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Risk Management of Mortgage Fraud Policy

$100.00

The purpose of this Risk Management of Mortgage Fraud Policy Template is to ensure a bank, credit union, or other type of financial institution maintains sound risk management practices with respect to mortgage fraud.

Description

Mortgage Fraud Policy

The purpose of this Mortgage Fraud Policy Template is to ensure a bank, credit union, 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
  • Staff Training – Topic 5
  • Retention of Documentation – Topic 6

This Risk Management of Mortgage Fraud Policy Template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

NOTE: The complete contents of this template are also included in the Mortgage Loan Policy Template.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

Since 1999 our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs and thank you for the opportunity to serve you.

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