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Slaying the Monster? Reduced Risk of False Claims Act Prosecution for FHA Lenders

October 31, 2019 By Nanci Weissgold, Kelley Barnaby, Anoush Garakani and Sam Bragg

A&B Abstract:  In an effort to incent large depository institutions to return to FHA lending, the U.S. Department of Housing and Urban Development (“HUD”) and the U.S. Department of Justice (“DOJ”) entered into a Memorandum of Understanding (“MOU”), on October 28, 2019, that delineates HUD’s process for determining whether violations of FHA guidelines should be […]

Filed Under: HUD Tagged With: DOJ, False Claims Act, FCA, FHA, HUD

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