Columbia National, Inc.

An attorney for the United States Government filed civil allegations against the company for allegedly submitting false and fraudulent claims to the Department of Housing and Urban Development. Columbia National provided a range of mortgage loan products, including government insured or government guaranteed loans. Columbia National, Inc. has agreed to pay $800,000 to the government and to change the way it reviews certain loan transactions for fraud. (May-24-06) [ORIGINATOR TIMES]

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