Mortgage Fraud Risk Surges 11% from Q209: Interthinx

Suspected property-valuation fraud almost doubled from the end of 2007 through the first quarter of this year, according to a June 8 report by Interthinx Inc., an Agoura Hills, California- based company that sells mortgage fraud detection software.

21ST CENTURY MORTGAGE FRAUD. Mortgage credit in Greece was 11% of GDP in 2001 and is now 30%, only 9% off the European average.. FTSE Global Markets talked to Chris Pickles, head of.

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 · Revenue grew 11.6% for the quarter ended December 31, 2014 and 9.5% for the fiscal year 2014. Excluding the effect of recent acquisitions, revenue grew 11.4% for.

ROAD TO RUIN: Mortgage Fraud Scandal Brewing Interthinx’s Fraud Risk Indexes are calculated based on the frequency with which indicators of fraudulent activity are detected in mortgage applications processed by the Interthinx FraudGUARD[R] system, a loan-level fraud-detection tool available to lenders and investors.

The Norris Group Real Estate News Roundup 10/27/09 Today’s News Synopsis: The Senate is considering a proposal that would extend and cap the tax credit at $7,290. Interthinx estimates that mortgage fraud risk increased by 11 percent from quarter 2 to quarter 3 of 2009.

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Meanwhile, the number of cases of reported mortgage fraud continued to swell. Suspicious activity reports, also known as SARs, are reports filed by banks to the Financial Crimes Enforcement Network, a bureau within the Treasury Department.75 In November 2006, the network published an analysis that found that mortgage fraud reports had increased.

The Mortgage Fraud Risk Report is an Interthinx information offering created by an internal team of fraud experts. This is the twenty-second time Interthinx has released its quarterly report.

Masto opposes provision of settlement with big banks "Wall Street and big banks crashed the economy, breaking the law at every step along the way-from falsifying loan documents, to knowingly selling these fraudulent loans to investors, to illegally foreclosing on families, said Bob Fulkerson, State Director for PLAN.New home sales drop in August Sales of new homes in the United States and in New Mexico dipped slightly in August from July. New-home sales edged down to a seasonally adjusted annual rate of 373,000 in August, a dip of 0.3 percent.

Press Releases. View the most recent press releases related to First American Mortgage Solutions. For a full listing of First American releases, please visit:. Defect, Fraud and Misrepresentation risk surges higher As Mortgage Rates Rise, According to First American Loan Application Defect.

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Servicers urged to act quickly in mortgage settlement write-downs Regulation X: A New Direction for the Regulation of Mortgage Servicers Margaret R.T. Dewar Managing Editor, Emory Law Journal; J.D., Emory University School of Law (2014); B.A.New York University (2011). My sincerest gratitude goes to Professor Frank S. Alexander for his invaluable guidance and knowledge.MBA: Mortgage applications fall again, decrease 1.3% MBA: Mortgage applications fall again – housingwire.com – Mortgage applications continue to fall, dropping 0.1% from the previous week, according to the latest data from the Mortgage Bankers Association’s Weekly mortgage applications survey for the.[Infographic] Here’s what you need to know about renting your first apartment There are situations when you might consider renting instead of buying a HDB flat. such as bringing along your cat, you need to smoke in the apartment, or a swimming pool is mandatory. Rather than.

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