Wade Penner
Proceed with an online lease signing for college students?
23 August 2018 | 5 replies
This is basically where docusign asks personal questions from your credit report to verify your identity prior to signing.
Joe Fairless
Here’s What Is Possible in 9 Years as a Real Estate Investor
15 February 2022 | 87 replies
I used to tie my identity to results and that delayed enjoyment (and did not permit failure).
Greg K.
Other ways to offer home as collateral besides mortgage lien?
2 August 2018 | 13 replies
But under the framework of this esoteric short pay program, the results seem to be identical.
Ray Egan
30 year mortgage where I don’t have to stay a year in the house
5 July 2018 | 11 replies
Further, if you're getting a loan that does have an occupancy requirement (i.e. an owner occupied loan) that you have no intention of occupying you're committing loan fraud.
Oscar Rayo
How to use Zelle for rent payments. Young Millenials love it.
16 June 2018 | 18 replies
The bank’s fraud dept was on top of things, but it was still a hassle.
Joshua Lyon
$25,000 EMD lost in Wire Fraud
14 June 2018 | 5 replies
You are a Realtor and should be well versed in wire fraud.
Bill Gray
Advice on Switching Careers
14 June 2018 | 8 replies
I have spent my time working my way up the ladder from starting in loan servicing, to becoming a loan officer, now working in fraud and risk management.
Lauren S.
Can a tenant house a family members service dog?
18 June 2018 | 11 replies
Hmmm think there is fraud going on?
Jared Baker
How much to keep in reserves
15 June 2018 | 5 replies
I would advise you not to commit mortgage fraud.
James P.
Tenant Paid Rent but Still Owes Late Fee
30 June 2018 | 18 replies
Also the tenant started working for cash and I believe he may have been committing SNAP fraud but I have no proof.