24 CFR §200.220 — Previous Participation review

Name: 24 CFR §200.220 — Previous Participation review — machine-readable register
Creator: Claude for Compliance
License: https://creativecommons.org/licenses/by-nd/4.0/

fha-24cfr-200-220

HUD / FHA Multifamily · a federal regulation, 24 CFR Part 200, Subpart H—Participation and Compliance Requirements. It governs FHA's multifamily programs, not the Single Family Housing Policy Handbook 4000.1. Text as of eCFR 2026-10-09.

24 CFR §200.220, Previous Participation review. An FHA multifamily program rule in Subpart H—Participation and Compliance Requirements of 24 CFR Part 200 (Introduction to FHA Programs).

This register: .xlsx .csv

source:
  type: regulation
  id: fha-24cfr-200.220
  authority: 24 CFR §200.220 — Previous Participation review
  description: 24 CFR §200.220, Previous Participation review. An FHA multifamily program rule in Subpart H—Participation and Compliance Requirements of 24 CFR Part 200 (Introduction to FHA Programs).
  program: multifamily
  cfr_title: 24
  cfr_part: '200'
  cfr_subpart: H
  cfr_subpart_heading: Subpart H—Participation and Compliance Requirements
  source_class: fha-regulation
  url: https://www.ecfr.gov/current/title-24/section-200.220
  snapshot_id: 1a1941383e769b7e
  ecfr_as_of: '2026-10-09'
obligations:
  - id: fha-24cfr-200.220-a
    canonical_id: fha-24cfr-200.220-a
    section: 24 CFR §200.220(a)
    description: '(a): (a) Scope of review. (1) Upon the occurrence of a Triggering Event, as provided in § 200.218, the Commissioner shall review the Previous Participation of the relevant Controlling Participants in considering whether to approve the participation of the Controlling Participants in connection with the T…'
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - fha-regulation
      - 24-cfr-200
      - multifamily
    primary_source:
      tier: 1
      authority: 24 CFR §200.220(a)
      source_class: fha-regulation
      source_url: https://www.ecfr.gov/current/title-24/section-200.220
      snapshot_id: 1a1941383e769b7e
      fetched_at: '2026-10-14T21:14:41Z'
      content_hash: sha256:c4c4aa6a93cdf8618931f5a23dfda8ed9a4f587354d013e612189244843ae742
      paragraph_quote: (a) Scope of review. (1) Upon the occurrence of a Triggering Event, as provided in § 200.218, the Commissioner shall review the Previous Participation of the relevant Controlling Participants in considering whether to approve the participation of the Controlling Participants in connection with the Triggering Event in accordance with the definition of Risk in § 200.212. (2) The Commissioner will not review Previous Participation for interests acquired by inheritance or by court decree. (3) In connection with the submittal of an application for any Triggering Event, applicants shall identify the Controlling Participants and, to the extent requested by HUD, make available to HUD the Controlling Participant's Previous Participation in Covered Projects.
      drafter_attestation: Verbatim 24 CFR §200.220(a) from eCFR snapshot 1a1941383e769b7e (versioner full-XML API, title 24 up to date as of 2026-10-09); the regulator's paragraph breaks are joined with single spaces; substring-verified. Ingested 2026-10-14 (scripts/ingest-ecfr-part.py, batch mf-3) on the eCFR paragraph hierarchy.
      publisher: ecfr.gov
      verified_against: ecfr.gov
      verified_on: '2026-10-14'
  - id: fha-24cfr-200.220-b
    canonical_id: fha-24cfr-200.220-b
    section: 24 CFR §200.220(b)
    description: '(b): (b) Results of review. (1) Based upon the review under paragraph (a) of this section, the Commissioner will approve, disapprove, limit, or otherwise condition the continued participation of the Controlling Participant in the Triggering Event, in accordance with paragraphs (c) and (d) of this section…'
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - fha-regulation
      - 24-cfr-200
      - multifamily
    primary_source:
      tier: 1
      authority: 24 CFR §200.220(b)
      source_class: fha-regulation
      source_url: https://www.ecfr.gov/current/title-24/section-200.220
      snapshot_id: 1a1941383e769b7e
      fetched_at: '2026-10-14T21:14:41Z'
      content_hash: sha256:c4c4aa6a93cdf8618931f5a23dfda8ed9a4f587354d013e612189244843ae742
      paragraph_quote: (b) Results of review. (1) Based upon the review under paragraph (a) of this section, the Commissioner will approve, disapprove, limit, or otherwise condition the continued participation of the Controlling Participant in the Triggering Event, in accordance with paragraphs (c) and (d) of this section. (2) The Commissioner shall provide notice of the determination to the Controlling Participant including the reasons for disapproval or limitation. The Commissioner may provide notice of the determination to other parties as well, such the FHA-approved lender in the transaction.
