Nearly half of loans processed in Q1 showed fraud risks: FundingShield
Housing Wire
APRIL 17, 2024
The portfolio of loans examined included residential, commercial investor and business purpose loans. However, CPL Validations issues, including agent good standing, issuance limits or title file order registered in title insurer systems, recorded the largest increase, jumping 29.32%. up 60% compared to non-attorney only states.
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