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The information and notices contained on The California real estate fraud report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate in Los Angeles and California.
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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level. It is also important to understand that there.
FBI Mortgage Fraud Notice is an informational notice provided to the borrower to educate them of the penalties and consequences of the mortgage fraud activity. The notice was developed by Federal Bureau of Investigation (FBI) and Mortgage Bankers Association (MBA) in March 2007 with the.
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About TIAA. Investment, insurance and annuity products are not FDIC insured, are not bank guaranteed, are not deposits, are not insured by any federal government agency, are not a condition to any banking service or activity, and may lose value. Deposit and lending products and services are provided by.
The Home Equity Theft Reporter: BofA Revokes Loan Modification Agreements Despite Having Collected Timely Payments On Reworked Terms, Complaining Homeowners Tell Florida AG; The Mortgage Process for Non US Residents buying Florida Property – Real Estate Technique
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