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MTG7405

Course
MTG7405
Course Title
Mortgage Fraud: A Dangerous Business

Description

Mortgage fraud is one of the fastest growing white-collar crimes in the U.S. Learn what constitutes mortgage fraud and how to prevent it. This course is approved for four hours of CE elective credit with the NCREC.

Objectives

Upon completion of this course, students will be able to

  • Analyze various aspects of a mortgage file to determine if fraud is evident

Content

1.  An Introduction to Mortgage Fraud

2.  Types of Mortgage Fraud

3.   Predatory Lending

4.  Mortgage Fraud Participants - Title & Escrow Companies

5. Mortgage Fraud Participants - Appraisers and Real Estate Brokers

6.  Mortgage Fraud Red Flags

7. Foreclosure: The Result of Mortgage Fraud

 

Prerequisites

None

Method of Instruction

Lecture

Evaluation

Discussion and Attendance