Snehanshu Ashar
1031 replacement property buyer agent commission rebate
19 January 2022 | 12 replies
Receiving a check after the closing would be mortgage fraud if there is a mortgage involved.
Mike Ferguson
Time between mortgages
19 January 2022 | 5 replies
Just be sure you are not intentionally trying to skirt the rules as that can be construed as mortgage fraud.
William W.
Changing checking info for Apartments.com
20 January 2022 | 1 reply
One of my tenants just got a different checking account due to fraud, and she can't figure out how to change the info for online payment.
Philip Hernandez
Raising private capital as a loan for multifamily
20 January 2022 | 4 replies
If what your lender is suggesting you do the promissory note or a loan off the books, he may be suggesting you commit mortgage fraud - so I would be careful.
Kumar Gaurav
Better ROI with Condo Conversion?
23 January 2022 | 0 replies
Hello All,I own a duplex it’s worth a million based on neighboring comps for very identical properties under 16 years old.
Austin Green
FHA loans for poor students
24 January 2022 | 7 replies
@Rick Albert“Never say never, but realistically how would they know” As an agent, you should know that that’s mortgage fraud.
Kevin Kong
Best states to invest for small multi family units
28 March 2022 | 23 replies
Sounds like you are trying to go around this rule and commit mortgage fraud.
Nathan Gesner
What do you think about Tenant Unions?
27 January 2022 | 53 replies
I take issue when they withhold rent, which is fraud or theft, depending on how you look at it.
Alonzo Abron
How do I obtain P.O.F.
26 January 2022 | 11 replies
PLEASE ignore all the attempts to get you to commit mortgage fraud by producing your own, or using a hard money lender and saying you’re not borrowing that money.
Robert Knight
SW Florida Cities Top WSJ Emerging Housing Markets Index
29 January 2022 | 9 replies
The appraisals are coming back nearly identical.