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USDA/RHS RIN: 0575-AC93 Publication ID: Fall 2011 
Title: ●Civil Monetary Penalties 
Abstract: The Rural Housing Service (RHS) published a proposed rule June 2, 2003 [68 FR 32872], to streamline and consolidate 14 regulations into 7 CFR 3560, which sets forth requirements, policies, and procedures for originating, processing, and servicing Rural Development's Multi-Family Housing (MFH) direct loans and grants. Title V of the Housing Act of 1949 authorizes the programs covered by this part. An interim rule published November 28, 2004 [69 FR 69032-69176], to implement those changes, with an effective data of February 24, 2005. As part of the implementation of the interim rule, Civil Monetary Penalties were included as an enforcement provision in section 3560.641(b). RHS proposes to redesignate section 3560.461(b) to reserve Sec. 3560.464 creating 3560.464. The new section will include the existing language and additional language providing procedural guide proposed changes to Civil Monetary Penalties will be similar to those implemented by the Department of Housing and Urban Development (HUD) in 24 CFR part 28 Implementation of the Program Civil Remedies Act of 1988 and 24 CFR part 30 Civil Money Penalties--Certain Prohibited Conduct. 
Agency: Department of Agriculture(USDA)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 7 CFR 3560-J     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 42 USC 1490s   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  03/00/2012    
Interim Final Rule Comment Period End  09/00/2012    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Joan Atkinson
Senior Finance and Loan Analyst
Department of Agriculture
Rural Housing Service
1400 Independence Avenue SW, STOP 0782,
Washington, DC 20250
Phone:813 752-1474
Email: joan.atkinson@usda.gov