Search for: "United States Department of Housing and Urban Development"
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11 Aug 2015, 8:00 am
Department of Housing and Urban Development (“HUD”) issued Notice H2012-05. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
23 Mar 2007, 6:49 am
From 1937 through 1986, affordable housing policy in the United States was driven top down: it originated with the Federal government, and for most of that time, with an individual: the (Democratic) President of the United States. [read post]
18 Feb 2014, 4:10 pm
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
14 Jun 2009, 4:32 am
Department of Housing and Urban Development (HUD) under a federal program that guarantees mortgages that are used to purchase healthcare facilities. [read post]
23 Apr 2012, 2:00 pm
Department of Housing and Urban Development (HUD) has taken the first steps toward what advocates hope will be a long-term plan to increase housing access for people with criminal records. [read post]
2 Aug 2011, 10:51 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA). [read post]
13 Sep 2023, 9:00 pm
US Department of Housing and Urban Development Access to Housing Handbooks, forms, and publications. [read post]
13 Sep 2023, 9:00 pm
US Department of Housing and Urban Development Access to Housing Handbooks, forms, and publications. [read post]
4 Jun 2015, 12:37 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today. [read post]
14 May 2009, 6:29 am
The legislation requires the United States Department of Housing and Urban Development, in conjunction with the United States Treasury Department, to provide a report of the problem within the next 120 days. [read post]
3 Mar 2009, 8:50 pm
Department of Housing and Urban Development and the U.S. [read post]
12 Sep 2013, 12:58 pm
Department of Housing and Urban Development letter stated "'HUD recognizes the serious concerns raised by these legal actions against Richmond, California and the private entities working with the city. [read post]
13 Jul 2015, 7:48 am
Department of Housing and Urban Development Office of Inspector General; and Special Agent in Charge Brian Murphy of the United States Secret Service – Baltimore Field Office. [read post]
8 Dec 2008, 2:25 am
Most mortgage fraud investigations are done by federal agencies such as the Housing and Urban Development, the Federal Bureau of Investigation, and the Secret Service could get involved depending on the funding resources used in the fraud. [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal… [read post]
30 Apr 2020, 2:38 pm
According to DOJ’s press release: Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s (HUD) Federal… [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
9 Jun 2021, 8:28 am
S.1260 – The United States Innovation and Competition Act share tweet email print NOTEWORTHYBackground: The United States Innovation and Competition Act is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor,… [read post]
6 Oct 2014, 7:55 am
Department of Housing and Urban Development, Office of Inspector General, and the United States Secret Service. [read post]
