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d. Civil Money Penalties (09/14/2015)
The Assistant Secretary for Housing - Federal Housing Commissioner or its designee is authorized to pursue civil money penalties against any principal, officer, or employee of a Mortgagee, or other participants in a Mortgage insured by FHA, including, but not limited to:
• sellers
• Borrowers
• Closing Agents
• title companies
• real estate agents
• mortgage brokers
• Appraisers
• sponsored TPOs
• dealers
• consultants
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V. QUALITY CONTROL, OVERSIGHT, AND COMPLIANCE E. Enforcement
5. Actions and Sanctions Against Individuals and Other Program Participants
• contractors
• subcontractors
• inspectors
The Assistant Secretary for Housing - Federal Housing Commissioner or its designee is authorized to pursue civil money penalties against program participants who knowingly and materially violate FHA requirements as set forth in 24 CFR § 30.36.