Cover Image

Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. G.P.O., 2009.
Subjects:	Housing > Finance > Corrupt practices > United States > Prevention. Mortgage loans > United States. Fraud > United States > Prevention.
Online Access:	Electronic resource (PDF)

Similar Items

Strengthening oversight and preventing fraud in FHA and other HUD programs : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, June 18, 2009.
Published: (2009)

Avoiding wire fraud in the mortgage closing process.
Published: (2019)

Proposals to fight fraud and protect taxpayers : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009.
Published: (2010)

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.
Published: (2009)

Improving the ability of inspectors general to detect, prevent, and prosecute contracting fraud : hearing before the Ad Hoc Subcommittee on Contracting Oversight of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, April 21, 2009.
Published: (2009)

876-Scam : Jamaican Phone Fraud Targeting Seniors.
Published: (2013)

Full committee hearing on oversight of the Small Business Administration and its programs : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010.
Published: (2010)

Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009.
Published: (2009)

Dealing with fraud /
by: Fowler, Bonnie Lyerly, et al.
Published: (1972)

Birth certificate fraud.
Published: (2000)

Proposals to fight fraud and protect taxpayers : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009.
Published: (2010)

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.
Published: (2009)

Federal and state enforcement of financial consumer and investor protection laws : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 20, 2009.
Published: (2010)

Beware of foreclosure rescue and loan modification scams : if it's too good to be true, it probably is.
Published: (2009)

Legislative solutions for preventing loan modification and foreclosure rescue fraud : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 6, 2009.
Published: (2009)

Ending Cash for Convicts and Other Ways To Improve the Integrity of the UI Program.
Published: (2013)

The mortgage kit /
by: Steinmetz, Thomas C.
Published: (1998)

Tenga cuidado con los agentes de ejecuciones hipotecarias y de modificación de préstamos : si parece demasiado bueno para ser verdad, probablemente lo sea.
Published: (2009)

Mortgage loan fraud : an industry assessment based upon suspicious activity report analysis.
Published: (2006)

Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010.
Published: (2011)

Fraud on the Elderly : A Growing Concern for a Growing Population.
Published: (2013)

Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004.
Published: (2004)

Mortgage fraud and its impact on mortgage lenders : hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, October 7, 2004.
Published: (2004)

Representative Payee Fraud Prevention Act of 2015 : report (to accompany S. 1576) (including cost estimate of the Congressional Budget Office).
Published: (2016)

Protecting Social Security from waste, fraud, and abuse : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 18, 2016.
Published: (2016)

Mortgage fraud report.

Fighting fraud against the elderly, an update : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, first session, October 23, 2015.
Published: (2016)

Second liens and other barriers to principal reduction as an effective foreclosure mitigation program : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 13, 2010.
Published: (2010)

Effective strategies for preventing health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, October 28, 2009.
Published: (2011)

Effective strategies for preventing health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, October 28, 2009.
Published: (2011)

Organised crime groups involved in fraud /
by: May, Tiggey, et al.
Published: (2018)

Mortgage fraud /
Published: (2012)

FHA-Insured Home Loans : an overview /
by: Jones, Katie (Analyst in housing policy)
Published: (2018)

Fight Fraud Act of 2009 : report (to accompany H.R. 1748) (including cost estimate of the Congressional Budget Office).
Published: (2009)

Senior Financial Empowerment Act of 2009 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 3040, May 25, 2010.
Published: (2010)

Temporary loan limits as a natural experiment in FHA insurance /
by: Park, Kevin A.
Published: (2016)

Anatomy of a Fraud Bust : From Investigation to Conviction.
Published: (2012)

Ending mortgage abuse : safeguarding homebuyers : hearing before the Subcommittee on Housing, Transportation, and Community Development of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, first session ... Tuesday, June 26, 2007.
Published: (2009)

Federal and state enforcement of financial consumer and investor protection laws : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 20, 2009.
Published: (2010)

TARP foreclosure mitigation programs : hearing before the Congressional Oversight Panel, One Hundred Eleventh Congress, second session, October 27, 2010.
Published: (2011)