NASHVILLE, TENN.—Kip Mendrygal, Partner with Locke Lord LLP, Dallas, says he’s seen a lot of weird stuff in his 20-plus years of investigating mortgage fraud.
Tag: Kip Mendrygal
#MBARMQA22: When Good Fraud Investigations Go Bad
NASHVILLE, TENN.—Kip Mendrygal, Partner with Locke Lord LLP, Dallas, says he’s seen a lot of weird stuff in his 20-plus years of investigating mortgage fraud.
RMQA21 Fraud Update: ‘Be Alert For Red Flags’
WASHINGTON, D.C.–The mortgage industry needs to be prepared for increased fraud activity as the pandemic and the recession fade, law enforcement, legal and mortgage servicing experts said at the Mortgage Bankers Association’s Risk Management, QA and Fraud Prevention Forum 2021.
Fraud Update – 2020 and Beyond (MBA LIVE)
The recent—and fast—switch to digital mortgage, remote online notarization and closings have opened the door for new fraud activity.