The U.S. Congress’ Financial Crisis Inquiry Commission recently held a Field Hearing in Miami, Florida, to determine the impact of the Financial crisis in South Florida. In the Field Hearing, Statements were made by various experts and law enforcement authorities common mortgage loan fraud schemes currently occurring (as well as new ones that are emerging in South Florida. Enclosed are copies of these Statements which we commend to the review of your Compliance and Lending Divisions.
Should you wish to receive further information concerning matters discussed in this publication, please contact:
Clemente L. Vazquez-Bello
305.376.6082 ▪ [email protected]
Andres A. Fernandez
305.376.6097 ▪ [email protected]
Marina Olman
305.376.6069 ▪ [email protected]
