Jan. 28, 2019 – Verifying Assets Using a Verification Services Provider When making a credit decision lenders verify the loan applicant's assets to establish the borrower has appropriate source of funds for...
Jan. 22, 2019 – Verifying Social Security Numbers (SSN) Using a Verification Services Provider When making a credit decision lenders verify the loan applicant's Social Security Number (SSN) as a fraud...
Jan. 14, 2019 – Verifying Employment Using a Verification Services Provider When making a credit decision lenders determine the loan applicant’s ability to repay the loan. Part of this determination...
Jan. 7, 2019 – Verifying Income in Lending Using IRS Tax Transcripts An important, and in some cases required, step in lending is determining a loan applicant's ability to repay the loan. Lenders...
Oct. 29, 2018 – Vendor Surf is pleased to announce a new vendor partner to its vendor search engine, FinLocker.
Jun. 8, 2018 – Recently Fannie Mae issued an alert to Mortgage Lenders and Servicers related to potential fraud schemes in Southern California, Los Angeles County. The alert centered around a scheme...