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; +1-301-332-2723 mcourchane@crai.com

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...
Financial Regulatory Compliance
CRA Insights

Model Risk Management Guidance SR 26-2 in the Era of AI

In our CRA Insight, we examine the revised interagency guidance, issued by the Federal Reserve as SR 26-2 (OCC Bulletin 2026-13; FDIC FIL-15-2026). We also...

Explore our thinking

Responding to FHA False Claims Act allegations

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Related insights

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

Model Risk Management Guidance SR 26-2 in the Era of AI