Verification of Lender Eligibility

GENERAL DESCRIPTION OF WORK
The vendor shall be able to support unlimited queries on lender/entities and individuals participating in the FHA programs and shall provide to HUD staff secure internet-based access to records compiled from various data sources acceptable to HUD to perform criminal background checks, verify Tax ID of each company, and identify all administrative sanctions (including proposed sanctions) related to a housing counseling agency, related company, agency's key personnel and principals. The service shall provide real time access to current data. The information shall be available on lenders by searches using their legal and DBA names, Tax ID number, address, web sites and phone numbers. The services shall search for an agencies key personnel by name, employer(s), Social Security Number, residential address, phone number and date of birth etc.
The vendor shall also
1. Have the ability to provide 345 persons designated by FHA access to unlimited queries on a secure internet-based system.
2. Have the ability to notify FHA of any updates of data that has been previously searched.
3. Have the ability to provide on-line and live training to FHA staff
4. Have the ability to provide an on-line user manual and access to on-line help facility.
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