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See "Mortgage Insurance" and "Title Insurance" Categories on this Blog, and also on Insurance Claims and Issues Blog. There is a question whether the credit rating agencies were ever fully accepted as a part of the financial framework governing the United States at this time.
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Law360, Washington (May 13, 2013, 4:45 PM EDT) — wells fargo bank na, QBE Specialty Insurance Co. and a class of Florida homeowners have reached a settlement over allegations the companies pushed.
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The organization was apparently formed to develop a basis for asserting qui tam claims against pharmaceutical companies on a particular theory of Anti-Kickback Statute liability. Chen’s decision in.
PHH Agrees To Pay $74 Million To Resolve alleged false claims act liability Arising From Mortgage Lending.. Insuring a loan for FHA mortgage insurance even though the borrower did not meet HUD’s minimum statutory investment for the loan.. District of New Jersey, Southern District of.
Four cases were filed in the active Middle District of Florida. in the cases specified that the settlement did not release Genesis from attorneys’ fees and costs, and that, should the parties be.
It looks like yet another illegal kickback scheme involving mortgage insurance has been uncovered in the residential mortgage industry. Recently the Consumer Financial Protection Bureau ("CFPB") filed a lawsuit in the U.S. District Court for the Southern District of Florida against Republic Mortgage Insurance Company ("RMIC"), alleging that it had developed an illegal scheme in which.
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· CFPB’s Mortgage Enforcement Actions In 2015. to secure its largest mortgage settlement in. schemes between mortgage lenders, mortgage insurance companies and title companies and brought.