Florida VA Loans News

Mortgage app fraud risk levels off, except in Texas and Florida

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CoreLogic’s Mortgage Application fraud risk index, decreased by 8.9 percent nationally from its Q2 2014 level. Despite the size of that annual change the company says the risk has stabilized.

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Mortgage application Fraud Risk Index 12.4% Q2 2018 COMPARED TO Q2 2017 The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter. CoreLogic develops the index based on residential mortgage loan applications processed by CoreLogic LoanSafe Fraud Manager,

Mortgage Fraud. This page addresses residential mortgage fraud issues; mortgage fraud schemes generally employ some type of material misstatement, misrepresentation, or omission relating to the property or potential borrower which is relied upon by an underwriter or lender to fund, purchase, or insure a mortgage loan.

Fraud Issues & Answers for Internal Auditors www.hallconsulting.biz Page 5 FRAUD RISK MANAGEMENT: OPPORTUNITIES FOR AUDITORS 1. FRAUD DETERRENCE AND PREVENTION a) Anti-fraud internal control infrastructure b) Acceptable and unacceptable behavior is defined and communicated c) Leaders at all levels set a great example – every day

The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said the Sarasota-Manatee region ranked seventh among the 100 major U.S. metro.

Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

Pursuant to Texas Property Code 42.001(b)(1), all current wages for personal services are exempt from garnishment, except for enforcement of court-ordered child support payments. However, this exemption applies only to protect wages from garnishment in the hands of the employer.

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February 21, 2018, Irvine, Calif. – -CoreLogic Brings Industry Leading Fraud Management Solution to INTEGRA Software Systems’ Destiny and EPIC Platforms-CoreLogic (NYSE: CLGX), a leading global property information, analytics and data-enabled services provider, today announced that their LoanSafe Risk Manager Suite is now available on INTEGRA Software Systems’ legacy Destiny Loan.

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