Mortgage Loan Fraud – It Can Happen to You!

Credit & Lending

Mortgage loan fraud is an ever present and constantly changing reality in the lending industry. This webinar will focus on the various types of fraud that can occur during the life of a loan, from origination and servicing through the REO process, and will provide real world examples. Additionally, this webinar offers preventative measures and suggestions for earlier detection. Even the brightest, most diligent companies can fall victim to loan fraud.

Who Should Attend: Mortgage Lenders, Consumer Lenders, Risk Officers, Fraud Examiners

Learning Objectives

  • Explore various types of fraud that can occur during the lending, servicing, and REO process
  • Develop better practices to prevent/detect loan fraud
  • Learn how to protect yourself in the event you become a victim of loan fraud


Charles C. McKenna
Wright, Finlay & Zak, LLP
Charles McKenna is a partner at Wright, Finlay & Zak, LLP. Charles’ business litigation practice focuses on real estate, with a particular emphasis on mortgage banking, lending and servicing disputes, as well as labor and employment law. He also counsels businesses with respect to regulatory and statutory compliance. Charles has tried many cases in both the California Superior Courts and the United States District Courts, and has been counsel of record in numerous appeals before the California Court of Appeal and the United States Court of Appeals for the Ninth Circuit, including published opinions.

Webinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every webinar

Additional Info

Participants will earn 1.0 CPE credit

Field of Study: Specialized Knowledge

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group Internet Based

Refunds and Cancellations: Webinar registrations are non-refundable. If the registrant is unable to attend the designated time and date of the webinar, a playback link and any written materials will be provided within 2 business days following the conclusion of the webinar

Western Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its


Click here to register online