DaylightAML CEO Bob Simpson on mortgage occupancy fraud
HousingWire Daily
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Unraveling Mortgage Occupancy Fraud
This chapter delves into the complexities of mortgage occupancy fraud, particularly concerning high-profile figures during the Trump administration. It highlights specific case studies, examining the motivations and implications of primary residency declarations while reflecting on the challenges loan officers face. The discussion emphasizes the need for careful analysis of fraud allegations and explores the potential impact of AI technologies on uncovering misrepresentation in loan files.
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Transcript
