FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015)

hud-4000-1-i-d-change-in-partnership-or-principal-owners

FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015).

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source:
  type: guide
  id: hud-4000-1-i-d-change-in-partnership-or-principal-owners
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015).
  coverage_tier: operative
obligations:
  - id: hud-4000-1-i-d-change-in-partnership-or-principal-owners-full
    canonical_id: hud-4000-1-i-d-change-in-partnership-or-principal-owners-full
    section: FHA Single Family Housing Policy Handbook 4000.1, Part I
    description: |-
      Change in Partnership or Principal Owners: d. Change in Partnership or Principal Owners (09/14/2015) 
      The Mortgagee must submit a Notice of Material Event to FHA if it experiences a change in 
      Partnership or Principal Owners. This includes the addition or removal of partners or 
      Principal Owners. 
      e. “Doing Business As” Names (09/14/2015) 
      T…
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - hud
      - 4000-1
      - curated
    primary_source:
      tier: 1
      authority: FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015)
      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. Change in Partnership or Principal Owners (09/14/2015) 
        The Mortgagee must submit a Notice of Material Event to FHA if it experiences a change in 
        Partnership or Principal Owners. This includes the addition or removal of partners or 
        Principal Owners. 
        e. “Doing Business As” Names (09/14/2015) 
        The Mortgagee must submit Information Updates, as applicable, for all DBA names or 
        aliases that the Mortgagee has a legal right to use. If the Mortgagee has six or more DBA 
        names, the Mortgagee must submit a Change Request through LEAP to add additional 
        names.
      drafter_attestation: Verbatim section from snapshot 8c03836f77f317e1; boundary human-curated + substring-verified (2026-07-23).

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015) — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

FHA Single Family Housing Policy Handbook 4000.1, Part I

d. Change in Partnership or Principal Owners (09/14/2015) The Mortgagee must submit a Notice of Material Event to FHA if it experiences a change in Partnership or Principal Owners. This includes the addition or removal of partners or Principal Owners. e. “Doing Business As” Names (09/14/2015) The Mortgagee must submit Information Updates, as applicable, for all DBA names or aliases that the Mortgagee has a legal right to use. If the Mortgagee has six or more DBA names, the Mortgagee must submit a Change Request through LEAP to add additional names.

Source: FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015) · source URL · snapshot 8c03836f77f317e1

Operationalizing FHA Single Family Housing Policy Handbook 4000.1, Part I — d. Change in Partnership or Principal Owners (09/14/2015)

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

Source of record: https://claudeforcompliance.com/regs/hud-4000-1-i-d-change-in-partnership-or-principal-owners/ · register hud-4000-1-i-d-change-in-partnership-or-principal-owners · Claude for Compliance. Free to read and download; see regulatory updates and methodology.