fromwww.housingwire.com
2 weeks agoOccupancy fraud draws attention through Trump's political battles
We're on the tail end of the buying season, and we are seeing potential indications of occupancy fraud to investigate it but it wouldn't be anything more significant than what we have come to expect just being in a higher volume set of months, Amanda Tucker, chief risk and compliance officer at Atlantic Bay Mortgage Group, said in an interview with HousingWire. Atlantic Bay reviews all origination files prior to closing to flag potential issues.
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