Consolidated Delegation of Authority to the General Counsel, 68439-68441 [E8-27285]
Download as PDF
Federal Register / Vol. 73, No. 223 / Tuesday, November 18, 2008 / Notices
Although separate notice is being
provided for APIS, it continues to
operate within the TECS information
technology system architecture;
therefore APIS’s technical infrastructure
is covered by the approved TECS
Certification and Accreditation under
the National Institute of Standards and
Technology. The last certification was
in January 2006.
RETENTION AND DISPOSAL:
Information collected in APIS is
maintained in this system for a period
of no more than twelve months from the
date of collection at which time the data
is erased from APIS. As part of the
vetting and CBP clearance (immigration
and customs screening and inspection)
of a traveler, information from APIS is
copied to the Border Crossing
Information System, a subsystem of
TECS. Additionally, for individuals
subject to US–VISIT requirements, a
copy of certain APIS data is transferred
to the Arrival and Departure
Information System (ADIS) for effective
and efficient processing of foreign
nationals. The SORN for ADIS was last
published on August 22, 2007 (72 FR
47057). Different retention periods
apply for APIS data contained in those
systems.
SYSTEM MANAGER AND ADDRESS:
Director, Office of Automated
Systems, U.S. Customs and Border
Protection Headquarters, 1300
Pennsylvania Avenue, NW.,
Washington, DC 20229.
CONTESTING RECORD PROCEDURES:
NOTIFICATION PROCEDURE:
DHS allows persons (including
foreign nationals) to seek administrative
access under the Privacy Act to
information maintained in APIS.
Persons may only seek access to APIS
data that has been provided by the
carrier and of which they are the
subject. To determine whether APIS
contains records relating to you, write to
the Customer Service Center,
OPA-CSC-Rosslyn, U.S. Customs and
Border Protection, 1300 Pennsylvania
Avenue, NW., Washington, DC 20229
(phone: 877–CBP–5511).
dwashington3 on PRODPC61 with NOTICES
RECORD ACCESS PROCEDURES:
Requests for notification or access
must be in writing and should be
addressed to the Customer Service
Center, OPA-CSC-Rosslyn, U.S. Customs
and Border Protection, 1300
Pennsylvania Avenue, NW.,
Washington, DC 20229 (phone: 877–
CBP–5511). Requests should conform to
the requirements of 6 CFR Part 5,
Subpart B, which provides the rules for
requesting access to Privacy Act records
VerDate Aug<31>2005
14:36 Nov 17, 2008
Jkt 217001
maintained by DHS and can be found at
https://www.dhs.gov/foia. The envelope
and letter should be clearly marked
‘‘Privacy Act Access Request.’’ The
request should include a general
description of the records sought and
must include the requester’s full name,
current address, and date and place of
birth. The request must be signed and
either notarized or submitted under
penalty of perjury.
If individuals are uncertain what
agency handles the information, they
may seek redress through the DHS
Traveler Redress Program (‘‘TRIP’’) (See
72 FR 2294, dated January 18, 2007).
Individuals who believe they have been
improperly denied entry, refused
boarding for transportation, or identified
for additional screening by CBP may
submit a redress request through the
TRIP. TRIP is a single point of contact
for individuals who have inquiries or
seek resolution regarding difficulties
they experienced during their travel
screening at transportation hubs—like
airports, seaports and train stations or at
U.S. land borders. Through TRIP, a
traveler can request correction of
erroneous stored in other DHS databases
through one application. Redress
requests should be sent to: DHS Traveler
Redress Inquiry Program (TRIP), 601
South 12th Street, TSA–901, Arlington,
VA 22202–4220 or online at
https://www.dhs.gov/trip.
Individuals may seek redress and/or
contest a record through several
different means that will be handled in
the same fashion. If the individual is
aware the information is specifically
handled by CBP, requests may be sent
directly to CBP at the Customer Service
Center, OPA-CSC-Rosslyn, U.S. Customs
and Border Protection, 1300
Pennsylvania Avenue, NW.,
Washington, DC 20229 (phone: 877–
CBP–5511). If the individual is
uncertain what agency is responsible for
maintaining the information, redress
requests may be sent to DHS TRIP at
DHS Traveler Redress Inquiry Program
(TRIP), 601 South 12th Street, TSA–901,
Arlington, VA 22202–4220 or online at
https://www.dhs.gov/trip.
