New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications. according to the financial services company corelogic. Among the top.
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During the second quarter, states with the highest risk of mortgage applications with fraudulent information included California, New York and Florida, CoreLogic noted. "In dollar terms, fraud risk ..
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(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 closing, and funding of the loan.
Incidents of mortgage fraud perpetrated by industry professionals increased 7% in 2009, after jumping 26% the year before, said the Mortgage Asset Research Institute (MARI), a division of LexisNexis. The worst-hit states include Florida, California, Arizona, New York, New Jersey and Maryland. (See table below).
According to the new collusion index, among properties. In its traditional mortgage fraud index, LexisNexis found Florida ranked highest for mortgage fraud investigations. Nevada, Arizona, Michigan.
Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro areas, the Tampa Bay area.
Within Florida state law, real estate and mortgage fraud are governed by Statute 817.545. Under this law, a person has committed mortgage fraud if they act knowingly and intend to defraud while: Materially misrepresenting facts in order to obtain a loan
· Overall, Nevada had the second-highest rate of mortgage fraud last year, according to LexisNexis. The company gave Nevada a mortgage fraud index tally of 221, meaning its rate of fraud was more than twice the expected rate, based on loan-origination volume. Nevada has held the No. 2 ranking since 2010.
Mortgage fraud is rising nationally and remains more active in Nevada than in almost every other state, a new report shows. Nevada has held the No. 2 ranking since 2010. Florida had a tally of 529.
Florida Worst State in Mortgage Fraud Index DALLAS — (June 25, 2012) /PRNewswire/ Although mortgage fraud continues to eat up government resources, the latest data indicate activity is leveling off. But the worst state saw deterioration.