Review your credit report to see if any fraudulent accounts have been opened. Request one from each bureau, as the information can differ. If you see any fraudulent activity, notify the credit bureau and the companies where the accounts were opened. ...
Should fraudulent applications go on HMDA LAR? 04/20/2025 Are applications submitted with fraudulent information HMDA reportable if they reached an application status due to fraud? We have received a fraud trigger but it also reached application status for HMDA reporting. ...
Larry Turner, inspector general of the Department of Labor, blamed the massive losses on a lack of preparation, insufficient oversight, and even the government’s generosity, making a“highly conservative”estimate of $76 billion in fraudulent spending. With no functioning system in place to verify...
The central instrument on the side of the authorities and the government is the Capital Adequacy Ordinance (CAO), over which the Federal Council has the power of decision. With respect to mortgage loans, the main rule is that, the higher the loan-to-value ratio, the higher the risk weighti...
(at least to some extent) in real estate asset transactions. However, any agreement to exclude or limit the warranty obligation is void if the seller has fraudulently concealed a defect or material information. Other than that, any additional warranty is a result of the negotiations and depends...