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Mtg Fraud Wp Feb2010

Mtg Fraud Wp Feb2010

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Published by: Carrieonic on Aug 04, 2013
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05/03/2014

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http://www.ffiec.gov 
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National CreditUnion Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, State LiaisonCommittee

 
3501 Fairfax Drive
Room
B3030
 
Arlington, VA 22226-3550
(703) 516-5588
FAX (703) 516-5487 
The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper 
 
 Produced by the July 13 – 24, 2009 FFIEC Fraud Investigations Symposium
 
Participants:
Donald Buford, James McGraw, Jeffry Petruy, Debra Stabile, Edmund Wong, FDICJacqueline Dreyer, FRB-Richmond, Elton Hill, Federal Reserve Board, Jason Tarnowski,FRB-Cleveland, Deanna Wilner, FRB-ChicagoDennis DeGrave, Vickie Apperson, NCUA Joanna Beazley, Debra Harwood, Joseph Smith, OCCEdward Bodden, Alan Faircloth, OTSChuck Cross, CSBS on behalf of the State Liaison Committee
Darlene Callis, Senior Program Adminstrator and Moderator, FFIEC
 
 
Section 3: Fraud Mechanisms Asset Rental 
45
47
49
54
68
70
72
  AppendixesGlossary
 A 
B
C
D
 Disclaimer: Definitions used in this White Paper are intended to provide generalinformation to the reader and are not intended to supersede any regulatory or legaldefinition.

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