Americare, which operated as Premier Capital Lending, and Alacrity Lending Co. of Southlake were among the targets of a federal investigation, Operation Watchdog. The Office of Inspector General is looking at 15 lenders in 11 states that have high default rates on FHA loans.
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HUD’s Office of the Inspector General (OIG) reviewed more than 250 loans from 15 lenders and found that nearly half of those loans did not meet the Federal Housing Administration’s (FHA) guidelines.
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The recently published report on "Operation Watchdog" detailed the OIG’s findings in reviewing the underwriting of 15 FHA Direct Endorsement lenders.
Panetta who was introduced by former Commander of Special Operations Command North and Rear Admiral (SEAL. U.S. Navy SEALs have been in sustained combat for over 15 years, performing hazardous work.
"Operation Watchdog" to review the underwriting of 15 FHA direct endorsement lenders with high default and claim rates. It recommended PFCRA penalties in each of those cases. Moreover, because PFCRA penalties are often accompanied by FCA penalties, it is possible (indeed likely) that parallel DOJ proceedings are ongoing in each of these cases.
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A dramatic power struggle at the government’s consumer watchdog agency, new augmented reality tools. Following the CFPB’s $4 million fine on brokers and lenders, President Trump signed an executive.
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