Interthinx: Mortgage fraud risk rose in 4Q14

AGOURA HILLS, CA. — (January 29, 2008) — During a time of significant industry correction, Interthinx®, the leading provider of proven risk mitigation, mortgage fraud prevention and regulatory compliance tools for the mortgage industry, will continue its leadership role and provide mortgage bankers and law enforcement another free training tool necessary to combat the newest forms of.

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Author: Scott Morgan April 7, 2014 For the second straight year, Washington, D.C., is the place lenders are most likely to encounter mortgage fraud, according to the annual mortgage fraud risk report released by Interthinx. Interthinx, a subsidiary of First American Financial Corporation, annually studies loan applications processed by its FraudGUARD system to determine the riskiest places in.

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Interthinx National Mortgage Fraud Risk Index Drops to Lowest Mark Since Q2 2009 admin – May 30, 2012 – Leave a comment AGOURA HILLS, Calif., May 30, 2012 (BUSINESS WIRE) – Interthinx has released its quarterly Mortgage Fraud Risk Report covering data.

1 Includes held for sale. 2 operating segments are allocated capital on a risk-adjusted basis considering economic and regulatory capital requirements. We approximate that regulatory capital is.

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 · According to the corelogic fraud index, fraud risk rose an additional 10% this year compared to 2017. These days, lenders must be extremely diligent and proactive when it comes to preventing mortgage fraud, especially when developing new.