Federal Register - March 16, 2021
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Source: Federal Register
Federal Register / Vol. 86, No. 49 / Tuesday, March 16, 2021 / Rules and Regulations
3. The authority citation for part 30
continues to read as follows:
30.50
GNMA issuers and custodians.
4. In 30.20, revise paragraph b to read as follows:
c The maximum penalty is $10,366 for each violation, up to a limit of $2,073,133 during any one-year period.
11. In 30.60, revise paragraph c to read as follows:
30.20 Ethical violations by HUD
employees.
30.60 Dealers or sponsored third-party originators.
Authority: 12 U.S.C. 1701q1, 1703, 1723i, 1735f14, and 1735f15; 15 U.S.C. 1717a; 28
U.S.C. 1 note and 2461 note; 42 U.S.C.
1437z1 and 3535d.
b Maximum penalty. The maximum penalty is $20,731 for each violation.
5. In 30.25, revise paragraph b to read as follows:
30.25 Violations by applicants for assistance.
b Maximum penalty. The maximum penalty is $20,731 for each violation.
6. In 30.35, revise the first sentence in paragraph c1 to read as follows:
30.35
Mortgagees and lenders.
c1 The maximum penalty is $10,366 for each violation, up to a limit of $2,073,133 for all violations committed during any one-year period.
7. In 30.36, revise the first sentence in paragraph c to read as follows:
30.36 Other participants in FHA
programs.
c The maximum penalty is $10,366 for each violation, up to a limit of $2,073,133 for all violations committed during any one-year period.
8. In 30.40, revise the first sentence in paragraph c to read as follows:
30.40 Loan guarantees for Indian housing.
c The maximum penalty is $10,366 for each violation, up to a limit of $2,073,133 for all violations committed during any one-year period.
9. In 30.45, revise paragraph g to read as follows:
30.45 Multifamily and section 202 or 811
mortgagors.
g Maximum penalty. The maximum penalty for each violation under paragraphs c and f of this section is $51,827.
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c Amount of penalty. The maximum penalty is $10,366 for each violation, up to a limit for any particular person of $2,073,133 during any one-year period.
12. In 30.65, revise paragraph b to read as follows:
30.65 Failure to disclose lead-based paint hazards.
b Amount of penalty. The maximum penalty is $18,364 for each violation.
13. In 30.68, revise paragraph c to read as follows:
30.68
Section 8 owners.
c Maximum penalty. The maximum penalty for each violation under this section is $40,282.
PART 87NEW RESTRICTIONS ON
LOBBYING
14. The authority citation for part 87
continues to read as follows:
jbell on DSKJLSW7X2PROD with RULES
10. In 30.50, revise the first sentence in paragraph c to read as follows:
PART 30CIVIL MONEY PENALTIES:
CERTAIN PROHIBITED CONDUCT
Authority: 28 U.S.C. 1 note; 31 U.S.C.
1352; 42 U.S.C. 3535d.
15. In 87.400, revise paragraphs a, b, and e to read as follows:
87.400
Penalties.
a Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of not less than $20,731 and not more than $207,314 for each such expenditure.
b Any person who fails to file or amend the disclosure form see appendix B of this part to be filed or amended if required herein, shall be subject to a civil penalty of not less than $20,731 and not more than $207,314 for each such failure.
e First offenders under paragraphs a or b of this section shall be subject to a civil penalty of $20,731, absent aggravating circumstances. Second and subsequent offenses by persons shall be subject to an appropriate civil penalty between $20,731 and $207,314 as
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determined by the agency head or his or her designee.
PART 180CONSOLIDATED HUD
HEARING PROCEDURES FOR CIVIL
RIGHTS MATTERS
16. The authority citation for part 180
continues to read as follows:
Authority: 28 U.S.C. 1 note; 29 U.S.C. 794;
42 U.S.C. 2000d1, 3535d, 36013619, 53015320, and 6103.
17. In 180.671, revise paragraphs a1 through 3 to read as follows:
180.671 Assessing civil penalties for Fair Housing Act cases.
a
1 $21,663, if the respondent has not been adjudged in any administrative hearing or civil action permitted under the Fair Housing Act or any state or local fair housing law, or in any licensing or regulatory proceeding conducted by a federal, state, or local governmental agency, to have committed any prior discriminatory housing practice.
2 $54,157, if the respondent has been adjudged in any administrative hearing or civil action permitted under the Fair Housing Act, or under any state or local fair housing law, or in any licensing or regulatory proceeding conducted by a federal, state, or local government agency, to have committed one other discriminatory housing practice and the adjudication was made during the 5-year period preceding the date of filing of the charge.
3 $108,315, if the respondent has been adjudged in any administrative hearings or civil actions permitted under the Fair Housing Act, or under any state or local fair housing law, or in any licensing or regulatory proceeding conducted by a federal, state, or local government agency, to have committed two or more discriminatory housing practices and the adjudications were made during the 7-year period preceding the date of filing of the charge.
PART 3282MANUFACTURED HOME
PROCEDURAL AND ENFORCEMENT
REGULATIONS
18. The authority citation for part 3282 continues to read as follows:
Authority: 15 U.S.C. 2967; 42 U.S.C.
3535d, 5403, and 5424.
19. Revise 3282.10 to read as follows:
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16MRR1