Notice of HUD-Held Multifamily and Healthcare Loan Sale (MHLS 2023-2), 48905-48907 [2023-15969]
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Federal Register / Vol. 88, No. 144 / Friday, July 28, 2023 / Notices
DEPARTMENT OF HOMELAND
SECURITY
U.S. Immigration and Customs
Enforcement
[OMB Control Number 1653–0049]
Agency Information Collection
Activities; Revision of a Currently
Approved Collection: Suspicious/
Criminal Activity Tip Reporting
U.S. Immigration and Customs
Enforcement, Department of Homeland
Security.
ACTION: 30-Day notice.
AGENCY:
In accordance with the
Paperwork Reduction Act (PRA) of 1995
the Department of Homeland Security
(DHS), U.S. Immigration and Customs
Enforcement (ICE) will submit the
following Information Collection
Request (ICR) to the Office of
Management and Budget (OMB) for
review and clearance. This information
collection was previously published in
the Federal Register on November 1,
2021, allowing for a 60-day comment
period. ICE received four comments.
The purpose of this notice is to allow an
additional 30 days for public comments.
DATES: Comments are encouraged and
will be accepted until August 28, 2023.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of the publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT: For
specific question related to collection
activities, please contact Jody C.
Fasenmyer (802–662–8115),
jody.c.fasenmyer@ice.dhs.gov, U.S.
Immigration and Customs Enforcement.
SUPPLEMENTARY INFORMATION:
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SUMMARY:
Comments
Written comments and suggestions
from the public and affected agencies
concerning the proposed collection of
information should address one or more
of the following four points:
(1) Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility;
(2) Evaluate the accuracy of the
agencies estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
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(3) Enhance the quality, utility, and
clarity of the information to be
collected; and
(4) Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology,
e.g., permitting electronic submission of
responses.
Overview of This Information
Collection
(1) Type of Information Collection:
Revision of a Currently Approved
Collection.
(2) Title of the Form/Collection:
Suspicious/Criminal Activity Tip
Reporting.
(3) Agency form number, if any, and
the applicable component of the
Department of Homeland Security
sponsoring the collection: 73–061, U.S.
Immigration and Customs Enforcement.
(4) Affected public who will be asked
or required to respond, as well as a brief
abstract: Primary: Individual or
Households. The Department of
Homeland Security (DHS) tip reporting
capability will facilitate the collection of
information from the public and law
enforcement partners regarding
allegations of crimes enforced by DHS.
(5) An estimate of the total number of
responses and the amount of time
estimated for an average respondent to
respond: ICE estimates a total of 194,381
responses at .11 minutes (.183 hours)
per response.
(6) An estimate of the total public
burden (in hours) associated with the
collection: 35,637 annual burden hours.
Dated: July 24, 2023.
Scott Elmore,
ICE PRA Clearance Officer.
[FR Doc. 2023–15984 Filed 7–27–23; 8:45 am]
BILLING CODE 9111–28–P
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
[Docket No. FR–6357–N–02]
Notice of HUD-Held Multifamily and
Healthcare Loan Sale (MHLS 2023–2)
Office of the Assistant
Secretary for Housing—Federal Housing
Commissioner, U.S. Department of
Housing and Urban Development
(HUD).
ACTION: Notice of sale of one (1)
multifamily and nine (9) healthcare
mortgage loans.
AGENCY:
This notice announces HUD’s
intention to sell one unsubsidized
SUMMARY:
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48905
multifamily and nine unsubsidized
healthcare mortgage loans, without
Federal Housing Administration (FHA)
insurance, in a competitive, sealed bid
sale on or about August 30, 2023 (MHLS
2023–2 or Loan Sale). This notice also
describes generally the bidding process
for the sale and certain persons who are
ineligible to bid.
DATES: A Bidder’s Information Package
(BIP) will be made available on or about
August 2, 2023. Bids for the loans must
be submitted on the bid date, which is
currently scheduled for August 30,
2023, between certain specified hours.
HUD anticipates that an award or
awards will be made on or before
September 6, 2023. Closing is expected
to take place on September 20, 2023.
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 will be available
on the Mission Capital Advisors bidding
system website:
market.missioncap.com. This website
contains information and links for sale
registration and electronically
completing and submitting the
documents.
