The Office of the Inspector General (OIG) for the Department of Housing and Urban Development (HUD) recently issued its Semiannual Report to Congress for the period from April through September 2018....more
12/31/2018
/ Administrative Authority ,
Annual Reports ,
Community Development ,
Criminal Conspiracy ,
Criminal Prosecution ,
HUD ,
Loans ,
Mortgage Fraud ,
Mortgages ,
OIG ,
Tax Fraud ,
Wire Fraud
On June 29, 2018, the California Commissioner of Business Oversight warned California residential mortgage lenders and servicers that their failure to file annual reports could lead to enforcement actions. ...more
7/11/2018
/ Annual Reports ,
Consumer Financial Products ,
Consumer Lenders ,
Department of Business Oversight ,
Financial Services Industry ,
Mortgage Lenders ,
Mortgage Servicers ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
State and Local Government