Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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In addition to seeking recoveries from TransLand, the Bank is also insured up to $7.5 million against fraudulent losses by loan servicers. The Bank's insurance carrier has been notified of the potential claim.
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