Questions about bidder qualification
process may be sent to: Transaction
Specialist at 1–844–709–0763 or email
HUDSales@FalconAssetSales.com.
FOR FURTHER INFORMATION CONTACT: John
Lucey, Director, Asset Sales, U.S.
Department of Housing and Urban
Development at john.w.lucey@hud.gov
or telephone (202) 708–2625.
SUPPLEMENTARY INFORMATION: HUD
announces its intention to sell, in MHLS
2023–2, ten (10) unsubsidized mortgage
loans (Mortgage Loans), consisting of
nine (9) first lien healthcare notes
secured by skilled nursing and assisted
living facilities located in various
locations within Alabama, Iowa, Maine,
Nebraska, New Jersey, Ohio, and
Pennsylvania, and one (1) first lien
multifamily note secured by a
multifamily property located in
Kentucky. The Healthcare Mortgage
Loans are non-performing mortgage
loans. The multifamily loan is a
performing mortgage loan. The listing of
the Mortgage Loans is included in the
BIP. The Mortgage Loans will be sold
without FHA insurance and with HUD
servicing released. HUD will offer
qualified bidders an opportunity to bid
competitively on the Mortgage Loans.
The Mortgage Loans will be stratified
for bidding purposes into mortgage loan
pools as appropriate. Each pool will
contain Mortgage Loans that generally
have similar performance, property
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Federal Register / Vol. 88, No. 144 / Friday, July 28, 2023 / Notices
type, geographic location, lien position
and other characteristics. Loans may be
offered in pools of more than one loan
and, or in single loan pools. Qualified
bidders may bid on one or more pools.
Bidder eligibility criteria is set forth
in the Qualification Statement. As
detailed in the Qualification Statement,
certain entities/individuals may be
precluded from bidding depending on
their prior involvement with the loan(s).
The Bidding Process
The BIP describes in detail the
procedure for bidding in MHLS 2023–2.
The BIP also includes a standardized
non-negotiable loan sale agreement
(Loan Sale Agreement).
As part of its bid, each bidder must
submit a minimum deposit of the
greater of One Hundred Thousand
Dollars ($100,000) or ten percent (10%)
of the aggregate bid prices for all of such
bidder’s bids. In the event the bidder’s
aggregate bid is less than One Hundred
Thousand Dollars ($100,000), the
minimum deposit shall be not less than
fifty percent (50%) of the bidder’s
aggregate bid. HUD will evaluate the
bids submitted and determine the
successful bid(s) in its sole and absolute
discretion. If a bidder is successful, the
bidder’s deposit will be non-refundable
and will be applied toward the purchase
price, with any amount beyond the
purchase price being returned to the
bidder. Deposits will be returned to
unsuccessful bidders after notification
to successful bidders. Closings are
expected to take place on September 20,
2023.
The Loan Sale Agreement, which is
included in the BIP, contains additional
terms and details. To ensure a
competitive auction, the terms of the
bidding process and the Loan Sale
Agreement are not subject to
negotiation.
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Due Diligence Review
The BIP describes the due diligence
process for reviewing loan files in
MHLS 2023–2. Qualified bidders will be
able to access loan information remotely
via a high-speed internet connection.
Further information on performing due
diligence review of the Mortgage Loans
is provided in the BIP.
Mortgage Loan Sale Policy
HUD reserves the right to add
Mortgage Loans to or delete Mortgage
Loans from MHLS 2023–2 at any time
prior to the award date. HUD also
reserves the right to reject any and all
bids, in whole or in part, without
prejudice to HUD’s right to include the
Mortgage Loans in a later sale. The
Mortgage Loans will not be withdrawn
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after the award date except as is
specifically provided for in the Loan
Sale Agreement.
This is a sale of unsubsidized
mortgage loans, pursuant to Section
204(a) of the Departments of Veterans
Affairs and Housing and Urban
Development, and Independent
Agencies Appropriations Act of 1997,
(12 U.S.C. 1715z–11a(a)).
Mortgage Loan Sale Procedure
HUD selected a competitive auction
as the method to sell the Mortgage
Loans. This method of sale optimizes
HUD’s return on the sale of these
Mortgage Loans, affords the greatest
opportunity for all qualified bidders to
bid on the Mortgage Loans, and
provides the most efficient vehicle for
HUD to dispose of the Mortgage Loans.
