HUD Limited Denial of Participation

The Limited Denial of Participation list is created and maintained by the US Department of Housing and Urban Development (HUD).

It serves as a record of individuals who are prohibited from participating in a particular program within a specified HUD jurisdiction.

FHA insurance fund fraud is the most common reason for an individual's denial of participation, but there are other reasons.

The duration of an individual's denial period can range from 1 to 50 years.

A search of the Limited Denial of Participation list is conducted using an individual's name, address, and HUD jurisdiction.

However, common names may increase the likelihood of false positives, emphasizing the importance of utilizing additional identity verification methods to ensure the accuracy of the subject's information.

Furthermore, it is crucial to note that HUD only denies an individual in a specific jurisdiction, not across the United States.

As a result, you must exercise due diligence to match the subject's provided information with their address and denial location.

The Limited Denial of Participation list updates daily, but needs to be searched manually.

This process, like many similar, causes delays in the investigation and start date of future employees.

To balance the need for streamlined investigations with obtaining accurate data, partnering with a professional background investigation provider is recommended.