HUD OIG Audits re: Alleged False Claims Act Violations read them here

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HUD OIG Audits re: Alleged False Claims Act Violations

HUD OIG Audits re: Alleged False Claims Act Violations

As Abigail Field says “I thought the indictment that led to the far-too-weak settlement was damning enough;” check out the HUD OIG reports:

Audit Reports

The following reports disclose conditions noted during the identified audit period. They do not necessarily reflect current conditions at the subject auditee. Any questions regarding the current status of corrective actions recommended in these reports should be directed to the report addressee.

 FEATURED

To save time we have provided these quick access links to the recently featured Audit Memorandums. You can also find all memorandums in their respective state sections with summaries.

Issue Date: March 12, 2012
Audit Memorandum No. 2012-KC-1801

Title: CitiMortgage, Inc. Foreclosure and Claims Process Review O’Fallon, MO


Issue Date: March 12, 2012
Audit Memorandum No. 2012-PH-1801

Title: Ally Financial, Incorporated Foreclosure and Claims Process Review Fort Washington, PA


Issue Date: March 12, 2012
Audit Memorandum No. 2012-CH-1801

Title: JPMorgan Chase Bank N.A. Foreclosure and Claims Process Review Columbus, OH


Issue Date: March 12, 2012
Audit Memorandum No. 2012-FW-1802

Title: Bank of America Corporation, Foreclosure and Claims Process Review Charlotte, NC


Issue Date: March 12, 2012
Audit Memorandum No. 2012-AT-1801

Title: Wells Fargo Bank, Foreclosure and Claims Process Review, Fort Mill, SC


For press releases and other OIG news-related information, please contact:

Kathleen A. Hatcher
Director, External Affairs Division

HUD – Office of Inspector General

Phone: (202) 402-8323
Fax: (202) 708-4837
Email:  khatcher@hudoig.gov
Mail: HUD OIG External Affairs Division
         451  7th St. S.W. Room 8254
         Washington, D.C. 20410

Source: http://www.hudoig.gov

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