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REPORTAR FRAUDE, DESPERDICIO O ABUSO

Las Oficinas de Auditoría y Evaluación supervisan y conducen auditorías independientes y objetivas, evaluaciones y otras revisiones de programas y actividades del Departamento de Vivienda y Desarrollo Urbano de los Estados Unidos (HUD), para asegurar que operan de manera económica, eficiente y efectiva. Esta página contiene enlaces a reportes y comunicaciones de auditoría y evaluación.

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    Issued Between
    Actions under Program Fraud Civil Remedies Act
    We completed a review of First Source Financial USA (First Source), a former nonsupervised loan correspondent approved to originate FHA-insured loans. The objective was to determine whether First Source originated FHA loans and had a quality control plan that complied with HUD rules and regulations. We reviewed 20 loans amounting to more than $2.5 million that were in claim status. Our review disclosed that First Source: (1)...
    Septiembre 03, 2008
    Memorandum
    #2008-LA-1801
    Housing Authority of the City of North Las Vegas
    Septiembre 04, 2007
    Report
    #2007-LA-1015