Search Results for keywords:"compliance enforcement"

In this notice, the Department of Housing and Urban Development (HUD) details the actions taken by its Mortgagee Review Board against various mortgage companies. These actions include penalties and the withdrawal of FHA approval for violations like failure to maintain required financial standards, incorrect certifications, and untimely notifications of sanctions. The penalties often involve civil money fines and, in some cases, settlement agreements that do not admit fault. The document lists numerous mortgage companies and their specific violations as part of HUD's compliance enforcement efforts.

The Department of Labor (DOL) is inviting public comments on an information collection request related to the Delinquent Filer Voluntary Compliance Program, which is being reviewed for approval by the Office of Management and Budget (OMB). This program allows plan administrators to pay reduced penalties if they voluntarily comply with annual reporting requirements under the Employee Retirement Income Security Act of 1974 (ERISA). The DOL is seeking authorization for this information collection for three years, targeting businesses and not-for-profit institutions. Comments must be submitted by February 16, 2021.

The Executive Order 14182, titled "Enforcing the Hyde Amendment," reaffirms the policy of the United States to ban the use of federal taxpayer dollars for elective abortions, in line with the Hyde Amendment. It revokes two previous Executive Orders, 14076 and 14079, from 2022. The order directs the Office of Management and Budget to implement guidance for executive departments and agencies. It clarifies that the order does not create any legal rights or benefits for individuals against the U.S. government.