Mortgage Fraud

Bailing Home Mortgage To Purchase New Home Mortgage Guidelines 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…

Identity Theft During Mortgage Application Process 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…

Owner Occupancy Fraud And Guidelines In Home Mortgages This BLOG On Owner Occupancy Fraud And Guidelines In Home Mortgages Was UPDATED On January 13th, 2019 There are three basic types of occupancy status when applying for a residential…

Identity Theft During FHA Loan Process Will Delay Home Closing This ARTICLE On Identity Theft During FHA Loan Process Will Delay Home Closing Was Updated On November 22nd, 2018 Home buyers can still qualify for a mortgage loan if they…

Being Steered By Home Builder To Preferred Mortgage Lender This Article On Being Steered By Home Builder To Preferred Mortgage Lender Was Written By Alex Carlucci of Gustan Cho Associates Mortgage Group This is a topic I have very recent…

Mortgage Wire Fraud Guidelines On Purchases And Refinances This BLOG On Mortgage Wire Fraud Guidelines On Purchases And Refinances Was Written By Michael Gracz, National Sales Manager of Gustan Cho Associates Mortgage Group at Loan Cabin…

Government Cracking Down On Mortgage Fraud On Home Purchases This BLOG On Government Cracking Down On Mortgage Fraud On Home Purchases Was UPDATED On July 13th, 2018 The government, which includes the CFPB, the FBI, the FDIC, and local…

Straw Buyer Purchasing Home For Family Members This BLOG On Buying Home For Family Member As A Straw Buyer Was UPDATED On April 18th, 2018 By Gustan Cho Income, credit, and debt to income ratios are the three factors that determine a…

What Is Occupancy Fraud In Mortgages And How To Avoid It This BLOG On What Is Occupancy Fraud In Mortgages And How To Avoid It Was UPDATED On April 10th, 2018 By Gustan Cho When mortgage borrowers applies for home loans, one of the…

How To Avoid Mortgage Fraud During Mortgage Process This BLOG On How To Avoid Mortgage Fraud During Mortgage Process Was UPDATED On April 4th, 2018 What Is Mortgage Fraud And How To Avoid Mortgage Fraud? Mortgage fraud seems like…