      drafter_attestation: Verbatim 24 CFR §200.220(b) from eCFR snapshot 1a1941383e769b7e (versioner full-XML API, title 24 up to date as of 2026-10-09); the regulator's paragraph breaks are joined with single spaces; substring-verified. Ingested 2026-10-14 (scripts/ingest-ecfr-part.py, batch mf-3) on the eCFR paragraph hierarchy.
      publisher: ecfr.gov
      verified_against: ecfr.gov
      verified_on: '2026-10-14'
  - id: fha-24cfr-200.220-c
    canonical_id: fha-24cfr-200.220-c
    section: 24 CFR §200.220(c)
    description: '(c): (c) Basis for disapproval. (1) The Commissioner must disapprove a Controlling Participant if the Commissioner determines that the Controlling Participant is suspended, debarred or subject to other restriction pursuant to 2 CFR part 180 or 2 CFR part 2424; (2) The Commissioner may disapprove a Contro…'
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - fha-regulation
      - 24-cfr-200
      - multifamily
    primary_source:
      tier: 1
      authority: 24 CFR §200.220(c)
      source_class: fha-regulation
      source_url: https://www.ecfr.gov/current/title-24/section-200.220
      snapshot_id: 1a1941383e769b7e
      fetched_at: '2026-10-14T21:14:41Z'
      content_hash: sha256:c4c4aa6a93cdf8618931f5a23dfda8ed9a4f587354d013e612189244843ae742
      paragraph_quote: '(c) Basis for disapproval. (1) The Commissioner must disapprove a Controlling Participant if the Commissioner determines that the Controlling Participant is suspended, debarred or subject to other restriction pursuant to 2 CFR part 180 or 2 CFR part 2424; (2) The Commissioner may disapprove a Controlling Participant if the Commissioner determines: (i) The Controlling Participant is materially restricted, including voluntarily, from doing business with HUD (other than the restrictions listed in paragraph (c)(1) of this section) or any other governmental department or agency if the Commissioner determines that such restriction demonstrates a significant risk to proceeding with the Triggering Event; or (ii) The Controlling Participant''s record of Previous Participation reveals significant risk to proceeding with the Triggering Event.'
      drafter_attestation: Verbatim 24 CFR §200.220(c) from eCFR snapshot 1a1941383e769b7e (versioner full-XML API, title 24 up to date as of 2026-10-09); the regulator's paragraph breaks are joined with single spaces; substring-verified. Ingested 2026-10-14 (scripts/ingest-ecfr-part.py, batch mf-3) on the eCFR paragraph hierarchy.
      publisher: ecfr.gov
      verified_against: ecfr.gov
      verified_on: '2026-10-14'
  - id: fha-24cfr-200.220-d
    canonical_id: fha-24cfr-200.220-d
    section: 24 CFR §200.220(d)
    description: '(d): (d) Alternatives to disapproval. In lieu of disapproval, the Commissioner may: (1) Condition or limit the Controlling Participant''s participation; (2) Temporarily withhold issuing a determination in order to gather more necessary information; or (3) Require the Controlling Participant to remedy or m…'
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - section-complete
      - fha-regulation
      - 24-cfr-200
      - multifamily
    primary_source:
      tier: 1
      authority: 24 CFR §200.220(d)
      source_class: fha-regulation
      source_url: https://www.ecfr.gov/current/title-24/section-200.220
      snapshot_id: 1a1941383e769b7e
      fetched_at: '2026-10-14T21:14:41Z'
      content_hash: sha256:c4c4aa6a93cdf8618931f5a23dfda8ed9a4f587354d013e612189244843ae742
      paragraph_quote: '(d) Alternatives to disapproval. In lieu of disapproval, the Commissioner may: (1) Condition or limit the Controlling Participant''s participation; (2) Temporarily withhold issuing a determination in order to gather more necessary information; or (3) Require the Controlling Participant to remedy or mitigate outstanding violations of HUD requirements to the Commissioner''s satisfaction in order to participate in the Triggering Event.'
      drafter_attestation: Verbatim 24 CFR §200.220(d) from eCFR snapshot 1a1941383e769b7e (versioner full-XML API, title 24 up to date as of 2026-10-09); the regulator's paragraph breaks are joined with single spaces; substring-verified. Ingested 2026-10-14 (scripts/ingest-ecfr-part.py, batch mf-3) on the eCFR paragraph hierarchy.
      publisher: ecfr.gov
      verified_against: ecfr.gov
      verified_on: '2026-10-14'

