RC_GO_F_200.4 Mortgage Loan Fraud Best Practices and Resources
| Option | Price |
| Member | $50.00 |
| Non-Member | $100.00 |
In order to deter, uncover, and minimize losses associated with mortgage fraud, lenders should have a comprehensive fraud detection and deterrence plan in place that covers all aspects of the production cycle (origination, processing, underwriting, and closing) and all areas of the servicing function. Industry organizations, including the GSEs and federal agencies, publish guidance, best practices, and resources that support fraud awareness and response across mortgage lending operations.
Mortgage Loan Fraud Best Practices and Resources begins with a look at best practices that help lenders create a culture in which fraud detection is a priority. Next, it describes the steps that mortgage loan originators and underwriters can take to become the first line of defense against fraud. The course then describes quality control best practices and the four common categories of loan defects that might indicate fraud. Toward the end of the course, the resources available to mortgage personnel and borrowers to combat fraud are discussed.
This course focuses on organizational best practices, quality control principles, and available resources that support fraud awareness and prevention across mortgage lending operations.
This is a single-family/residential course.
Topics:
- Lender Best Practices
- Origination, Processing, and Underwriting Best Practices
- Quality Control
- Fraud Resources
Seat time approximately 1.5 hours.
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