Bidder Eligibility
In order to bid in the sale, a
prospective bidder must complete,
execute, and submit both a
Confidentiality Agreement and a
Qualification Statement acceptable to
HUD. The following individuals and
entities are among those INELIGIBLE to
bid on the Mortgage Loans being sold in
MHLS 2023–2:
1. A mortgagor or healthcare operator,
including its principals, affiliates,
family members, and assigns, with
respect to one or more of the Mortgage
Loans being offered in the Loan Sale, or
an Active Shareholder (as such term is
defined in the Qualification Statement);
2. With respect to any other HUD
multifamily and/or healthcare mortgage
loan not offered in the Loan Sale, any
mortgagor or healthcare operator,
including any Related Party (as such
term is defined in the Qualification
Statement) of either, that has failed to
file financial statements or is otherwise
in default under such mortgage loan or
is in violation or noncompliance of any
regulatory or business agreements with
HUD and that fails to cure such default
or violation by no later than August 1,
2023;
3. Any individual or entity that is
debarred, suspended, or excluded from
doing business with HUD pursuant to
Title 2 of the Code of Federal
Regulations, Part 2424;
4. Any contractor, subcontractor and/
or consultant or advisor (including any
agent, employee, partner, director,
principal or affiliate of any of the
foregoing) who performed services for,
or on behalf of, HUD in connection with
MHLS 2023–2;
5. Any employee of HUD, a member
of such employee’s family, or an entity
owned or controlled by any such
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employee or member of such an
employee’s family;
6. Any individual or entity that uses
the services, directly or indirectly, of
any person or entity ineligible under
provisions (3) through (5) above to assist
in preparing its bid on any Mortgage
Loan;
7. An FHA-approved mortgagee,
including any principals, affiliates, or
assigns thereof, that has received FHA
insurance benefits for one or more of the
Mortgage Loans being offered in the
Loan Sale;
8. An FHA-approved mortgagee and/
or loan servicer, including any
principals, affiliates, or assigns thereof,
that originated one or more of the
Mortgage Loans being offered in the
Loan Sale if the Mortgage Loan
defaulted within two years of
origination and resulted in the payment
of an FHA insurance claim;
9. Any affiliate, principal or employee
of any person or entity that, within the
two-year period prior to August 1, 2023,
serviced any Mortgage Loan or
performed other services for or on
behalf of HUD in regard to any Mortgage
Loan;
10. Any contractor or subcontractor
working for or on behalf of HUD that
had access to information concerning
any Mortgage Loan or provided services
to any person or entity which, within
the two-year period prior to August 1,
2023, had access to information with
respect to any Mortgage Loan; and/or
11. Any employee, officer, director or
any other person that provides or will
provide services to the prospective
bidder with respect to the Mortgage
Loans during any warranty period
established for the Loan Sale, that
serviced the Mortgage Loans or
performed other services for or on
behalf of HUD or within the two-year
period prior to August 1, 2023, provided
services to any person or entity which
serviced, performed services or
otherwise had access to information
with respect to any Mortgage Loan for
or on behalf of HUD.
Other entities/individuals not
described herein may also be restricted
from bidding on the Mortgage Loans, as
fully detailed in the Qualification
Statement.
The Qualification Statement provides
further details pertaining to eligibility
requirements. Prospective bidders
should carefully review the
Qualification Statement to determine
whether they are eligible to submit bids
on the Mortgage Loans in MHLS 2023–
2.
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Federal Register / Vol. 88, No. 144 / Friday, July 28, 2023 / Notices
Freedom of Information Act Requests
HUD reserves the right, in its sole and
absolute discretion, to disclose
information regarding MHLS 2023–2,
including, but not limited to, the
identity of any successful bidder and its
bid price or bid percentage for the
Mortgage Loans, upon the closing of the
sale of the Mortgage Loans. Even if HUD
elects not to publicly disclose any
information relating to MHLS 2023–2,
HUD may be required to disclose
information relating to MHLS 2023–2
pursuant to the Freedom of Information
Act and all regulations promulgated
thereunder.
Scope of Notice
This notice applies to MHLS 2023–2
and does not establish HUD’s policy for
the sale of other mortgage loans.
Julia R. Gordon,
Assistant Secretary for Housing—Federal
Housing Commissioner.