RECORD SOURCE CATEGORIES:
The system contains data received
from private and commercial aircraft
pilots, operators/carriers, and vessel
carriers regarding passengers and
crewmembers who arrive in, depart
from, transit through or overfly (in the
case of flight crew only) the United
States on private aircraft, air, or, vessel
carriers covered by APIS regulations.
The system also contains data to the
PO 00000
Frm 00036
Fmt 4703
Sfmt 4703
68439
extent voluntarily submitted by rail and
bus carriers regarding passengers and
crewmembers who arrive in, and/or
depart from the United States. During
physical processing at the border,
primary inspection lane and ID
inspector are added to APIS, and the
APIS information is verified using the
travel documents. Additionally, records
contain the results of comparisons of
individuals to information maintained
in CBP law enforcement databases, as
well as information from the TSDB,
information on individuals with
outstanding wants or warrants, and
information from other government
agencies regarding high risk parties
EXEMPTIONS CLAIMED FOR THE SYSTEM:
No exemption shall be asserted with
respect to information maintained in the
system that is collected from a person
and submitted by that person’s air or
vessel carrier, if that person, or his or
her agent, seeks access or amendment of
such information.
This system, however, may contain
records or information recompiled from
or created from information contained
in other systems of records, which are
exempt from certain provision of the
Privacy Act. This system may also
contain accountings of disclosures made
with respect to information maintained
in the system. For these records or
information only, in accordance with 5
U.S.C. 552a(j)(2), and (k)(2), DHS will
also claim the original exemptions for
these records or information from
subsections (c)(3) and (4); (d)(1), (2), (3),
and (4); (e)(1), (2), (3), (4)(G) through (I),
(5), and (8); (f), and (g) of the Privacy
Act of 1974, as amended, as necessary
and appropriate to protect such
information.
Dated: November 10, 2008.
Hugo Teufel III,
Chief Privacy Officer, Department of
Homeland Security.
[FR Doc. E8–27205 Filed 11–17–08; 8:45 am]
BILLING CODE 4410–10–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–5268–D–01]
Consolidated Delegation of Authority
to the General Counsel
Office of the Secretary, HUD.
Notice of delegation of
authority.
AGENCY:
ACTION:
SUMMARY: On January 31, 1989, HUD
published a notice of delegation of
authority that became effective January
19, 1989. That delegation, from the
E:\FR\FM\18NON1.SGM
18NON1
dwashington3 on PRODPC61 with NOTICES
68440
Federal Register / Vol. 73, No. 223 / Tuesday, November 18, 2008 / Notices
Secretary of HUD to the General
Counsel, consolidated and updated past
delegations. Since the January 31, 1989,
publication, additional delegations and
updates have been issued and published
independently. In order to provide
greater guidance to the public
concerning Secretarial delegations of
authority to the General Counsel, this
delegation of authority consolidates all
delegations to the General Counsel
within and since the January 31, 1989,
Federal Register notice.
EFFECTIVE DATE: November 3, 2008.
FOR FURTHER INFORMATION CONTACT: John
P. Opitz, Associate General Counsel,
Office of Finance and Regulatory
Compliance, Office of General Counsel,
Department of Housing and Urban
Development, 451 7th Street, SW.,
Room 9256, Washington, DC 20410–
0500, telephone number 202–402–5178.
(This is not a toll-free number.)
Individuals with speech or hearing
impairments may access this number
through TTY by calling 1–800–877–
8339.
SUPPLEMENTARY INFORMATION:
This notice consolidates into one
document the authority delegated by the
Secretary to the General Counsel and
supersedes all prior delegations of
authority from the Secretary to the
General Counsel. This consolidated
delegation of authority restates existing
authority currently delegated by the
Secretary to the General Counsel and
does not provide the General Counsel
with any new authority. Published
elsewhere in today’s Federal Register is
a redelegation of authority from the
General Counsel to subordinate
employees within the Office of General
Counsel.
