Mortgage app fraud risk levels off, except in Texas and Florida

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Mortgage fraud continued at elevated levels in 2010, consistent with levels seen in 2009. mortgage fraud schemes are particularly resilient, and they readily adapt to economic changes and.

The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said the Sarasota-Manatee region ranked seventh among the 100 major U.S. metro.

February 21, 2018, Irvine, Calif. – -CoreLogic Brings Industry Leading Fraud Management Solution to INTEGRA Software Systems’ Destiny and EPIC Platforms-CoreLogic (NYSE: CLGX), a leading global property information, analytics and data-enabled services provider, today announced that their LoanSafe Risk Manager Suite is now available on INTEGRA Software Systems’ legacy Destiny Loan.

The financial crimes enforcement Network (“FinCEN”) has, once again, extended its Geographic Targeting Order (“GTO”) requiring U.S. title insurance companies to identify the natural persons behind.

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Mortgage Laws And Regulations To Protect The Consumer. Following is a brief description of the major laws and regulations meant to govern the mortgage lending process, protect mortgage borrowers, and govern the practices of financial institutions with regard to mortgage lending and protection of borrower financial information.

CoreLogic’s mortgage application fraud risk Index, decreased by 8.9 percent nationally from its Q2 2014 level. Despite the size of that annual change the company says the risk has stabilized.

In or around 2015, Garcia and his co-conspirators engaged in a mortgage fraud scheme on a property in Miami Beach. Garcia and his coconspirators submitted fraudulent loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami.

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New York, New Jersey and Florida remain the top three states for mortgage application fraud risk, maintaining the same positions as last year. All of the top 10 riskiest states showed increases in risk year over year.

Pursuant to Texas Property Code 42.001(b)(1), all current wages for personal services are exempt from garnishment, except for enforcement of court-ordered child support payments. However, this exemption applies only to protect wages from garnishment in the hands of the employer.

Mortgage Fraud Defined Mortgage fraud is a material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan.

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