[FR Doc. 2023–15969 Filed 7–27–23; 8:45 am]
BILLING CODE 4210–67–P
DEPARTMENT OF THE INTERIOR
Fish and Wildlife Service
[Docket No. FWS–HQ–IA–2023–0147;
FXIA16710900000–234–FF09A30000]
Fish and Wildlife Service,
Interior.
ACTION: Notice of receipt of permit
applications; request for comments.
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 any activity
otherwise prohibited by the ESA with
respect to any endangered species.
DATES: We must receive comments by
August 28, 2023.
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–2023–0147.
Submitting Comments: When
submitting comments, please specify the
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FOR FURTHER INFORMATION CONTACT:
Timothy MacDonald, by phone at 703–
358–2185 or via email at DMAFR@
fws.gov. Individuals in the United States
who are deaf, deafblind, hard of hearing,
or have a speech disability may dial 711
(TTY, TDD, or TeleBraille) to access
telecommunications relay services.
Individuals outside the United States
should use the relay services offered
within their country to make
international calls to the point-ofcontact in the United States.
SUPPLEMENTARY INFORMATION:
Foreign Endangered Species; Receipt
of Permit Applications
SUMMARY:
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–2023–0147.
• U.S. mail: Public Comments
Processing, Attn: Docket No. FWS–HQ–
IA–2023–0147; U.S. Fish and Wildlife
Service Headquarters, MS: PRB/3W;
5275 Leesburg Pike; Falls Church, VA
22041–3803.
For more information, see Public
Comment Procedures under
SUPPLEMENTARY INFORMATION.
I. Public Comment Procedures
A. How do I comment on submitted
applications?
We invite the public and local, State,
Tribal, and Federal agencies to comment
on these applications. Before issuing
any of the requested permits, we will
take into consideration any information
that we receive during the public
comment period.
You may submit your comments and
materials by one of the methods in
ADDRESSES. We will not consider
comments sent by email 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.
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48907
B. May I review comments submitted by
others?
You may view and comment on
others’ public comments at 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
in consideration of section 10(c) of the
Endangered Species Act of 1973, as
amended (ESA; 16 U.S.C. 1531 et seq.),
we invite public comments on permit
applications before final action is taken.
With some exceptions, the ESA
prohibits certain activities with listed
species unless Federal authorization is
issued that allows such activities.
Permits issued under section 10(a)(1)(A)
of the ESA allow otherwise prohibited
activities for scientific purposes or to
enhance the propagation or survival of
the affected species. Service regulations
regarding prohibited activities with
endangered species, captive-bred
wildlife registrations, and permits for
any activity otherwise prohibited by the
ESA with respect to any endangered
species are available in title 50 of the
Code of Federal Regulations in part 17.
III. Permit Applications
We invite comments on the following
applications.
Applicant: Fresno Chaffee Zoo
Corporation, Fresno, CA; Permit No.
PER3130634
The applicant requests a permit to
import one live female captive-born
Sumatran orangutan (Pongo abelii) from
the Toronto Zoo, Toronto, Ontario,
Canada for the purpose of enhancing the
E:\FR\FM\28JYN1.SGM
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]]>Agencies
[Federal Register Volume 88, Number 144 (Friday, July 28, 2023)]
[Notices]
[Pages 48905-48907]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-15969]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
[Docket No. FR-6357-N-02]
Notice of HUD-Held Multifamily and Healthcare Loan Sale (MHLS
2023-2)
AGENCY: Office of the Assistant Secretary for Housing--Federal Housing
Commissioner, U.S. Department of Housing and Urban Development (HUD).
ACTION: Notice of sale of one (1) multifamily and nine (9) healthcare
mortgage loans.
-----------------------------------------------------------------------
SUMMARY: This notice announces HUD's intention to sell one unsubsidized
multifamily and nine unsubsidized healthcare mortgage loans, without
Federal Housing Administration (FHA) insurance, in a competitive,
sealed bid sale on or about August 30, 2023 (MHLS 2023-2 or Loan Sale).
This notice also describes generally the bidding process for the sale
and certain persons who are ineligible to bid.
