Mortgage Servicing Fraud: Lender Document Experts

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experts said. “I would classify it as a very plain, vanilla fraud scheme,” said Ann Fulmer, principal at Paladin Advisory Services, a consulting firm that specializes in investigating loan-quality.

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According to the charging documents, the defendants were involved in overlapping. settlement fraud, also known as escrow or closing fraud, doesn't occur very. otherwise unsupervised closing professionals on behalf of lenders ( who deliver. And until that loan is paid off, the new lender – your lender.

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As your mortgage fraud attorney, we evaluate the original terms of the promissory note, the efficacy of the modification process, and the actions taken by the lender in servicing the loan. We often find that foreclosure fraud occurs when lenders violate the law by creating unconscionable loan terms.

By Gerard Glavey. Data and document validation is more critical today than it’s ever been. Scrutiny by Fannie Mae and Freddie Mac is increasing as quality control timelines are shifting to earlier after loan purchase, reviews are becoming more comprehensive, and targeted sampling of loans based on risk attributes is expanding.