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Re: None

Wednesday, 07/15/2015 5:57:29 PM

Wednesday, July 15, 2015 5:57:29 PM

Post# of 795755
Hello.... Lots of settlements with no one guilty.... On the current HUD-92900-A form, lenders must certify that their firm and its principals “have not, within a three-year period … been convicted of or had a civil judgment rendered against them” for a variety of crimes, including “commission of fraud … violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements or receiving stolen property.”

https://firstlook.org/theintercept/2015/07/15/obama-administration-finds-new-way-let-criminal-banks-avoid-consequences/