Mortgage Servicing Fraud: Lender Document Experts

Mortgage Servicing Fraud: Lender Document Experts

Mortgage Compliance Magazine A free publication for legal, regulatory compliance, risk management and quality assurance professionals.

Mortgage frauds generally fall into two broad categories – lender frauds and consumer frauds. Lender frauds seek to take advantage of the bank, credit union, mortgage company or other lender that provides the mortgage. This is commonly done by misrepresenting one’s eligibility for a mortgage or attempting to illegally extract money from the mortgage/real estate transaction process.

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Some of the biggest mortgage lenders in the country have already paid billions of dollars to settle allegations of wrongdoing. If you are accused of fraud in mortgage servicing, your institution could be the next target of the Department of Justice and other federal and state investigators. Getting Help from a Mortgage Servicing Fraud Lawyer Mortgage Servicing Fraud documenting mortgage servicing fraud Learn the truth behind the biggest. The bottom line is that the loans themselves were fatally defective in terms of the loan documents. The money was delivered but not by the named "lender" nor anyone in privity.

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Seeking Legal Help It is important to note that many people who commit mortgage loan fraud or loan modification fraud do so at the urging of a real estate agent hoping to close a deal. If you have any questions or concerns about mortgage fraud, it is a good idea to consult with an experienced criminal defense attorney or real estate attorney before making a potentially disastrous mistake.

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Certain measures, such as loan evaluation, lender liability, a review of loan portfolio purchases, and document examination, are each implemented as a means of preventing mortgage fraud. Expert witnesses in this area are often experienced with recognizing fraudulent documents and other methods of fraud detection, as well as good faith.

The mortgage servicers, including American Home Mortgage Services, saxon mortgage services, and american servicing company, never disclose that the trusts are missing essential documents – they just rely on Lender Processing Services to “fix” the problems.

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