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New Jersey Bankers Association - South Jersey Roundtable 2020

March 30, 2020 @ 8:30am

Location: Ramada Inn, Vineland, New Jersey

Allison C. Giancola, J.D. is speaking on the topic Mortgage Fraud in Community Banks on March 30, 2020.

We will briefly discuss how key aspects of post-2008 mortgage reform and the need to squeeze profits from a limited customer pool have created the perfect opportunity for loan fraud in community banks. We will focus on common trends and schemes related to mortgage fraud—including specific loan and broader institutional pattern examples—as well as the repercussions on those institutions. Finally, we will review high-level warning indicators and red flags to be aware of.

3 learning objectives:

  • Recognize opportunity for fraud
  • Discuss common trends and repercussions
  • Identify warning signs and red flags