How do Mortgagees confirm employees and affiliates aren’t restricted from FHA program participation?

The mortgagee must verify employee eligibility for all officers, partners, directors, principals, managers, supervisors, loan processors, loan underwriters, loan originators, and all other employees and affiliates participating in U.S. Department of Housing and Urban Development (HUD) programs for or on behalf of the mortgagee, using the:
 System for Award Management (SAM) Excluded Parties List at https://www.sam.gov/portal/SAM/

 Limited Denial of Participation (LDP) list at http://portal.hud.gov/hudportal/HUD?src=/topics/limited_denials_of_participation

Unless excluded from the National Mortgage Licensing System and Registry (NMLS) requirements by law or regulation, the mortgagee must also verify that all employees and affiliates participating in HUD programs for or on behalf of the mortgagee are registered with the NMLS at http://nmlsconsumeraccess.org

For additional information see Handbook 4000.1 V.A.2.b.i.(B)(1) at

http://portal.hud.gov/hudportal/HUD?src=/program_offices/administration/hudclips/handbooks/hsgh