Personal loan fraud
[DOCX File]Remedying the Effects of Identity Theft
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Identity theft occurs when someone uses your name, Social Security number, date of birth, or other identifying information, without authority, to commit fraud. For example, someone may have committed identity theft by using your personal information to open a credit card account or get a loan in your name. For more information, visit
[DOC File]INSPECTOR GENERAL DIRECTIVE - DOL
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The Program Fraud Civil Remedies Act (Public Law 99-509) also provides the Inspector General with subpoena authority as the Investigating Official under the Act. ... Financial Institutions - Banks, credit unions, loan companies, and credit card companies can be required to produce the financial records of customers. However, the OIG must comply ...
[DOC File]Chapter 1
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This includes personal financial information such as wage/salary amounts and loan/credit details, and any information that can be used to distinguish or trace an individual’s identity, such as social security number and date of birth. Suspension (of collection activity).
[DOC File]Audit Procedure - ACUIA
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6. Complete Loan Servicing Compliance ICQs. Audit Procedure By: Reference/Comments Loan Activity. 1. Review summary of loan activity during the period. Examine activity with respect to very large loans or loans made with unusual interest rates, repayment periods, or fees. 2. Select a sample of loan payoffs made during the audit period: a.
[DOC File]Fair Credit Reporting Act Procedures
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Fraud Alerts: a statement in the CRA file of a consumer that: ... it is the responsibility of the personal banker or loan officer to re-verify the identity of the customer, utilizing the current CIP procedures, plus require at least one additional piece of verification. If the alert contains instructions to contact the consumer before taking ...
REGINFO.GOV
Report Loan Fraud: If you are aware of any fraud in HUD programs or if an individual tries to persuade you to make false statements on a loan application, you should report the matter by calling your nearest HUD office or the HUD Regional Inspector General, or call the HUD Hotline on 1 (800) 347-3735.
[DOC File]WHAT DOES EACH OF THE AFFIRMATIVE DEFENSES MEAN
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Personal Injury. 2 years from the injury or discovery (if injury in 2003). b. Oral Contract. 2 years from the date the contract is broken. c. ... If the complaint is asking for money after the goods or property that served as collateral on a loan were sold, and the sale was not properly noticed or conducted, this defense may apply. Plaintiff ...
[DOC File]PERSONNEL POLICY
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4)Other personal relationships, including persons living together or sharing the same residence with or without sexual relationships, may be prohibited or result in termination if the Board determines that favoritism is perceived by other employees, that the relationship has an actual or perceived adverse impact on his or her work, or that the relationship creates an actual or perceived ...
[DOC File]Situational pressures that contribute to management fraud
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Personal situational pressures that can lead to fraud. Personal financial factors that can lead to fraud are: High personal debts. Significant personal losses. Inadequate income. Living beyond one's means. Illness. Personal habits that can lead to fraud are: Extensive stock market or other types of speculation. Extensive gambling. Illicit ...
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