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
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