Hmmm.... This isn't real clear but since you mention fraud, first consider if you have suffered a loss as a result of the fraud. If so, you may have a claim against your title insurer.
If your concern is making things right and perhaps just reporting a bad guy, do a certified letter to the title insurance company with copies to the state insurance regulator, the state attorney general and the FBI. If the fraud was perpetrated by a mortgage lender representative you can also copy the state mortgage license regulator, perhaps the department of banking. If the fraud was perpetrated by a real estate agent you can also copy the state real estate license regulator and perhaps the state real estate commission.
Fraud in a real estate transaction was a central part of the credit crisis which caused the collapse of the market. Regulators and law enforcement are taking it very seriously.
If your concern is making things right and perhaps just reporting a bad guy, do a certified letter to the title insurance company with copies to the state insurance regulator, the state attorney general and the FBI. If the fraud was perpetrated by a mortgage lender representative you can also copy the state mortgage license regulator, perhaps the department of banking. If the fraud was perpetrated by a real estate agent you can also copy the state real estate license regulator and perhaps the state real estate commission.
Fraud in a real estate transaction was a central part of the credit crisis which caused the collapse of the market. Regulators and law enforcement are taking it very seriously.
No comments:
Post a Comment