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• Figure 6: Overview of Export-Import Bank's Fraud Prevention, Detection, and Investigation Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 2,071 views
  • Date taken: 2014-09-11 08:09:01
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Figure 4: Mortgage Servicing

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,837 views
  • Date uploaded: 2014-10-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15131, housingfinancesystem, housing, lenders, interest, servicers, borrowers, mortgages, abs, assetbackedsecurities, arm, adjustableratemortgage, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, ginniemae, housingandeconomicrecoveryactof2008, heloc, homeequitylineofcredit, rhs, ruralhousingservice, sec, securitiesandexchangecommission, orgchart, loans
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• Figure 7: Overview of Export-Import Bank's Fraud Prevention Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 1,811 views
  • Date taken: 2014-09-11 08:09:08
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudpreventionprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Figure 2: Mortgage Origination

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 1 favorite
  • 1,483 views
  • Date uploaded: 2014-10-08
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15131, lenders, interest, assets, housingfinancesystem, housing, abs, assetbackedsecurities, arm, adjustableratemortgage, heloc, hud, fanniemae, freddiemac, fdic, federaldepositinsurancecorporation, qm, qualifiedmortgage
  • Visibility: public