U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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

File Language:
Eng


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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/2664/fdic_2664_DS1.pdf
  • File Type:
    Filetype[PDF - 309.46 KB]
  • Collection(s):
    Press Releases
  • Main Document Checksum:
    urn:sha-512:05955d6106290b7d573017f666c8fb79a128702d3060ffee0a028316ee5a47fee9e1d57664495c0be4d21b945cf6a47aad4ad78467c63795459e8c6937165f60
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP