15.17.1 Parties subject to a suspension, debarment or LDP

A. A suspension, debarment or LDP may be imposed on any participant or contractor and their affiliates in a MAP transaction, except that HUD-FHA-approved mortgagees are not subject to LDPs. 2 CFR 180.630 and 2 CFR 2424.1145 authorize HUD to impute conduct of one person to another individual or organization, or from one organization to another, in a suspension, debarment or LDP proceeding.

B. Examples of participants who may be sanctioned include (but are not limited to):

1. MAP Lenders (for suspension or debarment only).

2. MAP Underwriters, Chief Underwriters or loan analysts.

3. Borrowers and Sponsors.

4. Independent fee appraisers.

5. Third party cost analysts.

6. Physical needs assessors.

7. Environmental analysts and engineers.

8. General Contractors.

9. Architects.

C. Once issued, a suspension, debarment or LDP may extend from an individual to an organization or to the individual’s or organization’s affiliates. For example, a specific appraiser or an entire appraisal firm may be issued a suspension, debarment or LDP, which may also apply to all its affiliates.

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Chapter 15 Oversight of MAP Program Requirements 15.17 Suspension, Debarment or LDP

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