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https://www.consumerfinance.gov/foia-requests/
The TILA-RESPA integrated disclosure rule replaces four disclosure forms with two new ones. We have resources to help you comply. ... The Freedom of Information Act (FOIA) is a law that enables members of the public to request documents from the government. ... Consumer Complaint Database; Disclosure of records and information, final rule (12 ...
https://www.consumerfinance.gov/foia-requests/foia-electronic-reading-room/
The TILA-RESPA integrated disclosure rule replaces four disclosure forms with two new ones. We have resources to help you comply. ... and quarterly reports from our Chief FOIA Officer. ... If you have a question about consumer complaint data, visit our public Consumer Complaint Database. The Web-based database allows you to filter data based on ...
https://www.hud.gov/program_offices/fair_housing_equal_opp/online-complaint
Retaliation Is Illegal. It is illegal to retaliate against any person for making a complaint, testifying, assisting, or participating in any manner in a proceeding under HUD’s complaint process at any time, even after the investigation has been completed.
https://www.justice.gov/actioncenter/submit-complaint
Aug 15, 2018 · Discrimination Complaint against DOJ employee or DOJ funded organization Discrimination The Civil Rights Division is the primary institution within the federal government responsible for enforcing federal statutes prohibiting discrimination on the basis of race, sex, disability, religion, and national origin.
https://www.respanews.com/RN/ArticlesRN/HUD-not-required-to-provide-names-of-RESPA-complai-59274.aspx
Oct 16, 2013 · After it was investigated by the U.S. Department of Housing and Urban Development (HUD) twice for alleged RESPA violations, Prudential Locations LLC filed a Freedom of Information Act (FOIA) request for HUD’s records concerning the investigations including the identification of the people who submitted complaints against the company. HUD refused to provide identifying information, and ...
https://media2.mofo.com/documents/140928mbasregcompconf2014cfpbenforcement.pdf
Litigation Forum: CFPB Enforcement Enforcement actions typically arise in one of three ways: • Referral from another agency • Examination (entities subject to supervisory authority) • Investigation Of the 12 administrative actions filed in 2014, all but one (PHH) began and ended with the entry of a consent order.
https://www.fdic.gov/news/news/financial//1999/FIL9921a.html
II. RESPA Policy Statement 1999-1 A. Introduction The Department hereby states its position on the legality of payments by lenders to mortgage brokers under the Real Estate Settlement Procedures Act (12 U.S.C. 2601 et seq.) (RESPA) and its implementing regulations at 24 CFR part 3500 (Regulation X).
https://www.ftc.gov/news-events/press-releases/2003/11/fairbanks-capital-settles-ftc-and-hud-charges
The complaint charges Fairbanks with violating several federal laws, including the FTC Act, the Fair Debt Collection Practices Act (FDCPA), the Fair Credit Reporting Act (FCRA), and the Real Estate Settlement Procedures Act (RESPA) enforced by HUD. FTC Act Violations. The FTC alleges that, in servicing loans, Fairbanks frequently:
https://www.treasury.gov/about/organizational-structure/ig/Pages/OIG-Office-of-Investigations.aspx
Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad.
https://www.ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/mortgage-servicing-requirements-consumer-financial-protection-bureau-cfpb-under-real
Jan 01, 2014 · Also, small servicers, as defined above, are generally exempted from the force-placed insurance escrow provisions of the RESPA Mortgage Servicing rule.A small servicer may purchase force-placed insurance for a member with an escrow account whose mortgage obligation is more than 30 days overdue, if the cost of the force-placed insurance to the member is less than the amount the small …
In accordance with the Chief Financial Officers Act of 1990, as amended, we are required to annually audit the consolidated financial statements of the U.S. Department of Housing and Urban Development (HUD) and the stand-alone financial…
https://hudoig.gov/hotline/hotline-form
Please note that the OIG will not be able to contact you if we need additional information about your complaint. In addition, you will be unable to request the status of the case using the Freedom of Information Act (FOIA).
https://www.hhs.gov/foia/privacy/index.html
Jul 11, 2019 · Content created by Freedom of Information Act (FOIA) Division Content last reviewed on July 11, 2019
https://www.ncua.gov/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/real-estate-settlement-procedures-act-regulation-x
The Real Estate Settlement Procedures Act of 1974 (RESPA) (12 U.S.C. § 2601, et seq.) became effective on June 20, 1975. It requires lenders, mortgage brokers, or servicers of home loans to provide borrowers with pertinent and timely disclosures about the nature and costs of …
https://www.wikihow.com/File-a-Complaint-Against-a-Real-Estate-Agent
Nov 25, 2019 · After a complaint is filed, the state board considers whether or not to open an investigation. If one is opened, the case is then handed to an investigator, who may want to interview you. Though procedure may vary by state, in the typical …
https://www.respanews.com/RN/ArticlesRN.aspx
RESPA News was on location for the D.C. Circuit Court of Appeals’ en banc hearing for PHH Corp. v. CFPB. Go inside the courtroom for a detailed look at what questions were asked and what was the tone from the judges. Also, what did RESPA expert Phil Schulman, partner at Mayer Brown, have to say about the oral arguments?
https://www.hud.gov/program_offices/administration/foia
The Freedom of Information Act (FOIA), 5 U.S.C. Sec. 552, enacted in 1966, requires federal agencies to provide documents after receiving a written request for them. An agency can withhold certain records from disclosure under nine different exemptions.
https://www.fdic.gov/regulations/compliance/manual/index.html
Consumer Compliance Examination Manual. Consolidated Compliance Manual – PDF 18Mb (Last Updated: 12/2019) PDF Help. Bank of Anytown files – Zip of Word Documents. The FDIC’s Consumer Compliance Examination Manual (Manual) is revised on an on-going basis as rules, regulations, policies, and procedures change.
https://www.justice.gov/oip/blog/foia-post-2009-summaries-new-decisions-july-2009
Summaries of New Decisions -- July 2009. As announced previously by OIP, we are now posting up-to-date summaries of new court decisions. To facilitate their review, the cases are broken down by FOIA Exemption or procedural element and internal citations and quotations have been omitted.
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