Transcription of Fraud Prevention Best Practices post dave s - Freddie Mac
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Fraud Prevention Best Practices post dave s - Freddie Mac
mortgage screening Process: red flags For Single-Family mortgage Fraud March 2016 Month 20XX mortgage screening Process: red flags for Single-Family mortgage Fraud March 2016 Page 2 Table of Contents Introduction .. 3 Seller/Servicer Requirements .. 3 red flags .. 4 General red flags .. 4 mortgage Loan Application .. 4 Credit Report .. 5 Verification of Employment (VOE) (if contained within the loan file) .. 6 Paystubs .. 7 Form W-2/1099 .. 7 Tax 8 Verification of Deposit (VOD) (if contained within the loan file) and Bank Statements .. 10 Appraisal .. 11 Sales Contract .. 12 Escrow/Closing Instructions .. 13 Preliminary Title Report/Title Search.
Mortgage Screening Process: Red Flags For Single-Family Mortgage Fraud March 2016 Month 20XX . ... Red Flags for Single-Family Mortgage Fraud Page 3 March 2016 Introduction One key way that underwriters, processors and quality control employees can protect their employers is by identifying documentation that has been altered or contains ...
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