Skip to content

How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.

Seven indicted in mortgage scheme

The Department of Justice has reported that seven individuals have been indicted for alleged participation in a mortgage fraud scheme that operated in the Miami, Florida area. Five of those charged owned or controlled properties in the area, and allegedly enlisted brokers and others to recruit straw buyers to fraudulently purchase condos in those properties, using documents with false statements and representations.

Filed under: 

Training View All

Penalties View All

Search Top Stories