Lennar mortgage arm had high delinquency rate with FHA before DOJ subpoena. However, most of the lenders with higher rates than Eagle Home Mortgage were relatively small, with less than 500 loans made over two years. Only one other lender with a higher delinquency rate than the Lennar subsidiary made more than 5,000 loans: Paramount Residential Mortgage Group, with a rate of 6.69 percent.
Justice Department Investigating Lennar Mortgage Unit. FHA lending at issue. Jan. 25, 2018. By Mortgage Daily staff. The mortgage subsidiary of home builder Lennar Corp. is being investigated over its handling of the lending process on government-insured loans.
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Eagle Home Mortgage, the mortgage lending subsidiary of Lennar, could find itself on a list that includes wells fargo, Walter Investment, United Shore Financial Services, PHH, and many other lenders that were sanctioned by the government for underwriting mortgages that did not meet federal housing administration standards.
The mortgage subsidiary of Miami-based home builder Lennar Corp. provided information on Federal Housing Administration (FHA) loans to the U.S. Department of Justice in response to a subpoena.
Department of Justice investigates homebuilder Lennar’s mortgage subsidiary Homebuilder Lennar’s mortgage unit investigated Author: Kevin McCoy, USA TODAY
Cause: The Board took this action based on the following violations of HUD/FHA requirements alleged by HUD: Home Mortgage’s Chief Executive Officer and 25% owner was indicted in the United States District Court for the Northern District of Illinois on June 23, 2009, when he was charged with one count of bank fraud for his role in a scheme to.
Lennar Corp.’s mortgage subsidiary had a "serious delinquency" rate with the Federal Housing Administration of more than twice the program’s average in the years before the company received a subpoena from the U.S. Department of Justice, according to FHA records.
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John Seckel, of Newtown, Pennsylvania, was charged by information with four counts of making false statements to the Department of Housing and Urban Development. Seckel had been the CEO of Seckel Capital, LLC, an FHA-approved mortgage lender in Bucks County, Pennsylvania.