“I will always consider Neill Fendly family.” A Glowing Recommendation for Neill Fendly of Mortgage Defense
Today, we are honored to share with you this recommendation letter sent to us by a client. Stories like this one prove […]
Tag: mortgage broker compliance
Dancing with Dragons (or Regulators) on Mortgage Compliance
Over the last year I have noticed a disturbing trend with small to midsize Mortgage Brokers. Now, before I get started, I […]
Injustice for All
The following is based on a true story and, for a blog, may be a little long, but mortgage professionals need to […]
Intent or Ignorance?
With the year 2014 upon us there are over 2000 pages of new mortgage rules that will continue to change the industry […]
How We Can Help
A mortgage fraud and compliance expert can be a very valuable asset. Mortgage Brokers work with fraud and compliance experts to make sure they […]
3 Customers We Help When It Comes To Mortgage Fraud
Mortgage fraud occurs whenever a borrower, Mortgage Broker, Loan Officer or other involved party misrepresent any of the facts with respect to the application […]
4 Clients We Can Help
Mortgage borrowing is a complex procedure and the process is susceptible to mortgage fraud for a variety of reasons. Mortgage fraud can […]
What is a Stated Loan and How Is Fraud Dangerous
If you have ever originated a stated loan as a loan officer or a mortgage broker, you stand at a huge personal and professional risk. Even […]
Why an Expert Witness Will Help Your Mortgage Fraud Case
Mortgage fraud has become more common since the real estate bubble despite a mountain of new regulations. In a mortgage fraud case […]
How We Help Those Who Originated a Stated Income Loan
Mortgage brokers and loan officers are at great risk of prosecution due to originated stated income loan products. Even if they originated a prime […]