Notice of HUD Vacant Loan Sales (HVLS 2019-1), 55733-55735 [2018-24395]
Download as PDF
55733
Federal Register / Vol. 83, No. 216 / Wednesday, November 7, 2018 / Notices
TABLE 1—ANNUALIZED HOUR BURDEN ESTIMATES
Number of
respondents
Form
Hours per
response
Total hour
burden
Individual/Family Crisis Counseling Services Encounter Log .........................
Group Encounter Log ......................................................................................
Weekly Tally Sheet ..........................................................................................
Assessment and Referral Tools ......................................................................
Participant Feedback Form .............................................................................
Service Provider Feedback Form ....................................................................
600
100
600
600
1,000
100
196
33
52
14
1
1
0.08
0.05
0.15
0.17
0.25
0.41
9,408
165
4,680
1,428
250
41
Total ..........................................................................................................
3,000
........................
........................
15,972
Send comments to Summer King,
SAMHSA Reports Clearance Officer,
5600 Fishers Lane, Room 15E57–B,
Rockville, MD 20857 OR email her a
copy at summer.king@samhsa.hhs.gov.
Written comments should be received
by January 7, 2019.
Summer King,
Statistician.
[FR Doc. 2018–24283 Filed 11–6–18; 8:45 am]
BILLING CODE 4162–20–P
DEPARTMENT OF HOMELAND
SECURITY
U.S. Customs and Border Protection
Customs Broker User Fee Payment for
2019
U.S. Customs and Border
Protection, Department of Homeland
Security.
ACTION: General notice.
AGENCY:
This document provides
notice to customs brokers that the
annual user fee that is assessed for each
permit held by a broker, whether it may
be an individual, partnership,
association, or corporation, is due by
January 25, 2019. Pursuant to fee
adjustments required by the Fixing
America’s Surface Transportation Act
(FAST Act) and CBP regulations, the
annual user fee payable in calendar year
2019 will be $144.74.
DATES: Payment of the 2019 Customs
Broker User Fee is due by January 25,
2019.
FOR FURTHER INFORMATION CONTACT: Julia
Peterson, Broker Management Branch,
Office of Trade, (202) 325–6601.
SUPPLEMENTARY INFORMATION:
Pursuant to section 111.96 of title 19
of the Code of Federal Regulations (19
CFR 111.96(c)), U.S. Customs and
Border Protection (CBP) assesses an
annual user fee for each customs broker
district and national permit held by an
individual, partnership, association, or
corporation. CBP regulations provide
SUMMARY:
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Responses
per
respondent
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17:46 Nov 06, 2018
Jkt 247001
that this fee is payable for each calendar
year in each broker district where the
broker was issued a permit to do
business by the due date. See 19 CFR
24.22(h) and (i)(9). Broker districts are
defined in the General Notice entitled,
‘‘Geographic Boundaries of Customs
Brokerage, Cartage and Lighterage
Districts,’’ published in the Federal
Register on March 15, 2000 (65 FR
14011), and corrected, with minor
changes, on March 23, 2000 (65 FR
15686) and on April 6, 2000 (65 FR
18151).
Sections 24.22 and 24.23 of title 19 of
the Code of Federal Regulations (19 CFR
24.22 and 24.23) provide for and
describe the procedures that implement
the requirements of the Fixing
America’s Surface Transportation Act
(FAST Act) (Pub. L. 114–94, December
4, 2015). Specifically, paragraph (k) in
section 24.22 (19 CFR 24.22(k)) sets
forth the methodology to determine the
change in inflation as well as the factor
by which the fees and limitations will
be adjusted, if necessary. The customs
broker user fee is set forth in Appendix
A of part 24. (19 CFR 24.22 Appendix
A). On August 1, 2018, CBP published
a Federal Register notice, CBP Dec. 18–
08, which among other things,
announced that the annual broker
permit user fee would increase to
$144.74 for calendar year 2019. See 83
FR 37509.
As required by 19 CFR 111.96, CBP
must provide notice in the Federal
Register no later than 60 days before the
date that the payment is due for each
broker permit. This document notifies
customs brokers that for calendar year
2019, the due date for payment of the
user fee is January 25, 2019.
