Mortgage Fraud Risk Surges 11% from Q209: Interthinx

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Fraud risk in the national mortgage industry rose 4% in Q110 from Q409, and 11% from the year-ago period, according to the latest report from mortgage software developer Interthinx.The index is at.

Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura Hills, calif.-based mortgage software developer interthinx. The.

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Mortgage Fraud Risk Report Q3 2012 3 MORTGAGE FRAUD RISK Mortgage Fraud Risk Hot Spots and Trends The national Mortgage Fraud Risk Index, at 137 (n = 100), fell 7.7 percent from last quarter and 4.5 percent from its value one year ago.

SigTarp Quarterly Report January 2010. Cargado. or ten years’ time. guard against a risk when they are It is hard to see how any of the. SIGTARP has participated in several investigations concerning Omni that have led to criminal charges as part of a mortgage fraud task force.

Lawmakers propose PATH Act to create housing sustainability 2018 HW Insiders: Shannon Faries CoreLogic: More foreclosures lead to fewer underwater mortgages God Made a Realtor Dear Frank: Selling a home, especially in this market, can be a big task for any homeowner. With so many small details, who you hire as your real estate agent can really impact how much it sells for and how quickly it sells.. You definitely want to look for experienced agents with a proven history of sales in your area.NEW YORK (CNNMoney.com) — In a sign that more foreclosures could be on the horizon, 23% of people with mortgages owe more than their home is worth, according to a report released Tuesday.FormFree(R) today announced that its Head of Risk and Compliance, Louann Bernstone, has been named to HousingWire’s 2018 HW Insiders Award(TM) list of the mortgage industry’s most vital, yet little-known contributors.led a then-bipartisan Senate bill to create a new backstop agency resembling the Federal deposit insurance corp. But their effort was contested by Hensarling’s then-proposal to transfer housing.

Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura Hills, Calif.-based mortgage software developer Interthinx.

11-FRDRSKQ418-0119-01 THE MORTGAGE FRAUD RISK INDEX The Mortgage Fraud Risk Index is calculated from the aggregation of individual loan application fraud risk scores during the previous quarter. Score compilations are calculated for the 100 highest-populated Core Based Statistical Areas (CBSA) in the US, and the 15 CBSAs

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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.

The risk of occupancy fraud – when borrowers claim they will occupy a home when, in fact, they plan to use it for investment purposes, in order to obtain a lower mortgage rate – is on the rise. According to the quarterly mortgage fraud risk Report from Interthinx, occupancy fraud risk nationwide increased 15% in [.]

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