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Home » Store » Taxable » Effective Anti-Fraud Program Can Keep Regulators Away, Expert Says

Effective Anti-Fraud Program Can Keep Regulators Away, Expert Says

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Some state regulators are honing their mortgage-fraud prevention techniques by moving examination focus away from compliance and more toward investigation, according to compliance experts. In a recent audio conference on mortgage fraud hosted by IRS affiliate Inside Mortgage Finance, experts noted that several states have changed their training and hiring practices in trying to combat mortgage fraud. …
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