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FRAUD DETECTIONAND PREVENTION RED FLAGS

FRAUDDETECTIONANDPREVENTIONREDFLAGSF raud Detection and PREVENTION 2 At Chase, we recognize that in today's market, taking advantage of every opportunity to minimize the risk of mortgage FRAUD is the key to PREVENTION . As an industry leader, we feel strongly about the actions we are taking and are dedicated to the PREVENTION of FRAUD . As part of our FRAUD PREVENTION initiatives, we have developed a list of red FLAGS that may indicate FRAUD . You can enhance the Chase experience by closely reviewing the completed Loan Application (1003) and supporting documentation for consistency, accuracy and the presence of mortgage FRAUD red FLAGS prior to submission. Mortgage FRAUD red FLAGS do not necessarily indicate FRAUD , but they help identify the need to perform a heightened review of the loan file for data integrity.

Fraud Detection and Prevention 4 Income Documentation—Red Flags IRS Form W-2 and Form 1099 • Employer is a large, recognizable company, but W-2 and 1099 are not computer-generated

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CORRESPONDENT LENDING Frequently TILA-RESPA …

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CORRESPONDENT LENDING TILA-RESPA Integrated Disclosure (TRID) This document is for general informational purposes and does not contain or convey legal advice.

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