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Applying Enhanced Due Diligence to High-Risk Customers
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:: Risk Management of Mortgage Fraud Policy
Risk Management of Mortgage Fraud Policy
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$100.00
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) is in Microsoft® Word format.
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% Discount
when you buy 15 of our Templates at the regular price!
50% Discount
when you buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
Add to Cart:
Model: POL-RMMFP
Manufactured by: Bank Policies
Product 183/209
This product was added to our catalog on Wednesday 19 September, 2012.
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