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Al for Audit, New York/New Jersey Region, 2AGA SUBJECT: Ameritrust Mortgage Bankers, Inc., Lake Success, NY, Did Not Always Comply With HUD-FHA Loan Origination and Quality Control Requirements HIGHLIGHTS What We Audited and Why We audited Ameritrust Mortgage Bankers, Inc., a nonsupervised1 lender located in Lake Success, NY, in support of the Office of Inspector General s (OIG) goal of improving the integrity of single-family insurance programs. We selected this lender due to its originati.
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REV-2 FAQ
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OIG initiates investigations based on information received from a variety of sources, including: OIG's fraud, waste and abuse hotline; Departmental, GAO, and DOJ referrals; Congressional requests; and referrals from OSC regarding whistleblower disclosures.
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The Inspector General Act of 1978 (Public Law 95-452), as amended, requires that the Inspector General report semiannually to the head of the Department and the Congress on the activities of the office during the 6-month periods ending March 31 and September 30.
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The Office of Inspector General (OIG) is an independent organization within the Federal Trade Commission (FTC) charged with protecting the integrity of agency programs and operations.
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OIG reports contain findings of its audits and evaluations, assess how well HHS programs and grantees/contractors are working, identify risks to the people they serve and to taxpayers, and recommend necessary improvements.
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The semiannual reports are intended to keep the Secretary and the Congress fully and currently informed of significant findings and recommendations by the Office of Inspector General.
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The Office of Inspector General (OIG) is an independent organization within the Federal Trade Commission (FTC) charged with protecting the integrity of agency programs and operations.
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The SAR is issued every 6 months and provides a listing of all audit reports issued during the period and summaries of significant reports, as well as reports on significant investigations and statistical case information.
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Under the IG Act, OIG issues its Semiannual Report to Congress to provide agency leaders, Congress, and other stakeholders with a comprehensive account of our completed audit, investigative, and other oversight work.
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