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Hotline

Crime, Fraud, Waste, and Abuse
  • Recommendation Number: 2014-KC-0002-001-B
  • Status: Open
  • Date Issued: July 02, 2014
  • Priority

Update selection rules for CAIVRS to provide for complete reporting of all ineligible borrowers to put $9.5 million to better use.

Status

As of January 2026, OIG is seeking clarification on HUD's implementation and closure of the recommendation because it is not clear whether all deficiency judgments are now being reported in CAIVRS until resolved.  HUD OIG disagrees with the closure of this recommendation until HUD provides evidence that the system updates have been implemented and that they provide complete reporting of all ineligible borrowers.

Analysis

To fully address this recommendation, HUD must provide evidence that all deficiency judgments are reported in CAIVRS until resolved.

Implementation of this recommendation should result in HUD putting $9.5 million to better use.

Publication Report

2014-KC-0002 | July 01, 2014

The Data in CAIVRS Did Not Agree with the Data in FHA’s Default and Claims System

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited HUD’s Credit Alert Verification Reporting System (CAIVRS) to determine whether the default and claims data in CAIVRS agreed with the data in the Federal… more