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  2. Interstate Land Sales Full Disclosure Act of 1968 - Wikipedia

    en.wikipedia.org/wiki/Interstate_Land_Sales_Full...

    A regulated developer is to provide each purchaser with a disclosure document called a Property Report. The Property Report contains relevant information about the subdivision and must be delivered to each purchaser before the signing of the contract or agreement and gives the purchaser at a minimum a 7-day period to cancel the purchase agreement.

  3. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

  4. Wayne County to hold mortgage and deed fraud townhall for ...

    www.aol.com/wayne-county-hold-mortgage-deed...

    Wayne County homeowners can learn about ways to protect themselves from mortgage and deed fraud. Wayne County Commission Chair Alisha Bell is holding a town hall on Thursday from 6 p.m. to 7:30 p ...

  5. Recording (real estate) - Wikipedia

    en.wikipedia.org/wiki/Recording_(real_estate)

    With other kinds of property, the first buyer would be the owner of the property, and later owners would have no interest in the property and would instead have a cause of action against the original seller for fraud. With real property, however, the first buyer is not necessarily the owner, depending on the kind of statute under which the ...

  6. Thousands of Michigan residents wrongly accused of fraud to ...

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  7. Property law in the United States - Wikipedia

    en.wikipedia.org/wiki/Property_law_in_the_United...

    Property law in the United States is the area of law that governs the various forms of ownership in real property (land and buildings) and personal property, including intangible property such as intellectual property. Property refers to legally protected claims to resources, such as land and personal property. [1]

  8. Indicted Michigan lawyer pushed false claims of fraud for ...

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  9. Land banking - Wikipedia

    en.wikipedia.org/wiki/Land_banking

    Blighted land in Philadelphia. Land banking is the practice of aggregating parcels of land for future sale or development.. While in many countries land banking may refer to various private real estate investment schemes, in the United States it refers to the establishment of quasi-governmental county or municipal authorities tasked with managing an inventory of surplus land.