In addition to the authority published
in today’s consolidated delegation of
authority, the Secretary has delegated
other authorities to the General Counsel
by regulation. These delegations
include:
1. Naming the General Counsel as
HUD’s Designated Agency Ethics
Official; 5 CFR 7501.
2. Authorizing the General Counsel,
and in some instances, the appropriate
Associate General Counsel or Regional
Counsel, to respond to subpoenas and or
other demands from the courts or other
authorities; 24 CFR part 15.
3. Designating the General Counsel as
the source selection authority for the
procurement of outside legal services
through either the lowest price
technically acceptable or tradeoff
process; 48 CFR 2415.303(a)(3).
4. Designating the General Counsel as
a responsible official to ensure the
implementation of the policies of the
VerDate Aug<31>2005
14:36 Nov 17, 2008
Jkt 217001
National Environmental Policy Act
(NEPA) and other environmental
requirements of the Department,
including the performance of the
responsibilities of an Environmental
Clearance Officer pursuant to 24 CFR
50.10(a), 50.16.
5. Authorizing the General Counsel,
as set forth in 24 CFR parts 103 and 180,
to exercise authority pertaining to civil
rights statutes, including the Fair
Housing Act, 42 U.S.C. 3601 et seq.;
Section 504 of the Rehabilitation Act of
1973, as amended, 29 U.S.C. 791 et seq.;
the Age Discrimination Act of 1975, as
amended, 42 U.S.C. 6101 et seq.; and
Section 109 of the Housing and
Community Development Act of 1974,
as amended, 42 U.S.C. 5301 et seq.
6. Authorizing the General Counsel to
initiate a civil money penalty action
pursuant to Sections 102 and 103 of the
Department of Housing and Urban
Development Reform Act of 1989 (42
U.S.C. 3537a(c), 3545); 24 CFR part 4 in
accordance with the provisions of 24
CFR part 30.
7. Authorizing the General Counsel to
appoint, and fix the compensation of a
foreclosure commissioner or
commissioners and alternate
commissioners, in accordance with the
Multifamily Mortgage Foreclosure Act
of 1981 (12 U.S.C. 3701 et seq.); 24 CFR
27.10.
HUD’s Program Assistant Secretaries
have also delegated authority to the
General Counsel. The Assistant
Secretary for Housing—Federal Housing
Commissioner has delegated authority
to the General Counsel to issue a notice
of violation under the terms of a
regulatory agreement; to issue a notice
of default under the terms of housing
assistance payments contracts (HAPs);
to impose civil money penalties, and to
take all actions permitted under 24 CFR
30.36, 30.45, and 30.68. (71 FR 60168,
October 12, 2006).
Section 30.36 of HUD’s regulations
(24 CFR 30.36) authorizes the Assistant
Secretary for Housing—Federal Housing
Commissioner, or designee, to initiate
civil money penalty action against any
principal, officer, or employee of a
mortgagee or lender, or other participant
or any provider of assistance to a
borrower in connection with any such
mortgage or loan, including: Sellers,
borrowers, closing agents, title
companies, real estate agents, mortgage
brokers, appraisers, loan
correspondents, dealers, consultants,
contractors, subcontractors, and
inspectors.
Section 30.45 of HUD’s regulations
(24 CFR 30.45) authorizes the Assistant
Secretary for Housing—Federal Housing
Commissioner, or designee, to initiate
PO 00000
Frm 00037
Fmt 4703
Sfmt 4703
civil money penalty action against any
mortgagor of a multifamily property
with a mortgage insured, co-insured, or
held by the Secretary, pursuant to Title
II of the National Housing Act or to
Section 202 of the Housing Act of 1959.
Section 30.68 of HUD’s regulations
(24 CFR 30.68) authorizes the Assistant
Secretary for Housing—Federal Housing
Commissioner, or designee, to initiate
civil money penalty action against any
owner, general partner of a partnership,
or agent employed to manage the
property that has an identity of interest
with the owner or general partner
receiving project-based assistance under
Section 8 of the United States Housing
Act of 1937 for a knowing and material
breach of HAP contracts.
