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CRS87219Apage12
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, criminal penalties, damages to successful litigants suffering from mortgage transaction of double fees they paid to the lender. 1986 N.Y. Laws., ch. 550, requires mortgage bankers to provide applicants with a written explanation of reasons for denial of a mortgage loan yapplication. Qhio Revised Code sec. 1349.11 requires disclosure of relationships between mortgage brokers and affiliated lending
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CRS87219Apage08
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CRS-4 ‘to "gather and compile information concerning, and to investigate from time to time the organization, business, conduct, practices, and management of" businesses engaged in commerce and their relation to other businesses. l5 U.S.C. 46. Banks and savings and loan institutions are exempted from the coverage of this legislation, 15 U.S.C. 46; mortgage bankers are not. -It
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CRS87219Apage07
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is subject to the requirements of the Real Estate Settlement Procedures Act of 1974, Pub. L. 93-533, 88 Stat. l724, l2 U.S.C. 2601, et seq., and the regulations thereunder promulgated by the Secretary of Housing and Urban Affairs. 24 C.F.R. Part 3500 (Regulation X).‘ Since mortgage banking firms generally sell their loans on the secondary market and, in l980, sold 75% of their residential mortgages
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CRS87219Apage01
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L{-l X,/ 3 r 1; # 87 .1229 A I‘ _ _ x % ,,/fix Congressnonal Research Service 3 The Library of Congress 5 87-219 A VWmhmgmn,D£L 205“) Govemment‘ Pubfrcations Unfi i AUG 1 6 1994 Washington {Jn.vers:ty“ Libraries St. LOUIS, Mo. 53130 REGULATION OF MORTGAGE BROKER INDUSTRY M. Maureen Murphy Legislative Attorneye American Law Division February 18, 1987
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CRS87219Apage10
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of such dealers. California Business and Professions Code Article 10240.1 - 10248.1 regulates certain real property loans, exclusive of first mortgages with a
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CRS87219Apage03
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ABSTRACT Mortgage brokers seem to be largely uncovered by comprehensive regulation, either state or federal. Some states have recently made some efforts at regulation; some federal agencies have certain authority that impacts upon the industry; and the industry itself is said to have engaged in certain self“ policing activities.
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CRS87258EPWpage23
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with or provide additional information to the PRO, before the case is sent to the Department of Health and Human Services Office of the Inspector General. For a substantial violation, the provider or practitioner has two opportunities--20 days after ireceipt of the first sanction notice and 30 days from receipt of the second sanction notice.i For a gross and flagrant violation, the provider or practitioner has
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CRS87258EPWpage42
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Source: ’ o CRS-36 APPENDIX A. DIRECTORY of PEERREVIENORGANIIAHONS Te1ephone Numbers - Area Code +Commercia1 MARCH6,1987 Health Care Financing Administration, Office of Medical
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CRS87258EPWpage63
