15.7 Warning Letters and Targeted Enforcement Measures
HUD Multifamily Accelerated Processing (MAP) Guide, HUD Handbook 4430.G (2020 ed., rev. Mar. 19, 2021) · 2026 edition · updated 2026-10-05 · United States
A. Only the Director of COB may issue a Warning Letter to or impose targeted enforcement measures (discussed below) on a MAP Lender. A Warning Letter issued by COB may be appealed to the DAS for Multifamily Housing, whose determination will be final. A Warning Letter will be referred by COB, with the concurrence of the DAS for Multifamily Housing, to the Mortgagee Review Board for issuance of a Notice of Violation if the Lender does not respond and resolve the Warning Letter to COB’s satisfaction within 30 calendar days of its issuance.
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