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REPORTAR FRAUDE, DESPERDICIO O ABUSO
43 items
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    Date Issued
    Heartland Funding Corporation Violated the Real Estate Settlement Procedures Act and Did Not Fully Comply with HUD’s Underwriting, Quality Control, or Employee Compensation Requirements
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, audited Heartland Funding Corporation (Heartland Funding) because of its high 30-day delinquency rate. More than 23 percent of the loans that it originated from January 2006 through December 2007 had been at least 30 days delinquent (past due). Our audit objectives were to determine whether Heartland Funding followed HUD requirements for (1) borrower...
    Septiembre 08, 2008
    Report
    #2008-KC-1006
    James B. Nutter Did Not Meet HUD’s or Its Own Quality Control Requirements Regarding the Number of Loans to Review
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, reviewed James B. Nutter and Company's (J.B. Nutter) quality control program. Our objective was to determine whether J.B. Nutter followed HUD's quality control requirements for home equity conversion mortgages insured by the Federal Housing Administration (FHA). We concluded that for six months in 2007 and 2008, J.B. Nutter did not meet HUD's...
    Septiembre 03, 2008
    Report
    #2008-KC-1005
    The Mansfield Housing Authority of Mansfield, Missouri, Misspent Public Housing Funds and Did Not Fulfill Its Section 8 Program Contract Administrator Requirements
    Julio 09, 2007
    Report
    #2007-KC-1006