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Quality Insight for the Mortgage Industry

Tag: URLA

Beware-False-Claims-HUD-92900-A
Mortgage Compliance

Lenders Beware of False Claims and Certifications!

Gerry Glavey / September 4, 2015

Are you aware of what you are certifying to on an FHA loan transaction?  Are you aware of the False Claims Act? Read on! The False Claims Act is the federal government’s primary tool in combating fraud against the government.  With respect to some recent cases involving mortgage lenders, the Department of Justice (DOJ) has asserted that certain lenders falsely…

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