Mortgage Fraud Policy
This Mortgage Fraud Policy Template addresses how a bank, credit union, fintech company, or other type of financial institution maintains sound risk management practices with respect to mortgage fraud.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Specific Types of Fraud and Prevention Techniques – Topic 3
- Mortgage Lending Red Flags – Topic 4
- Audit Policy – Topic 5
- Staff Training – Topic 6
- Retention of Documentation – Topic 7
This Mortgage Fraud Policy Template (approximately 16 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this template are also included in the Mortgage Loan Policy Template.
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