source:
  type: guide
  id: hud-4000-1-iv-k-referral-for-enforcement-review
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part IV — k. Referral
    for Enforcement Review (09/30/2016)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part IV — k. Referral
    for Enforcement Review (09/30/2016).
  coverage_tier: operative
obligations:
- id: hud-4000-1-iv-k-referral-for-enforcement-review-full
  canonical_id: hud-4000-1-iv-k-referral-for-enforcement-review-full
  section: FHA Single Family Housing Policy Handbook 4000.1, Part IV — k. Referral
    for Enforcement Review (09/30/2016)
  type: do
  tags:
  - regulator-direct
  - fha
  - hud-handbook
  - corpus-expansion
  - tier-operative
  primary_source:
    tier: 1
    authority: FHA Single Family Housing Policy Handbook 4000.1, Part IV — k. Referral
      for Enforcement Review (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: 'k. Referral for Enforcement Review (09/30/2016) HUD may, at
      its discretion, refer cases to the appropriate office(s) for enforcement review
      based on the post-claim review. IV. CLAIMS AND DISPOSITION A. Title II Claims
      6. Debt Collection and Administrative Offset Handbook 4000.1 1628 Last Revised:
      11/26/2025 6. Debt Collection and Administrative Offset HUD may use the debt
      collection and administrative offset process to collect money owed by the Mortgagee
      due to an improper claim amount.'
  judgment: false
