Regulation Requires SARs Filings by Non-Bank Lenders - Mortgage fraud reports to be filed by mortgage brokers | Feb. 7, 2012 | MortgageDaily.com

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Regulation Requires SARs Filings by Non-Bank Lenders

Mortgage fraud reports to be filed by mortgage brokers

Feb. 7, 2012

By MortgageDaily.com staff

Mortgage brokers and non-bank mortgage lenders will soon be required to file reports when mortgage fraud is suspected. The additional compliance burden is likely to lead to an increase in filing statistics even though actual fraud activity could retreat.

Non-bank residential lenders will now be required to file suspicious activity reports under new regulations finalized Tuesday.

SARs reports help identify straw buyers, fraudulent flips and short-sale fraud.

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