ERC721

The Department of Housing and Urban Development announced $1.6 million in settlements under The Real Estate Settlement Procedures Act (RESPA) with a national mortgage lender and two major homebuilders that engaged in business practices involving captive title reinsurance. For more info visit https://archives.hud.gov/news/2006/pr06-086.cfm

Name

351

Owner

0x5Fae9D4B591f213b3bA75287f2cfAc0883D17f7A

ID#351

Rarity

LO:65%

Parent Company

Citigroup

X-HI:7%

Company

CitiMortgage, Inc.

EX:MAX

Violation

Deceptive Practices

X-HI:5%

Penalty

$650,000.00

EX:MAX

Year

2006