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Fraud – Where do lenders draw the line?

by: Mortgage Solutions
  • 19/11/2010
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Fraud – Where do lenders draw the line?
The FSA has announced it is to visit 20 lenders to investigate their internal systems for countering mortgage fraud and scrutinise sales targets and incentives, after finding they were a key cause behind mortgage fraud becoming so prevalent. How can lenders satisfy the FSA and find the right balance between good business and a strong line against fraud at point of sale?

Tackling the issue on this week’s panel are:

Peter Curran, head of intermediaries at Lloyds Banking Group

Mark Blackwell, managing director of Xit2

Bob Young, managing director of CHL Mortgages

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