Mortgage Fraud

Red Flag Central

With mortgage fraud, it's all in black and white in the stack of paper which seems designed to confuse you. While some things change depending on which state you're in, some common red flags are here for you to help spot things that investigators and underwriters should be looking for. Based on years of compliance work, this list will go a long way in helping you spot problems and stay out of trouble -- for lenders and borrowers alike, this infomation is valuable.

 

 

Tax Return Red Flags

Verification of Assets Red Flags

Contract Escrow Instructions Red Flags

HUD-1 Settlement Statement Red Flags

Fraud Red Flags

Preliminary Title Report Red Flags

 

Get in touch with local resources and authorities with names and addresses of people who can help and understand the laws in your state. Click here for state-by-state links.