DATES: A Bidder's Information Package (BIP) will be made available on
or about August 2, 2023. Bids for the loans must be submitted on the
bid date, which is currently scheduled for August 30, 2023, between
certain specified hours. HUD anticipates that an award or awards will
be made on or before September 6, 2023. Closing is expected to take
place on September 20, 2023.
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 will be available on the Mission Capital Advisors
bidding system website: market.missioncap.com. This website contains
information and links for sale registration and electronically
completing and submitting the documents.
Questions about bidder qualification process may be sent to:
Transaction Specialist at 1-844-709-0763 or email
[email protected].
FOR FURTHER INFORMATION CONTACT: John Lucey, Director, Asset Sales,
U.S. Department of Housing and Urban Development at
[email protected] or telephone (202) 708-2625.
SUPPLEMENTARY INFORMATION: HUD announces its intention to sell, in MHLS
2023-2, ten (10) unsubsidized mortgage loans (Mortgage Loans),
consisting of nine (9) first lien healthcare notes secured by skilled
nursing and assisted living facilities located in various locations
within Alabama, Iowa, Maine, Nebraska, New Jersey, Ohio, and
Pennsylvania, and one (1) first lien multifamily note secured by a
multifamily property located in Kentucky. The Healthcare Mortgage Loans
are non-performing mortgage loans. The multifamily loan is a performing
mortgage loan. The listing of the Mortgage Loans is included in the
BIP. The Mortgage Loans will be sold without FHA insurance and with HUD
servicing released. HUD will offer qualified bidders an opportunity to
bid competitively on the Mortgage Loans.
The Mortgage Loans will be stratified for bidding purposes into
mortgage loan pools as appropriate. Each pool will contain Mortgage
Loans that generally have similar performance, property
[[Page 48906]]
type, geographic location, lien position and other characteristics.
Loans may be offered in pools of more than one loan and, or in single
loan pools. Qualified bidders may bid on one or more pools.
Bidder eligibility criteria is set forth in the Qualification
Statement. As detailed in the Qualification Statement, certain
entities/individuals may be precluded from bidding depending on their
prior involvement with the loan(s).
The Bidding Process
The BIP describes in detail the procedure for bidding in MHLS 2023-
2. The BIP also includes a standardized non-negotiable loan sale
agreement (Loan Sale Agreement).
As part of its bid, each bidder must submit a minimum deposit of
the greater of One Hundred Thousand Dollars ($100,000) or ten percent
(10%) of the aggregate bid prices for all of such bidder's bids. In the
event the bidder's aggregate bid is less than One Hundred Thousand
Dollars ($100,000), the minimum deposit shall be not less than fifty
percent (50%) of the bidder's aggregate bid. HUD will evaluate the bids
submitted and determine the successful bid(s) in its sole and absolute
discretion. If a bidder is successful, the bidder's deposit will be
non-refundable and will be applied toward the purchase price, with any
amount beyond the purchase price being returned to the bidder. Deposits
will be returned to unsuccessful bidders after notification to
successful bidders. Closings are expected to take place on September
20, 2023.
The Loan Sale Agreement, which is included in the BIP, contains
additional terms and details. To ensure a competitive auction, the
terms of the bidding process and the Loan Sale Agreement are not
subject to negotiation.
Due Diligence Review
The BIP describes the due diligence process for reviewing loan
files in MHLS 2023-2. Qualified bidders will be able to access loan
information remotely via a high-speed internet connection. Further
information on performing due diligence review of the Mortgage Loans is
provided in the BIP.
Mortgage Loan Sale Policy
HUD reserves the right to add Mortgage Loans to or delete Mortgage
Loans from MHLS 2023-2 at any time prior to the award date. HUD also
reserves the right to reject any and all bids, in whole or in part,
without prejudice to HUD's right to include the Mortgage Loans in a
later sale. The Mortgage Loans will not be withdrawn after the award
date except as is specifically provided for in the Loan Sale Agreement.
This is a sale of unsubsidized mortgage loans, pursuant to Section
204(a) of the Departments of Veterans Affairs and Housing and Urban
Development, and Independent Agencies Appropriations Act of 1997, (12
U.S.C. 1715z-11a(a)).
Mortgage Loan Sale Procedure
HUD selected a competitive auction as the method to sell the
Mortgage Loans. This method of sale optimizes HUD's return on the sale
of these Mortgage Loans, affords the greatest opportunity for all
qualified bidders to bid on the Mortgage Loans, and provides the most
efficient vehicle for HUD to dispose of the Mortgage Loans.
