Risk Management of Mortgage Fraud Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Specific Types of Fraud and Prevention Techniques - Topic 3
Mortgage Lending Red Flags - Topic 4
Staff Training - Topic 5
Retention of Documentation - Topic 6

This policy template (approximately 13 pages in Arial Font Size 9 text) is available to purchase from BankersOnline.com in Microsoft® Word format for a flat fee of $100.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

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