FDIC and HUD Settle Case Against New England Mortgage Company for Accepting Kickbacks for Business Referrals: East-West Mortgage Co. received kickbacks from closing attorneys, appraisers, title companies

doi:s://www.fdic.gov/

i

FDIC and HUD Settle Case Against New England Mortgage Company for Accepting Kickbacks for Business Referrals: East-West Mortgage Co. received kickbacks from closing attorneys, appraisers, title companies

11/17/2005
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2005/pr11605.html
Format:

PDF
Press Release Number:

PR-116-2005
Release Date:

11/17/2005
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of Housing and Urban Development (HUD)
Bank Involved:

Commerce Bank and Trust Company of Worcester, Massachusetts
Law Involved:

Real Estate Settlement Procedures Act of 1974 (RESPA)
Other Institutions Involved:

1-800-East-West Mortgage Company
Source:

FDIC
Main Document Checksum:

urn:sha-512:05955d6106290b7d573017f666c8fb79a128702d3060ffee0a028316ee5a47fee9e1d57664495c0be4d21b945cf6a47aad4ad78467c63795459e8c6937165f60
Download URL:

https://archive.fdic.gov/view/fdic/2664/fdic_2664_DS1.pdf
File Type:

[PDF - 309.46 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.