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STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION NO. WAKE COUNTY STATE OF NORTH CAROLINA ex rel. ROY COOPER, Attorney General,) )) Plaintiff,) ) vs.) ) D. SCOTT LINEMAN
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People Also Ask about
Who oversees mortgage companies in North Carolina?
NCCOB is responsible for the chartering and regulation of North Carolina's state banks, trust companies, mortgage companies, as well as registration and licensing of various financial institutions operating in North Carolina.
How to file a complaint with the North Carolina Attorney General's Office?
Contact Us Toll-free within North Carolina: 1-877-5-NO-SCAM. From outside North Carolina: (919) 716-6000. En Espanol: (919) 716-0058.
How do I file a complaint against a mortgage lender in NC?
You can file a complaint online or call 1-877-5-NO-SCAM for assistance.
How do I report check fraud in North Carolina?
Contact Us for Help. If you think you've been the victim of a scam, or if you want to learn to be a smarter consumer, call Attorney General Josh Stein's consumer hotline toll free within North Carolina at 1-877-5-NO-SCAM or (919) 716-6000. You can also file a consumer complaint online.
What federal agency handles mortgage fraud?
The FTC enforces laws that protect consumers from deceptive mortgage practices by certain kinds of lenders. The FTC also takes action when companies use illegal tactics directed to people facing foreclosure.
Is mortgage fraud investigated by the FBI?
Given the significant role of mortgages in our economy, mortgage fraud has been recognized as a significant criminal problem by the FBI and has been treated ingly. To that end, the Atlanta Field Office (ATFO) has a Mortgage Fraud Working Group which investigates mortgage fraud violations.
Who is the primary investigator of mortgage fraud?
Who investigates mortgage fraud? The Federal Bureau of Investigation (FBI) is the primary agency that investigates mortgage fraud investigations. Other federal agencies may also investigate mortgage fraud depending on the type of loan.
What was the highest ranking type of residential mortgage fraud reported?
The most commonly reported misrepresentation was occupancy fraud, which occurs when the borrower fails to occupy the property, although the loan application specified the property was the borrower's primary residence.
How do I report mortgage fraud in NC?
Contact Us Toll-free within North Carolina: 1-877-5-NO-SCAM. From outside North Carolina: (919) 716-6000. En Espanol: (919) 716-0058.
How do I fight mortgage fraud?
Reporting Mortgage Fraud Contacting the FBI field office closest to you is the best place to start, but you can also contact a consumer hotline at your state attorney general's office to file a report and get assistance.
What is the Residential mortgage fraud Act in NC?
(a) A person is guilty of residential mortgage fraud when, for financial gain and with the intent to defraud, that person does any of the following: (1) Knowingly makes or attempts to make any material misstatement, misrepresentation, or omission within the mortgage lending process with the intention that a mortgage
What happens when someone commits mortgage fraud?
The consequences of mortgage fraud can be severe. If a person's lender learns that any part of a person's loan application was false, it can demand immediate, full repayment of the mortgage loan. If the borrower is unable to pay, the lender can foreclose on the property. In addition, mortgage fraud is also a crime.
Who holds mortgage companies accountable?
HUD takes strong action to hold the mortgage industry accountable for the products and services they provide to families who are either seeking to buy or rent a home or struggling to keep the home they have. For example, HUD constantly monitors lenders who are approved by the Federal Housing Administration (FHA).
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