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Home » Store » Taxable » HUD’s RESPA Probers Visit, ‘Flash Badges’ at Lender Shops, Agency Declines to Give Details of Contract With

HUD’s RESPA Probers Visit, ‘Flash Badges’ at Lender Shops, Agency Declines to Give Details of Contract With

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Private Eye The Department of Housing and Urban Development’s newly deputized investigators have made their first house calls on mortgage lenders under a renewed three-year contract to handle investigations of possible violations of the Real Estate Settlement Procedures Act. Former agents of the Federal Bureau of Investigation and the U.S. Secret Service now employed by the Virginia-based Technical Analysis Center have “flashed badges” at a number of lender shops, asking to see loan documents
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