Proof of Mortgage or Servicing Fraud is Not Limited to Filing a Lawsuit A homeowner with bona fide documentary proof of mortgage or servicing fraud is not limited to filing a lawsuit. There are several extrajudicial mechanisms that can create independent records, force statutory responses, challenge credit reporting, and place regulators or law enforcement on notice. The Strongest Approach is Usually a Parallel Administrative Record The regulation expressly… Read More
Fraud and Defraud in Discount Window Operations Banks borrow at the Fed’s discount window as debtors, yet claim creditor status in court. Concealing this role reversal is fraud and defraud.… Read More