M&T Bank latest to settle FHA-lending violations, will pay $64 million – According to the DOJ, M&T Bank violated the False Claims Act by “knowingly” originating and underwriting mortgage loans that did not meeting FHA and Department of Housing. He is a graduate of.
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Guild Mortgage becomes DOJ’s latest target over alleged FHA-lending violations – In each of those previous cases, the government used the False Claims Act as its primary weapon against the lenders, alleging that each lender violated the Act by ensuring that the mortgages they.
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