Georgia Mortgage Fraud

Satisfy Georgia CE requirements while becoming adept in Georgia Mortgage Fraud law, learning about straw buyers and sellers. Start now!

Includes: Certificate of Completion

Approval: #61164

Credit Type: General

Credit: 3 Hour(s) | Language: English | 5.0 (2 Ratings)

About this Course

This course provides an overview of 29 common mortgage fraud schemes and begins with an examination of Georgia Mortgage Fraud Law. Students will learn how to recognize when a property is being illegally flipped and predict when straw sellers and straw buyers are being used to commit fraud. The course also explores schemes involving shell companies, escrow accounts, "No Doc" loans, false IDs, and silent second mortgages. False money, neighborhood flipping, and fake comparables are also discussed. The course closes with a look at how perpetrators move money out of deals and use false documents.

Course Facts

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What You Get

Certificate of completion

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Credit Hours

3 hours

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Learning Type

100% Online, Available 24/7

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Course Structure

At your own pace, save progress as you go

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Support

Customer support available 7 days a week

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Course Updates

Content is updated and current

Topics Covered

  • Georgia Mortgage Fraud Law
  • Shell Companies/Straw Buyers
  • Silent Second Mortgages
  • Identifying False Documents
  • Quitclaim Deeds

FAQs

When Does My Course Expire?

Your course will expire one (1) year after you purchase it (the date you submit payment), unless the course itself indicates otherwise.

For more information about course expiration dates, please read Terms of Use.

How Quickly Will I Get My Certificate of Completion?

Once you finish your course and pass any required exams, you can print your certificate of completion right away.

What Can I Do If I Lose My Certificate?

If you lose your certificate of completion and need a new one, you can contact customer service at (877) 881-2235 or support@360training.com.

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  • Your purchase was made no more than 72 hours prior to your refund request.
  • You have NOT
    • Attempted any portion of a test or exam.
    • Requested or been issued a certificate of completion.
    • Completed 50% or more of the purchased course.

If you meet all of these criteria, submit your refund request in writing via email to support@360training.com with a proof-of-purchase receipt and an explanation for why you are requesting a refund.

You can find more information about our refund policy here.

Regulatory Information

Name:Georgia Real Estate Commission and Appraisers Board
Phone:404-656-3916
Fax:404-656-6650
Website URL:http://www.grec.state.ga.us/
Email Address:grecmail@grec.state.ga.us
Address:229 Peachtree Street, N.E.International Tower, Suite 1000
City:Atlanta
State:GA
Zip:30303-1605

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