Section A. Authority
The Secretary of Housing and Urban
Development hereby delegates the
following authorities to the General
Counsel:
1. To interpret the authority of the
Secretary and to determine whether the
issuance of any rule, regulation,
statement of policy, or standard
promulgated by HUD is consistent with
that authority.
2. To direct all litigation affecting
HUD and to sign, acknowledge, and
verify on behalf of and in the name of
the Secretary all declarations, bills,
petitions, pleas, complaints, answers,
and other pleadings in any court
proceeding brought in the name of or
against the Secretary or in which the
Secretary is a named party.
3. To direct the referral of cases and
other matters to the Attorney General for
appropriate legal action and to transmit
information and material pertaining to
the violation of law or HUD rules and
regulations. There are excepted from
this authority, however, those referrals
and transmittals that the Inspector
General is authorized to make by law or
by delegation of authority.
4. To accept, on behalf of the
Secretary, service of all summons,
subpoenas, and other judicial,
administrative, or legislative processes
directed to the Secretary or to an
employee of HUD in an official capacity,
and to execute affidavits asserting
HUD’s deliberative process privilege.
5. Where not inconsistent with other
regulations pertaining to proceedings
before administrative law judges, to
approve the issuance of subpoenas or
interrogatories pertaining to
investigations for which responsibility
is vested in the Secretary.
6. To consider, ascertain, adjust,
determine, compromise, allow, deny, or
otherwise dispose of claims under the
Federal Tort Claims Act, 28 U.S.C.
E:\FR\FM\18NON1.SGM
18NON1
dwashington3 on PRODPC61 with NOTICES
Federal Register / Vol. 73, No. 223 / Tuesday, November 18, 2008 / Notices
1346(b), 2671 et seq. and the Military
Personnel and Civilian Employees’
Claims Act of 1974, 31 U.S.C. 3721 et
seq.
7. To act upon the appeals and issue
final determinations on appeals of
denial of access or record correction
under the Privacy Act of 1974, except
appeals regarding records maintained by
the Office of Inspector General (Pub. L.
93–579), 5 U.S.C. 552(c).
8. To make written requests, for
purposes of civil or criminal law
enforcement activities, to other agencies
for the transfer of records or copies of
records maintained by such agencies
under subsection (b)(7) of the Privacy
Act of 1974, as amended (5 U.S.C.
552a(b)(7)).
9. To act upon appeals under the
Freedom of Information Act, 5 U.S.C.
552, except appeals from decisions of
the Office of Inspector General.
10. To appoint a foreclosure
commissioner or commissioners, or a
substitute foreclosure commissioner to
replace a previously designated
foreclosure commissioner under Section
805 of the Single Family Mortgage
Foreclosure Act of 1994, 12 U.S.C. 3754;
the power to fix compensation for the
foreclosure commissioner under Section
812 of the Single Family Mortgage
Foreclosure Act of 1994, 12 U.S.C. 3761;
and to promulgate regulations necessary
to carry out the provisions of the Single
Family Mortgage Foreclosure Act.
11. To make determinations and
certifications required under Section
1114 of the Right to Financial Privacy
Act, 12 U.S.C. 3401, et seq.
12. To designate authorized officials
to exercise the powers or perform the
duties of the General Counsel, through
an order of succession (subject to the
provisions of the Federal Vacancies
Reform Act of 1998, 5 U.S.C. 3345–
3349d), during any period when, by
reason of absence, disability, or vacancy
in office, the General Counsel for HUD
is not available.
13. To serve as an Attesting Officer
and to cause the seal of HUD to be
affixed to such documents as may
require its application and to certify that
a copy of any book, paper, microfilm, or
other document is a true copy of that in
the files of HUD.
14. To act as the designated official
under Section 5(a) of Executive Order
12630, Governmental Actions and
Interference With Constitutionally
Protected Property Rights, issued March
15, 1987, (53 FR 8859, March 18, 1988)
consistent with Executive Order 13406,
Protecting the Property Rights of the
American People, issued June 23, 2006
(71 FR 36973, June 28, 2006).
