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participation in fraud

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See: collusion


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Yes, we know that there was already a rule that prevents our participation in fraud (as though we need a rule in order to prevent us from doing so).
Clues Many indications of escrow officer participation in fraud can be found in the REO file itself or with relatively little investigation outside the file.
Primary Questions * Does zero liability diminish consumer participation in fraud mitigation?
 
 
 
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