Search for: "Urban Settlement Services, LLC" Results 1 - 20 of 77
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1 Oct 2015, 5:56 am by Mary Jane Wilmoth
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
28 Jun 2019, 2:30 am
Hanscomb Limited, Concurrent Use No. 94002720 [Concurrent use proceeding involving the mark shown below for "Business consultation, particularly in the fields of estimating contract work, business and economic feasibility studies and data analysis/dissemination, cost analyses, project risk management, negotiation and settlement of commercial transactions for third parties, scheduling services, cost assessment services; project management services for… [read post]
8 Sep 2009, 7:53 pm by Marx Sterbcow
The United States Department of Housing and Urban Development (HUD) provided updated RESPA Reform compliance guidance on the HUD-1 Settlement Statement three times in the last few weeks. [read post]
5 Jan 2018, 12:49 pm by Lebowitz & Mzhen
The majority of these accidents take place in larger urban areas, such as Baltimore or Washington, D.C., and most occur at intersections. [read post]
9 Dec 2011, 2:11 pm by Jon Sham
Department of Housing and Urban Development, where she primarily served as program counsel for Ginnie Mae and provided guidance on matters related to issuing and servicing guaranteed mortgage-backed securities. 5. [read post]
13 Jun 2011, 11:39 am by The Complex Litigator
Department of Housing and Urban Development (“HUD”) about their suspicions that Prudential Locations LLC was violating the Real Estate Settlement Procedures Act (“RESPA”), 12 U.S.C. [read post]
8 Sep 2015, 7:07 pm by Ben Vernia
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
13 Dec 2009, 8:58 pm by smtaber
December 14, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
14 Feb 2019, 8:32 am by Lebowitz & Mzhen
Calling is free, and you will not be billed for your services unless we can help you obtain the compensation you deserve. [read post]
5 Apr 2018, 12:31 pm by Richard J. Andreano, Jr.
  Being a bona fide provider of settlement services is not one of the three statutory conditions. [read post]
26 Mar 2014, 7:57 am by Allison Tussey
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
31 Dec 2008, 1:02 pm
Charles is also President of Alliance Solutions LLC in Cincinnati, Oho. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  The Adventist settlement also involved allegations of miscoding claims to obtain higher reimbursements for services than allowed by Medicare and Medicaid. [read post]
14 Jul 2013, 7:03 pm by Allison Tussey
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]