1. Module 4
Ethics & Fraud, Part 1

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

3. 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

4. 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

5. 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