Publications
Compliance Clinic: Mortgage Fraud Wave Requires Strict Regimen to Resist
Jun 1, 2006
Published by ABA Banking Journal in June 2006.
Author(s): Andrew L. Sandler & Andrea Mitchell.
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.
"Compliance Clinic: Mortgage Fraud Wave Requires Strict Regimen to Resist"
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.