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CRS-57 mumum cw I omm mammIIm>wu«ummaou uH%OHmf§OZ NI I om\~o\~o mwmmm:cmH muoxmn mumum cw I omm mammIIm>wu«umaeoo uamoumI:oz x ew\m~\~H susom , sowumvasom mafiaoumo Iamuwvmz umcwaouumz .m:«Aoumo :uuoz I m>wu«uwaaou uHmoumI:oz cm\do\~o Inusom I oamama wumum aw I wu3wcmm u«moumIaoz x Iomxaoxwo muogm wumum cu I vwsmamm uHmoumI:oz x omxaoxac ovum ouuwnm mmxomxo mmuwmxw uumuucoo I mumum an I m>wuwumneoo uwmoum x mm\Ho\~o mHam>H»m==om mumum am I omm mamwIIm>wuwummeco u«moumIaoz x om\~o\wo :omouo mumum aw I can mamwIIm>wu«umaaoo uwwoumI:oz x ow\~o\o~ meosmaxo oumum am I omm msmmIIm>au«umnaou u«woumI:oz x cw\~o\o~ case I V muoxma H wumum :H I own mammIIcm3m:mM u«moumIaoz x I em\~o\wo :uuozI I mcwaoumu mumum cm I omm mammII&>wuwum@eouI uwwoumI:oz x om\~o\wo zuuoz xuow muwum cw I cam @ammIIvm3m:mm u«mcumI:oz Ix cwxaoxmo Bmz I oowxmz oumum ca I can mammIIm>_uMumaaouI uamoumI:oz x cm\mo\- smz mmmumw mumum cm I vmsmcmm uamoumI:cz x I cwxaoxoa Bmz ‘ mums mam9I vouomfiomm m>«uommmm mxumamm wmmcwmsm cmwoammnm amaofimznm uumuucoo mumum Avmzcwucouv muumuucou omm mo maumuw .m xwwcmma<
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CRS87258EPWpage33
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for competitive bidding. In addition, theeffective date of the mandated PRO review of HMO and CM? services was delayed to April 1, 1987. HCFA recently issued a "Scope of Work" for implementing review of HMO and ‘CMPiservices. This Scope of Work identifies three levels of potential review, First,ifan initial evaluation by the contracting review organization of . the internal quality assurance program
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CRS87258EPWpage47
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CRS-41 HAWAIIS RRD: HANAII MEDICAL SERVICES ASSDCIATIDN 818 KEEAUMOKU STREET P.0.BOX 860 THONOLULU HI 96808 PHONE S808—944-2110 CDNTRACT# 500-87-0629 PRO CONTACTS:SENIOR VICE PRES. BERNARD HO BEGIN CONTRACTA 12/31/86 END CDNTRACT I2/3D/BB RD PROJECT OFFICER: JOHN BIRD A15-555-0094 IDAHO RRD: RRDEESSIDNAL REvIEw DRGANIzATIDN FDR NASHINGTDN SUITE 2DD I 2150 NDRTH lD7TH STREET SEATTLE wA 98133 RHDNE
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CRS87258EPWpage67
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Iowa June 1, 1987 - June 30, 1988 Kansas June 1, 1987 - June 30, 1988 Kentucky June 1, 1987 - June 30, 1988 Maryland June 1, 1987 -— October 31,1988 Massachusetts June 1, 1987 - May 15, 1988 1 Missouri June 1, 1987 -— July 31, 19988 New Jersey June 1, 1987 - September 30, 1988 New Mexico , North Carolina Pennsylvania South Carolina South Dakota June 1, 1987 - Decemer 14, 1988 June 1, 1987 -July 31
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CRS87258EPWpage20
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,279 were for readmissions following premature discharges; 2,779 were readmissions for care that could have been provided during the first admission; and 1,727 represented patients who had been inappropriately transferred between a unit of the hospital subject to PPS andaPPS-exempt unit of the same hospital. iThe Consolidated Omnibus Budget Reconciliation Act of 1985 (P.b. 99-272, comonly referred
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CRS87258EPWpage41
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CR5-35 In addition to interstate variations, Congress has also paid attention to intrastate variations. The Omnibus Budget Reconciliation Act of 1986 required the Secretary of Health and Human Services to provide at least 12 PROs with iassistance in review and analysis of small area variations in utilization oft hospital and other services for which Medicare reimbursement is made. Congress
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CRS87258EPWpage58
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1 cRsé52 TExASL PRO: TEXAS MEOICAL FOUNDATION BARTON OAKS PLAZA TwO,SUITE 2OO 9OI MOPAC EXPRESSWAY SOUTH AUSTIN_ Tx 78746 PHONE 512-329-5510 CONTRACT# 5DD—87~0S37 PRO CONTACTS:E§EC.OIR. S.ROBERT L.KINO,JR. TPRES. JOHN w.SMITH,JR.M.O. EECIN CONTRACT 10/01/86 I ENO CONTRACT O9/3O/as RO PROJECT OFFICER: ANCELA HARRIS 214-757.5301 UTAH PRO: UTAH PROFESSIONAL STANDARD REvIEw ORGANIZATION 540 EAST STH
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