Engagements

Responding to FHA False Claims Act allegations

Several firms have engaged CRA to assist with responses to FHA False Claims Act allegations made by the Department of Housing and Urban Development and the Department of Justice. These involve looking at claims over time, loss, and recovery rates for FHA mortgages.

Related capabilities

Marsha J. Courchane
Vice President, Practice Leader of Financial Economics

Washington, DC
+1-202-662-3804 mcourchane@crai.com

Financial Litigation & Regulation
CRA Insights

What CFPB enforcement history reveals about future priorities

The authors analyze the enforcement activity under each of the directors who served the CFPB since its inception and the civil money penalties collected by...
Financial Litigation & Regulation
Articles

PROMESA turns 10: Puerto Rico's new start, unclear future

By implementing standard accounting practices, safeguarding public pension benefits through an innovative trust, and dramatically cutting tens of billions in...

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Responding to FHA False Claims Act allegations

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Related insights

What CFPB enforcement history reveals about future priorities

PROMESA turns 10: Puerto Rico's new start, unclear future