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Lender sues under CPL for agent’s fraud
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Court Report
Monday, October 17, 2016
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After Fannie Mae discovered a closing agent had perpetrated fraud in conducting real estate closings, it required the lender in those transactions to buy back the loans. The lender did so, began the foreclosure process and filed claims under the closing protection letters against the title insurer in the transactions. The title insurer denied the claims and the lender filed suit.
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