loan underwriting

Reunion Mortgage to Pay $1.04 Million 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 of Housing and Urban Development’s Civil Fraud Division and resulted in the discovery of several [...]

By | 2018-09-24T14:19:10+00:00 May 23rd, 2014|Mortgage Fraud|