Source
Fannie Mae, Potential Red Flags for Mortgage Fraud and Other Suspicious Activity (2026)
Fannie Mae's three-page table of fraud red flags by category: appraisal, application, credit report, employment and income, assets, title and closing.
This is not law
Fannie Mae's three-page table of fraud red flags by category: appraisal, application, credit report, employment and income, assets, title and closing. Not law; Fannie Mae copyright (2026): a question on fraud red flags cites the category of it and none of its words are reproduced here. The FinCEN studies and the FFIEC white paper are US government work, carry the same schemes, and are the ones quoted.
- Cited as
- Fannie Mae, Potential Red Flags for Mortgage Fraud and Other Suspicious Activity (2026)
- Pages
- 3
- Official copy
- PDF from the publisher
Why the wording is not on this page
The wording belongs to its publisher, Fannie Mae, so this page says what the document is, which edition it is, and links to the official copy. We do not reproduce it here.
How a question cites it
A citation to this document carries the page number, an exact quote, and the anchor of the page it is on, which counts the pages of the file and not the numbers printed on them. You can check every claim against the copy linked above.