source:
  type: guide
  id: hud-4000-1-iv-d-frequency-of-reviews
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016).
  coverage_tier: operative
obligations:
- id: hud-4000-1-iv-d-frequency-of-reviews-full
  canonical_id: hud-4000-1-iv-d-frequency-of-reviews-full
  section: FHA Single Family Housing Policy Handbook 4000.1, Part IV
  description: "Frequency of Reviews: d. Frequency of Reviews (09/30/2016) \nHUD may review any paid claim\
    \ file at any time within three years after the claim is paid. \nWhere state Housing Finance Agencies\
    \ (HFA) have settled 50 or fewer FHA mortgage \ninsurance claims in a 12-month period, the HFA may\
    \ elect to defer the review to a bienni…"
  type: do
  tags:
  - regulator-direct
  - section-complete
  - hud
  - 4000-1
  - curated
  primary_source:
    tier: 1
    authority: FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016)
    source_class: hud-handbook
    source_url: https://www.hud.gov/hud-partners/single-family-handbook-4000-1
    snapshot_id: 8c03836f77f317e1
    fetched_at: '2026-05-23T00:28:40Z'
    content_hash: sha256:411430f29b13f9b54a2ebb0e6f6e7087ecd2b90d0da22eb0c8c792eaa2d7d0df
    paragraph_quote: "d. Frequency of Reviews (09/30/2016) \nHUD may review any paid claim file at any\
      \ time within three years after the claim is paid. \nWhere state Housing Finance Agencies (HFA)\
      \ have settled 50 or fewer FHA mortgage \ninsurance claims in a 12-month period, the HFA may elect\
      \ to defer the review to a biennial \n(occurring every two years) schedule."
    drafter_attestation: Verbatim section from snapshot 8c03836f77f317e1; boundary human-curated + substring-verified
      (2026-07-23).
  judgment: false
