Mortgage Fraud

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…

Avoiding Mortgage Fraud During Mortgage Process This BLOG On Avoiding Mortgage Fraud During Mortgage Process Was UPDATED On February 23rd, 2018 Mortgage regulations have gotten extremely strict since the credit market collapse of 2008.…

Tips In Buying New Home And Bailing Home Mortgage This BLOG On Tips In Buying New Home And Bailing Home Mortgage Was UPDATED On February 23rd, 2018 The best way to explain bailing home mortgage is by a case study example. Say…

Qualifying For Mortgage After Bankruptcy And Foreclosure This BLOG On Qualifying For Mortgage After Bankruptcy And Foreclosure Was UPDATED On January 1st, 2018 There are mandatory waiting period after bankruptcy and foreclosure to…