Dated: November 1, 2018.
Brenda B. Smith,
Executive Assistant Commissioner, Office of
Trade.
[FR Doc. 2018–24342 Filed 11–6–18; 8:45 am]
BILLING CODE 9111–14–P
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Sfmt 4703
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–6133–N–01]
Notice of HUD Vacant Loan Sales
(HVLS 2019–1)
Office of the Assistant
Secretary for Housing—Federal Housing
Commissioner, HUD.
ACTION: Notice of sales of reverse
mortgage loans.
AGENCY:
This notice announces HUD’s
intention to competitively offer multiple
residential reverse mortgage pools
consisting of approximately 1,150
reverse mortgage notes secured by
properties with a loan balance of
approximately $230 million. The sale
will consist of due and payable
Secretary-held reverse mortgage loans.
The mortgage loans consist of first liens
secured by single family, vacant
residential properties, where all
borrowers are deceased, and no
borrower is survived by a nonborrowing spouse.
This notice also generally describes
the bidding process for the sale and
certain persons who are ineligible to
bid. This is the third sale offering of its
type and the sale will be held on
December 12, 2018.
DATES: For this sale action, the Bidder’s
Information Package (BIP) is expected to
be made available to qualified bidders
on or about November 14, 2018. Bids for
the HVLS 2019–1 sale will be accepted
on the Bid Date of December 12, 2018
(Bid Date). HUD anticipates that
award(s) will be made on or about
December 13, 2018 (the Award Date).
ADDRESSES: To become a qualified
bidder and receive the BIP, prospective
bidders must complete, execute, and
submit a Confidentiality Agreement and
a Qualification Statement acceptable to
HUD. Both documents are available via
the HUD website at: https://
www.hud.gov/sfloansales or via: https://
www.verdiassetsales.com.
SUMMARY:
E:\FR\FM\07NON1.SGM
07NON1
55734
Federal Register / Vol. 83, No. 216 / Wednesday, November 7, 2018 / Notices
Please mail and fax executed
documents to Verdi Consulting, Inc.:
Verdi Consulting, Inc., 8400 Westpark
Drive, 4th Floor, McLean, VA 22102,
Attention: HUD SFLS Loan Sale
Coordinator, Fax: 1–703–584–7790
FOR FURTHER INFORMATION CONTACT: John
Lucey, Director, Asset Sales Office,
Room 3136, Department of Housing and
Urban Development, 451 Seventh Street,
SW, Washington, DC 20410–8000;
telephone 202–708–2625, extension
3927. Hearing- or speech-impaired
individuals may call 202–708–4594
(TTY). These are not toll-free numbers.
SUPPLEMENTARY INFORMATION: HUD
announces its intention to sell in HVLS
2019–1 due and payable Secretary-held
reverse mortgage loans. The loans
consist of first liens secured by single
family, vacant residential properties,
where all borrowers are deceased, and
no borrower is survived by a nonborrowing spouse.
A listing of the mortgage loans is
included in the due diligence materials
made available to qualified bidders. The
mortgage loans will be sold without
FHA insurance and with servicing
released. HUD will offer qualified
bidders an opportunity to bid
competitively on the mortgage loans.
The loans are expected to be offered in
regional pools, with one or more
geographically concentrated pools
designated for bidding by qualified nonprofit or unit of local government
entities only. Qualified non-profit or
unit of local government bidders will
also have the opportunity to bid on up
to 10% of the loans in a larger regional
pool.
amozie on DSK3GDR082PROD with NOTICES1
The Bidding Process
The BIP describes in detail the
procedure for bidding in HVLS 2019–1.
The BIP also includes a standardized
non-negotiable Conveyance, Assignment
and Assumption Agreement for HVLS
2019–1 (CAA). Qualified bidders will be
required to submit a deposit with their
bid. Deposits are calculated based upon
each qualified bidder’s aggregate bid
price.
HUD will evaluate the bids submitted
and determine the successful bid, in
terms of the best value to HUD, in its
sole and absolute discretion. If a
qualified bidder is successful, the
qualified bidder’s deposit will be nonrefundable and will be applied toward
the purchase price. Deposits will be
returned to unsuccessful bidders.
