FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices — c. Managers

hud-4000-1-i-c-managers

HUD effective date: 03/19/2024 · section I.A.5 · Handbook 4000.1

FHA Single Family Housing Policy Handbook 4000.1, Part I — c. Managers (03/19/2024).

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source:
  type: guide
  id: hud-4000-1-i-c-managers
  authority: FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices — c. Managers
  description: FHA Single Family Housing Policy Handbook 4000.1, Part I — c. Managers (03/19/2024).
  coverage_tier: operative
  effective_date: '2024-03-19'
  section_path: I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices
  program: cross-program
  source_page: 51
obligations:
  - id: hud-4000-1-i-c-managers-full
    canonical_id: hud-4000-1-i-c-managers-full
    section: FHA Single Family Housing Policy Handbook 4000.1, Part I — c. Managers (03/19/2024)
    description: c. Managers (03/19/2024) i. Definitions (A) Branch Manager A Branch Manager is an onsite manager for a registered branch office who manages one registered branch office. (B) Regional Manager A Regional Manager is a manager who oversees the operation of multiple registered branch offices. ii. Standard The Mortgagee must have a branch and/or regional manager to oversee each of its registered branch offices. iii. Requir
    type: do
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - regulator-direct
      - fha
      - hud-handbook
      - corpus-expansion
      - tier-operative
    primary_source:
      tier: 1
      authority: FHA Single Family Housing Policy Handbook 4000.1, Update 18 (issued 2026-08-12)
      source_class: hud-handbook-4000-1
      source_url: https://www.hud.gov/sites/default/files/Housing/documents/40001-hsgh-Update-18.pdf
      snapshot_id: e1bca3432cf19e09
      fetched_at: '2026-05-23T00:28:40Z'
      content_hash: sha256:e1bca3432cf19e097b7f466dddb2837d8a3393d7fb1f6a711f0eaf818b313e02
      paragraph_quote: |-
        c. Managers (03/19/2024) 
        i. Definitions 
        (A) Branch Manager 
        A Branch Manager is an onsite manager for a registered branch office who manages 
        one registered branch office. 
        (B) Regional Manager 
        A Regional Manager is a manager who oversees the operation of multiple registered 
        branch offices. 
        ii. Standard 
        The Mortgagee must have a branch and/or regional manager to oversee each of its 
        registered branch offices. 
        iii. Required Documentation 
        The Mortgagee must provide the full names and titles of its branch and regional 
        managers, along with their contact information, for its registered branch offices in LEAP. 
      drafter_attestation: Verbatim contiguous span of Handbook 4000.1 Update 18 covering 1 section(s) from "c. Managers" (p51) to "c. Managers" (p51); verified against snapshot e1bca3432cf19e09 on 2026-08-23.
      effective_date: '2024-03-19'
      effective_date_source: citation:section
      verbatim_gate: section-boundary-contiguous
      reverified_at: '2026-08-23'
      refit_from_sections:
        - title: c. Managers
          effective: '2024-03-19'
          page: 51
      section_path: I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices
    effective_date: '2024-03-19'

Verbatim regulatory text (1)

Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices — c. Managers — 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.

FHA Single Family Housing Policy Handbook 4000.1, Part I — c. Managers (03/19/2024)

Effective 2024-03-19 · publisher's stamp for this provision

c. Managers (03/19/2024) i. Definitions (A) Branch Manager A Branch Manager is an onsite manager for a registered branch office who manages one registered branch office. (B) Regional Manager A Regional Manager is a manager who oversees the operation of multiple registered branch offices. ii. Standard The Mortgagee must have a branch and/or regional manager to oversee each of its registered branch offices. iii. Required Documentation The Mortgagee must provide the full names and titles of its branch and regional managers, along with their contact information, for its registered branch offices in LEAP.

Source: FHA Single Family Housing Policy Handbook 4000.1, Update 18 (issued 2026-08-12) · source URL · snapshot e1bca3432cf19e09

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Operationalizing FHA Single Family Housing Policy Handbook 4000.1, I. > DOING BUSINESS WITH FHA > A. FHA Lenders and Mortgagees (09/20/2021) > 4. Branch Offices — c. Managers

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Source of record: https://claudeforcompliance.com/regs/hud-4000-1-i-c-managers/ · register hud-4000-1-i-c-managers · Claude for Compliance. Free to read and download; see regulatory updates and methodology.