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Showing 1 post in Servicers.
Fraud Risks High for Multi-Unit Property Mortgages
Posted In Closing, Lenders, Multi-unit properties, Occupancy Fraud, Real Estate Law, Screening, Servicers
A recent report, published by Interthinx, an anti-fraud vendor for the financial services industry, revealed that loans associated with multi-unit properties have a much higher fraud risk than loans associated with other property types. Mortgage fraud occurs when an individual makes a material misstatement, misrepresentation, or omission which is relied upon by an underwriter or lender to fund, purchase, or insure a loan. More >