This notice provides some of the basic
terms of sale. The CAA, which is
included in the BIP, provides
comprehensive contractual terms and
conditions. To ensure a competitive
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Jkt 247001
bidding process, the terms of the
bidding process and the CAA are not
subject to negotiation.
Due Diligence Review
The BIP describes how qualified
bidders may access the due diligence
materials remotely via a high-speed
internet connection.
Mortgage Loan Sale Policy
HUD reserves the right to remove
mortgage loans from HVLS 2019–1 at
any time prior to the Award Date. HUD
also reserves the right to reject any and
all bids, in whole or in part, and include
any reverse mortgage loans in a later
sale. Deliveries of mortgage loans will
occur in conjunction with settlement
and servicing transfer, approximately 30
to 45 days after the Award Date.
The HVLS 2019–1 reverse mortgage
loans were insured by and were
assigned to HUD pursuant to section
255 of the National Housing Act, as
amended. The sale of the reverse
mortgage loans is pursuant to section
204(g) of the National Housing Act.
Mortgage Loan Sale Procedure
HUD selected an open competitive
whole-loan sale as the method to sell
the mortgage loans for this specific sale
transaction. For HVLS 2019–1, HUD has
determined that this method of sale
optimizes HUD’s return on the sale of
these loans, affords the greatest
opportunity for all qualified bidders to
bid on the mortgage loans, and provides
the quickest and most efficient vehicle
for HUD to dispose of the mortgage
loans.
Bidder Ineligibility
In order to bid in HVLS 2019–1 as a
qualified bidder, a prospective bidder
must complete, execute and submit both
a Confidentiality Agreement and a
Qualification Statement acceptable to
HUD. In the Qualification Statement,
the prospective bidder must provide
certain representations and warranties
regarding the prospective bidder,
including but not limited to (i) the
prospective bidder’s board of directors,
(ii) the prospective bidder’s direct
parent, (iii) the prospective bidder’s
subsidiaries, (iv) any related entity with
which the prospective bidder shares a
common officer, director, subcontractor
or sub-contractor who has access to
Confidential Information as defined in
the Confidentiality Agreement or is
involved in the formation of a bid
transaction (collectively the ‘‘Related
Entities’’), and (v) the prospective
bidder’s repurchase lenders. The
prospective bidder is ineligible to bid on
any of the reverse mortgage loans
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Fmt 4703
Sfmt 4703
included in HVLS 2019–1 if the
prospective bidder, its Related Entities
or its repurchase lenders, is any of the
following, unless other exceptions apply
as provided for the in the Qualification
Statement.
1. An individual or entity that is
currently debarred, suspended, or
excluded from doing business with
HUD pursuant to the Governmentwide
Suspension and Debarment regulations
at 2 CFR parts 180 and 2424;
2. An individual or entity that is
currently suspended, debarred or
otherwise restricted by any department
or agency of the federal government or
of a state government from doing
business with such department or
agency;
3. An individual or entity that is
currently debarred, suspended, or
excluded from doing mortgage related
business, including having a business
license suspended, surrendered or
revoked, by any federal, state or local
government agency, division or
department;
4. An entity that has had its right to
act as a Government National Mortgage
Association (‘‘Ginnie Mae’’) issuer
terminated and its interest in mortgages
backing Ginnie Mae mortgage-backed
securities extinguished by Ginnie Mae;
5. An individual or entity that is in
violation of its neighborhood stabilizing
outcome obligations or post-sale
reporting requirements under a
Conveyance, Assignment and
Assumption Agreement executed for
any previous mortgage loan sale of
HUD;
6. An employee of HUD’s Office of
Housing, a member of such employee’s
household, or an entity owned or
controlled by any such employee or
member of such an employee’s
household with household to be
inclusive of the employee’s father,
mother, stepfather, stepmother, brother,
sister, stepbrother, stepsister, son,
daughter, stepson, stepdaughter,
grandparent, grandson, granddaughter,
father-in-law, mother-in-law, brother-inlaw, sister-in-law, son-in-law, daughterin-law, first cousin, the spouse of any of
the foregoing, and the employee’s
spouse;
7. A contractor, subcontractor and/or
consultant or advisor (including any
agent, employee, partner, director, or
principal of any of the foregoing) who
