FHA Single Family Housing Policy Handbook 4000.1, Part IV — c. Selection of Claims for Review (08/19/2024)
FHA Single Family Housing Policy Handbook 4000.1, Part IV — c. Selection of Claims for Review (08/19/2024).
Verbatim regulatory text
Verbatim provisions from FHA Single Family Housing Policy Handbook 4000.1, Part IV — c. Selection of Claims for Review (08/19/2024) — 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 IV — c. Selection of Claims for Review (08/19/2024)
c. Selection of Claims for Review (08/19/2024) HUD uses risk based sampling to select claims for review. In addition, HUD may use statistical sampling to select claims for review and, based upon the results of the statistical sampling, may extrapolate the amount of any overpayment over all claims paid during the subject review period to determine the amount due HUD for overpayments.