N.Y. U.S. Attorney Jaquith: Guaranteed Rate to Pay $15M to Resolve Allegations It Knowingly Caused False Claims to Government Loan Programs
April 30, 2020
April 30, 2020
SYRACUSE, New York, April 30 -- The U.S. Attorney for the Northern District of New York, Grant C. Jaquith, issued the following news release on April 29:
Guaranteed Rate, Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the De . . .
Guaranteed Rate, Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) by knowingly violating material program requirements when it originated and underwrote mortgages insured by the De . . .