loan underwriting

Reunion Mortgage to Pay $1.04 Million to Settle False Claims Act Allegations

Mortgage lender Reunion Mortgage, Inc. has agreed to settle False Claims Act allegations. In a recent case out of California, mortgage lender Reunion Mortgage, Inc. and its former affiliates have agreed to pay $1.04 million to settle allegations of False Claims Act violations. The case originated pursuant to an investigation by the Department [...]

By | 2018-03-26T01:25:09+00:00 May 23rd, 2014|Mortgage Fraud|