Loan guarantees are used by governments or financial institutions to support large investment transactions by reducing lenders' credit risk.
October 23, 2025
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contextual
Loan guarantees can enable transactions that might otherwise be unaffordable or too risky for private lenders.
Mortgage-fraud prosecutions typically allege complex, multi-step fraud schemes and assert losses suffered by financial institutions or other victims.
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legal
General characterization of typical mortgage-fraud criminal cases given by legal experts.
U.S. federal statutes addressing bank fraud and false statements to financial institutions are used to prosecute alleged misrepresentations in mortgage loan applications.
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legal
Legal basis for criminal charges related to alleged mortgage misrepresentations.