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More Homeowners Are Getting Busted Committing Mortgage Fraud

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More Homeowners Are Lying On Mortgage Applications Hoping To Get Better Terms On Financing  Dash Home Loans Division President Paul Carini told Business Insider more homeowners are lying on mortgage applications. He said he received a call from one of his loan officers recently. She had serious concerns about a borrower. The borrower lived in […]

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FinCEN

FinCEN To Require Reporting Of Cash Real Estate Deals

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FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a

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