VerDate Aug<31>2005
14:36 Nov 17, 2008
Jkt 217001
68441
15. To make determinations of
federalism implications, preemption, or
the need for consultations with state
and local officials as required by
Executive Order 13131, Federalism,
issued August 4, 1999 (64 FR 43255,
August 10, 1999).
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
Section B. Authority To Redelegate
AGENCY:
The General Counsel is authorized to
redelegate to employees of HUD any of
the authority delegated under Section A
above.
Section C. Authority Superseded
This delegation supersedes all
previous delegations of authority from
the Secretary to the General Counsel
including, but not limited to, those
listed below:
1. 45 FR 67779 (October 14, 1980)
[Docket No. D–80–623], as amended by
54 FR 4913 (January 31, 1989) [Docket
No. D–89–893; FR–2595];
2. 54 FR 4913 (January 31, 1989)
[Docket No. D–89–893; FR–2595];
3. 54 FR 13121 (March 30, 1989)
[Docket No. D–89–894; FR–2614];
4. 54 FR 46654 (November 6, 1989)
[Docket No. D–89–893, FR–2595];
5. 56 FR 52557 (October 21, 1991)
[Docket No. D–91–963; FR–3170–D–01];
6. 58 FR 8057 (February 11, 1993)
[Docket No. D–93–1017; FR–3445–D–
01];
7. 59 FR 9761 (March 1, 1994) [Docket
No. D–94–1051; FR–3667–D–01];
8. 59 FR 39955 (August 5, 1994)
[Docket No. R–94–1744; FR–3754–F–
01];
9. 59 FR 53522 (October 24, 1994)
[Docket No. D–94–1075; FR–3791–D–
01];
10. 60 FR 57526 (November 15, 1995)
[Docket No. FR–3951–D–01];
11. 61 FR 50215 (September 24, 1996)
[Docket No. FR–4022–F–02];
12. 61 FR 53382 (October 11, 1996)
[Docket No. FR–4147–D–01], as
amended by 68 FR 37170 (June 23,
2003) [Docket No. FR–4837–D–36]; and
13. 68 FR 41840 (July 15, 2003)
[Docket No. FR–4837–D–33].
Authority: Section 7(d) Department of
Housing and Urban Development Act (42
U.S.C. 3535(d)).
Dated: November 3, 2008.
Steven C. Preston,
Secretary.
[FR Doc. E8–27285 Filed 11–17–08; 8:45 am]
BILLING CODE 4210–67–P
PO 00000
Frm 00038
Fmt 4703
Sfmt 4703
[Docket No. FR–5268–D–02]
Consolidated Redelegation of
Authority to the Office of General
Counsel
Office of General Counsel,
HUD.
Notice of redelegation of
authority.
ACTION:
SUMMARY: This redelegation of authority
consolidates and updates past
redelegations of authority from the
General Counsel to subordinate
employees.
DATES: Effective Date: November 6,
2008.
FOR FURTHER INFORMATION CONTACT: John
P. Opitz, Associate General Counsel,
Office of Finance and Regulatory
Compliance, Office of General Counsel,
Department of Housing and Urban
Development, 451 7th Street, SW.,
Room 9256, Washington, DC 20410–
7000; 202–402–5178. (This is not a tollfree number.) For those needing
assistance, this number may be accessed
through TTY by calling 202–708–1455.
SUPPLEMENTARY INFORMATION: Elsewhere
in today’s Federal Register is a notice of
a consolidated delegation of authority
from the Secretary of HUD to the
General Counsel. In that notice, the
General Counsel was given the authority
to redelegate to employees of HUD any
authority delegated by the Secretary to
the General Counsel. Through this
notice, the General Counsel is
redelegating certain authority to other
employees of the Office of General
Counsel.
Section A contains concurrent
redelegations from the General Counsel
to the General Deputy General Counsel,
the Deputy General Counsel for
Operations and the Deputy General
Counsel for Housing Programs. Section
B contains redelegations from the
General Counsel to specific positions
within the Office of General Counsel.
