Freddie Mac: How to avoid mortgage fraud

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Freddie Mac is committed to helping the mortgage industry fight fraud. As part of our fraud prevention effort, on October 7, 2011 we added a new chapter to the Multifamily Seller/Servicer and Delegated Underwriting for Targeted Affordable Housing Guides to contain our requirements for the identification and reporting of fraud.

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Stephens noted that in this case, Fannie Mae did take steps to avoid. massive fraud scheme that brought them down got underway. But Fannie failed to notify Freddie Mac or its regulator about the.

FBI Mortgage Fraud Investigations Jump 400% in Five Years Six years later, after her new house proved far beyond her means and the five-hour daily round-trip. drive has exposed vulnerable buyers to fraud and excessive debt. The FBI’s caseload of 500.

The SEC charged six former executives of Fannie Mae and Freddie Mac with securities fraud friday, saying they misled the public about the companies’ exposure to subprime loans during the mortgage.

 · The investor of your mortgage. Many mortgages may be backed by another company/investor, such as Fannie Mae or Freddie Mac. Use the loan lookup tool on this website to see if Fannie Mae owns your loan, which makes you eligible to get assistance from a Fannie Mae Mortgage Help Center. Use this link to see if Freddie Mac owns your loan.

Bank of America was found liable for fraud Wednesday for a. backed mortgage finance firms fannie mae and Freddie Mac.. government to keep going with its own investigations into banks and executives," said Whelan.

Companies Agree to Cooperate in SEC Actions FOR IMMEDIATE RELEASE 2011-267. Washington, D.C., Dec. 16, 2011 – The Securities and Exchange Commission today charged six former top executives of the federal national mortgage association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements.

 · You obtained your mortgage on or before January 1, 2009. You must not have been convicted within the last 10 years of felony larceny, theft, fraud, forgery, money laundering or tax evasion in connection with a mortgage or real estate transaction. Your mortgage is owned or guaranteed by Fannie Mae and Freddie Mac.

Mortgage Fraud - MERS & The Forclosure Crisis President Donald Trump’s pick to lead Fannie Mae and Freddie Mac’s regulator pledged to work with Congress on overhauling the companies, while downplaying controversial positions he’s previously laid.