Search for: "United States Department of Housing and Urban Development (HUD)" Results 301 - 320 of 393
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30 Aug 2011, 9:29 am by McNabb Associates, P.C.
Department of Housing and Urban Development, violate the federal Clean Air Act, and commit bribery, United States Attorney Barbara McQuade announced today. [read post]
23 Aug 2011, 8:23 pm by Timothy Powers O'Neill
Dept. of Housing and Urban Development (“HUD”) is responsible for the Act's administration, see 15 U.S.C. [read post]
2 Aug 2011, 10:51 pm by Ben Vernia
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA). [read post]
21 Jul 2011, 12:46 pm by Goldstein Hall PLLC
Following the Department of Housing and Urban Development’s (HUD) recent award of $1.9 billion to public housing, a capital-needs assessment released today by Recap Real Estate Advisors finds that public housing needs in the United States exceed $21 billion. [read post]
19 Jul 2011, 1:55 pm
Department of Housing and Urban Development, is using more enforcement tools than in years past. [read post]
11 Jul 2011, 8:00 pm
The United States Department of Housing and Urban Development "HUD" announced a settlement with Fidelity National Financial (NYSE: FNF) in the amount of $4.5 million dollars for HUD's contention that Fidelity violated the Real Estate Settlement Procedures Act "RESPA" when it paid real estate brokers and other settlement service providers illegal kickbacks and improper referral fees for referring business… [read post]
17 Jun 2011, 6:40 am
As the Huffington Post reported June 13, a fraud examiner for the federal Department of Housing and Urban Development told an Arizona federal court that BofA withheld information and inteviewees and slowed down the process. [read post]
23 May 2011, 9:28 am by Robbie L. Vaughn, Esq.
HUD launches a new website that will allow homeowners to conduct their own net present value (NPV) evaluation of their mortgage for the Home Affordable Modification Program (HAMP): Overview CheckMyNPV.com is a free tool provided by the United States Department of the Treasury, and the Department of Housing and Urban Development in conjunction with the [...] [read post]
19 May 2011, 12:01 am by Mandelman
It seems that the Department of Housing and Urban Development’s Inspector General has been conducting five confidential investigations into Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally Financial and with the investigations now complete, HUD has referred the findings to the Department of Justice. [read post]
10 May 2011, 10:29 am by admin
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]
3 May 2011, 4:20 am by Ben Vernia
Department of Housing and Urban Development (HUD) in connection with the residential mortgage origination and sponsorship practices of MortgageIT. [read post]
25 Apr 2011, 11:00 am by Lucas A. Ferrara, Esq.
Housing and Urban Development (HUD) Secretary Shaun Donovan and U.S. [read post]
18 Apr 2011, 2:51 am by atussey@mortgagefraudblog.com
Department of Housing and Urban Development Uniform Settlement Statement (HUD-1) is an official financial statement reflecting how money is to be distributed at real estate closing. [read post]
18 Mar 2011, 10:53 am by Daniel S. Swinton, Esq.
Charging that reverse mortgage borrowers were caught in what amounts to a regulatory bait and switch, the AARP's legal arm is suing the Department of Housing and Urban Development (HUD) on behalf of three now-deceased borrowers' surviving spouses who are facing imminent foreclosure and eviction from their homes. [read post]
21 Feb 2011, 10:07 am by atussey@mortgagefraudblog.com
  Ragauckas pleaded guilty to an information charging him with making false and fraudulent statements within the jurisdiction of the United States Department of Housing and Urban Development (HUD). [read post]
5 Jan 2011, 7:00 am by Lucas A. Ferrara, Esq.
Department of Housing and Urban Development (HUD) provided rental subsidies which paid for the housing project's capital expenditures and monthly operating expenses. [read post]
8 Dec 2010, 1:41 pm by Molly Foley-Healy
The United States Department of Housing and Urban Development (“HUD”) has just announced an extension of the December 7th deadline for recertification of condominium projects that had received approval for FHA-backed mortgage insurance prior to October 1, 2008. [read post]
30 Oct 2010, 6:37 pm by Mandelman
There are several things that bother me about the bankers’ stated position here. [read post]