Mortgage fraud risk rises as jumbos attract more attention

WDB Funding names Andrew Pollock president and CEO LRES announces new SVP of corporate administration – LRES Corp., a national residential and commercial mortgage services company, recently announced it promoted Jill Haro to the position of senior vice president of corporate administration. Haro.

More mortgage loan applicants are committing mortgage fraud by lying on their applications. Experts say a tight lending environment is to blame. In the 1958 film Auntie Mame, the title character says, "Life is a banquet, and most poor suckers are starving to death!"

 · 4 posts published by Ketron Property Management, Inc. on September 29, 2011.. “These concerns merited prompt attention by FHFA because they potentially involve significant recoveries for freddie mac and, ultimately, the taxpayers,” FHFA-OIG said in its report.. Mortgage fraud suspicion rises 88% Since Last Year

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System and Organization Controls (SOC) Engagements Develop a strong internal control scorecard. With identity theft, cybersecurity breaches and fraud on the rise, companies must pay closer attention to the security of customer and company information.

This article explores the controversy and the current speculative price action surrounding Bitcoin. The author provides a view that the technology is here to stay, but the bubble is destined to burst.

If you’re looking to purchase a new home, you may want to know your options for mortgages that can help pay for it. There are many types of home loans that may be able to provide financial help, including "jumbo" mortgages. But what’s a jumbo mortgage, and how are the rates? A jumbo mortgage is.

Two Harbors launching this year’s first jumbo RMBS Two Harbors Investment Corp. Reports Fourth Quarter 2015 Financial Results. Significant Capital Reallocation in 2015. NEW YORK, February 3, 2016 – Two Harbors Investment Corp. (NYSE: TWO), a real estate investment trust that invests in residential mortgage-backed securities (rmbs), residential mortgage loans, mortgage servicing rights (msr), commercial real estate and other financial assets.Sen. Johnson: We’ll reconvene on GSE reform Thursday The Reform Party | A Brighter Future Tomorrow, Today. – The Reform Party was formed on 3rd July 2008. The newest active political party in Singapore, it was founded by the late Mr J. B. Jeyaretnam, the "father" of the Opposition in Singapore. His struggles against authoritarian government are familiar to most, if not all, Singaporeans.

CNNMoney’s continuing coverage of the nation’s mortgage meltdown. Most stock quote data provided by BATS. Market indices are shown in real time, except for the DJIA, which is delayed by two minutes.

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The rise is "startling," says Bridget Grant, a researcher at the National Institute on Alcohol Abuse and Alcoholism and lead author of the paper. "We haven’t seen these increases for three or four.

Mortgage fraud against lenders Page 4 A thematic review of lenders’ systems and controls to detect and prevent mortgage fraud 7. It is noticeable that some lenders’ systems and controls may be adequate for their current levels of business but they are not sufficiently forward-looking to

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