Fraud and the Subprime Mortgage Crisis.:
Nguyen examines mortgage fraud as an inherent part of the subprime mortgage crisis. He traces the exponential growth of mortgage fraud to the loose underwriting standards, alternative loan products, and inadequate regulation and regulatory oversight of the subprime mortgage industry. He describes th...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
El Paso :
LFB Scholarly Pub. LLC,
2011.
|
| Schriftenreihe: | Criminal justice (LFB Scholarly Publishing LLC)
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | Nguyen examines mortgage fraud as an inherent part of the subprime mortgage crisis. He traces the exponential growth of mortgage fraud to the loose underwriting standards, alternative loan products, and inadequate regulation and regulatory oversight of the subprime mortgage industry. He describes the various financial crimes constituting mortgage origination fraud, a form of fraud involving fraud for profit, fraud for property, and predatory lending. The accounts of mortgage frauds by industry insiders presented in this book provide a chilling view of the criminal implications of an unregulate. |
| Beschreibung: | 1 online resource (195 pages) |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781593326661 1593326661 |
Internformat
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| 100 | 1 | |a Nguyen, Tomson H. | |
| 245 | 1 | 0 | |a Fraud and the Subprime Mortgage Crisis. |
| 260 | |a El Paso : |b LFB Scholarly Pub. LLC, |c 2011. | ||
| 300 | |a 1 online resource (195 pages) | ||
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| 490 | 1 | |a Criminal Justice: Recent Scholarship | |
| 505 | 0 | |a List of Tables; List of Figures; Chapter 1: Mortgage Fraud: An Introduction; Research Questions; Defining Mortgage Fraud; Predatory Lending vs. Mortgage Fraud; Conceptual Definitions; What is Subprime Lending/Subprime Loans?; Origins of Subprime Lending -- Deregulationof the Financial Industry; Related Influential Legislation; The Growth of Subprime Lending; Wall Street and Mortgage-Backed Securities; Conclusion; Chapter 2: Research on Mortgage Fraud and the Law; Mortgage Fraud and the Law; Mail and Wire Fraud Statutes; Statutes on the Transportation of Stolen Goods. | |
| 505 | 8 | |a And Insured Financial InstitutionsMortgage Fraud; The Role of White-Collar Crime in FinancialDisasters; Types of Fraud in the Financial Debacles; The Orange County Bankruptcy; Corporate Scandals; White-Collar Crime as Organized Crime; The Role of Organizations in White-Collar Crime; Theoretical Underpinnings; Chapter 3: Data and Methods; Interviews; Sample Questions Regarding Workand Work Experience; Sample Questions Regarding WorkEnvironment and Management; Sample Questions Regarding SpecificLoan Origination Practices; Research Subjects; Secondary Data Sources. | |
| 505 | 8 | |a Strengths and Limitations of InterviewsInside Interviewing; Research Concerns; Limitations of the Study; Chapter 4: Mortgage Origination Fraud; Traditional & Contemporary Forms of Mortgage Fraud Compared; Contemporary Mortgage Fraud; Patterns of Contemporary Mortgage Fraud(Mortgage Broker, Loan Officer, and Loan Processor); Mortgage-backed Securities, Alternative Loan Products and Fraud; Revisiting Mortgage Fraud; Chapter 5: The Social and EconomicImplications of Fraud; Discrimination in the Mortgage Industry; Predatory Lending; Towards Economic Equality. | |
| 505 | 8 | |a Fraud in the Context of Economic Inequality"You Call This Equality?"; The Illusion of Affordability; Discussion; Chapter 6: Now What? Final Thoughts and Recommendations; Responses to the Crisis; Policy Implications; Tightening Qualification Guidelines and Underwriting Standards; Increase Regulatory Oversight and Accountability; Revisiting the Industry's Approach toCompensation: An Alternative toVolume-Based Commission and Bonuses; Increasing Education Standards for Loan Agents; Recommendations; References; Index. | |
| 520 | |a Nguyen examines mortgage fraud as an inherent part of the subprime mortgage crisis. He traces the exponential growth of mortgage fraud to the loose underwriting standards, alternative loan products, and inadequate regulation and regulatory oversight of the subprime mortgage industry. He describes the various financial crimes constituting mortgage origination fraud, a form of fraud involving fraud for profit, fraud for property, and predatory lending. The accounts of mortgage frauds by industry insiders presented in this book provide a chilling view of the criminal implications of an unregulate. | ||
