24 C.F.R. §202.8 - Sponsored third-party originators
| Cite as | 24 C.F.R. §202.8 |
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9 cases
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United States v. Hodge
...but in different ways.Allied Capital was a loan correspondent, meaning it could originate loans but was not permitted to hold loans. 24 C.F.R. § 202.8(a). Instead, information it collected was forwarded to Allied Corporation, the lender or mortgagee responsible for underwriting and funding ......
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United States v. Luce, 16-4093.
...to 31 U.S.C. § 3732 and 28 U.S.C. § 1345. Our jurisdiction is premised on 28 U.S.C. § 1291.2 Gov't's Br. 5 (emphasis added) (citing 24 C.F.R. § 202.8(a)(2)(2009) ). We recognize that some loan correspondents have more expansive roles (e.g., direct endorsement authority), but we do not outli......
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United States v. Luce, 11 C 05158
...debarment, limited denial of participation, suspension, or civil monetary penalty by a federal state or local government.5USSOF ¶ 35; 24 C.F.R. § 202.8(a)(2). Luce personally signed V-forms that were submitted on January 29, 2007 and February 4, 2008. These forms included a designation near......
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United States v. Americus Mortg. Corp., CIVIL ACTION NO. 4:12-cv-02676
...Atlantic Corp. v. Twombly, 550 U.S. 544, 554-55, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). 3. Dkt. 100, Third Amended Complaint. 4. See 24 C.F.R. § 202.8(a)(2). 5. Dkt. 100 at ¶ 35. 6. Id. at ¶ 36. 7. Id. at ¶ 40. 8. Id. at ¶ 42. 9. Id. at ¶ 20. 10. Id. at ¶ 23. 11. Id. at ¶ 24. 12. The terms......
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