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Last update: 04/16/14

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

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