Current through September 30, 2024
Section 801.1105 - Cause for a limited denial of participation(a)Causes. A limited denial of participation shall be based upon adequate evidence of any of the following causes: (1) Irregularities in a participant's or contractor's performance in the VA loan guaranty program;(2) Denial of participation in programs administered by the Department of Housing and Urban Development or the Department of Agriculture, Rural Housing Service;(3) Failure to satisfy contractual obligations or to proceed in accordance with contract specifications;(4) Failure to proceed in accordance with VA requirements or to comply with VA regulations;(5) Construction deficiencies deemed by VA to be the participant's responsibility;(6) Falsely certifying in connection with any VA program, whether or not the certification was made directly to VA;(7) Commission of an offense or other cause listed in § 180.800 ;(8) Violation of any law, regulation, or procedure relating to the application for guaranty, or to the performance of the obligations incurred pursuant to a commitment to guaranty;(9) Making or procuring to be made any false statement for the purpose of influencing in any way an action of the Department.(10) Imposition of a limited denial of participation by any other VA field facility.(b)Indictment. A criminal indictment or information shall constitute adequate evidence for the purpose of limited denial of participation actions.(c)Limited denial of participation. Imposition of a limited denial of participation by a VA field facility shall, at the discretion of any other VA field facility, constitute adequate evidence for a concurrent limited denial of participation. Where such a concurrent limited denial of participation is imposed, participation may be restricted on the same basis without the need for an additional conference or further hearing.