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4 Mar 2009, 4:35 pm
Today's issue of TechnoLawyer NewsWire covers an online billing application (see article below), an iPhone eBook reader, automation software for HUD closings, software that enables you to search your PC from a smartphone, and legal graphics software. [read post]
6 Apr 2016, 3:26 am
HUD to private landlords: from now on, prepare to defend a discrimination suit if you decline to rent to felons. [read post]
9 Jul 2019, 5:00 am
The Keynote Speaker was Julián Castro, besides being the former Secretary of Housing and Urban Development (HUD) during the Obama Administration; he is one of the 25 Democratic Candidates for the 2020 Presidential Race. [read post]
17 Jun 2010, 2:44 pm
Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. [read post]
11 May 2012, 4:25 am
Deutsche Bank And MORTGAGEIT Settle Federal Fraud Charges For $202 MillionUS Attorney Preet Bharara racks up a major settlement with Deutsche Bank involving HUD fraud -- maybe SEC Enforcement Director Khuzami could learn some lessons (as in Citigroup)? [read post]
1 Nov 2011, 5:51 am
. “The edict — completely overlooked by the Financial Crisis Inquiry Commission and the mainstream media — was signed by then-HUD Secretary Henry Cisneros, Attorney General Janet Reno, Comptroller of the Currency Eugene Ludwig and Federal Reserve Chairman Alan Greenspan, along with the heads of six other financial regulatory agencies. . . . [read post]
11 Sep 2017, 1:33 pm
Speakers will include opinion-leaders from Congress, NCUA, additional government agencies and the media, and will include HUD Secretary Ben Carson, SBA Administrator Linda McMahon, Vice President Pence’s Chief Economist, Mark Calabria (long-time housing reform advocate and former director of financial regulation studies at the Cato Institute) and House Committee on Financial Services Chair, Jeb Hensarling. [read post]
19 Mar 2009, 7:09 am
Treasury and HUD have teamed up to launch a new website for consumers seeking information about the Obama Administration's Making Home Affordable loan modification and refinancing program.The site features interactive self-assessment tools that can help you determine if you are eligible to participate in the program and to calculate the monthly mortgage payment reductions you might realize under the program. [read post]
31 Mar 2015, 7:47 am
Xue Heu, 38, Modesto, California, pleaded guilty to two counts of wire fraud in connection with a fraudulent real estate investment scheme wherein he gave investors fraudulent documents, such as grant deeds, HUD-1 settlement statements, and portfolio listings of properties he claimed he intended to purchase, including properties that had already been sold and were no longer available to purchase. [read post]
26 Apr 2012, 6:32 am
Yesterday our own Congressman from Colorado, Ed Perlmutter (D, 7th District), sent an outstanding letter to Carol Galante (Acting Federal Housing Commissioner and Assistant Secretary for Housing with HUD) addressing some very real problems with the current FHA certification requirements. [read post]
19 Jun 2014, 8:26 am
Gekko admitted that he had prepared fraudulent HUD-1 Settlement Statements, which falsified not only the purchase prices, but the true source of down payments. [read post]
1 Dec 2009, 7:24 pm
Nevertheless, even Congress eventually got it right, after HUD failed to follow the Administrative Procedures Act. [read post]
18 Jun 2015, 5:42 am
These new forms consolidate the TILA-RESPA and HUD-1 forms and are meant to give consumers more time to review the total costs of their mortgage. [read post]
7 Aug 2014, 3:05 am
In furtherance of the scheme and to persuade the investors that the investment opportunities were legitimate, Heu gave investors fraudulent documents, such as forged and fictitious grant deeds, fraudulent HUD-1 settlement statements, and portfolio listings of properties he claimed he intended to purchase, including properties that had already been sold and were no longer available to purchase. [read post]
24 May 2012, 6:00 am
Apparently, and keep in mind there are no documents presented, Dollar describes the Complaint goes to the heart of what is described as valuations when originating mortgages in compliance with HUD rules. [read post]
22 Apr 2007, 8:35 am
Congress gave authority to the Secretary of the Department of Housing and Urban Development (HUD) to promulgate regulations for RESPA, and the regulations are set forth in 24 CFR § 3500.1 et seq. [read post]
7 Aug 2024, 10:00 am
“Today’s sentencing demonstrates HUD OIG’s steadfast commitment to working with our prosecutorial, law enforcement and oversight partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs. [read post]
7 Aug 2024, 10:00 am
“Today’s sentencing demonstrates HUD OIG’s steadfast commitment to working with our prosecutorial, law enforcement and oversight partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs. [read post]
19 Feb 2010, 8:38 am
HUD-approved counseling agencies provide foreclosure information, counseling and classes to help Utahns work with mortgage lenders to stay in their homes. [read post]
26 Sep 2011, 11:00 pm
A housing cooperative in Bronx, New York and two of its employees was recently charged with violation of the Fair Housing Amendments Act by HUD because it did not allow an “emotional assistance animal to be housed on the community. [read post]
