HUD Handbook 4000.1 IV.A.6.b: Notice of Intent to Collect Administrative Offset

Document
HUD Handbook 4000.1, FHA Single Family Housing Policy Handbook
Section date
Version in Zeitro Strata
Where
pages 1642–1643 of 1872

Page 1642

b. Notice of Intent to Collect Administrative Offset (09/30/2016)

i. Issuance of Notice of Intent to Collect by Administrative Offset

HUD will issue a Notice of Intent to Collect by Administrative Offset to the Mortgagee, should the Mortgagee fail to respond to the Demand Letter, or should HUD determine that the Mortgagee’s rebuttal fails to demonstrate that the Mortgagee is not responsible for the debt.

ii. Required Mortgagee Action

The Mortgagee must remit funds within 30 Days from the date of the Notice of Intent to Collect by Administrative Offset.

iii. Request for HUD Review

After receiving a Notice of Intent to Collect by Administrative Offset, the Mortgagee may request a review of the case in accordance with 24 CFR Part 17 and/or as otherwise instructed in the Notice.

Page 1643

IV. CLAIMS AND DISPOSITION A. Title II Claims
6. Debt Collection and Administrative Offset

iv. Departmental Review

Appeals will be reviewed in accordance with 24 CFR Part 17.

Guideline text quoted as published by the agency. The latest published version governs. This is not an underwriting decision.