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In Pueblo on November
2nd, 2005 and again in Denver on May 4th and 5th and November 1, 2006,
I.J. Hill
Appraisal Services organized and facilitated comprehensive seminars
designed to inform real-estate participants
within Colorado who are affected by practices relating to
questionable real estate activity. These
seminars were presented to establish ongoing lines of communication
between all
individuals active in varying aspects of the real estate
transaction. The following professionals are among those who donated
their time and
energy to speak to individuals concerned with unethical
real estate activities at the November 1st seminar in
Denver Colorado.
Speakers:
Dan
Bradley, FBI,
Senior Supervisory Resident Agent:
National, regional and local mortgage fraud issues.
Steps the FBI is taking to counter mortgage fraud activity.
Jonathan A. Goodman,
Frascona, Joiner, Goodman and Greenstein, P.C.
Jon speaks on how the momentum of the deal
sometimes blinds honest professionals and sellers to loan fraud and
will implant some latent alarms which will sound off when encountering
loan fraud.
Jan Zavislan, The
Deputy Attorney General For Consumer Protection at the Colorado
Attorney General's Office:
The roll of the Attorney General's mortgage,
foreclosure, and fraud
task force. Colorado Laws on mortgage lending and
mortgage broker
registration currently under review. Types of mortgage complaints
currently being received. <>
Jeff Bernard,
President of the Denver Board of Realtors:
The responsibilities of the Realtor regarding
the accuracy of reporting data and the responsibilities of Realtors to
their
respective State and MLS boards.
David
Berenbaum,
National Community Reinvestment Coalition:
National lobby group for real estate and accurate
appraisals
B. Glenn
Bartholomew, Colorado Association of Mortgage Brokers:
Past-President of CAMB, Mandatory licensing of mortgage brokers in
Colorado
Marc Friedman, U.S. Department of Housing and Urban
Development: Program Management
Analyst/Compliance Officer - Operations Division - Denver Single Family
Homeownership Center
Lou
Garone, Review
Appraiser for Aurora Loan Services, a Lehman
Brothers Company and
Past Chairperson of the Colorado Board of Real Estate
Appraisers:
Appraiser Compliance with The Uniform
Standards of Professional
Appraisal Practice, State Statute regarding appraiser
obligations, and
the complaint procedure for appraisal related complaints for
the State of Colorado.
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