Over the past five years, the US Department of Justice (DOJ) has collected over $4 billion in fines through enforcement of the False Claims Act (FCA) in connection with Federal Housing Administration (FHA) loans. Given this heightened focus on compliance with FHA regulations when originating and servicing these loans—and the Department of Housing and Urban Development’s (HUD) broad authority to take enforcement action—it is critical to ensure compliance.
Please join Mayer Brown lawyers Phil Schulman and Krista Cooley as they discuss:
- FCA liability as it relates to FHA loans
- DOJ investigative practices and the types of issues that have been the subject of these investigations
- Steps that can be taken to avoid these costly actions
- Tips on using quality control tactics to ensure compliance
For additional information, please contact GFMI@mayerbrown.com.
Mayer Brown’s Global Financial Markets Initiative helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing the firm’s global resources from multiple practices and offices, the initiative provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.
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