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Home / Opinion Digests / Banks’ realty-referral program didn’t violate False Claims Act (access required)

Banks’ realty-referral program didn’t violate False Claims Act (access required)

Where information about the banks’ realty-referral programs was publicly disclosed, that information was the subject of the relators’ suit and the relators weren’t original sources, their False Claims Act suit was dismissed. Background Relators are real estate agents who allege that USAA Federal Savings Bank and Navy Federal Credit Union violated the False Claims Act through their ...