Compliance Clinic: Mortgage Fraud Wave Requires Strict Regimen to Resist
Andrew L. Sandler & Andrea K. Mitchell
June 1, 2006
Fraud and misrepresentation is an increasing problem within the mortgage industry that imposes significant costs on lenders. The authors identify the most common mortgage frauds, recent examples of government action, and offers options for lenders in prevention and detection.
Published by ABA Banking Journal.