StacksVerified U.S. regulatory reference

24 CFR §1005.803

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)A Servicer must maintain a claim case binder for each claim submitted for payment in accordance with § 1005.219(d)(2). The claim case binder must contain documentation supporting all information submitted in the claim.
  2. (b)HUD may review a claim case binder and the associated endorsement case binder at any time. A Servicer's denial of HUD access to any files may be grounds for sanctions in accordance with §§ 1005.905 and 1005.907.
  3. (c)Within three business days of a request by HUD, the Servicer must make available for review, or forward to HUD, copies of identified claim case binders.