Skip to content
Sign In
Create Account
Sign Out
My Account
Cart
Inside Mortgage Finance
MBS & ABS
The GSEs
The CFPB
Mortgage Trends
FHA/VA Lending
Nonconforming Markets
Data
Subscribe to Data
Home
» Some Fraud Concerns in Parts of Non-QM Market
Looking to read the full article? Register for free access to IMFnews content today!
Some Fraud Concerns in Parts of Non-QM Market
August 22, 2025
Abby Zimmardi
Leaders of non-QM lenders caution that fraud is a concern with bank statement mortgages and loans underwritten based on business profit and loss statements.
News
Inside Nonconforming Markets
Purchase this article for $55.00
Subscribe To The Newsletter
Latest Imf News
Agency Jumbo Volume Holds Steady in Third Quarter
Housing Bill With Bipartisan Support Introduced in House
Fannie Mae’s MBS Holdings Increase Again in November
Trump Admin Reorients FSOC to Growth and De-Regulation
More Imf News
Featured Data
Non-Agency Jumbo Originations Slow in Third Quarter
Jumbo Servicing Volume Slightly Down in Third Quarter
Refis Lift Agency MBS to Three-Year High in November
Broker Channel Regains Some Share in Third Quarter
More Featured Data
Featured Reports
Lender Profiles 2Q25: Top 25 (PDF)
GSE Repurchase Activity: Cumulative to Second Quarter 2025 (PDF Format)
Mortgage Profitability Report 2Q25 (PDF)
IMF HMDA Dashboard: 2024
More Latest Reports
Featured Poll
As homeowner equity continues to build, more and more lenders are launching home equity lending products. Are you thinking of joining this market?
Yes, it’s a great opportunity.
No, it’s out of our wheelhouse.
We’re already in on the action!
View Results