Introduction to Mortgage Origination Examinations Training

3/7/2025

Internal Use Only

Fraud – What to look for:

Credit Reports: • Any flags on the report that aren’t addressed? • Any liabilities on the report not listed on application? • Were all trade lines on the report opened at the same time?

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Internal Use Only

Fraud – What to look for:

Inconsistencies: • Do there appear to be fields whited out, deleted, or altered? • Are there any social security number discrepancies? • Are there any address discrepancies?

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