By Emmet R. Wood, Director, Audits and Investigations. What are some of the things that a Broker-in-Charge can do to check the bank reconciliation performed by your.
The Department of Justice announced today that the United States has settled civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells Fargo) and wells fargo executive kurt lofrano, stemming from Wells Fargo’s participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program.
Offenses involve huge dollar losses, Mortgage Fraud cases often occur over long periods of time. Mortgage fraud is distributed differently across the country. Top states for concern are Florida, New York, California, Arizona, and Michigan as well as major urban setting such as Miami, LA, NYC.
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· Problem: Paying off mortgage results in default. Bank of America adds late fees, sends notice to creditors, but payoff of $64,161.57 had been made. Financial responsibility, thy name is Nancy Schweitzer. The des plaines resident pays for her cars in cash, has never been late on a payment, and waited until she was 55 to buy her first house.
Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog Mortgage Executive Jailed for Failing to Remit Mortgage Payoffs – Mortgage Fraud Blog Cases of mortgage fraud – Mortgage Finance Gazette – Mortgage fraud can mean big bucks for conmen but if caught and convicted it will result in long jail terms. mfg.
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