Industry News

HUD, Virginia title agency settle RESPA charges

Sham businesses allegedly used to generate referrals
Published on May 9, 2008

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by CareyBot

A Virginia title insurance agency has agreed to pay more than $30,000 to settle accusations that it formed 10 sham businesses to enrich attorneys, real estate brokers and agents, and mortgage lenders who provided business referrals. Officials with the Department ...