Aug
03
mortgage fraud, un lic loan officer and appraisal validity?
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If an unlic loan officer requested an appraisel is it still a valid appraisal.
Does anyone no where I can find this info online?
this unlic loan officer has a ceist and desist order to not practice in the state of georgia
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2 Comments
November 14th, 2009 at 4:10 am
wow, when did you find out that he had a cease and desist order? before you started doing business with him or afterwards?
If he has a court order to that effect then he is in contempt of court and you should contact the District Attorney’s office.
In any event here are some links that will help you.
LAWS:
State bar Association:
Go to the State Attorney General’s web site through this link:
STATE’S WEB SITE:
Predatory Lending information from ABA:
Mortgage Loan Fraud a report*
Federal Statutes Laws having to do with Banking, from Cornell University*:
Federal Code Laws having to do with Banking from Cornell University*:
American Bankers Association:
Mortgage Brokers Associaton:
If you can’t find the true answer to your question in these links plus what all the different avenues that you have, then you need to search the links again your answer is in there many times.
Buena Suerte
November 16th, 2009 at 5:33 pm
the appraisal has nothing to do with the Loan officer, so yes it is still valid.