Search for: "The Department of Housing and Urban Development"
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19 May 2011, 6:55 am
The report says the federal Department of Housing and Urban Development has audited five major mortgage lenders -- Bank of America, Wells Fargo, Chase, Citigroup and Ally Financial -- and concluded that all five used false paperwork to file for reimbursements with the Federal Housing Administration. [read post]
19 May 2011, 12:01 am
It seems that the Department of Housing and Urban Development’s Inspector General has been conducting five confidential investigations into Bank of America, JPMorgan Chase, Wells Fargo, Citigroup, and Ally Financial and with the investigations now complete, HUD has referred the findings to the Department of Justice. [read post]
18 May 2011, 8:42 am
Other government agencies, such as the departments of Housing and Urban Development, Energy, Justice and Agriculture, have also kicked in hundreds of millions of dollars in the last few years. [read post]
17 May 2011, 5:42 am
- TPP, Chapter 13 and HAMP (can force mod) Topics are still being developed and may change without notice PLANNING YOUR TRIP The Westin Lombard Yorktown Center A beautiful, new hotel conveniently located 20 minutes from O’Hare Airport and 30 minutes from Midway, it can be accessed by a number of major thoroughfares. [read post]
16 May 2011, 8:21 am
According to a story published on May 16 on the Huffington Post web news site, five major banks - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial - are said to have been the subject of Department of Housing and Urban Development Inspector General audits and are now in discussions with federal and state officials to resolve billions of dollars in False Claims Act allegations. [read post]
11 May 2011, 7:04 am
Department of Housing and Urban Development. [read post]
11 May 2011, 6:00 am
Six federal agencies, including the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission, and the Department of Housing and Urban Development, have jointly proposed a new rule that would require banks to retain at least five percent of the credit risk for assets-backed securities they issue. [read post]
10 May 2011, 10:29 am
The subsidiary, MortgageIT Inc., repeatedly lied to federal regulators in order to qualify for a Housing and Urban Development program, and after becoming a program participant it engaged in reckless mortgage lending practices that resulted in underwriting government-insured mortgages totaling more than $5 billion in underlying principal obligations, a civil complaint filed May 3 in U.S. district court claims. [read post]
9 May 2011, 7:25 am
" The lawsuit against Deutsche Bank sought to recover more than $386 million that the Department of Housing and Urban Development has paid out in FHA insurance claims and related costs arising out of MortgageIT's approval of more than 3,100 mortgages, among 1,400 loans that have defaulted so far. [read post]
5 May 2011, 9:53 am
A civil lawsuit filed Tuesday in Manhattan federal court seeks to recover alleged damages from Deutsche Bank AG related to mortgages that were insured by the Department of Housing and Urban Development. [read post]
4 May 2011, 5:46 pm
This week, the state attorneys general and federal regulators including the Justice Department and the Department of Housing and Urban Development are meeting in Washington with the banks to discuss creating a multibillion dollar fund to help troubled borrowers. [read post]
3 May 2011, 11:04 pm
For several weeks in January, the regulators and the attorneys general attempted to work with officials from the Justice Department and the Department of Housing and Urban Development to produce a comprehensive settlement, but the negotiations were not successful. [read post]
3 May 2011, 4:20 am
Department of Housing and Urban Development (HUD) in connection with the residential mortgage origination and sponsorship practices of MortgageIT. [read post]
2 May 2011, 2:47 pm
The US Department of Housing and Urban Development's (HUD) Real Estate Settlement Procedures Act (RESPA) Division released its latest RESPA ROUNDUP newsletter (Volume 5, April 2011). [read post]
2 May 2011, 6:25 am
Department of Housing and Urban Development on Thursday. [read post]
29 Apr 2011, 8:49 am
However, the Department of Housing and Urban Development, which is administering the program, hasn’t yet provided funds to 28 states that don’t have existing HEMAP-like programs. [read post]
29 Apr 2011, 6:32 am
But $88 million in federal Department of Housing and Urban Development allocations were cut from the counseling program in the recently approved federal budget for 2011, leaving it with nothing. [read post]
28 Apr 2011, 12:42 pm
When contracting, they hollow out, becoming perforated (as in the map above) house by house, block by block. [read post]
26 Apr 2011, 8:22 am
Other lateral additions have included Shelly Wiesel, former chair of the real estate group from Shaw Pittman; Dennis Moyer, former managing partner of the Northern Virginia office of Hogan & Hartson; and George Weidenfeller, the former deputy general counsel of the Department of Housing and Urban Development. [read post]
25 Apr 2011, 11:00 am
Housing and Urban Development (HUD) Secretary Shaun Donovan and U.S. [read post]