Verbatim regulatory text (4)

Verbatim provisions from 24 CFR §200.220 — Previous Participation review — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

24 CFR §200.220(a)

(a) Scope of review. (1) Upon the occurrence of a Triggering Event, as provided in § 200.218, the Commissioner shall review the Previous Participation of the relevant Controlling Participants in considering whether to approve the participation of the Controlling Participants in connection with the Triggering Event in accordance with the definition of Risk in § 200.212. (2) The Commissioner will not review Previous Participation for interests acquired by inheritance or by court decree. (3) In connection with the submittal of an application for any Triggering Event, applicants shall identify the Controlling Participants and, to the extent requested by HUD, make available to HUD the Controlling Participant's Previous Participation in Covered Projects.

Source: 24 CFR §200.220(a) · source URL · snapshot 1a1941383e769b7e

24 CFR §200.220(b)

(b) Results of review. (1) Based upon the review under paragraph (a) of this section, the Commissioner will approve, disapprove, limit, or otherwise condition the continued participation of the Controlling Participant in the Triggering Event, in accordance with paragraphs (c) and (d) of this section. (2) The Commissioner shall provide notice of the determination to the Controlling Participant including the reasons for disapproval or limitation. The Commissioner may provide notice of the determination to other parties as well, such the FHA-approved lender in the transaction.

Source: 24 CFR §200.220(b) · source URL · snapshot 1a1941383e769b7e

24 CFR §200.220(c)

(c) Basis for disapproval. (1) The Commissioner must disapprove a Controlling Participant if the Commissioner determines that the Controlling Participant is suspended, debarred or subject to other restriction pursuant to 2 CFR part 180 or 2 CFR part 2424; (2) The Commissioner may disapprove a Controlling Participant if the Commissioner determines: (i) The Controlling Participant is materially restricted, including voluntarily, from doing business with HUD (other than the restrictions listed in paragraph (c)(1) of this section) or any other governmental department or agency if the Commissioner determines that such restriction demonstrates a significant risk to proceeding with the Triggering Event; or (ii) The Controlling Participant's record of Previous Participation reveals significant risk to proceeding with the Triggering Event.

Source: 24 CFR §200.220(c) · source URL · snapshot 1a1941383e769b7e

24 CFR §200.220(d)

(d) Alternatives to disapproval. In lieu of disapproval, the Commissioner may: (1) Condition or limit the Controlling Participant's participation; (2) Temporarily withhold issuing a determination in order to gather more necessary information; or (3) Require the Controlling Participant to remedy or mitigate outstanding violations of HUD requirements to the Commissioner's satisfaction in order to participate in the Triggering Event.

Source: 24 CFR §200.220(d) · source URL · snapshot 1a1941383e769b7e

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Source of record: https://claudeforcompliance.com/regs/fha-24cfr-200-220/ · register fha-24cfr-200-220 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.