Search for: "HUD Inc"
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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 Housing Administration (FHA) or … [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 Housing Administration (FHA) or … [read post]
1 Apr 2020, 3:30 am
Department of Housing and Urban Development (HUD) requirements.FAR will pay $1.97 million to resolve FCA claims and an additional $500,000 to HUD to resolve its administrative liability. [read post]
15 Mar 2020, 6:08 pm
Uber Techs., Inc. [read post]
15 Mar 2020, 12:50 pm
., Inc. v. [read post]
10 Feb 2020, 11:15 am
Kings Park Manor, Inc., 944 F.3d 370, 379 (2d Cir. 2019), reh'g en banc granted sub nom. [read post]
30 Dec 2019, 10:06 am
Según el sitio oficial de ACHA, los asilos y los centros de vivienda asistida podrían calificar para un reembolso de costos de suministros y fondo de apoyo a través de Medicare y el Departamento de Vivienda y Desarrollo Humano de los Estados Unidos (HUD). [read post]
22 Nov 2019, 6:59 am
The legal theories on which they are based are dubious, but more importantly it seems very unlikely that there is a person or organization with standing to sue or make a complaint with HUD. [read post]
17 Nov 2019, 6:55 am
CHS, Inc., 2019 WL 5213315, (D. [read post]
4 Oct 2019, 1:00 pm
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
30 Sep 2019, 6:46 am
Victus Group, Inc., 2019 WL 4254666 (E.D. [read post]
25 Sep 2019, 5:41 pm
” quoting Cinnamon Hills Youth Crisis Ctr., Inc. v. [read post]
26 Aug 2019, 11:57 am
Department of Housing and Urban Development (HUD). [read post]
22 Aug 2019, 2:48 pm
Inclusive Communities Project, Inc. [read post]
19 Aug 2019, 9:02 am
Supreme Court ruling in Texas Department of Housing and Community Affairs v Inclusive Communities Project, Inc. [read post]
8 Aug 2019, 9:56 am
” The use of algorithmic models to assess credit risk or other objectives is specifically addressed by HUD in its soon to be released proposed revisions to its 2013 rule under which HUD or a private plaintiff can establish liability under the Fair Housing Act for discriminatory practices based on disparate impact even if there is no discriminatory intent. [read post]
5 Aug 2019, 8:06 am
Supreme Court ruling in Texas Department of Housing and Community Affairs v Inclusive Communities Project, Inc. [read post]
5 Jul 2019, 8:59 am
Communities, Inc., 247 F. [read post]
13 Jun 2019, 11:27 am
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
5 Apr 2019, 2:24 pm
., Inc. v. [read post]
