PrimeLending, a PlainsCapital Company, Settled Allegations of Failing To Comply With HUD's Federal Housing Administration Loan Requirements | Office of Inspector General, Department of Housing and Urban Development

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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO

Recommendation Number: 2019-CF-1804-001-A
Status: Closed
Date Issued: Septiembre 30, 2019

Closed Date:

Septiembre 30, 2019

Acknowledge that $3,375,163 in the attached settlement agreement represents an amount due HUD, less DOJ’s civil debt collection fees

Publication Report

2019-CF-1804 | Septiembre 30, 2019

Final Civil Action: PrimeLending, a PlainsCapital Company, Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice (DOJ), Washington, DC, and the U.S. Attorney’s Offices for the District of Kansas and the Northern District of Texas in... más

Related Recommendations

General Counsel

2019-CF-1804-001-B
$6,749,673.00

Closed on Septiembre 30, 2019
Summary

Acknowledge that the $6,749,673 in the attached indemnification agreement represents an amount due HUD.