lending fraud

Office of Inspector General Reveals Several Weak Areas of DOJ’s Response to Mortgage Fraud

We regularly report on the effects of mortgage fraud, including several high-profile cases between the Office of Housing and Urban Development (HUD) and several large banking institutions. Mortgage fraud can occur in any number of ways, including false assertions by lenders that borrowers should qualify for mortgage insurance or failing to abide by underwriting standards [...]

By | 2018-09-14T14:18:52+00:00 April 28th, 2014|Mortgage Fraud|