False Claims Act cases make lenders ask ‘Where’s the reg relief?’

 · Recent false claims act enforcement as applied to Small Business Administration lenders presents a number of themes that can provide insight into strategies for lenders to.

The lawyers in the national qui tam whistleblower practice of pietragallo gordon alfano Bosick & Raspanti have proven, battle tested experience fighting for whistleblowers in federal and state false claims cases. The False Claims Act Practice Group, which includes four former federal and state prosecutors and two certified fraud examiners, has:

The False Claims Act describes violations as ‘any entity or person that causes the federal government to make payments for goods or services that are a) not provided b) provided contrary to federal standards or law or, c) provided at a level or quality different than what the claim was submitted for (summarized)’.

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Section 3730(d)(1) of the False Claims Act enables a relator to recover anywhere from 15% to 25% of the award in a case where the Government intervenes. When the Government chooses not to intervene in a case, Section 3730(d)(2) allows for a recovery between 25% and 30%.

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Federal False Claims Act Cases in Georgia. This page is part four of a series where Tony Munter interviewed Jason Marcus, a False Claims Act attorney in Georgia who handles state and federal cases. Here, Jason Marcus speaks on the environment for federal false claims cases in Georgia.

5 False Claims Act trends, cases that will fuel recoveries in 2016. Just one week after the Broward Health settlement was announced, Altamonte Springs, Fla.-based Adventist Health System inked a $118.7 million agreement with the federal government and four states to settle similar allegations.

False Claims Act August 11, 2017 Trump, Ocwen and rising rates: the top mortgage trends so far in 2017 From the Trump administration’s initial efforts at reg relief and GSE reform to dramatic shifts in the servicing landscape, here’s a look back at the top stories shaping the mortgage industry during the first half of 2017.

Freddie Mac raises origination forecast based on lower rates, more refis 125; rates are lower based on world-wide economic concern. Looking for ways to grow your business? Freddie Mac is collaborating with clients to deliver automation and insights that provide a.Rising rates now affecting purchase mortgage application activity The Upside of Rising Interest Rates. While a mortgage rate hike could make owning a home more expensive, rising rates can be beneficial to some homebuyers. There’s no direct relationship between mortgage rates and home prices. But when interest rates increase, home sales can fall.Growth in new CMBS issuances reduces delinquency rate: Fitch Freddie Mac raises origination forecast based on lower rates, more refis 125; rates are lower based on world-wide economic concern. Looking for ways to grow your business? Freddie Mac is collaborating with clients to deliver automation and insights that provide a.Chase tries to carve out mortgage niche with millennials Atlas Obscura, the travel and discovery site for millennials, is coming out of obscurity with prominent editorial hires and big-name backers. Skip to content Atlas Obscura tries to carve out a.

Why False Claims Act enforcement is still vexing under Trump The year opened with hopes that regulatory and enforcement pressures would abate for the mortgage industry. The reality has turned out quite differently.

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