performed services for or on behalf of
HUD in connection with the sale;
8. An individual or entity that
knowingly acquired or will acquire
prior to the sale date material nonpublic information, other than that
information which is made available to
Bidder by HUD pursuant to the terms of
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Federal Register / Vol. 83, No. 216 / Wednesday, November 7, 2018 / Notices
this Qualification Statement, about
mortgage loans offered in the sale;
9. An individual or entity that
knowingly uses the services, directly or
indirectly, of any person or entity
ineligible under 1 through 10 to assist
in preparing any of its bids on the
mortgage loans;
10. An individual or entity which
knowingly employs or uses the services
of an employee of HUD’s Office of
Housing (other than in such employee’s
official capacity); or
The Qualification Statement has
additional representations and
warranties which the prospective bidder
must make, including but not limited to
the representation and warranty that the
prospective bidder or its Related
Entities are not and will not knowingly
use the services, directly or indirectly,
of any person or entity that is, any of the
following (and to the extent that any
such individual or entity would prevent
the prospective bidder from making the
following representations, such
individual or entity has been removed
from participation in all activities
related to this sale and has no ability to
influence or control individuals
involved in formation of a bid for this
sale):
(1) An entity or individual is
ineligible to bid on any included reverse
mortgage loan or on the pool containing
such reverse mortgage loan because it is
an entity or individual that:
(a) serviced or held such reverse
mortgage loan at any time during the
six-month period prior to the bid, or
(b) is any principal of any entity or
individual described in the preceding
sentence;
(c) any employee or subcontractor of
such entity or individual during that
six-month period; or
(d) any entity or individual that
employs or uses the services of any
other entity or individual described in
this paragraph in preparing its bid on
such reverse mortgage loan.
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Freedom of Information Act Requests
HUD reserves the right, in its sole and
absolute discretion, to disclose
information regarding HVLS 2019–1,
including, but not limited to, the
identity of any successful qualified
bidder and its bid price or bid
percentage for any pool of loans or
individual loan, upon the closing of the
sale of all the Mortgage Loans. Even if
HUD elects not to publicly disclose any
information relating to HVLS 2019–1,
HUD will disclose any information that
HUD is obligated to disclose pursuant to
the Freedom of Information Act and all
regulations promulgated thereunder.
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17:46 Nov 06, 2018
Jkt 247001
Scope of Notice
FOR FURTHER INFORMATION CONTACT:
This notice applies to HVLS 2019–1
and does not establish HUD’s policy for
the sale of other mortgage loans.
Dated: November 1, 2018.
Vance T. Morris,
Special Assistant to the Assistant Secretary
for Housing—Federal Housing Commissioner.
[FR Doc. 2018–24395 Filed 11–6–18; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
Fish and Wildlife Service
[Docket No. FWS–HQ–IA–2018–0084;
FXIA16710900000–178–FF09A30000]
Foreign Endangered Species; Receipt
of Permit Applications
Fish and Wildlife Service,
Interior.
ACTION: Notice of receipt of permit
applications.
AGENCY:
We, the U.S. Fish and
Wildlife Service, invite the public to
comment on applications to conduct
certain activities with foreign species
that are listed as endangered under the
Endangered Species Act (ESA). With
some exceptions, the ESA prohibits
activities with listed species unless
Federal authorization is issued that
allows such activities. The ESA also
requires that we invite public comment
before issuing permits for activities
involving endangered species.
DATES: We must receive comments by
December 7, 2018.
ADDRESSES: Obtaining Documents: The
applications, application supporting
materials, and any comments and other
materials that we receive will be
available for public inspection at https://
www.regulations.gov in Docket No.
FWS–HQ–IA–2018–0084.
Submitting Comments: When
submitting comments, please specify the
name of the applicant and the permit
number at the beginning of your
comment. You may submit comments
by one of the following methods:
• Internet: https://
www.regulations.gov. Search for and
submit comments on Docket No. FWS–
HQ–IA–2018–0084.
• U.S. Mail or Hand-Delivery: Public
Comments Processing, Attn: Docket No.
