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2. 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.

3. California Department of Financial Protection and Innovation

   en.wikipedia.org/wiki/California_Department_of...

   The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)

4. What Is Mortgage Fraud? - AOL

   www.aol.com/news/mortgage-fraud-214946287.html

   Mortgage fraud occurs when a potential homebuyer or mortgage lender provides false information or omits certain details in order to complete a mortgage transaction. As a homebuyer, you may ...

5. Mortgage fraud is getting worse as more people lie about ...

   www.aol.com/news/mortgage-fraud-getting-worse...

   Mortgage fraud risk jumped more than 12 percent year over year at the end of the second quarter, according to CoreLogic, which measures six fraud indicators: identity, income, occupancy, property ...

6. California banks and credit unions offer mortgage relief to ...

   www.aol.com/news/california-banks-credit-unions...

   The relief includes a 90-day forbearance on mortgage payments and any associated late fees; no reporting of the delayed payments to credit bureaus; protection from new foreclosures or evictions ...

7. California Department of Consumer Affairs - Wikipedia

   en.wikipedia.org/wiki/California_Department_of...

   The California Department of Consumer Affairs (DCA) is a department within the California Business, Consumer Services, and Housing Agency. DCA's stated mission is to serve the interests of California's consumers by ensuring a standard of professionalism in key industries and promoting informed consumer practices.