Mortgage Application Fraud Highest in Florida

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Mortgage Application Fraud Highest in Florida

Mortgage Application Fraud Highest in Florida Apr 29 2019, 1:34PM Florida remains the fraud capital; eight of the top 15 metro areas on the fraud index are in the state. CoreLogic says the category.

More than $4 million in nonrecurring funds would be appropriated to the NCDOR for each fiscal year of the biennium to.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey Based on the latest data from CoreLogic’s mortgage fraud risk index, mortgage lenders in the Miami metropolitan area face the highest.

Former state Alcohol and Tobacco Control chief Murphy Painter’s long-running defamation lawsuit against the Louisiana Office.

According to the Fannie Mae Foundation and the Mortgage Asset Research Institute, Florida led the nation in mortgage fraud rates in 2006 and South Florida had the highest rate of mortgage. false.

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What is MORTGAGE FRAUD? What does MORTGAGE FRAUD mean? MORTGAGE FRAUD meaning & explanation George French Jones, Jr., 50, Santa Monica, California, pled guilty on December 21, 2018, to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida. According to information disclosed in open court, in early 2018 Jones identified two residential properties in Fort Lauderdale, Florida, which.

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The CoreLogic Annual Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry experienced from Q2 2018 to Q2 2019. The CoreLogic Mortgage Fraud Brief analyzes the metro areas with the highest mortgage fraud risk on a quarterly basis, and offers.

CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains a growing problem. The company’s National Mortgage Application.

Did You Know You Can Refinance Your Mortgage? However, you can use a home equity loan to refinance your first mortgage, a current home equity loan, or a home equity line of credit. For the group of homeowners who have built up equity, refinancing with a home equity loan could make sense in higher rate environments.

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