How can I report on mortgage fraud?
If you have become a victim of mortgage fraud, as a consumer you have several different paths that you can take to report on mortgage fraud. Every agency with which you report has a slightly different complaint process. Some of the agencies that accept and investigate complaints for mortgage fraud include the Federal Office for the Investigation (FBI), Federal Commercial Commission (FTC), an agency that supervises the creditor type (bank, cooperative credit union, etc.), as well as a general prosecutor for the State where fraud has occurred.
While FBI is a federal organization, FBI also has field division offices. You can identify and contact the local field office based on the primary FBI website. Once you identify the Office, contact the phone number and see exactly how this particular office processes complaints about the report on mortgage fraud.
The Federal Commission also examines mortgage fraud. FTC allows consumers to file online complaints. MeT VŠEPři to fill in the online complaint for mortgage fraud reports information. Once you have reported online, FTC will send you a confirmation e -mail and start an investigation. FTC also has the power to exclude reckless companies from business.
If a mortgage fraud occurred at the bank, you can also report on mortgage fraud with the Currency inspector (OCC). This is an organization that issues bank persecution of financial institutions. If mortgage fraud with federal savings and a credit institution, you must file a complaint with the Office for Thrift Supervision (OTS), which oversees these types of organizations.
Mortgage fraud from the credit union should be reported by the Association of National Credit Union (NCUA). Contact these organizations directly. Most of them have the ability to accept your mortgage message or provide an online form that you can fill in and send. You want to prove your ownJ case, you should connect any support documents. Some institutions may ask you for fax these documents separately, but to provide you with a case number or examination number so that they can match your documents with your file.
Each state also has a general prosecutor. This office also examines fraud with consumer. You can find a general prosecutor for your state by contacting the National Association of Generals of a legal representative. Most General Offices of the Legal Prosecutor accepts reports on mortgage fraud through the online shipping form.