Code of Federal Regulations:
... of the Contract, suspension or debarment from HUD programs ... 2) The owner otherwise has a record of ... Mar. 2, 1988; 60 FR 14846, Mar. 20, 1995; 65 FR 16724, Mar. 29, 2000]
Electronic Code of Federal Regulations:
... of the Contract, suspension or debarment from HUD programs ... 2) The owner otherwise has a record of ... Mar. 23, 1994; 60 FR 14847, Mar. 20, 1995; 65 FR 16724, Mar. 29, 2000]
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