FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023)

hud-4000-1-i-t-business-name-change

FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023).

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source:
  type: guide
  id: hud-4000-1-i-t-business-name-change
  authority: FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023)
  description: FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023).
  coverage_tier: operative
obligations:
  - id: hud-4000-1-i-t-business-name-change-full
    canonical_id: hud-4000-1-i-t-business-name-change-full
    section: FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023)
    description: ''
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - fha
      - hud-handbook
      - corpus-expansion
      - tier-operative
    primary_source:
      tier: 1
      authority: FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023)
      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: 't. Business Name Change (04/18/2023) The Mortgagee must submit a Change Request to FHA if the Mortgagee changes its legal name and there is no change to the TIN. The Change Request must include the following: • a letter, signed by a Corporate Officer, describing the change; • an amendment to its articles of incorporation or Articles of Organization; • evidence that the change has been approved by the state in which the lender’s home office is located; and • evidence that the change has been processed in NMLS.'

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023) — 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 — t. Business Name Change (04/18/2023)

t. Business Name Change (04/18/2023) The Mortgagee must submit a Change Request to FHA if the Mortgagee changes its legal name and there is no change to the TIN. The Change Request must include the following: • a letter, signed by a Corporate Officer, describing the change; • an amendment to its articles of incorporation or Articles of Organization; • evidence that the change has been approved by the state in which the lender’s home office is located; and • evidence that the change has been processed in NMLS.

Source: FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023) · source URL · snapshot 8c03836f77f317e1

Operationalizing FHA Single Family Housing Policy Handbook 4000.1, Part I — t. Business Name Change (04/18/2023)

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-t-business-name-change/ · register hud-4000-1-i-t-business-name-change · Claude for Compliance. Free to read and download; see regulatory updates and methodology.