Christina Hennecken

Goodwin

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Latest Posts › Fair Housing Act (FHA)

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Financial Services Weekly News - May 2018 #3

Editor's Note - In This Issue. The Consumer Financial Protection Bureau (CFPB) published its Spring 2018 rulemaking agenda; the U.S. Department of Housing and Urban Development (HUD) announced that it will seek public...more

5/17/2018 / Beneficial Owner , Consumer Financial Protection Bureau (CFPB) , Department of Justice (DOJ) , Disparate Impact , Fair Housing Act (FHA) , Financial Institutions , FinCEN , HUD , Public Comment , Texas Dept of Housing v Inclusive Communities

DOJ Settles With Minnesota Bank Over Redlining Allegations

On May 8, the Department of Justice (“DOJ”) announced that it had reached a voluntary settlement with a family-owned Minnesota bank, resolving allegations that the bank had violated the Fair Housing Act, 42 U.S.C. §§ 3601 et...more

5/10/2018 / Banking Sector , Department of Justice (DOJ) , Discrimination , ECOA , Enforcement Actions , Fair Housing Act (FHA) , Fair Lending , Racial Bias , Redlining , Settlement Agreements

US Attorney Announces Settlement with Florida Condominium Complex Over Alleged FHA Reverse Mortgage Fraud

On July 20, 2017, acting United States Attorney Stephen Muldrow announced a civil settlement with the owner of a Florida condominium complex over fraudulent reverse mortgage transactions. Defendant had been accused of...more

7/31/2017 / Condominium Associations , Fair Housing Act (FHA) , False Claims Act (FCA) , FIRREA , Fraud , HUD , Reverse Mortgages , Settlement

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