Mortgage Fraud Risk Surges 11% from Q209: Interthinx

Written Testimony of Ann Fulmer, VP of Business Relations, Interthinx, Inc., a Verisk Analytics company, 4 Before the Financial Crisis Inquiry Commission, September 21, 2010 real estate sales were surging, and the stage was set for fraud. I was living in Atlanta, Georgia, in the summer of 1996, when I first became aware of mortgage fraud.

Mortgage Fraud Risk Surges 11% from Q209: Interthinx Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura Hills, calif.-based mortgage software developer interthinx. The.Qualified mortgage rule may come in early January On smaller mortgages, the payment different.

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 · Interthinx executives say they have seen a growth in demand for fraud prevention tools. Apparently along with mortgage loan originators who are making concentrated efforts to enhance fraud risk mitigation capabilities within their loan origination systems, mortgage servicers are more closely monitoring loan profiles in order to avoid fraud.

11 11 Section 1 The Office of the Special Inspector General for the. guard against a risk when they are protected against that risk (for example, through an insurance policy).. charges as part of a mortgage fraud task force that includes SIGTARP, the U.S.

Mortgage Fraud Risk Surges 11% from Q209: Interthinx Former GMAC servicer Ally cleans up foreclosure process, citing defects RealtyTrac: 20% of foreclosures remain vacant after owner departs

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 · In the first quarter of 2014, the national Mortgage Fraud Risk Index value is 100, the same value as it was a year ago and down 1 percent from Q4 2013. The national Property Valuation Fraud Risk.

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Verisk Analytics, Inc., Announces Sale of Interthinx. JERSEY CITY, N.J., February 6, 2014 – Verisk Analytics, Inc. (), a leading source of information about risk, today announced it has signed a.

Mortgage Fraud Is Surging Again. Joe Weisenthal.. Fraud risk in the mortgage industry surged more than 11% from Q209 to Q309, according to a mortgage fraud risk index compiled by Agoura.

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 · Analysts at a mortgage watchdog firm say they have uncovered more than 42,000 mortgage applications, totaling nearly $11 billion, containing significant misrepresentations of the borrowers’ income.

JERSEY CITY, N.J., February 6, 2014 – Verisk Analytics. About Interthinx Interthinx provides essential solutions to mitigate risk in the mortgage lending marketplace. interthinx offers capabilities.