Mortgage Application Fraud Highest in Florida

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South Florida. application form. White, 44, of Fort Lauderdale, had been cooperating and negotiating a plea agreement for fraudulently obtaining a $5 million mortgage on a Las Olas Isles mansion,

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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Indiana man sentenced to seven years for foreclosure fraud. Mortgage application fraud risk declined for the second consecutive month in May as housing.

Now the Liberty City native has rebuilt his life and is living at the Hampton Village Apartments in Brownsville, Florida. By.

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The overall risk of defects in mortgage applications in January was flat compared with December – however, the risk of fraud in applications for purchases increased 1.1%, according to First American’s.

817.545 Mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and.

High-cost mortgage loans HOEPA For more information on mortgage fraud . You could lose your home, the equity you have built in your home and your savings if you are pressured to take out a loan by unscrupulous lenders or mortgage brokers who offer you a high-cost loan you cannot afford.

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.

Borrowers can inadvertently commit mortgage fraud by confusing information, and by making mistaken omissions on their applications. But, intentional omissions and lies do occur during the mortgage application and approval process. All states have laws in place that punish this type of activity.

Definition of Documents in Mortgage Lending Process for the Mortgage Fraud Statute. Florida law defines the term "mortgage lending process" to mean "the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan.".