Online: Mortgage Fraud
Mortgage fraud is a serious topic in the banking sector. A 2006 FBI report on this growing criminal industry estimated losses of $4.2 billion nationwide due to mortgage fraud. In 2009, this estimate was $14 billion! As a banker, it is important you are aware of the damage mortgage fraud can do to the finances and reputations of banks and their customers.
This program contains 1 module(s).
1 CPE Credit(s)
Category: Compliance - Bank Specific