May 31, 2017 Articles

Best Practices and Litigation of Loan Fraud Claims

How can those in the mortgage lending industry avoid liability and minimize risk associated with loan fraud?

By Maria L. Kreiter

Changes in the real estate market exponentially increase the need to be alert to loan fraud trends and to be equipped to litigate loan fraud claims. How can those in the mortgage lending industry avoid liability and minimize risk associated with loan fraud? While there is no ironclad protection, adhering to best practices and developing an awareness of recent trends can minimize exposure.

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