§ 801.1105. Cause for a limited denial of participation.
277 words·~1 min read·
/us/cfr/t2/s§ 801.1105·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(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.