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  1. Accounting firm found negligent in mortgage fraud that led to Colonial Bank collapse

    ... PricewaterhouseCoopers’ inability to detect a $2.3 billion mortgage fraud contributed to the collapse of Colonial BancGroup Inc. in August 2009. ...

    Mortgage News Ticker - 2018-01-04 13:16

  2. Defects and Fraud in Mortgage Applications Up 22.1 Percent YoY

    The frequency of defects and fraud in mortgage applications remained unchanged between October and November, ... was primarily driven by an increase in the share of purchase mortgage transactions, which tend to carry more risk, and more transactions in ...

    Phil Hall - 2017-12-29 12:53

  3. Georgia Mortgage Brokers and Lenders Must Post Higher Bond Amounts

    ... this summer changes the licensing requirements for Georgia mortgage brokers and lenders. Mortgage professionals in the state are required ... They provide a safety net against potential misuse and fraud that brokers and lenders may engage in.   If a mortgage ...

    Vic Lance - 2017-12-27 13:22

  4. News From NAMB: December 22, 2017

    ... those in the industry it could have been much worse.  The mortgage interest deduction was maintained although cut to $750,000 from $1 ... would little to no effect on FHA, VA, and the GSEs. Fraud is Back on the Rise, Big Time In previous years, fraud was stemming ...

    John Councilman - 2017-12-22 10:18

  5. FundingShield Joins The Mortgage Collaborative’s Preferred Partner Network

    The Mortgage Collaborative (TMC) has announced the addition of FundingShield ... services,” said Jim Park, Chief Executive Officer of The Mortgage Collaborative. “FundingShield’s sophisticated verification ... members with industry leading solutions to manage risk and fraud in funding their mortgage closings,” said Ike Suri, Chairman and CEO of ... - 2017-12-07 17:13

  6. Secure Insight Polls Mortgage Professionals on Data Security

    ... In a survey conducted of settlement professionals and mortgage industry executives nationwide, the responses were informative.   ... or witnessed any data security breaches (e-mail scams, wire fraud schemes, identity theft) in connection with any closing transactions you ... - 2017-11-29 12:20

  7. KeyStoneB2B Partners With DataVerify on Verification Offerings

    ... products using DataVerify to simplify complex mortgage risk issues through DataVerify’s unique fraud and data integrity analytics.   “DataVerify’s solutions ... - 2017-11-28 19:22

  8. News From NAMB: November 22, 2017

    Top Story: Reverse Mortgage Foreclosures Jump 646% in 2016 A huge spike in HECM reverse mortgage foreclosures was revealed when the California Reinvestment Coalition ... warns, “The lender remains responsible for preventing fraud, which includes, but is not limited to, ensuring the borrower’s ...

    John Councilman - 2017-11-22 15:02

  9. Cordray to Leave CFPB

    ... introduction of “stronger safeguards against irresponsible mortgage practices that caused the financial crisis and hurt millions of ... resource on important consumer issues such as wire transfer fraud, third-party oversight and mortgage disclosures.”   The White ...

    Phil Hall - 2017-11-15 15:10

  10. Mortgage Fraudster Extradited From Ireland

    ... resident who was extradited from Ireland to face federal mortgage fraud charges.   According to U.S. News & World Report, Lee holds ...

    Phil Hall - 2017-11-13 12:19