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/

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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
Press Releases

[PDF-309.46 KB]

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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 (RESPA)
Other Institutions Involved:

1-800-East-West Mortgage Company
Source:

FDIC
Main Document Checksum:

[+]

urn:sha256:b7c081496448a1b0edaca8de84a282763d2eb8b0af646d03bb02834b68fa57d2
Download URL:

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

No Additional Files

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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

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