Bidder Eligibility
In order to bid in the sale, a prospective bidder must complete,
execute, and submit both a Confidentiality Agreement and a
Qualification Statement acceptable to HUD. The following individuals
and entities are among those INELIGIBLE to bid on the Mortgage Loans
being sold in MHLS 2023-2:
1. A mortgagor or healthcare operator, including its principals,
affiliates, family members, and assigns, with respect to one or more of
the Mortgage Loans being offered in the Loan Sale, or an Active
Shareholder (as such term is defined in the Qualification Statement);
2. With respect to any other HUD multifamily and/or healthcare
mortgage loan not offered in the Loan Sale, any mortgagor or healthcare
operator, including any Related Party (as such term is defined in the
Qualification Statement) of either, that has failed to file financial
statements or is otherwise in default under such mortgage loan or is in
violation or noncompliance of any regulatory or business agreements
with HUD and that fails to cure such default or violation by no later
than August 1, 2023;
3. Any individual or entity that is debarred, suspended, or
excluded from doing business with HUD pursuant to Title 2 of the Code
of Federal Regulations, Part 2424;
4. Any contractor, subcontractor and/or consultant or advisor
(including any agent, employee, partner, director, principal or
affiliate of any of the foregoing) who performed services for, or on
behalf of, HUD in connection with MHLS 2023-2;
5. Any employee of HUD, a member of such employee's family, or an
entity owned or controlled by any such employee or member of such an
employee's family;
6. Any individual or entity that uses the services, directly or
indirectly, of any person or entity ineligible under provisions (3)
through (5) above to assist in preparing its bid on any Mortgage Loan;
7. An FHA-approved mortgagee, including any principals, affiliates,
or assigns thereof, that has received FHA insurance benefits for one or
more of the Mortgage Loans being offered in the Loan Sale;
8. An FHA-approved mortgagee and/or loan servicer, including any
principals, affiliates, or assigns thereof, that originated one or more
of the Mortgage Loans being offered in the Loan Sale if the Mortgage
Loan defaulted within two years of origination and resulted in the
payment of an FHA insurance claim;
9. Any affiliate, principal or employee of any person or entity
that, within the two-year period prior to August 1, 2023, serviced any
Mortgage Loan or performed other services for or on behalf of HUD in
regard to any Mortgage Loan;
10. Any contractor or subcontractor working for or on behalf of HUD
that had access to information concerning any Mortgage Loan or provided
services to any person or entity which, within the two-year period
prior to August 1, 2023, had access to information with respect to any
Mortgage Loan; and/or
11. Any employee, officer, director or any other person that
provides or will provide services to the prospective bidder with
respect to the Mortgage Loans during any warranty period established
for the Loan Sale, that serviced the Mortgage Loans or performed other
services for or on behalf of HUD or within the two-year period prior to
August 1, 2023, provided services to any person or entity which
serviced, performed services or otherwise had access to information
with respect to any Mortgage Loan for or on behalf of HUD.
Other entities/individuals not described herein may also be
restricted from bidding on the Mortgage Loans, as fully detailed in the
Qualification Statement.
The Qualification Statement provides further details pertaining to
eligibility requirements. Prospective bidders should carefully review
the Qualification Statement to determine whether they are eligible to
submit bids on the Mortgage Loans in MHLS 2023-2.
[[Page 48907]]
Freedom of Information Act Requests
HUD reserves the right, in its sole and absolute discretion, to
disclose information regarding MHLS 2023-2, including, but not limited
to, the identity of any successful bidder and its bid price or bid
percentage for the Mortgage Loans, upon the closing of the sale of the
Mortgage Loans. Even if HUD elects not to publicly disclose any
information relating to MHLS 2023-2, HUD may be required to disclose
information relating to MHLS 2023-2 pursuant to the Freedom of
Information Act and all regulations promulgated thereunder.
Scope of Notice
This notice applies to MHLS 2023-2 and does not establish HUD's
policy for the sale of other mortgage loans.
Julia R. Gordon,
Assistant Secretary for Housing--Federal Housing Commissioner.
[FR Doc. 2023-15969 Filed 7-27-23; 8:45 am]
BILLING CODE 4210-67-P
