Types of mortgage fraud Study guides, Class notes & Summaries
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CFCI Study Guide Latest Update Already Passed
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CFCI Study Guide Latest Update Already 
 
Passed 
 
Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts 
are not dependent upon the perpetrated by individuals and organizations to obtain money, 
 
property, or services; to avoid payment or loss of services; or to secure personal or business ad- 
vantage." 
 
Main types of fraud Internal Fraud and External Fraud 
 
Internal Fraud which involves the employees of the company against which the fraud is 
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Law of Contracts - CHAMPIONS TEST 2023 (Answered)
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Wrongful or criminal deception intended to result in financial or personal gain is called: - Answer- fraud 
 
The Buyer and Seller Temporary Residential Lease forms may be used for a lease period not to exceed: - Answer- 90 days 
 
__________ extend above the surface without limitation. - Answer- air rights 
 
An example(s) of an appurtenance would be: - Answer- easements 
 
There is no upper limit on the value of a Texas homestead. - Answer- true 
 
A(n) __________ is one that combines some of ...
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HUD Certification Exam with 100% Correct Answers 2023
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Deed Restrictions - Correct answer-Legally enforceable terms that govern the use of 
real estate 
Redlining - Correct answer-The practice of refusing to make residential loans or 
imposing more onerous terms on any loans made because of the predominant race, 
color, national origin, religion, sex, disability, or familial status of the area's residents. 
Civil Rights Act of 1968 - Correct answer-Following the assassination of Dr. Martin 
Luther King Jr., Congress passed what monumental piece of ...
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CFE- Investigation Questions And Answers
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System log - Answer-System logs record events executed on an operating system, including 
miscellaneous events and those generated during system startup, like hardware and controller failures. 
Common types of system events include starting up and shutting down, configuration updates, and 
system crashes 
Open questions - Answer-Open questions are those worded in a way that makes it difficult for the 
respondent to answer "yes" or "no." Also, the answer to an open question is not dependent o...
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CFCI Study Guide 2024 with Complete Solutions
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CFCI Study Guide 2024 with Complete Solutions 
Fraud - Answer- "Any illegal acts characterized by deceit, concealment, or violation of 
trust. These acts are not dependent upon the perpetrated by individuals and 
organizations to obtain money, property, or services; to avoid payment or loss of 
services; or to secure personal or business ad-vantage." 
Main types of fraud - Answer- Internal Fraud and External Fraud 
Internal Fraud - Answer- Activities that may be criminal, committed within an 
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HUD EXAM PREP COMPLETE QUESTIONS & ANSWERS!!
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Types of Credit Used - ANSWER Student loan or credit cards only 
 
FAKO scores - ANSWER purchase score which are educational score 
 
Fair Credit Reporting Act FCRA - ANSWER what is in file/dispute/remove 30 days/remove bad 7 yrs/bk 10 yrs/access limited/damages from violators/state rights 
 
Fair and Accurate Credit Transactions Act FACTA - ANSWER free cbrs/fraud alert/truncate cc #s 
 
Fair Credit Billing Act (FCBA) - ANSWER dispute bill error/mail 60 days/creditor 30 days acknowledge and 90 d...
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers,100% CORRECT
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CFA Level 1 - 101 Must Knows 368 Questions with Verified Answers 
 
Addition Rule of Probability - CORRECT ANSWER ADDITION: P(A or B) = P(A) + P(B) - P(AB) 
 
Roy's Safety First Criterion - CORRECT ANSWER Safety First Ratio = (E(R) - Rₜ) / σ 
 
Larger ratio is better 
 
If (Rₜ) is risk free rate, then it becomes Sharpe Ratio 
 
Sharpe Ratio - CORRECT ANSWER Sharpe Ratio = (E(R) - RFR) / σ 
 
Larger ratio is better 
 
If (Rt) is higher than RFR, then it becomes Safety First Ratio 
 
Centra...
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CAFP 1 REVIEW QUESTIONS WITH CORRECT ANSWERES 100% VERIFIED ANSWERS
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Altered Card - CORRECT ANSCriminals changed embossing then recycled card but didn't wipe magnetic strip. Detected by receipt printing different number than embossed on the card. 
CVV or CVC - CORRECT ANSCard verification value or code - track data located in magnetic strip but not printed on the card, could still be circumvented. 
CPP - CORRECT ANSCommon Point of Purchase - identified CPP so card issuers could take steps to proactively issuing new cards. 
PCI - CORRECT ANSFive major card ne...
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CFE- Investigation Latest Update with Verified Solutions
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CFE- Investigation Latest Update with 
 
Verified Solutions 
 
System log System logs record events executed on an operating system, including 
miscellaneous events and those generated during system startup, like hardware and controller 
failures. Common types of system events include starting up and shutting down, configuration 
updates, and system crashes 
 
Open questions Open questions are those worded in a way that makes it difficult for the 
respondent to answer "yes" or "no." Also, th...
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NMLS Test Outline Questions and Answers Already Passed
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NMLS Test Outline Questions and Answers Already Passed 
RESPA disclosures? due dates? 3 days after application: Home loan tool kit Loan estimate List of HUD counselors Mortgage Servicing Disclosure Statement Know before you owe booklet Special Info Booklet 
3 days before consummation: 
Initial Closing Disclosure 
AfBA disclosure 
At consummation: 
Final Closing Disclosure 
Initial Escrow Statement (45 days after closing) 
After closing: 
Annual Escrow Statement 
Servicing Transfer Statement (sen...
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