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Crime, Fraud, Waste, and Abuse
  • Recommendation Number: 2014-KC-0002-001-B
  • Status: Closed
  • Date Issued: July 02, 2014
  • Priority
Closed Date:
March 31, 2026

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

Corrective Action Taken

The Office of Single-Family Housing closed this recommendation based on it updating the data feed sent from its Single-Family Insurance System - Claims Subsystem (A43C) to CAIVRS to include all deficiency judgement data for all parties until resolved.  HUD provided the Interface Control Document showing what data is sent to CAIVRS related to deficiency judgments.  By taking these steps, HUD helped ensure complete reporting of all ineligible borrowers which should put $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