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FBI Mortgage Fraud Notice is an informational notice provided to the borrower to educate them of the penalties and consequences of the mortgage fraud activity. The notice was developed by Federal Bureau of Investigation (FBI) and Mortgage Bankers Association (MBA) in March 2007 with the.
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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level. It is also important to understand that there.
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Even other times, all that will be alleged is a conspiracy to commit mortgage fraud, which is also punishable by federal statute. mortgage fraud prosecution has increased in recent years due to low interest rates on home mortgages which make purchasing homes easier and more attractive, and as the housing market grows, we can expect even more.