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How Machine Learning algorithms are reshaping risk assessment in Real Estate lending
30 Apr 2025 06:24 GMT
… income verification and property appraisals. While these assessments had … when it comes to real estate lending, where there are … in real estate lending, from approval speed to fraud detection … of smarter, more inclusive real estate finance.
Link: https:…
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Court of appeals reverses order compelling real estate sale
28 Apr 2025 23:16 GMT
The South Carolina Court of Appeals overturned a Master in Equity’s decree that had ordered a seller to convey rural property to a buyer.
Writing for the panel, Judge Paula H. Thomas ruled that the master misapplied both equitable principles and the …
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What Trump has changed in mortgage in his first 100 days
30 Apr 2025 13:30 GMT
… references to a Biden administration appraisal bias task force.
Consumers … has also followed the fraud, waste and abuse mantra … rolling out a a mortgage fraud tip line.
Construction burdens … All" policy for real-estate owned properties, claiming the …
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Legals for April, 30 2025
30 Apr 2025 07:49 GMT
… Lease No. TBD, 15yr, Residential - Other, approximately 1 acre … which is 10% of the appraised net sale value of … 83864, the following-described real property situated in Bonner County, Idaho … one resulting from error, as fraud may involve collusion, forgery, …
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Shore Bancshares, Inc. Reports 2025 First Quarter Results
29 Apr 2025 13:52 GMT
… . Loans without an updated appraisal utilized the original transaction value … processing charges to close the fraudulent accounts.
Shore Bancshares, Inc. … 36,036
5.62 %
Residential real estate
1,347,035
18, … 531,076
54.5 %
Residential real estate
1,325,858
27. …
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Fine Art, Fraud, and Forgery: The Curious Case of Leslie Roberts
10 Apr 2025 00:57 GMT
… .
Two years earlier, real estate investor Richard Perlman and … to conduct a separate appraisal.
Though the experts confirmed … decade career investigating art fraud and forgeries worldwide, … organized crime, particularly art fraud and forgery cases. …
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Plaintiffs Allege Real Estate Misrepresentation Against Multiple Defendants Over Property Sale
11 Mar 2025 14:41 GMT
… over alleged misrepresentations and fraudulent concealment related to … Inc., dba Coldwell Banker Realty, and others that … misleading information provided in appraisals that valued the property … fiduciary duty by their real estate broker Compass California II …
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Disability-Rights Arguments Grow Heated at Supreme Court, Though Sweeping Ruling Appears Unlikely
29 Apr 2025 11:29 GMT
… Realtors Rex and Peter Owens Join Christie’s International Real Estate … Automation Delivered
Real Estate Litigation Attorney … Fraud Seal for the Sixth Consecutive Year
Hays Central Appraisal … Heritage Collection Residential Project …
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FOREWARN to Provide Identity Verification Services to Little Rock REALTORS® Association to Promote Agent Safety
04 Apr 2025 12:00 GMT
… solutions for real estate agents, today announced that Little Rock REALTORS® Association … benefit. All other real estate agencies, agents, and appraisers can learn more … , risk mitigation, due diligence, fraud detection and prevention, regulatory compliance …
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SkyCity developers intentionally misled investors about value of Winnipeg land, Crown argues at fraud trial
04 Apr 2025 19:56 GMT
… Rathore and Petrozza committed fraud by misleading investors about … to disclose to investors that appraisals were done and showed … 25 developers build 5,200 residential and 1,700 commercial … cent.
"Not possibly fraud — rather, a successful business …