Search for: "PROVIDENCE HUD, LLC" Results 41 - 60 of 143
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26 Dec 2017, 7:08 pm by Ben Vernia
The department also reported substantial recoveries from other health care providers. [read post]
9 Oct 2017, 7:01 am by Richard Hunt
Twin Goose, LLC, 2017 WL 4230499 (N.D. [read post]
2 Aug 2017, 8:31 am by John Wright
Lakeview Loan Servicing LLC . 133 Nev., Advanced Opinion 50 (July 27, 2017). [read post]
2 Aug 2017, 8:31 am by John Wright
Lakeview Loan Servicing LLC . 133 Nev., Advanced Opinion 50 (July 27, 2017). [read post]
3 Nov 2016, 11:45 am by Barbara S. Mishkin
” RESPA’s SOL provides that “actions brought by the Bureau, the Secretary [of HUD], the Attorney General of any State, or the insurance commissioner of any State may be brought within 3 years from the date of the occurrence of the violation. [read post]
29 Jun 2016, 8:50 am by Theodore R. Flo
HUD interpreted RESPA section 8(c)(2) as an exemption to RESPA section 8(a), and had provided informal guidance on how lenders could establish mortgage reinsurance arrangements in compliance with RESPA. [read post]
The repayment to consumers is a capstone on a three and a half year joint effort with the DOJ, FBI and HUD to crack down on mortgage scammers taking advantage of distressed homeowners. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Services provided in violation of the Stark Statute are not reimbursable by Medicare or Medicaid. [read post]
1 Oct 2015, 5:56 am by Mary Jane Wilmoth
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
28 Sep 2015, 8:19 am by Steven Koprince
Ian Patterson, a law clerk with Koprince Law LLC, was the primary author of this post. [read post]