Month: October 2013

Why an Expert Witness Will Help Your Mortgage Fraud Case

Posted randoPosted in Mortgage Broker Compliance, Mortgage Fraud Expert Witness

Mortgage fraud has become more common since the real estate bubble despite a mountain of new regulations. In a mortgage fraud case lawyers alone  frequently do not have all the necessary knowledge and information with respect to the mortgage industry. They need support to deal with the complex mortgage market and their best option is to hire […]

How We Help Those Who Originated a Stated Income Loan

Posted randoPosted in Common mistakes, Mortgage Broker Compliance, New Guidelines

Mortgage brokers and loan officers are at great risk of prosecution due to originated stated income loan products. Even if they originated a prime stated loan there is a risk that they may face jail time or  a large fine, frequently even both. Necessary precautions have to be taken to ensure that you are protected in case you are questioned […]