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Mortgage application fraud risk in the U.S. has been steadily increasing at the national level since CoreLogic started tracking this data in 2010, and according to new analysis, fraud risk is becoming more prevalent in larger metropolitan areas, particularly in the Northeast and Southeast.
In the United States, bankruptcy fraud is a federal crime punishable by a fine of up to $250,000 and/or up to five years in prison. But even with these harsh consequences, bankruptcy fraud is not frequently prosecuted. Let’s find out more about the different types of fraud and then why the majority of people get away with it.
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Mortgage fraud was up year-over-year in the second quarter, with Florida remaining the state with the highest risk of fraud, according to new data from CoreLogic. More than 12,000 mortgage.
· The Role of Accounting in the Financial Crisis. Various causes of the financial crisis have been cited, including lax regulation over mortgage lending, a growing housing bubble, the rise of derivatives instruments such as collateralized debt obligations, and questionable banking practices. In addition to these and many other reasons,
· In September 2017, the industry group updated its long-range finance forecast that offers predictions for the U.S. economy and housing market. Among other things, this report included a mortgage rate forecast through 2018. Here are their quarterly predictions for 30-year mortgage rates (on average): Q4, 2017 – 4.2%; Q1, 2018 – 4.5%; Q2, 2018 – 4.7%
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His arrest comes after he was sentenced in 2006 to more than 12 years in prison in a case the FBI considered one of its most significant successes in the national fight against mortgage fraud..
· The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
The sinking U.S. housing market is fertile ground for mortgage fraud, the FBI warned in a new report.. FBI warns mortgage fraud is on the rise. The FBI said that mortgage fraud losses in.
The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during 2009. This report updates the 2008.