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10 Jan 2017, 8:46 am by Sarah M Donnelly
Downloads(PDF): 12-9-16 Letter from HUD Director to Robert Kelly, Jr. 12-13-16 Letter from Director Mary Smith to Robert Kelly, Jr 12-21-16 State Superior Court Order Granting Motion for Temporary Restraining Order 12-22-16 Tribal Court Order Following Show Cause Hearing 12-23-16 Letter from PDAS-IA Lawrence Roberts to Robert Kelly, Jr Link: Previous posts [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]
19 Apr 2022, 1:13 pm by Daily Record Staff
This financing included 10 bridge loans and 11 HUD loans for CFG’s long-term care and assisted living industry clients, and 13 bridge loans ... [read post]
23 Jan 2023, 10:00 am by Paul Caron
ABA Journal, Law Prof Stirs Controversy With Tweet Calling Scalia ‘Basically A Klansman’ Steven Chung (Tax Attorney, Los Angeles), 5 Ways US News Can Change Its Rankings Methodology Connecticut Law Tribune, Live Litigation and Out-of-Court Resolutions: Yale Law Interns Experience Both in Records Dispute With HUD Daily Business Review, Univ.... [read post]
1 Sep 2017, 8:30 am by Daily Record Staff
As a certified public accountant, Fitch’s experience includes non-profits, residential real estate, Section 42 (low income housing tax credits) and HUD, VHDA and CDA reporting and compliance. [read post]
27 Jul 2009, 2:56 am
  Specifically, Blake plead guilty to knowingly making a material false statement in a loan application to obtain a HUD loan from a lender. [read post]
30 Jan 2018, 2:01 pm by Daily Record Staff
Frederick-based Guidewell Financial Solutions, a fully-accredited, HUD certified nonprofit housing and credit counseling provider, will open a new branch in Orlando, Florida this month, the agency’s fifth location nationally after launching offices in Maryland, Delaware and California. [read post]
23 Feb 2012, 8:10 am by krueger
Earlier this month AU, along with over 20 other organizations, submitted comments opposing proposed regulations issued by the Departments of Housing and Urban Development (HUD) and Commerce. [read post]
3 Aug 2009, 11:27 am
Department of Housing and Urban Development (”HUD”) a metro Atlanta condominium association, real estate company, and a real estate agent are being charged with discrimination against families with children. [read post]
1 Nov 2011, 3:12 pm
The government joins Belli and others in claiming that Allied lied about its compliance with HUD regulations. [read post]
1 Mar 2022, 6:37 am by Allan Blutstein
As of the time of this post, only five cabinet departments have published their reports: Transportation, Labor, Agriculture, HUD, and HHS—the latter two of which are posted on this site for the first time below. [read post]
14 Jun 2010, 2:04 am by atussey@mortgagefraudblog.com
Price, 49, Hollywood, Florida, pled guilty to a criminal information charging him making false statements to HUD, in violation of Title 18, United States Code, Section 1001. [read post]
29 Aug 2023, 10:54 am by Daily Record Staff
Baltimore-based Capital Funding Group announced the closing of a $7.2 million HUD loan to support a 75-bed skilled nursing facility in Ohio. [read post]
10 Jun 2009, 2:51 am
Department of Housing and Urban Development (HUD) guarantees mortgage loans used to acquire healthcare facilities such as hospitals and nursing homes. [read post]
18 Jun 2015, 5:02 pm by Sabrina I. Pacifici
  The statistics come from the American Housing Survey, which is sponsored by the Department of Housing and Urban Development (HUD) and conducted by the U.S. [read post]
30 Aug 2019, 9:15 am by Rachel Dollar
Jason Alain Wu and Michael Andrew Kergosien were indicted in the Northern District of Texas, Dallas Division, on August 28, 2019 and charged with one count of conspiracy to defraud HUD and five counts of mail fraud, aiding and abetting. [read post]
20 Jun 2019, 2:00 am by vrose
Department of Housing and Urban Development (HUD) Secretary Ben Carson announced Gregory Russ as the new Chair of the New York City Housing Authority (NYCHA). [read post]