Search for: "UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT" Results 41 - 60 of 1,028
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6 Apr 2010, 2:47 am by atussey@mortgagefraudblog.com
Lorenzo Espinoza, 43, Newport Coast, California, who defrauded the Department of Housing and Urban Development by fraudulently obtaining mortgage loans that went into default, was sentenced to five years in federal prison. [read post]
28 Sep 2010, 2:53 am by atussey@mortgagefraudblog.com
Department of Housing and Urban Development (HUD) in violation of Title 18, United States Code, Section 1001. [read post]
9 Nov 2007, 5:33 am
Richard Elroy Giddens, 67, Riverside, John Richard Varner, 54, Hesperia, Stephen Ray Harper, 50, Ontario, and Katherine Ann Kilmer, 52, Hesperia, all of California, and all former officers with the now-defunct Inland Empire mortgage lender, were arrested by Federal Agents on charges of defrauding the United States Department of Housing and Urban Development and private lenders by fraudulently obtaining federally insured loans and selling those… [read post]
13 Nov 2008, 10:39 am
The United State Department of Housing and Urban Development (HUD) released their 341 page final RESPA rule today. [read post]
4 Mar 2019, 7:06 pm by tmdibenedetto
Mumola According to the Department of Housing and Urban Development, over 550,000 homeless humans are living in the United States on any given night. [read post]
3 Apr 2009, 2:43 am
John Richard Varner, 55, Hesperia, California, former president of Mortgage One Corporation, has been convicted of four federal charges related to a scheme to defraud the United States Department of Housing and Urban Development and private lenders by fraudulently obtaining federally insured loans and selling those notes to private lenders. [read post]
14 Jun 2012, 7:43 am by Molly Foley-Healy
Following the lead of our own Congressman Perlmutter, 69 members of the United States Congress just sent a letter to the Secretary of the United States Department of Housing and Urban Development ("HUD"), asking Secretary Donovan to take action to revise some unreasonable requirements condominium associations must comply with to become FHA certified. [read post]
7 Oct 2008, 7:25 pm
Jackson, Elias Linares filed suit against Alphonso Jackson, as the Secretary of the United States Department of Housing & Urban Development (HUD), asserting the unconstitutionality of a regulation -- 24 C.F.R. section 247.10 -- which provides, upon a determination that a certain HUD-owned project must be rehabilitated or demolished, HUD may terminate a tenant's occupancy. [read post]
22 Jan 2014, 8:19 am by Allison Tussey
The charge against Sacci stems from an investigation by the Office of Inspector General of the Department of Housing and Urban Development (HUD). [read post]
16 Nov 2011, 5:39 am by Mike Inman
A News Release from the Department of Housing and Urban Development WASHINGTON - The U.S. [read post]
17 Sep 2017, 2:10 pm by lennyesq
Much of the mortgage industry and The United States Department of Housing and Urban Development are committed to assisting borrowers whose lives and livelihoods are thrown into turmoil by a disaster. [read post]
14 Feb 2016, 4:53 pm by Patricia Salkin
While the Department’s appeal was pending, the US Department of Housing and Urban Development (HUD) adopted its own DI framework for dealing with discrimination complaints that did not involve intent, including placement of the burden on a complainant to show a challenged practice “caused, or predictably will cause, a discriminatory effect. [read post]
Innovative Development of Excess State Property In January 2019, the Governor issued Executive order N-06-19[5] requiring departments to identify excess state properties for developing affordable housing units. [read post]
1 Feb 2009, 11:26 am
The Real Estate Settlement Procedures Act (RESPA) under the United States Department of Housing and Urban Development (HUD) has a mechanism for consumers and others to file a complaint with RESPA if RESPA violations are being committed or you believe that RESPA violation is being committed. [read post]
10 Feb 2007, 7:17 am
Congress described the authority granted to the Secretary of the Department of Housing and Urban Development (HUD) under RESPA in 12 U.S.C. § 2617, which provides: § 2617. [read post]
16 Jun 2014, 1:10 pm
Senators Holzapfel and Kyrillos introduced legislation in April urging the United States Congress to prohibit the federal Department of Housing and Urban Development (HUD) from diverting remaining Sandy aid funding to projects in other parts of the country. [read post]
6 Jan 2009, 11:21 am
We are hearing from multiple sources that the United States Department of Housing and Urban Development (HUD) will be formally announcing delaying the implementation of the new RESPA Reform rule which is scheduled to go into effect on January 16, 2009, The delay is in response to the National Association of Home Builder's (NAHB) lawsuit against HUD that was filed on December 23, 2008. [read post]
22 Jan 2021, 1:36 pm by Margo Bradish and Scott Birkey
  Like SB 1120, SB 9 would make approval of qualifying housing developments containing two residential units on a parcel within a single-family residential zone in an urban area ministerial, without discretionary review or hearing. [read post]
26 Feb 2021, 2:40 pm by Aaron S. Marines
Department of Housing and Urban Development announced that it will begin to enforce the Fair Housing Act to prohibit discrimination based on sexual orientation and gender identity. [read post]