FWS–HQ–IA–2018–0084; U.S. Fish and
Wildlife Service Headquarters, MS:
BPHC; 5275 Leesburg Pike; Falls
Church, VA 22041–3803.
For more information, see Public
Comment Procedures under
SUPPLEMENTARY INFORMATION.
SUMMARY:
PO 00000
Frm 00048
Fmt 4703
55735
Sfmt 4703
Brenda Tapia, by phone at 703–358–
2104, via email at DMAFR@fws.gov, or
via the Federal Relay Service at 800–
877–8339.
SUPPLEMENTARY INFORMATION:
I. Public Comment Procedures
A. How do I comment on submitted
applications?
You may submit your comments and
materials by one of the methods in
ADDRESSES. We will not consider
comments sent by email or fax, or to an
address not in ADDRESSES. We will not
consider or include in our
administrative record comments we
receive after the close of the comment
period (see DATES).
When submitting comments, please
specify the name of the applicant and
the permit number at the beginning of
your comment. Provide sufficient
information to allow us to authenticate
any scientific or commercial data you
include. The comments and
recommendations that will be most
useful and likely to influence agency
decisions are: (1) Those supported by
quantitative information or studies; and
(2) those that include citations to, and
analyses of, the applicable laws and
regulations.
B. May I review comments submitted by
others?
You may view and comment on
others’ public comments on https://
www.regulations.gov, unless our
allowing so would violate the Privacy
Act (5 U.S.C. 552a) or Freedom of
Information Act (5 U.S.C. 552).
C. Who will see my comments?
If you submit a comment at https://
www.regulations.gov, your entire
comment, including any personal
identifying information, will be posted
on the website. If you submit a
hardcopy comment that includes
personal identifying information, such
as your address, phone number, or
email address, you may request at the
top of your document that we withhold
this information from public review.
However, we cannot guarantee that we
will be able to do so. Moreover, all
submissions from organizations or
businesses, and from individuals
identifying themselves as
representatives or officials of
organizations or businesses, will be
made available for public disclosure in
their entirety.
II. Background
To help us carry out our conservation
responsibilities for affected species, and
E:\FR\FM\07NON1.SGM
07NON1
Agencies
[Federal Register Volume 83, Number 216 (Wednesday, November 7, 2018)]
[Notices]
[Pages 55733-55735]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-24395]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-6133-N-01]
Notice of HUD Vacant Loan Sales (HVLS 2019-1)
AGENCY: Office of the Assistant Secretary for Housing--Federal Housing
Commissioner, HUD.
ACTION: Notice of sales of reverse mortgage loans.
-----------------------------------------------------------------------
SUMMARY: This notice announces HUD's intention to competitively offer
multiple residential reverse mortgage pools consisting of approximately
1,150 reverse mortgage notes secured by properties with a loan balance
of approximately $230 million. The sale will consist of due and payable
Secretary-held reverse mortgage loans. The mortgage loans consist of
first liens secured by single family, vacant residential properties,
where all borrowers are deceased, and no borrower is survived by a non-
borrowing spouse.
This notice also generally describes the bidding process for the
sale and certain persons who are ineligible to bid. This is the third
sale offering of its type and the sale will be held on December 12,
2018.
DATES: For this sale action, the Bidder's Information Package (BIP) is
expected to be made available to qualified bidders on or about November
14, 2018. Bids for the HVLS 2019-1 sale will be accepted on the Bid
Date of December 12, 2018 (Bid Date). HUD anticipates that award(s)
will be made on or about December 13, 2018 (the Award Date).
ADDRESSES: To become a qualified bidder and receive the BIP,
prospective bidders must complete, execute, and submit a
Confidentiality Agreement and a Qualification Statement acceptable to
HUD. Both documents are available via the HUD website at: https://www.hud.gov/sfloansales or via: https://www.verdiassetsales.com.
