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Office of the Inspector General Mortgage Lenders

Ballard Spahr LLP

HUD Inspector General Issues Alert on Appraiser Identity Theft

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The Office of the Inspector General (OIG) of the U.S. Department of Housing and Urban Development has issued an alert on appraiser identity theft. The alert details cases in three states where identity thieves illegally used...more

Goodwin

HUD OIG Announces Termination of FHA Fraud Investigation

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On September 29, the Office of Inspector General for the United States Department of Housing and Urban Development (HUD OIG) announced the termination of an investigation of a national mortgage lender relating to a purported...more

Ballard Spahr LLP

CFPB Information Security Remains a Challenge

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The Office of the Inspector General (OIG) has released the “2015 list of major management challenges” faced by the CFPB that the OIG believes will hamper the CFPB’s ability to accomplish the CFPB’s strategic objectives. Like...more

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