A.2.1.1.6 Suspension, Debarment, and Limited Denial of Participation

1. The MAP Lender must maintain, have access to and regularly review the latest Limited Denial of Participation (LDP) list, which is available at the following website: https://www5.hud.gov/Ecpcis/main/ECPCIS_List/main/ECPCIS_List.jsp.

The MAP Lender must also maintain, have access to and regularly review the government- wide list of excluded parties for persons or entities who have been suspended or debarred by the federal government. This information is found in the System for Award Management (SAM) online at the following website: https://www.sam.gov/SAM/pages/public/index.jsf.

2. The MAP Lender may not:

   • Conduct FHA-HUD related business with any persons, as defined in 2 CFR Part 2424 and 24 CFR Part 24, who are debarred, suspended or subject to a Limited Denial of Participation.

• Employ or have contact with any individuals or firms to perform FHA-HUD related services in origination, processing and underwriting or construction loan servicing who are restricted from

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Appendix 2 Quality Control Plans and Identity of Interest A.2.1 Lender Quality Control Plans and Identity of Interest Examples

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participation in HUD/FHA programs. The MAP Lender must check their employee list and thirdparty contractors every six months to ensure compliance with this requirement.