[[Page 55734]]
Please mail and fax executed documents to Verdi Consulting, Inc.:
Verdi Consulting, Inc., 8400 Westpark Drive, 4th Floor, McLean, VA
22102, Attention: HUD SFLS Loan Sale Coordinator, Fax: 1-703-584-7790
FOR FURTHER INFORMATION CONTACT: John Lucey, Director, Asset Sales
Office, Room 3136, Department of Housing and Urban Development, 451
Seventh Street, SW, Washington, DC 20410-8000; telephone 202-708-2625,
extension 3927. Hearing- or speech-impaired individuals may call 202-
708-4594 (TTY). These are not toll-free numbers.
SUPPLEMENTARY INFORMATION: HUD announces its intention to sell in HVLS
2019-1 due and payable Secretary-held reverse mortgage loans. The loans
consist of first liens secured by single family, vacant residential
properties, where all borrowers are deceased, and no borrower is
survived by a non-borrowing spouse.
A listing of the mortgage loans is included in the due diligence
materials made available to qualified bidders. The mortgage loans will
be sold without FHA insurance and with servicing released. HUD will
offer qualified bidders an opportunity to bid competitively on the
mortgage loans. The loans are expected to be offered in regional pools,
with one or more geographically concentrated pools designated for
bidding by qualified non-profit or unit of local government entities
only. Qualified non-profit or unit of local government bidders will
also have the opportunity to bid on up to 10% of the loans in a larger
regional pool.
The Bidding Process
The BIP describes in detail the procedure for bidding in HVLS 2019-
1. The BIP also includes a standardized non-negotiable Conveyance,
Assignment and Assumption Agreement for HVLS 2019-1 (CAA). Qualified
bidders will be required to submit a deposit with their bid. Deposits
are calculated based upon each qualified bidder's aggregate bid price.
HUD will evaluate the bids submitted and determine the successful
bid, in terms of the best value to HUD, in its sole and absolute
discretion. If a qualified bidder is successful, the qualified bidder's
deposit will be non-refundable and will be applied toward the purchase
price. Deposits will be returned to unsuccessful bidders.
This notice provides some of the basic terms of sale. The CAA,
which is included in the BIP, provides comprehensive contractual terms
and conditions. To ensure a competitive bidding process, the terms of
the bidding process and the CAA are not subject to negotiation.
Due Diligence Review
The BIP describes how qualified bidders may access the due
diligence materials remotely via a high-speed internet connection.
Mortgage Loan Sale Policy
HUD reserves the right to remove mortgage loans from HVLS 2019-1 at
any time prior to the Award Date. HUD also reserves the right to reject
any and all bids, in whole or in part, and include any reverse mortgage
loans in a later sale. Deliveries of mortgage loans will occur in
conjunction with settlement and servicing transfer, approximately 30 to
45 days after the Award Date.
The HVLS 2019-1 reverse mortgage loans were insured by and were
assigned to HUD pursuant to section 255 of the National Housing Act, as
amended. The sale of the reverse mortgage loans is pursuant to section
204(g) of the National Housing Act.
Mortgage Loan Sale Procedure
HUD selected an open competitive whole-loan sale as the method to
sell the mortgage loans for this specific sale transaction. For HVLS
2019-1, HUD has determined that this method of sale optimizes HUD's
return on the sale of these loans, affords the greatest opportunity for
all qualified bidders to bid on the mortgage loans, and provides the
quickest and most efficient vehicle for HUD to dispose of the mortgage
loans.
Bidder Ineligibility
In order to bid in HVLS 2019-1 as a qualified bidder, a prospective
bidder must complete, execute and submit both a Confidentiality
Agreement and a Qualification Statement acceptable to HUD. In the
Qualification Statement, the prospective bidder must provide certain
representations and warranties regarding the prospective bidder,
including but not limited to (i) the prospective bidder's board of
directors, (ii) the prospective bidder's direct parent, (iii) the
prospective bidder's subsidiaries, (iv) any related entity with which
the prospective bidder shares a common officer, director, subcontractor
or sub-contractor who has access to Confidential Information as defined
in the Confidentiality Agreement or is involved in the formation of a
bid transaction (collectively the ``Related Entities''), and (v) the
prospective bidder's repurchase lenders. The prospective bidder is
ineligible to bid on any of the reverse mortgage loans included in HVLS
2019-1 if the prospective bidder, its Related Entities or its
repurchase lenders, is any of the following, unless other exceptions
apply as provided for the in the Qualification Statement.
