Search for: "HUD Inc" Results 261 - 280 of 397
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11 May 2012, 6:32 am
have entered into an agreement settling a lawsuit filed by the United States, which alleged HUD misreprsentations. [read post]
18 Apr 2012, 9:15 am by Mandelman
  I’d like your opinion on the following purely hypothetical scenario…   If a small group of individuals working within a nation’s government made a series of decisions that destroyed the economic security of tens of millions of the country’s citizens… decisions that literally cost thousands of lives, and in all likelihood shortened the life expectancies of hundreds of thousands more… failed to such a degree that it would be more than a decade before… [read post]
15 Mar 2012, 10:20 am by Mark S. Humphreys
The article tells us that Citigroup, Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program. [read post]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
23 Feb 2012, 8:37 am by admin
In violation of HUD requirements, these defects that the quality control identified were not included in reports to the government. [read post]
22 Feb 2012, 8:52 am by Ronald Mann
Quicken Loans, Inc.,  which the parties had briefed as a direct and straightforward statutory case. [read post]
21 Feb 2012, 7:51 am by fraudfighters
  CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). [read post]
20 Feb 2012, 6:04 pm by Robert Siegel
Citimortgage Admits Liability On February 15th, 2012, in a clearly pre-negotiated deal between the US Attorney’s Office, on behalf of the Department of Housing and Urban Development and CITIMORTGAGE, INC. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
15 Feb 2012, 9:45 pm by Ben Vernia
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
3 Feb 2012, 12:56 pm by Susan Brenner
Mercedes-Benz of North America, Inc., 788 F.2d 918 (3d Cir. 1986)). [read post]
19 Dec 2011, 2:17 pm by admin
While the specific guidelines vary from program to program, the federal standard set by HUD is those making 80% of the regional median household income. [read post]
15 Nov 2011, 7:38 pm by Mandelman
Wells Fargo & Co., Citigroup Inc. and JPMorgan Chase & Co. also were in the bottom five. [read post]
15 Nov 2011, 4:04 am by Ezra Rosser
Recent research by Abt Associates Inc., under contract with HUD, examines how $19.7 billion in Disaster Recovery Grants were used in Louisiana, Mississippi, and Texas to help with recovery from those devastating hurricanes of 2005. [read post]