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Florida among states with most mortgage application fraud risk | Law Office of Sam J. saad iii banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval.
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Florida among states with most mortgage application fraud risk On behalf of Law Office of Sam J. Saad III posted in real estate transactions on Friday, October 19, 2018. A recent study found that Florida is among the top three riskiest states for mortgage application fraud.
B of A Misdeeds Because Attorney Werme’s possible participation in the process of disclosure to the newspaper of certain confidential information may implicate the Rules of Professional Conduct, see e.g. professional conduct rules 1.2(d) and 8.4, I am sending these documents to you in conformity with my obligation under supreme court rule 38, Canon 3B(3)(b), for whatever action the Committee deems appropriate. I am.
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