source:
  type: guide
  id: hud-4000-1-iv-c-selection-of-claims-for-review
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part IV — c. Selection of Claims for Review
    (08/19/2024)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part IV — c. Selection of Claims for
    Review (08/19/2024).
  coverage_tier: operative
obligations:
- id: hud-4000-1-iv-c-selection-of-claims-for-review-full
  canonical_id: hud-4000-1-iv-c-selection-of-claims-for-review-full
  section: FHA Single Family Housing Policy Handbook 4000.1, Part IV
  description: "Selection of Claims for Review: c. Selection of Claims for Review (08/19/2024) \nHUD uses\
    \ risk based sampling to select claims for review. In addition, HUD may use \nstatistical sampling\
    \ to select claims for review and, based upon the results of the statistical \nsampling, may extrapolate\
    \ the amount of any overpayment over all claims…"
  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 — c. Selection of Claims for
      Review (08/19/2024)
    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: "c. Selection of Claims for Review (08/19/2024) \nHUD uses risk based sampling to\
      \ select claims for review. In addition, HUD may use \nstatistical sampling to select claims for\
      \ review and, based upon the results of the statistical \nsampling, may extrapolate the amount of\
      \ any overpayment over all claims paid during the \nsubject review period to determine the amount\
      \ due HUD for overpayments."
    drafter_attestation: Verbatim section from snapshot 8c03836f77f317e1; boundary human-curated + substring-verified
      (2026-07-23).
  judgment: false
