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Mortgage Fraud May 15, 2008
• CrossCheck Compliance Adds BasePoint FraudMark® Score to Reinvent Loan Due Diligence
Integrates pattern recognition technology to identify fraud risk before purchase/funding -- BasePoint Analytics,Info,CARLSBAD ca 04/25/2008
• Sweeping Reforms: What They Mean For The Mortgage Industry
How the Treasury’s Regulatory Blueprint Will Affect the Mortgage Process -- CMPS Institute,Josephine Nicholas,Ann Arbor MI 04/01/2008
• Lenders Technology Corp. Circulates Draft RFP for
National Database to Track Fraud Against Mortgage Lenders -- Mortgage Bankers Association of America,Aleis Stokes,Washington District of Columbia 04/01/2008
• MBA 2007 MARI Report Exposes and Explores Residential Mortgage Fraud Against Lenders in US
The Mortgage Bankers Association (MBA) today announced that the Mortgage Asset Research Institute, LLC (MARISM), a ChoicePoint® (NYSE: CPS) company, has completed its 10th Periodic Mortgage Fraud Case Report to MBA. The report examines the current state of residential mortgage fraud and misrepresentation in the U.S. based on participating subscribers' reports to MARI. -- Mortgage Bankers Association of America,John Ferber,Washington District of Columbia 03/13/2008
• Rachel Dollar, CMB Testifies on Mortgage Fraud
"The impact of fraud, scams and deceptive practices on the elderly can be both psychologically and financially devastating" -- Mortgage Bankers Association of America,John Mechem,Washington District of Columbia 02/14/2008
