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Mortgage Fraud

Mike Gracz May 29, 2020 0

This BLOG On Mortgage Wire Fraud Guidelines On Purchases And Refinances Was PUBLISHED On May 29th, 2020 It is no secret that the mortgage business has its fair share of fraud. Due to lax rules and mortgage guidelines in mortgage…

Mortgage Fraud

How To Avoid Mortgage Fraud During Mortgage Process

Gustan Cho, NMLS 873293 Dec 12, 2019 0

This BLOG On How To Avoid Mortgage Fraud During Mortgage Process Was UPDATED And PUBLISHED On December 12th, 2019 Gustan Cho Associates What Is Mortgage Fraud And How To Avoid Mortgage Fraud? Mortgage fraud seems like such a…

Mortgage Fraud

Government Cracking Down On Mortgage Fraud On Home Purchases

Ron Granado Dec 3, 2019 0

This BLOG On Government Cracking Down On Mortgage Fraud On Home Purchases Was UPDATED And PUBLISHED On December 3rd, 2019 Gustan Cho Associates The government, which includes the CFPB, the FBI, the FDIC, and local and state…

Mortgage Fraud

Understanding Mortgage Fraud And What To Do If You Become Victim

Mike Gracz Nov 20, 2019 0

This ARTICLE On Understanding Mortgage Fraud And What To Do If You Become A Victim Was PUBLISHED On November 20th, 2019 Gustan Cho Associates Mortgage Wire Fraud And What To Do If You Become Victim Gustan Cho Associates are…

Mortgage Fraud

Straw Buyer Purchasing Home For Family Members

Massimo Ressa Apr 26, 2019 0

This BLOG On Buying Home For Family Member As A Straw Buyer Was UPDATED On April 26th, 2019 Income, credit, and debt to income ratios are the three factors that determine a mortgage loan applicant's potential whether they qualify for a…

Mortgage Fraud

Occupancy Fraud In Mortgages And How To Avoid It

Gustan Cho, NMLS 873293 Apr 15, 2019 0

This BLOG On What Is Occupancy Fraud In Mortgages And How To Avoid It Was UPDATED On April 15th, 2019 By Gustan Cho When mortgage borrowers apply for home loans, one of the questions that is asked is whether the property the home…

Mortgage Fraud

Avoiding Mortgage Fraud During Mortgage Process

Gustan Cho, NMLS 873293 Feb 19, 2019

This BLOG On Avoiding Mortgage Fraud During Mortgage Process Was UPDATED On February 19th, 2019 Mortgage regulations have gotten extremely strict since the credit market collapse of 2008. The whole mortgage industry underwent a…

Mortgage Fraud

Bailing Home Mortgage To Purchase New Home Mortgage Guidelines

Gustan Cho, NMLS 873293 Feb 2, 2019

This BLOG On Bailing Home Mortgage To Purchase New Home Mortgage Guidelines Was UPDATED On February 2nd, 2019 The best way to explain bailing home mortgage is by a case study example. Say homeowners own a home that is underwater…

Mortgage Fraud

Understanding And Avoiding Mortgage Loan Fraud On Home Purchase

Gustan Cho, NMLS 873293 Jan 25, 2019

This BLOG On Understanding And Avoiding Mortgage Loan Fraud On Home Purchase Was UPDATED On January 25th, 2019 Mortgage fraud is the practice of deceiving the lender by providing deceptive false information in order to deceive the…

Mortgage Fraud

Identity Theft During Mortgage Application Process

Gustan Cho, NMLS 873293 Jan 19, 2019

This BLOG On Identity Theft During Mortgage Application Process Was UPDATED January 19th, 2019 Identity theft is one of the fastest growing crimes in America and every consumer should always make sure that their personal credit…

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