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9. Reporting Fraud and Abuse
Contents:
- a. Lender Responsibility for Reporting Violations and Program Abuses
- b. Methods for Reporting Fraud or Abuse
Change Date
May 10, 2009
Back to top1.B.9.aa. Lender Responsibility for Reporting Violations and Program Abuses
A lender or any of its employees who detect any violation of law or regulation, or any false statements or program abuses must report such violations immediately to HUD.
1.B.9.bb. Methods for Reporting Fraud or Abuse
A report of fraud or abuse may be submitted to HUD either by
- email, on the Internet at www.hud.gov
- phone, by calling
- toll-free at 1-800-347-3735, or
- TDD at 202-708-2451
- fax, at 202-708-4829 , or
- U.S. Mail, by sending the report to the following address:
U.S. Department of Housing & Urban Development
Office of Inspector General Hotline
Assistant Inspector General for Investigations
451 7th Street, S.W., Room 8270
Washington, DC 20410
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