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Fbi Conducting Criminal Investigations Of Mortgage, Banking Firms

Fbi Conducting Criminal Investigations Of Mortgage, Banking Firms

This is a discussion on Fbi Conducting Criminal Investigations Of Mortgage, Banking Firms within the Mortgage Know-How forums, part of the Mortgage and Loans Forum category; 42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie ...

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Mortgage Know-How A mortgage is the transfer of an interest in property (or the equivalent in law - a charge) to a lender as a security for a debt - usually a loan of money. While a mortgage in itself is not a debt, it is the lender's security for a debt. It is a transfer of an interest in land (or the equivalent) from the owner to the mortgage lender, on the condition that this interest will be returned to the owner when the terms of the mortgage have been satisfied or performed. In other words, the mortgage is a security for the loan that the lender makes to the borrower.

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09-30-2008, 05:05 PM

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Fbi Conducting Criminal Investigations Of Mortgage, Banking Firms

42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie Mac for fraud. AIG and Lehman Bros. are also subjects of the investigation. ...

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