As part of the Office of Inspector General’s (OIG) effort to provide oversight of the U.S.
Due to the evolving situation concerning the coronavirus (COVID-19), the HUD OIG mail operations are suspended and we strongly encourage that you file all inquiries and/or complaints electronically to Whistleblower Report Form, Hotline Complaint Form or FOIA Requests.
HUD Failed To Enforce the Terms of a Settlement Agreement With Fifth Third Bank Because It Did Not Record Indemnified Loans in Its Tracking System
The U.S.
September 28, 2018
Memorandum
#2018-CF-0802
Final Civil Action: First American Mortgage Trust 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. Attorney’s Office for the District of Massachusetts in the civil investigation of First American Mortgage Trust. First American has its principal place of business in Brighton, MA, and does business as NXTLoan.Com Corp., a Delaware corporation. First American is the parent company of NXTL.
September 18, 2017
Memorandum
#2017-CF-1805
Final Civil Action: Wells Fargo Bank, N.A., Settled Allegations of Failing To Comply With HUD’s FHA Underwriting Requirements
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted the U.S. Department of Justice and the U.S. Attorney’s Office, Southern District of New York and Northern District of California, in conducting an investigation of Wells Fargo Bank, N.A.’s origination and underwriting of mortgage loans insured by the Federal Housing Administration (FHA).
September 28, 2016
Memorandum
#2016-KC-1803
Final Action Memo: Agent-Broker of HUD-Insured Single-Family Property Settled Allegations of Making a False Certification on a Preforeclosure Sale Closing Worksheet
The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), reviewed preforeclosure sales under the Federal Housing Administration (FHA) program in the St.
September 21, 2016
Memorandum
#2016-KC-1802
Final Civil Action: Borrower Settled Alleged Violations of Home Equity Conversion Mortgage Program
We audited the U.S.
September 09, 2016
Memorandum
#2016-PH-1802
Final Civil Action: Borrower Settled Alleged Violations of Home Equity Conversion Mortgage Program
We audited the U.S.
September 09, 2016
Memorandum
#2016-PH-1803
FHA Approved Nonprofits Purchasing Real Estate-Owned Homes
The U.S.
March 23, 2016
Memorandum
#2016-KC-0801
Final Civil Action Borrower Settled Alleged Violations of Home Equity Conversion Mortgage Program
We audited the U.S.
September 16, 2015
Memorandum
#2015-PH-1807
Final Civil Action Bank of America, NA Lender Settled Alleged Violations of Home Equity Conversion Mortgage Program
We audited the U.S.
August 26, 2015
Memorandum
#2015-PH-1806