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New Laws to Prevent Future Fraud
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February 16, 2009
Lawmakers are hoping to prevent additional fraud opportunities by beefing up mortgage fraud task forces before the Troubled Asset Relief Program's (TARP) $700 billion infusion hits the ground running.
Legislators want to extend federal fraud laws to private mortgage companies that aren't federally regulated, provide $155 million a year to triple the number of mortgage fraud task forces and help the FBI rebuild its white-collar investigations program.
The Fraud Enforcement and Recovery Act, Senate Bill 386, would also target Wall Street financiers who securitized and sold mortgages to investors.
Read story at Inman News
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