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Home » Store » Taxable » HUD RESPA ‘Police’ Visit Mortgage Lenders, New Investigation Guidelines Being Planned

HUD RESPA ‘Police’ Visit Mortgage Lenders, New Investigation Guidelines Being Planned

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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 been visiting a number of
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