| Organization |
Overview |
Link / Contact |
| U.S. Dept. of Housing and Urban Development (HUD) |
Report fraud in HUD programs and operations to the HUD Inspector General Hotline |
www.hud.gov |
| Indiana Attorney General's Consumer Protection Division |
For Indiana residents. |
www.in.gov/attorneygeneral/ |
| U.S. Department of Justice |
State directory of Web sites and press releases |
www.usdoj.gov |
| Federal Bureau of Investigation |
FBI case reports, mortgage fraud statistics and news |
www.fbi.gov |
| Federal Reserve Board of Governors of the Federal Reserve System |
Information on home mortgages and filing complaints |
www.federalreserveconsumerhelp.gov |
| Federal Trade Commission (FTC) |
Mortgage fraud and identity theft investigation leading to law enforcement action |
www.ftc.gov |
| Home Loan Learning Center |
Understanding and Reporting Suspected Predatory Lending and Fraud sponsored by the Mortgage Bankers Association |
www.stopmortgagefraud.com |
| Illinois Department of Financial and Professional Regulation |
Report mortgage fraud by phone or e-mail |
www.obre.state.il.us |
| National Credit Union Association (NCUA) Fraud Hotline |
Report suspected fraud or illegal activity committed by national credit union employees, members, or officials in federally insured credit unions |
www.ncua.gov |
| Office of the Comptroller of the Currency (OCC) |
Report fraud or complaints about national banks |
www.occ.treas.gov |
| Office of Thrift Supervision (OTS) |
Report fraud or register complaints about federal savings and loan associations |
www.ots.treas.gov |
| State Chartered Credit Unions |
Report suspected fraud or illegal activity by state chartered credit union employees |
www.ncua.gov |
| FightingMortgageFraud.org |
For reporting fraud by Los Angeles residents. |
www.FightingMortgageFraud.org |
