Which of the following circumstances may indicate fraud with respect to the assets a borrower will use for closing?
Answer(s): A
https://www.fincen.gov/mortgage-loan-fraud
When a mortgage loan originator notices multiple Social Security number discrepancies within the same loan file, it is considered a red flag of:
Answer(s): B
https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2012-a009
Which of the following property value approaches does an appraiser use on a rental property?
https://www.bnlappraisal.com/blog/three-approaches-to-value
How many continuing education hours must mortgage loan originators complete every year to renew their license?
https://www.oncourselearning.com/mortgage/continuing-education
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