FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016)

hud-4000-1-iv-d-frequency-of-reviews

FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016).

Get this register: .xlsx .csv More bundles →

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) 
      HUD may review any paid claim file at any time within three years after the claim is paid. 
      Where state Housing Finance Agencies (HFA) have settled 50 or fewer FHA mortgage 
      insurance claims in a 12-month period, the HFA may elect to defer the review to a bienni…
    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 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) 
        HUD may review any paid claim file at any time within three years after the claim is paid. 
        Where state Housing Finance Agencies (HFA) have settled 50 or fewer FHA mortgage 
        insurance claims in a 12-month period, the HFA may elect to defer the review to a biennial 
        (occurring every two years) schedule.
      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 IV — d. Frequency of Reviews (09/30/2016) — 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 IV

d. Frequency of Reviews (09/30/2016) HUD may review any paid claim file at any time within three years after the claim is paid. Where state Housing Finance Agencies (HFA) have settled 50 or fewer FHA mortgage insurance claims in a 12-month period, the HFA may elect to defer the review to a biennial (occurring every two years) schedule.

Source: FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016) · source URL · snapshot 8c03836f77f317e1

Operationalizing FHA Single Family Housing Policy Handbook 4000.1, Part IV — d. Frequency of Reviews (09/30/2016)

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-iv-d-frequency-of-reviews/ · register hud-4000-1-iv-d-frequency-of-reviews · Claude for Compliance. Free to read and download; see regulatory updates and methodology.