---
kind: "section"
citation: "24 C.F.R. § 1005.803"
title: "24"
number: "1005.803"
heading: "Claim case binder; HUD authority to review records."
url: "https://uscodex.org/cfr/24/1005.803"
---

# §1005.803. Claim case binder; HUD authority to review records.

- (a) A Servicer must maintain a claim case binder for each claim submitted for payment in accordance with [§ 1005.219(d)(2)](/cfr/24/1005.219.md?p=d-2). The claim case binder must contain documentation supporting all information submitted in the claim.
- (b) HUD may review a claim case binder and the associated endorsement case binder at any time. A Servicer's denial of HUD access to any files may be grounds for sanctions in accordance with §§ [1005.905](/cfr/24/1005.905.md) and [1005.907](/cfr/24/1005.907.md).
- (c) Within three business days of a request by HUD, the Servicer must make available for review, or forward to HUD, copies of identified claim case binders.

## Notes

### Authority

Authority: 12 U.S.C. 1715z-13a; 15 U.S.C. 1639c; 42 U.S.C. 3535(d).

### Source

Source: 89 FR 20056, Mar. 20, 2024; 89 FR 22084, Mar. 29, 2024, unless otherwise noted.