Outline
- Ethics and Mortgage Fraud
- Fraud and Conspiracies
- Fraud for Profit
- Housing Fraud
- Red Flags of Mortgage Fraud
- Transaction Fraud
- Fraud Participants
- Appraisal Independence
- Flipping
- Other Types of Mortgage Fraud
- Penalties for Mortgage Fraud
- Excessive Fees
- Common Predatory Lending Ploys
- Predatory Lending
- Excessive Fees
- Common Predatory Lending Ploys
- Indicators of Predatory Lending
- Anti-Predatory Lending Laws
- Consumer Protection for High Cost Loans
Learning Objectives
- Understand the meaning of fraud
- Understand the different types of fraud
- Understand the penalties for participating in mortgage fraud.
Teaching Methods:
PowerPoints, Video PowerPoint Presentation and Optional Quiz
Course Features
- Lectures 1
- Quizzes 1
- Duration 1 hour
- Skill level All levels
- Language English
- Students 10
- Assessments Yes