Quality Control Plan

News & Analysis as of

S.D.N.Y. U.S. Attorney Obtains FHA, GSE False Claims Settlement

On July 1, the U.S. Attorney for the Southern District of New York announced that a large bank agreed to pay $10 million to resolve allegations that prior to 2011 it violated the False Claims Act and FIRREA by failing to...more

Quality Control Is Job 1

In January, U.S. Magistrate Judge Paul S. Grewal sanctioned Samsung and its law firm for a series of violations involving the disclosure of a document containing confidential information in contravention of the court’s...more

Citigroup Whistleblower Won’t Give Up

Whistleblower Richard M. Bowen III told The New York Times he plans to “leave this country better off than the way I found it.” He refuses to be muzzled about the financial fraud that led to the multibillion dollar taxpayer...more

Fannie Mae Announces Lender Quality Control Requirements, Other Selling Guide Updates

On July 30, Fannie Mae announced in Selling Guide Announcement SEL-2013-05 significant revisions to its Lender Quality Control Requirements, including specific requirements related to lender’s ongoing quality control (QC)...more

HUD Seeks Comments On Potential Changes To FHA’s Quality Assurance Process

Recently, HUD published a notice seeking public comments on “ways to improve the efficiency and effectiveness” of FHA’s quality assurance process (QAP)....more

News and Insights from Austin - Q2 2013

Welcome to the summer issue of News and Insights. In this issue, I’m proud to highlight Becca McKnight, who was recently selected by The Food and Drug Law Institute (FDLI) to serve on its Medical Devices Committee. Becca...more

CMS Issues Proposed Rule Updating ESRD PPS for CY 2014

CMS recently issued a proposed rule detailing updates and revisions to the End-Stage Renal Disease (ESRD) prospective payment system (PPS) for calendar year (CY) 2014 and requirements for the ESRD quality incentive program...more

EEOC Seeks Public Input on Quality Control Plan for Investigations and Conciliations

WASHINGTON -- The U.S. Equal Employment Opportunity Commission (EEOC) has released draft principles for the Quality Control Plan (QCP) for public feedback, the agency announced today. The QCP will revise criteria to measure...more

The Kinkade Case, Or How Not to Conduct an Arbitration

While all arbitrators aim for the highest level of quality control, errors occur. Sometimes these errors are pretty egregious, which is why we always recommend using a trusted and well-respected ADR provider and arbitrator....more

Improving and Measuring Quality of EEOC Investigations Focus of Commission Meeting

EEOC Hears from Front Line Staff, Managers and Stakeholders - WASHINGTON- On Wednesday, the U.S. Equal Employment Opportunity Commission held a meeting to develop the agency's Quality Control Plan (QCP). Development of...more

Next Commission Meeting Wednesday, March 20

WASHINGTON - The U.S. Equal Employment Opportunity Commission (EEOC) will hold a meeting on Wednesday, March 20, at 9:50 a.m. (Eastern Time), at agency headquarters, 131 M Street, N.E. In accordance with the Sunshine Act,...more

EEOC Seeks Public Input to Develop Quality Control Plan for Investigations and Conciliations

WASHINGTON - The U.S. Equal Employment Opportunity Commission (EEOC) announced today that it is inviting public input into a Quality Control Plan (QCP) under development as part of its Strategic Plan. ...more

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