| 588 | 0 | |a Print version record. | |
| 504 | |a Includes bibliographical references and index. | ||
| 546 | |a English. | ||
| 650 | 0 | |a Subprime mortgage loans |x Corrupt practices |z United States. | |
| 650 | 0 | |a Mortgage loans |x Corrupt practices |z United States. | |
| 650 | 0 | |a Fraud |z United States. | |
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| 650 | 6 | |a Prêts hypothécaires |x Pratiques déloyales |z États-Unis. | |
| 650 | 6 | |a Fraude |z États-Unis. | |
| 650 | 7 | |a TRUE CRIME |x Hoaxes & Deceptions. |2 bisacsh | |
| 650 | 7 | |a Fraud |2 fast | |
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| 776 | 0 | 8 | |i Print version: |a Nguyen, Tomson H. |t Fraud and the Subprime Mortgage Crisis. |d El Paso : LFB Scholarly Publishing LLC, ©2011 |z 9781593324537 |
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Datensatz im Suchindex
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|---|---|
| _version_ | 1816882214424543232 |
| adam_text | |
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| author | Nguyen, Tomson H. |
| author_facet | Nguyen, Tomson H. |
| author_role | |
| author_sort | Nguyen, Tomson H. |
| author_variant | t h n th thn |
| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | H - Social Science |
| callnumber-label | HG2040 |
| callnumber-raw | HG2040.5.U5 N47 2011 |
| callnumber-search | HG2040.5.U5 N47 2011 |
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| contents | List of Tables; List of Figures; Chapter 1: Mortgage Fraud: An Introduction; Research Questions; Defining Mortgage Fraud; Predatory Lending vs. Mortgage Fraud; Conceptual Definitions; What is Subprime Lending/Subprime Loans?; Origins of Subprime Lending -- Deregulationof the Financial Industry; Related Influential Legislation; The Growth of Subprime Lending; Wall Street and Mortgage-Backed Securities; Conclusion; Chapter 2: Research on Mortgage Fraud and the Law; Mortgage Fraud and the Law; Mail and Wire Fraud Statutes; Statutes on the Transportation of Stolen Goods. And Insured Financial InstitutionsMortgage Fraud; The Role of White-Collar Crime in FinancialDisasters; Types of Fraud in the Financial Debacles; The Orange County Bankruptcy; Corporate Scandals; White-Collar Crime as Organized Crime; The Role of Organizations in White-Collar Crime; Theoretical Underpinnings; Chapter 3: Data and Methods; Interviews; Sample Questions Regarding Workand Work Experience; Sample Questions Regarding WorkEnvironment and Management; Sample Questions Regarding SpecificLoan Origination Practices; Research Subjects; Secondary Data Sources. Strengths and Limitations of InterviewsInside Interviewing; Research Concerns; Limitations of the Study; Chapter 4: Mortgage Origination Fraud; Traditional & Contemporary Forms of Mortgage Fraud Compared; Contemporary Mortgage Fraud; Patterns of Contemporary Mortgage Fraud(Mortgage Broker, Loan Officer, and Loan Processor); Mortgage-backed Securities, Alternative Loan Products and Fraud; Revisiting Mortgage Fraud; Chapter 5: The Social and EconomicImplications of Fraud; Discrimination in the Mortgage Industry; Predatory Lending; Towards Economic Equality. Fraud in the Context of Economic Inequality"You Call This Equality?"; The Illusion of Affordability; Discussion; Chapter 6: Now What? Final Thoughts and Recommendations; Responses to the Crisis; Policy Implications; Tightening Qualification Guidelines and Underwriting Standards; Increase Regulatory Oversight and Accountability; Revisiting the Industry's Approach toCompensation: An Alternative toVolume-Based Commission and Bonuses; Increasing Education Standards for Loan Agents; Recommendations; References; Index. |
| ctrlnum | (OCoLC)818818840 |
| dewey-full | 364.16/3 364.163 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/3 364.163 |
| dewey-search | 364.16/3 364.163 |
| dewey-sort | 3364.16 13 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| id | ZDB-4-EBA-ocn818818840 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:25:03Z |