Section C contains redelegations to the
Departmental Enforcement Center
within the Office of General Counsel.
These redelegations revoke and
supersede all previous delegations of
authority from the General Counsel to
subordinate employees.
Section A. Authority Delegated to the
General Deputy General Counsel and
Deputy General Counsels
The General Counsel retains and
redelegates the following authority
concurrently to the General Deputy
General Counsel, the Deputy General
E:\FR\FM\18NON1.SGM
18NON1
Agencies
[Federal Register Volume 73, Number 223 (Tuesday, November 18, 2008)]
[Notices]
[Pages 68439-68441]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-27285]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-5268-D-01]
Consolidated Delegation of Authority to the General Counsel
AGENCY: Office of the Secretary, HUD.
ACTION: Notice of delegation of authority.
-----------------------------------------------------------------------
SUMMARY: On January 31, 1989, HUD published a notice of delegation of
authority that became effective January 19, 1989. That delegation, from
the
[[Page 68440]]
Secretary of HUD to the General Counsel, consolidated and updated past
delegations. Since the January 31, 1989, publication, additional
delegations and updates have been issued and published independently.
In order to provide greater guidance to the public concerning
Secretarial delegations of authority to the General Counsel, this
delegation of authority consolidates all delegations to the General
Counsel within and since the January 31, 1989, Federal Register notice.
EFFECTIVE DATE: November 3, 2008.
FOR FURTHER INFORMATION CONTACT: John P. Opitz, Associate General
Counsel, Office of Finance and Regulatory Compliance, Office of General
Counsel, Department of Housing and Urban Development, 451 7th Street,
SW., Room 9256, Washington, DC 20410-0500, telephone number 202-402-
5178. (This is not a toll-free number.) Individuals with speech or
hearing impairments may access this number through TTY by calling 1-
800-877-8339.
SUPPLEMENTARY INFORMATION:
This notice consolidates into one document the authority delegated
by the Secretary to the General Counsel and supersedes all prior
delegations of authority from the Secretary to the General Counsel.
This consolidated delegation of authority restates existing authority
currently delegated by the Secretary to the General Counsel and does
not provide the General Counsel with any new authority. Published
elsewhere in today's Federal Register is a redelegation of authority
from the General Counsel to subordinate employees within the Office of
General Counsel.
In addition to the authority published in today's consolidated
delegation of authority, the Secretary has delegated other authorities
to the General Counsel by regulation. These delegations include:
1. Naming the General Counsel as HUD's Designated Agency Ethics
Official; 5 CFR 7501.
2. Authorizing the General Counsel, and in some instances, the
appropriate Associate General Counsel or Regional Counsel, to respond
to subpoenas and or other demands from the courts or other authorities;
24 CFR part 15.
3. Designating the General Counsel as the source selection
authority for the procurement of outside legal services through either
the lowest price technically acceptable or tradeoff process; 48 CFR
2415.303(a)(3).
4. Designating the General Counsel as a responsible official to
ensure the implementation of the policies of the National Environmental
Policy Act (NEPA) and other environmental requirements of the
Department, including the performance of the responsibilities of an
Environmental Clearance Officer pursuant to 24 CFR 50.10(a), 50.16.
5. Authorizing the General Counsel, as set forth in 24 CFR parts
103 and 180, to exercise authority pertaining to civil rights statutes,
including the Fair Housing Act, 42 U.S.C. 3601 et seq.; Section 504 of
the Rehabilitation Act of 1973, as amended, 29 U.S.C. 791 et seq.; the
Age Discrimination Act of 1975, as amended, 42 U.S.C. 6101 et seq.; and
Section 109 of the Housing and Community Development Act of 1974, as
amended, 42 U.S.C. 5301 et seq.
6. Authorizing the General Counsel to initiate a civil money
penalty action pursuant to Sections 102 and 103 of the Department of
Housing and Urban Development Reform Act of 1989 (42 U.S.C. 3537a(c),
3545); 24 CFR part 4 in accordance with the provisions of 24 CFR part
30.
