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REPORTAR FRAUDE, DESPERDICIO O ABUSO
23 items
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    Date Issued
    SecurityNational Mortgage Company, Murray, Utah, Did Not Follow HUD Requirements in Underwriting Insured Loans and Did Not Follow Quality Control Requirements
    The U.S. Department of Housing and Urban Development's (HUD) Office of Inspector General audited SecurityNational Mortgage Company (SecurityNational), a Federal Housing Administration (FHA)-approved direct endorsement lender, to determine whether it properly underwrote insured loans and whether its quality control function met requirements. SecurityNational did not follow HUD regulations when underwriting 18 FHA-insured loans. One of the...
    Abril 28, 2009
    Report
    #2009-DE-1003
    The State of Utah Did Not Comply with HOME Investment Partnerships Program Requirements
    Agosto 10, 2007
    Report
    #2007-DE-1006
    Oak Mound Associates, Clarksburg, West Virginia, Improperly Billed HUD for Section 8 Subsidies
    Junio 19, 2007
    Report
    #2007-PH-1007