| institution | BVB |
| isbn | 9781593326661 1593326661 |
| language | English |
| oclc_num | 818818840 |
| open_access_boolean | |
| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource (195 pages) |
| psigel | ZDB-4-EBA |
| publishDate | 2011 |
| publishDateSearch | 2011 |
| publishDateSort | 2011 |
| publisher | LFB Scholarly Pub. LLC, |
| record_format | marc |
| series | Criminal justice (LFB Scholarly Publishing LLC) |
| series2 | Criminal Justice: Recent Scholarship |
| spelling | Nguyen, Tomson H. Fraud and the Subprime Mortgage Crisis. El Paso : LFB Scholarly Pub. LLC, 2011. 1 online resource (195 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier polychrome. rdacc http://rdaregistry.info/termList/RDAColourContent/1003 text file rdaft http://rdaregistry.info/termList/fileType/1002 Criminal Justice: Recent Scholarship List of Tables; List of Figures; Chapter 1: Mortgage Fraud: An Introduction; Research Questions; Defining Mortgage Fraud; Predatory Lending vs. Mortgage Fraud; Conceptual Definitions; What is Subprime Lending/Subprime Loans?; Origins of Subprime Lending -- Deregulationof the Financial Industry; Related Influential Legislation; The Growth of Subprime Lending; Wall Street and Mortgage-Backed Securities; Conclusion; Chapter 2: Research on Mortgage Fraud and the Law; Mortgage Fraud and the Law; Mail and Wire Fraud Statutes; Statutes on the Transportation of Stolen Goods. And Insured Financial InstitutionsMortgage Fraud; The Role of White-Collar Crime in FinancialDisasters; Types of Fraud in the Financial Debacles; The Orange County Bankruptcy; Corporate Scandals; White-Collar Crime as Organized Crime; The Role of Organizations in White-Collar Crime; Theoretical Underpinnings; Chapter 3: Data and Methods; Interviews; Sample Questions Regarding Workand Work Experience; Sample Questions Regarding WorkEnvironment and Management; Sample Questions Regarding SpecificLoan Origination Practices; Research Subjects; Secondary Data Sources. Strengths and Limitations of InterviewsInside Interviewing; Research Concerns; Limitations of the Study; Chapter 4: Mortgage Origination Fraud; Traditional & Contemporary Forms of Mortgage Fraud Compared; Contemporary Mortgage Fraud; Patterns of Contemporary Mortgage Fraud(Mortgage Broker, Loan Officer, and Loan Processor); Mortgage-backed Securities, Alternative Loan Products and Fraud; Revisiting Mortgage Fraud; Chapter 5: The Social and EconomicImplications of Fraud; Discrimination in the Mortgage Industry; Predatory Lending; Towards Economic Equality. Fraud in the Context of Economic Inequality"You Call This Equality?"; The Illusion of Affordability; Discussion; Chapter 6: Now What? Final Thoughts and Recommendations; Responses to the Crisis; Policy Implications; Tightening Qualification Guidelines and Underwriting Standards; Increase Regulatory Oversight and Accountability; Revisiting the Industry's Approach toCompensation: An Alternative toVolume-Based Commission and Bonuses; Increasing Education Standards for Loan Agents; Recommendations; References; Index. Nguyen examines mortgage fraud as an inherent part of the subprime mortgage crisis. He traces the exponential growth of mortgage fraud to the loose underwriting standards, alternative loan products, and inadequate regulation and regulatory oversight of the subprime mortgage industry. He describes the various financial crimes constituting mortgage origination fraud, a form of fraud involving fraud for profit, fraud for property, and predatory lending. The accounts of mortgage frauds by industry insiders presented in this book provide a chilling view of the criminal implications of an unregulate. Print version record. Includes bibliographical references and index. English. Subprime mortgage loans Corrupt practices United States. Mortgage loans Corrupt practices United States. Fraud United States. Prêts hypothécaires à risque Pratiques déloyales États-Unis. Prêts hypothécaires Pratiques déloyales États-Unis. Fraude États-Unis. TRUE CRIME Hoaxes & Deceptions. bisacsh Fraud fast United States fast https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq has work: Fraud and the subprime mortgage crisis (Text) https://id.oclc.org/worldcat/entity/E39PCGfG36tcvdwmF3tFBJXvtq https://id.oclc.org/worldcat/ontology/hasWork Print version: Nguyen, Tomson H. Fraud and the Subprime Mortgage Crisis. El Paso : LFB Scholarly Publishing LLC, ©2011 9781593324537 Criminal justice (LFB Scholarly Publishing LLC) http://id.loc.gov/authorities/names/n2001094770 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=520557 Volltext |