7. Authorizing the General Counsel to appoint, and fix the
compensation of a foreclosure commissioner or commissioners and
alternate commissioners, in accordance with the Multifamily Mortgage
Foreclosure Act of 1981 (12 U.S.C. 3701 et seq.); 24 CFR 27.10.
HUD's Program Assistant Secretaries have also delegated authority
to the General Counsel. The Assistant Secretary for Housing--Federal
Housing Commissioner has delegated authority to the General Counsel to
issue a notice of violation under the terms of a regulatory agreement;
to issue a notice of default under the terms of housing assistance
payments contracts (HAPs); to impose civil money penalties, and to take
all actions permitted under 24 CFR 30.36, 30.45, and 30.68. (71 FR
60168, October 12, 2006).
Section 30.36 of HUD's regulations (24 CFR 30.36) authorizes the
Assistant Secretary for Housing--Federal Housing Commissioner, or
designee, to initiate civil money penalty action against any principal,
officer, or employee of a mortgagee or lender, or other participant or
any provider of assistance to a borrower in connection with any such
mortgage or loan, including: Sellers, borrowers, closing agents, title
companies, real estate agents, mortgage brokers, appraisers, loan
correspondents, dealers, consultants, contractors, subcontractors, and
inspectors.
Section 30.45 of HUD's regulations (24 CFR 30.45) authorizes the
Assistant Secretary for Housing--Federal Housing Commissioner, or
designee, to initiate civil money penalty action against any mortgagor
of a multifamily property with a mortgage insured, co-insured, or held
by the Secretary, pursuant to Title II of the National Housing Act or
to Section 202 of the Housing Act of 1959.
Section 30.68 of HUD's regulations (24 CFR 30.68) authorizes the
Assistant Secretary for Housing--Federal Housing Commissioner, or
designee, to initiate civil money penalty action against any owner,
general partner of a partnership, or agent employed to manage the
property that has an identity of interest with the owner or general
partner receiving project-based assistance under Section 8 of the
United States Housing Act of 1937 for a knowing and material breach of
HAP contracts.
Section A. Authority
The Secretary of Housing and Urban Development hereby delegates the
following authorities to the General Counsel:
1. To interpret the authority of the Secretary and to determine
whether the issuance of any rule, regulation, statement of policy, or
standard promulgated by HUD is consistent with that authority.
2. To direct all litigation affecting HUD and to sign, acknowledge,
and verify on behalf of and in the name of the Secretary all
declarations, bills, petitions, pleas, complaints, answers, and other
pleadings in any court proceeding brought in the name of or against the
Secretary or in which the Secretary is a named party.
3. To direct the referral of cases and other matters to the
Attorney General for appropriate legal action and to transmit
information and material pertaining to the violation of law or HUD
rules and regulations. There are excepted from this authority, however,
those referrals and transmittals that the Inspector General is
authorized to make by law or by delegation of authority.
4. To accept, on behalf of the Secretary, service of all summons,
subpoenas, and other judicial, administrative, or legislative processes
directed to the Secretary or to an employee of HUD in an official
capacity, and to execute affidavits asserting HUD's deliberative
process privilege.
5. Where not inconsistent with other regulations pertaining to
proceedings before administrative law judges, to approve the issuance
of subpoenas or interrogatories pertaining to investigations for which
responsibility is vested in the Secretary.
6. To consider, ascertain, adjust, determine, compromise, allow,
deny, or otherwise dispose of claims under the Federal Tort Claims Act,
28 U.S.C.
[[Page 68441]]
1346(b), 2671 et seq. and the Military Personnel and Civilian
Employees' Claims Act of 1974, 31 U.S.C. 3721 et seq.
7. To act upon the appeals and issue final determinations on
appeals of denial of access or record correction under the Privacy Act
of 1974, except appeals regarding records maintained by the Office of
Inspector General (Pub. L. 93-579), 5 U.S.C. 552(c).
8. To make written requests, for purposes of civil or criminal law
enforcement activities, to other agencies for the transfer of records
or copies of records maintained by such agencies under subsection
(b)(7) of the Privacy Act of 1974, as amended (5 U.S.C. 552a(b)(7)).
