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Mortgage Fraud

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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

Straw Buyer Purchasing Home For Family Members This BLOG On Buying Home For Family Member As A Straw Buyer Was UPDATED On April 26th, 2019 By Gustan Cho Income, credit, and debt to income ratios are the three factors that determine a…

Mortgage Fraud

Occupancy Fraud In Mortgages And How To Avoid It

Gustan Cho, NMLS 873293 Apr 15, 2019 0

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 15th, 2019 By Gustan Cho When mortgage borrowers apply for home loans, one of the…

Mortgage Fraud

How To Avoid Mortgage Fraud During Mortgage Process

Gustan Cho, NMLS 873293 Apr 11, 2019 0

How To Avoid Mortgage Fraud During Mortgage Process This BLOG On How To Avoid Mortgage Fraud During Mortgage Process Was UPDATED On April 11th, 2019 What Is Mortgage Fraud And How To Avoid Mortgage Fraud? Mortgage fraud seems like…

Mortgage & Real Estate News

What Is A Straw Home Buyer And Are Straw Purchases Always Fraud?

Gustan Cho, NMLS 873293 Apr 4, 2019

What Is A Straw Home Buyer And Are Straw Purchases Always Fraud? This BLOG On What Is A Straw Home Buyer And Are Straw Purchases Always Fraud Was UPDATED On April 4th, 2019 Straw home buyers are folks who use their names, income,…

Mortgage Fraud

Avoiding Mortgage Fraud During Mortgage Process

Gustan Cho, NMLS 873293 Feb 19, 2019

Avoiding Mortgage Fraud During Mortgage Process 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.…

Mortgage Fraud

Bailing Home Mortgage To Purchase New Home Mortgage Guidelines

Gustan Cho, NMLS 873293 Feb 2, 2019

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…

Mortgage & Real Estate News

Identity Theft During Mortgage Application Process

Gustan Cho, NMLS 873293 Jan 19, 2019

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…

Mortgage Fraud

Owner Occupancy Fraud And Guidelines In Home Mortgages

Gustan Cho, NMLS 873293 Jan 13, 2019

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…

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