| spellingShingle | Nguyen, Tomson H. Fraud and the Subprime Mortgage Crisis. Criminal justice (LFB Scholarly Publishing LLC) List of Tables; List of Figures; Chapter 1: Mortgage Fraud: An Introduction; Research Questions; Defining Mortgage Fraud; Predatory Lending vs. Mortgage Fraud; Conceptual Definitions; What is Subprime Lending/Subprime Loans?; Origins of Subprime Lending -- Deregulationof the Financial Industry; Related Influential Legislation; The Growth of Subprime Lending; Wall Street and Mortgage-Backed Securities; Conclusion; Chapter 2: Research on Mortgage Fraud and the Law; Mortgage Fraud and the Law; Mail and Wire Fraud Statutes; Statutes on the Transportation of Stolen Goods. And Insured Financial InstitutionsMortgage Fraud; The Role of White-Collar Crime in FinancialDisasters; Types of Fraud in the Financial Debacles; The Orange County Bankruptcy; Corporate Scandals; White-Collar Crime as Organized Crime; The Role of Organizations in White-Collar Crime; Theoretical Underpinnings; Chapter 3: Data and Methods; Interviews; Sample Questions Regarding Workand Work Experience; Sample Questions Regarding WorkEnvironment and Management; Sample Questions Regarding SpecificLoan Origination Practices; Research Subjects; Secondary Data Sources. Strengths and Limitations of InterviewsInside Interviewing; Research Concerns; Limitations of the Study; Chapter 4: Mortgage Origination Fraud; Traditional & Contemporary Forms of Mortgage Fraud Compared; Contemporary Mortgage Fraud; Patterns of Contemporary Mortgage Fraud(Mortgage Broker, Loan Officer, and Loan Processor); Mortgage-backed Securities, Alternative Loan Products and Fraud; Revisiting Mortgage Fraud; Chapter 5: The Social and EconomicImplications of Fraud; Discrimination in the Mortgage Industry; Predatory Lending; Towards Economic Equality. Fraud in the Context of Economic Inequality"You Call This Equality?"; The Illusion of Affordability; Discussion; Chapter 6: Now What? Final Thoughts and Recommendations; Responses to the Crisis; Policy Implications; Tightening Qualification Guidelines and Underwriting Standards; Increase Regulatory Oversight and Accountability; Revisiting the Industry's Approach toCompensation: An Alternative toVolume-Based Commission and Bonuses; Increasing Education Standards for Loan Agents; Recommendations; References; Index. Subprime mortgage loans Corrupt practices United States. Mortgage loans Corrupt practices United States. Fraud United States. Prêts hypothécaires à risque Pratiques déloyales États-Unis. Prêts hypothécaires Pratiques déloyales États-Unis. Fraude États-Unis. TRUE CRIME Hoaxes & Deceptions. bisacsh Fraud fast |
| title | Fraud and the Subprime Mortgage Crisis. |
| title_auth | Fraud and the Subprime Mortgage Crisis. |
| title_exact_search | Fraud and the Subprime Mortgage Crisis. |
| title_full | Fraud and the Subprime Mortgage Crisis. |
| title_fullStr | Fraud and the Subprime Mortgage Crisis. |
| title_full_unstemmed | Fraud and the Subprime Mortgage Crisis. |
| title_short | Fraud and the Subprime Mortgage Crisis. |
| title_sort | fraud and the subprime mortgage crisis |
| topic | Subprime mortgage loans Corrupt practices United States. Mortgage loans Corrupt practices United States. Fraud United States. Prêts hypothécaires à risque Pratiques déloyales États-Unis. Prêts hypothécaires Pratiques déloyales États-Unis. Fraude États-Unis. TRUE CRIME Hoaxes & Deceptions. bisacsh Fraud fast |
| topic_facet | Subprime mortgage loans Corrupt practices United States. Mortgage loans Corrupt practices United States. Fraud United States. Prêts hypothécaires à risque Pratiques déloyales États-Unis. Prêts hypothécaires Pratiques déloyales États-Unis. Fraude États-Unis. TRUE CRIME Hoaxes & Deceptions. Fraud United States |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=520557 |
| work_keys_str_mv | AT nguyentomsonh fraudandthesubprimemortgagecrisis |