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Federal Regulators | SoluSite
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Tag Archives: Federal Regulators

Investigating the Alleged Mortgage Insurance Kickbacks

Mortgage

There is an investigation going on by federal regulators and private detective services in regards to mortgage insurance kickbacks going back almost 20 years. The investigation is surrounding the banks and lenders requiring private mortgage insurers to get backup insurance from lender-owned reinsurance companies. So basically the insurance was unnecessary and it meant the lenders receiving a payment in lieu ...

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