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Movement Mortgage to pay over $23M in fines to federal agencies
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Case Law, Government Oversight, Nonbank Financial
Tuesday, July 11, 2023
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Movement Mortgage agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act by failing to comply with material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Development’s Federal Housing Administration or guaranteed by the Department of Veterans Affairs.
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