Fallbrook Apartments', Houston, Texas, Owner and/or Management Agent Made Unauthorized Distributions of the Project's Funds
Julio 06, 2007
Report
#2007-FW-1012
Alethes Mortgage, LLC, and Its Dallas, Texas, Branch, Waters Edge Mortgage, LLC, Did Not Comply with All HUD Underwriting Requirements
Junio 08, 2007
Report
#2007-FW-1010
Countrywide Home Loans, Inc., Houston, Texas, Generally Complied with HUD Requirements in Originating FHA-Insured Single-Family Mortgages
Mayo 10, 2007
Report
#2007-FW-1009
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