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FDIC sues Nevada agency over fraudulent transaction
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Court Report
Wednesday, April 26, 2017
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As receiver for Washington Mutual Bank, the Federal Deposit Insurance Corp. filed suit against a Nevada title agency, which conducted a closing that was later found to be part of a mortgage fraud conspiracy. It alleged that the agency breached the closing instructions by failing to inform the bank of changes to where the seller’s proceeds were to be sent. Read on for more details.
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