Module 4 Ethics & Fraud, Part 1

Module 4 Ethics & Fraud, Part 1 4.1 Ethical Lending Practices 4.2 Overview of Mortgage Fraud 4.3 Prosecuting Mortgage & Bank Fraud Scams

Module 4 Ethics & Fraud, Part 1 4.1 Ethical Lending Practices Professional Ethics and Conduct What is Ethics? Professional Organizations National Association of Mortgage Brokers National Reverse Mortgage Lenders Association

Module 4 Ethics & Fraud, Part 1 4.2 Overview of Mortgage Fraud Kinds of Mortgage Fraud Fraud for Property Fraud for Profit Mortgage Fraud Red Flags Suspicious Activity Report Mortgage Fraud Index

Module 4 Ethics & Fraud, Part 1 4.3 Prosecuting Mortgage & Bank Fraud Scams Federal Mortgage Fraud Offenses Falsifying Loan Applications and Appraisals Mail Fraud and Wire Fraud Bank Fraud Money Laundering Kickbacks & RESPA Violations