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Bwells
Registered: 08/16/07
Posts: 20

    09/12/07 at 06:19 PM
Reply with quote#1

“Fraud against mortgage lenders is a growing concern to all who have a stake in our industry,” said John M. Robbins, CMB, Chairman of the MBA. “While we continue to try to get our arms around the full scope of the problem, the MARI report significantly helps the industry better understand where we need to focus efforts in defending our companies and communities against mortgage fraud as it increases in frequency across the nation.”

http://www.choicepoint.com/choicepoint/news.nsf/IDNumber/NXT2007-11701944?OpenDocument

MARI Mortgage Fraud Case Reports to
Mortgage Bankers Association (MBA)

http://www.mari-inc.com/resources-news/reports.asp
MB
Registered: 05/20/08
Posts: 2

    05/20/08 at 02:58 PM
Reply with quote#2

FYI---MARI UPDATE

If you want your full file from MARI, go to this link:

http://www.marisolutions.com

You will want to click on "Contact" fill out the application online and submit the documents they require...the girl told me it would take about 2 weeks. But FULL disclosure is worth it.

A complete MIDEX report is FREE every 12 months. You have the right to rebut anything you disagree with and since MARI is a data collection agency, they have to print your rebuttal and put it with your file.

Go to the website and check it out! This is great news!

 

 

MB
Registered: 05/20/08
Posts: 2

    06/05/08 at 07:39 AM
Reply with quote#3

UPDATE: I received my full disclosure and it only took 4 days.

They do match names with license numbers to be accurate, since some names can be easily misspelled.

It was really worth it.
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