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LATE CE 1 Hour CT SAFE: Mortgage Fraud and Required Topics OSS (17084)

Description

This course is broken into two chapters. In our first chapter, we are going to discuss the topics required by the state of CT, and in our second chapter, we are going to talk mortgage fraud.

NMLS Provider ID #1400062
Late CE 1 Hour CT SAFE Course ID #

$25.98

Course Objectives

By the end of this course, learners will be able to:

  • Identify practices that are fraudulent
  • Illustrate that MLOs signing documents on behalf of borrowers is fraud
  • Explain that MLOs requiring up-front cash payments from the borrower to take an application is fraud
  • Review case studies in regard to mortgage fraud in Connecticut
  • Define mortgage fraud under Connecticut Law
  • Discussion about the most common fraud schemes occurring in 2024
  • Describe the penalties for committing fraud in Connecticut
  • Connecticut Legal Updates
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