Loan officers can also be mortgage brokers if they also process and broker loans. Loan officers are sometimes called mortgage consultants, mortgage loan To search across thousands of loan officers, mortgage brokers, mortgage banks, savings and loan companies, and credit unions, you.

Home/. Juan Carlos Hernandez, 42, West Warwick, Rhode Island, a former loan officer with national city mortgage company, pleaded guilty in U.S. District Court in Providence, R.I., to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages.

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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.

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Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage Lenders relying on Kinney’s submitted documents issued mortgages that exceeded actual sales florida loan officer sentenced to 54 months in prison. Mortgage fraud scheme results in.

Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to illegally profit from the mortgage loan process. An air loan is a fraud scheme in which a mortgage broker invents both a property and a borrower in order to earn false profits.

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HELOC vs. Home equity loan. Consolidate your debt using home equity. Home equity loans with bad credit. "Government agency lawsuits sometimes result in court orders returning money to victims but not always, and often the scammers have either spent or hidden their ill-gotten assets and victims.

Home Mortgage Licensing Requirements by Type Loan Officer Licensing States. If you need assistance with obtaining a Loan Originator License, my service fee is only $75 per state. We assist mortgage companies with obtaining Mortgage Broker Licensing, Mortgage Lender Licensing and.

Mortgages.ca is a Toronto-based team of top performing mortgage brokers. They work with home buyers and major lenders to find their clients perfectly matched mortgage products. Mortgages.ca arranges the very best rates, terms, and products on the market at all times for their clients.

You need to obtain a Florida mortgage broker license if you want to operate as a broker or broker branch in the state. Here is what you need to know. You have to complete the state mortgage broker license application through the Nationwide Mortgage Licensing System and Registry (NMLS).