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Home » Store » News » States Eye MIs for Alleged Kickback Schemes as HUD Announces RESPA Settlements with OK Firms

States Eye MIs for Alleged Kickback Schemes as HUD Announces RESPA Settlements with OK Firms

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State investigations of alleged kickbacks and violations of the Real Estate Settlement Procedures Act involving title insurance companies and captive reinsurance arrangements have started spreading into the private mortgage insurance industry. Meanwhile, the Department of Housing and Urban Development is continuing to get tough with alleged RESPA violators, announcing just this week new settlements with real estate agents, home builders and title companies in Oklahoma. …
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