Fraud and Compliance Resources

MBA Mortgage Fraud Against Lenders Resource Center

• Resource Library
• Fraud Alerts
• Fraud and Ethics Working Group

Fannie Mae Mortgage Fraud Resources

• A primer on mortgage fraud
• Monthly Mortgage Fraud Updates
• Training and Education

Federal Bureau of Investigation

• Financial Institution Fraud and Failure Reports
• Financial Crimes Report to the Public
• Press Releases

BrokerUniverse Paper Warehouse

• Anti Fraud Procedures Checklist
• Appraisal Review Checklist
• Quality Control Checklist

BrokerUniverse Legal Corner

• Weekly column by prominent mortgage compliance attorney Herman Thordsen
• Quick layperson's reviews of court cases
• Tips on how to avoid legal exposure