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29 Feb 2016, 11:08 am
CityVision Services, Inc. has recently filed a number of complaints with HUD under the Fair Housing Act. [read post]
29 Feb 2016, 7:03 am
Ratonel, Carmalor Ohio, LLC and Carmalor, Inc. [read post]
14 Feb 2016, 4:53 pm
Inclusive Communities, Inc. [read post]
22 Jan 2016, 9:03 am
HUD Awards $1 Billion Through National Disaster Resilience Competition(c)Waste Information & Management Services, Inc. [read post]
27 Dec 2015, 11:56 am
Photo credit: Lucasfilm, Inc. [read post]
8 Dec 2015, 2:22 pm
In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
1 Oct 2015, 5:56 am
Parsons Government Services Inc. [read post]
29 Sep 2015, 9:24 am
The complaint alleges that in at least […] The post HUD Repurchase Avoidance Scam Alleged by US appeared first on Mortgage Fraud Blog. [read post]
28 Sep 2015, 8:19 am
In LCPtracker, the Department of Housing and Urban Development sent a solicitation for web-based payroll tracking services to three small businesses: eMars, Inc., LCPtracker, Inc. and Elation Systems, Inc. [read post]
8 Sep 2015, 7:07 pm
(WIMC) has agreed to pay $29.63 million to resolve allegations that WIMC, through its subsidiaries, Reverse Mortgage Solution Inc. [read post]
7 Sep 2015, 8:00 pm
McDonald was a former executive with Reverse Mortgage Solution Inc. and discovered the fraud while working in that position. [read post]
3 Sep 2015, 6:36 am
Housing Auth. of Baltimore City, 984 F.2d 622 (4th Cir. 1993), didn’t deal with the FDA at all, but with “HUD’s 1992 Formal Utility Review. [read post]
27 Aug 2015, 7:47 am
IEI-Cityside was a joint venture comprised of Inspection Experts, Inc. and Cityside Management Corp. [read post]
26 Aug 2015, 5:28 am
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced. [read post]
12 Aug 2015, 11:00 pm
Inclusive Communities Project, Inc. et al. on June 25, 2015. [read post]
12 Aug 2015, 11:00 pm
Inclusive Communities Project, Inc. et al. on June 25, 2015. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
23 Jul 2015, 3:14 pm
Inclusive Communities Project, Inc., the Court upheld the use of disparate impact analysis in Fair Housing Act claims. [read post]
17 Jul 2015, 5:28 pm
According to the HUD-1 settlement statement generated for the [read post]
