Slide 1MORTGAGE FRAUD Slide 2 What is Mortgage Fraud? A material misstatement, misrepresentation, or omission made in connection with the purchase, financing, or insuring…
Slide 1Latest Trends in Mortgage Fraud Special Agent Eric Mascari HUD Office of Inspector General (317) 226-6303 Ext. 7438 Indianapolis, IN | July 23, 2013 Slide 2 Introduction/Topics…
Slide 1 AML Training Program Presented by Continental Funding Corp. Slide 2 Background Patriot Act FinCen Financial Institutions Lender/Originator Slide 3 Bank Secrecy Act…
Slide 1 Mortgage Fraud: FinCEN and FBI Reports The Anti-Money Laundering Association May 21, 2008 Slide 2 Mortgage Fraud and Terrorism Headlines from the Mortgage Fraud Blog…