ERC721

The U.S. Department of Housing and Urban Development and two Florida regulators announced a settlement with First American Title Insurance Company for alleged violations of the Real Estate Settlement Procedures Act and similar state laws. HUD, the Florida Department of Financial Services and the Florida Office of Insurance Regulation alleged that First American made payments to scores of affiliated partnerships based on the referral of business to the title company. For more info visit https://archives.hud.gov/news/2007/pr07-170.cfm

Name

1415

Owner

0x5E4bEa43eb527650686F219ab682865493850EDb

ID#1415

Rarity

LO:59%

Parent Company

First American Financial

EX:MAX

Company

First American Title Insurance Company

EX:MAX

Violation

Kickbacks And Bribery

EX:1%

Penalty

$5,000,000.00

EX:3%

Year

2007