Mortgage Application Fraud Highest in Florida

Mortgage loan fraud can be divided into two broad categories: fraud for property and fraud for profit. Fraud for property generally involves material misrepresentation or omission of information with the intent to deceive or mislead a lender into extending credit that would likely not.

Mortgage Fraud. Mortgage fraud is a material misstatement, misrepresentation, or omission relied on by an underwriter or lender to fund, purchase, or insure a loan.

Mortgage Laws And Regulations To Protect The Consumer. Following is a brief description of the major laws and regulations meant to govern the mortgage lending process, protect mortgage borrowers, and govern the practices of financial institutions with regard to mortgage lending and protection of borrower financial information.

As a matter of fact, among the 15 largest cities based on fraud rate, nine are in Florida. The firm reported the second-quarter results of its study: The CoreLogic National Mortgage Application..

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817.034 Florida Communications Fraud Act. (1) LEGISLATIVE INTENT. (a) The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal.

As the Tampa Bay area continues to grow and more people relocate to the city, it can be expected that mortgage application fraud risk may continue to increase. Elsewhere in Florida, the miami-fort lauderdale-west palm Beach metro was ranked highest for mortgage application fraud risk, with an index rating of 288.

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Mortgage Fraud F inancial crimes are one of the fastest growing areas of criminal activity in the United States and one of the fastest growing areas of financial crimes is mortgage fraud. Fraud involves two parties: one makes a false statement of fact material to the business involved and the other party relies on that statement to their detriment.

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