Search for: "HUD Inc"
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12 Jan 2015, 10:09 am
Staffing changes announced by New York State’s Governor Andrew M. [read post]
7 Jan 2015, 7:08 am
The Inclusive Community Project, Inc. [read post]
6 Jan 2015, 11:52 am
The Inclusive Community Project, Inc. [read post]
6 Jan 2015, 8:30 am
., Inc. v. [read post]
12 Dec 2014, 10:56 am
According to court documents, The Mortgage Store, Inc. [read post]
5 Nov 2014, 12:46 pm
The Inclusive Communities Project, Inc. [read post]
7 Oct 2014, 5:13 pm
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
7 Oct 2014, 9:40 am
Below are the HUD certified agencies in the immediate Bay Area. [read post]
12 Sep 2014, 4:08 am
” Humana Inc. v. [read post]
18 Aug 2014, 7:35 am
The case is being investigated by HUD-OIG and FHFA. [read post]
14 Aug 2014, 2:01 pm
While HUD added an upfront fee restriction to Regulation X, RESPA does not provide for such a restriction or limit the amount of fees charged. [read post]
7 Aug 2014, 3:05 am
Heu claimed to be an officer of Liquid Assets & Land Investments Inc. and Capital Land Investments LLC. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform Residential Loan Applications, HUD-1… [read post]
3 Jul 2014, 2:27 pm
Secret Service, FDIC, HUD-OIG, Department of Justice OIG, Howard County Police Department and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
17 Jun 2014, 4:34 am
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
16 Jun 2014, 12:22 pm
In this particular settlement, the matter was referred to the CFPB by HUD. [read post]
16 Jun 2014, 8:45 am
Department of Housing and Urban Development's (HUD) Community Development Block Grant-Disaster Recovery (CDBG-DR) funds <> Things To Know About Rep. [read post]
16 Jun 2014, 5:59 am
” Humana Inc. v. [read post]
10 Jun 2014, 4:00 am
Holly Gardens Citizens in Action, Inc. and Magner v. [read post]
19 May 2014, 7:40 am
Reunion Mortgage, Inc. and its former co-owners, David Thayer, and R. [read post]