1. An individual or entity that is currently debarred, suspended,
or excluded from doing business with HUD pursuant to the Governmentwide
Suspension and Debarment regulations at 2 CFR parts 180 and 2424;
2. An individual or entity that is currently suspended, debarred or
otherwise restricted by any department or agency of the federal
government or of a state government from doing business with such
department or agency;
3. An individual or entity that is currently debarred, suspended,
or excluded from doing mortgage related business, including having a
business license suspended, surrendered or revoked, by any federal,
state or local government agency, division or department;
4. An entity that has had its right to act as a Government National
Mortgage Association (``Ginnie Mae'') issuer terminated and its
interest in mortgages backing Ginnie Mae mortgage-backed securities
extinguished by Ginnie Mae;
5. An individual or entity that is in violation of its neighborhood
stabilizing outcome obligations or post-sale reporting requirements
under a Conveyance, Assignment and Assumption Agreement executed for
any previous mortgage loan sale of HUD;
6. An employee of HUD's Office of Housing, a member of such
employee's household, or an entity owned or controlled by any such
employee or member of such an employee's household with household to be
inclusive of the employee's father, mother, stepfather, stepmother,
brother, sister, stepbrother, stepsister, son, daughter, stepson,
stepdaughter, grandparent, grandson, granddaughter, father-in-law,
mother-in-law, brother-in-law, sister-in-law, son-in-law, daughter-in-
law, first cousin, the spouse of any of the foregoing, and the
employee's spouse;
7. A contractor, subcontractor and/or consultant or advisor
(including any agent, employee, partner, director, or principal of any
of the foregoing) who performed services for or on behalf of HUD in
connection with the sale;
8. An individual or entity that knowingly acquired or will acquire
prior to the sale date material non-public information, other than that
information which is made available to Bidder by HUD pursuant to the
terms of
[[Page 55735]]
this Qualification Statement, about mortgage loans offered in the sale;
9. An individual or entity that knowingly uses the services,
directly or indirectly, of any person or entity ineligible under 1
through 10 to assist in preparing any of its bids on the mortgage
loans;
10. An individual or entity which knowingly employs or uses the
services of an employee of HUD's Office of Housing (other than in such
employee's official capacity); or
The Qualification Statement has additional representations and
warranties which the prospective bidder must make, including but not
limited to the representation and warranty that the prospective bidder
or its Related Entities are not and will not knowingly use the
services, directly or indirectly, of any person or entity that is, any
of the following (and to the extent that any such individual or entity
would prevent the prospective bidder from making the following
representations, such individual or entity has been removed from
participation in all activities related to this sale and has no ability
to influence or control individuals involved in formation of a bid for
this sale):
(1) An entity or individual is ineligible to bid on any included
reverse mortgage loan or on the pool containing such reverse mortgage
loan because it is an entity or individual that:
(a) serviced or held such reverse mortgage loan at any time during
the six-month period prior to the bid, or
(b) is any principal of any entity or individual described in the
preceding sentence;
(c) any employee or subcontractor of such entity or individual
during that six-month period; or
(d) any entity or individual that employs or uses the services of
any other entity or individual described in this paragraph in preparing
its bid on such reverse mortgage loan.
Freedom of Information Act Requests
HUD reserves the right, in its sole and absolute discretion, to
disclose information regarding HVLS 2019-1, including, but not limited
to, the identity of any successful qualified bidder and its bid price
or bid percentage for any pool of loans or individual loan, upon the
closing of the sale of all the Mortgage Loans. Even if HUD elects not
to publicly disclose any information relating to HVLS 2019-1, HUD will
disclose any information that HUD is obligated to disclose pursuant to
the Freedom of Information Act and all regulations promulgated
thereunder.
Scope of Notice
This notice applies to HVLS 2019-1 and does not establish HUD's
policy for the sale of other mortgage loans.
Dated: November 1, 2018.
Vance T. Morris,
Special Assistant to the Assistant Secretary for Housing--Federal
Housing Commissioner.
[FR Doc. 2018-24395 Filed 11-6-18; 8:45 am]
BILLING CODE 4210-67-P