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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
103 items
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    Date Issued
    The Housing Authority of Bexar County, Texas, Overhoused Tenants and Paid Excessive Housing Assistance Payments in the Section 8 Housing Choice Voucher Program
    Febrero 21, 2007
    Report
    #2007-FW-1005
    Southwest Alliance of Asset Managers, LLC, Addison, Texas: Did Not Effectively Enforce the Lease Terms Over Payment of Property Utilities
    Junio 23, 2006
    Report
    #2006-AO-1001
    American Property Financial, Nonsupervised Loan Correspondent, San Antonio, TX
    We audited American Property Financial (American), a nonsupervised loan correspondent approved to originate Federal Housing Administration mortgage loans under the U.S. Department of Housing and Urban Development's (HUD) Single Family Direct Endorsement Program. American originated 83 Federal Housing Administration loans between February 1, 2002, and January 31, 2004. As of February 23, 2004, 14 of the 83 loans were in default status. Synergy...
    Enero 27, 2005
    Report
    #2005-FW-1004