Lender To Pay $13.2M To Resolve Violations Of FHA Insurance Requirements

(October 23, 2018, 12:46 PM EDT) -- WASHINGTON, D.C. — The U.S. Department of Justice (DOJ) on Oct. 19 said that a mortgage company has agreed to pay $13.2 million to settle claims that it violated the False Claims Act, 31 U.S.C. § 3729, by falsely stating that it complied with Federal Housing Administration (FHA) insurance requirements. ...

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