Publications
Property Flipping: Still a Top Criminal and Civil Enforcement Priority
Published by ABA Bank Compliance in March/April 2002.
Author(s): Benjamin B. Klubes.
Property flipping (the resale of a property shortly after its initial purchase, in excess of its fair market value) has become a high-profile subject for investigations and prosecutions in the home mortgage finance industry. The authors identify several prominent cases and government investigations regarding this matter and suggest proactive compliance measures that lenders can take in order to avoid enforcement actions and potential negative publicity.
"Property Flipping: Stil a Top Criminal and Civil Enforcement Priority"
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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.