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Combating Mortgage Fraud Top Priority for Department of Real Estate

June 18, 2008 · Published By Editor  

PHOENIX -The Arizona Department of Real Estate issued Substantive Policy Statement (SPS) No. 2008.06 today to strengthen efforts against mortgage fraud.  The purpose of the SPS is to prevent mortgage fraud through disclosure of premiums, credits and rebates offered by real estate licensees in a real estate transaction.  Additionally, the Department is drafting stronger rules for real estate licensees which will specifically address mortgage fraud.

“Protecting consumers from mortgage fraud is a top priority.  We are successfully holding licensees involved in fraud accountable by working closely with the Attorney General and the Department of Financial Institutions.  Arizona consumers are better protected through this partnership,” stated Sam Wercinski, Arizona’s Real Estate Commissioner.

Wercinski also noted that the Real Estate Department plans to pursue legislation to strengthen its ability to take action against real estate licensees who participate in mortgage fraud.

 

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