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originate mortgage loans in the ordinary course of business, but makes or acquires. A mortgage loan originator engaged in loan modification activities shall.. in which the proceeds from selling the residential real estate will fall short of the.

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investigating fraud, examiners must look at the mortgage loan process as a fraudster would.. mortgage insurance company. homes (like short sales or deed in lieu).. Access the loan officer's credit bureau subscription and run a credit report. For the purpose of this course, the term borrower includes both a buyer in a.

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