HUD Limited Denial of Participation.
US Department of Housing and Urban Development
The Limited Denial of Participation list is created and maintained by the US Department of Housing and Urban Development (HUD). It serves as a record of individuals who are prohibited from participating in a particular program within a specified HUD jurisdiction. FHA insurance fund fraud is the most common reason for an individual's denial of participation, but there are other reasons.
The duration of an individual's denial period can range from 1 to 50 years. A search of the Limited Denial of Participation list is conducted using an individual's name, address, and HUD jurisdiction. However, common names may increase the likelihood of false positives, emphasizing the importance of utilizing additional identity validation methods to ensure the accuracy of the subject's information. Furthermore, it is crucial to note that HUD only denies an individual in a specific jurisdiction, not across the United States.
As a result, you must exercise due diligence to match the subject's provided information with their address and denial location. The Limited Denial of Participation list, which updates daily, needs to be searched manually.
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