Search results with tag "05a occupancy misrepresentation red flags"

Section 1.05a Occupancy Misrepresentation Red Flags

Section 1.05a August 3, 2018 Occupancy Misrepresentation – Red Flags Page 4 of 5 Correspondent Seller Guide Occupancy Misrepresentation – Red Flags General Occupancy misrepresentation is a leading fraud category used to conceal a borrower’s intent to finance investment property.

  Section, Fraud, Flag, Occupancy, Section 1, Red flags, Misrepresentations, 05a occupancy misrepresentation red flags