March 2, 2012

missing life insurance policies

By Lorene

 My Debt Was Forgiven, Now What?

 

Mortgage Fraud Overview
industry-wide contribution to mortgage fraud prevention and detection, helping our lender . for House/Property. “Fraud for property generally involves material misrepresentation or . False/forged employment verifications. • False/forged tax .
http://www.efanniemae.com/utility/legal/pdf/mtgfraudoverview.pdf

Mortgage Fraud: Understanding And Avoiding It
Apr 21, 2010 . According to the Federal Bureau of Investigation (FBI) mortgage fraud is "material misstatement, misrepresentation or omission relating to the .
http://www.investopedia.com/articles/mortgages-real-estate/10/how-mortgage-fraud-affects-markets.asp

Risk Pricing and Mortgage Fraud
To qualify for the $1.23 million mortgage, the Wings produced documents that . Wings eventually pled guilty to misrepresenting his employment, income, and .
http://www.iso.com/Research-and-Analyses/ISO-Review/Risk-Pricing-and-Mortgage-Fraud.html

Report Finds Rise in Misrepresented Borrower Data | Mortgage ...
Nov 17, 2011 . Interthinx has released its 2011 Third Quarter Mortgage Fraud Risk Report, and according to the most recent analysis, employment and income .
http://nationalmortgageprofessional.com/news27350/report-finds-rise-misrepresented-borrower-data

LARA - Loan Giant Ordered to Stop Engaging in Illegal Mortgage ...
Sep 8, 2004 . Loan Giant employees allegedly misrepresented employment, income . and executed purchase money mortgage loan documentation with no .
http://www.michigan.gov/lara/0,4601,7-154-10573_11472-100286--,00.html

RealClearMarkets - Predatory Lending, or Mortgage Fraud?
Apr 9, 2008 . President Obama Job Approval . Congressional Job Approval . Hillary Clinton addressed the subprime mortgage crisis in late March, she told a . but some studies have suggested the misrepresentations were widespread.
http://www.realclearmarkets.com/articles/2008/04/predatory_lending_or_mortgage.html

Mortgage Fraud Blog - Woman Sentenced for Loan Application ...
Dec 15, 2011 . Woman Sentenced for Loan Application Misrepresentations. Belinda Cheri McKinney, 43, metro-east, Illinois, was sentenced on December 13, .
http://mortgagefraudblog.com/perp-walk/item/16072-woman-sentenced-for-misrepresenting-employment/income-information

* misrepresented employment mortgage home was his principal residence
* misrepresented employment mortgage debt was forgiven by the mortgage company

Detecting Mortgage Fraud And Investigating Mortgage Brokers
Under these conditions, in the wake of the sub-prime mortgage crisis, they are . lying or misrepresenting the truth about one's income or employment history to .
http://www.diversifiedriskmanagement.com/articles/detecting-mortgage-fraud.html

Vermont Laws Regarding Misrepresentation of a Mortgage Deed ...
Vermont Laws Regarding Misrepresentation of a Mortgage Deed. Misrepresenting a mortgage deed is one of many mortgage fraud-related offenses. Vermont .
http://www.ehow.com/info_12158304_vermont-laws-regarding-misrepresentation-mortgage-deed.html

 FORM 982

Mortgage Fraud Audit®
Mortgage Fraud Audit® For Professionals. Mortgage Fraud. Audit®. Misrepresented Income. • False or forged employment verifications. • False or forged tax .
http://www.lenderscompliancegroup.com/resources/Mortgage+Fraud+Audit+-+Presentation.pdf

817.545 - Statutes & Constitution :View Statutes : Online Sunshine
(1) For the purposes of the section, the term “mortgage lending process” means the . verifications of income and employment, credit reports, bank statements, tax . misrepresentation, or omission during the mortgage lending process with the .
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0800-0899/0817/Sections/0817.545.html

Program Fraud - U.S. Department of Housing and Urban Development
Falsification of or misrepresentations in VODs, VOEs, W-2s, Social Security . fabricate employment in order to insure that the mortgage company qualifies for .
http://www.hudoig.gov/fraud/sffraud.php

How do you know if you are Insolvent?

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
Mortgage loan fraud pitfalls and penalties. . The FBI defines mortgage fraud as " any material misstatement, misrepresentation . Falsifying employment income.
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

 Insolvency Worksheet

Bank Fraud Attorney | Washington DC Mortgage Fraud Lawyer
Contact bank fraud, mortgage fraud defense lawyers Solomon and Adrienne . bank or mortgage company employees encouraged you to misrepresent the facts .
http://www.wisenberglaw.com/White-Collar-Criminal-Defense/Bank-Mortgage-Fraud.shtml

State of Illinois | Department of Financial and Professional ...
Jun 30, 2008 . Mortgage Fraud Task Force takes action against massive mortgage . misrepresentations of the buyers' employment and inflated income data.
http://www.idfpr.com/news/newsrls/07242008MortgageFraudTaskForce.asp

Mortgage Fraud - Lawyers.com
Mortgage fraud is the intentional enticement of a financial entity to make, buy or . who makes misrepresentations regarding his income or employment history to .
http://banking-law.lawyers.com/mortgages/Mortgage-Fraud.html

 Publication 4681.

Claims FAQ — PMI Mortgage Insurance Company
PMI Mortgage Insurance Company answers some of the most frequently asked questions . Misrepresented employment; Misrepresented down payment; False .
http://www.pmi-us.com/servicers/claims_faq.html

BUILT TO THRIVE BY: miss four mortgage payments