9. To act upon appeals under the Freedom of Information Act, 5
U.S.C. 552, except appeals from decisions of the Office of Inspector
General.
10. To appoint a foreclosure commissioner or commissioners, or a
substitute foreclosure commissioner to replace a previously designated
foreclosure commissioner under Section 805 of the Single Family
Mortgage Foreclosure Act of 1994, 12 U.S.C. 3754; the power to fix
compensation for the foreclosure commissioner under Section 812 of the
Single Family Mortgage Foreclosure Act of 1994, 12 U.S.C. 3761; and to
promulgate regulations necessary to carry out the provisions of the
Single Family Mortgage Foreclosure Act.
11. To make determinations and certifications required under
Section 1114 of the Right to Financial Privacy Act, 12 U.S.C. 3401, et
seq.
12. To designate authorized officials to exercise the powers or
perform the duties of the General Counsel, through an order of
succession (subject to the provisions of the Federal Vacancies Reform
Act of 1998, 5 U.S.C. 3345-3349d), during any period when, by reason of
absence, disability, or vacancy in office, the General Counsel for HUD
is not available.
13. To serve as an Attesting Officer and to cause the seal of HUD
to be affixed to such documents as may require its application and to
certify that a copy of any book, paper, microfilm, or other document is
a true copy of that in the files of HUD.
14. To act as the designated official under Section 5(a) of
Executive Order 12630, Governmental Actions and Interference With
Constitutionally Protected Property Rights, issued March 15, 1987, (53
FR 8859, March 18, 1988) consistent with Executive Order 13406,
Protecting the Property Rights of the American People, issued June 23,
2006 (71 FR 36973, June 28, 2006).
15. To make determinations of federalism implications, preemption,
or the need for consultations with state and local officials as
required by Executive Order 13131, Federalism, issued August 4, 1999
(64 FR 43255, August 10, 1999).
Section B. Authority To Redelegate
The General Counsel is authorized to redelegate to employees of HUD
any of the authority delegated under Section A above.
Section C. Authority Superseded
This delegation supersedes all previous delegations of authority
from the Secretary to the General Counsel including, but not limited
to, those listed below:
1. 45 FR 67779 (October 14, 1980) [Docket No. D-80-623], as amended
by 54 FR 4913 (January 31, 1989) [Docket No. D-89-893; FR-2595];
2. 54 FR 4913 (January 31, 1989) [Docket No. D-89-893; FR-2595];
3. 54 FR 13121 (March 30, 1989) [Docket No. D-89-894; FR-2614];
4. 54 FR 46654 (November 6, 1989) [Docket No. D-89-893, FR-2595];
5. 56 FR 52557 (October 21, 1991) [Docket No. D-91-963; FR-3170-D-
01];
6. 58 FR 8057 (February 11, 1993) [Docket No. D-93-1017; FR-3445-D-
01];
7. 59 FR 9761 (March 1, 1994) [Docket No. D-94-1051; FR-3667-D-01];
8. 59 FR 39955 (August 5, 1994) [Docket No. R-94-1744; FR-3754-F-
01];
9. 59 FR 53522 (October 24, 1994) [Docket No. D-94-1075; FR-3791-D-
01];
10. 60 FR 57526 (November 15, 1995) [Docket No. FR-3951-D-01];
11. 61 FR 50215 (September 24, 1996) [Docket No. FR-4022-F-02];
12. 61 FR 53382 (October 11, 1996) [Docket No. FR-4147-D-01], as
amended by 68 FR 37170 (June 23, 2003) [Docket No. FR-4837-D-36]; and
13. 68 FR 41840 (July 15, 2003) [Docket No. FR-4837-D-33].
Authority: Section 7(d) Department of Housing and Urban
Development Act (42 U.S.C. 3535(d)).
Dated: November 3, 2008.
Steven C. Preston,
Secretary.
[FR Doc. E8-27285 Filed 11-17-08; 8:45 am]
BILLING CODE 4210-67-P