Welcome to GREFPAC



	GREFPAC


WHAT IS GREFPAC? Georgia Real Estate Fraud Prevention & Awareness Coalition
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January 2006 LEGAL ACTION UPDATES Click the 'read more' link below to view the latest legal action updates for convictions.
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	YOU CAN PREVENT MORTGAGE FRAUD DO's & DON'Ts The prevention brochure is broken down into two index cards. Click on the adjacent links to view the cards individually or here for Spanish versions.

LINKS
Mortgage News http://www.mortgagedaily.com National Appraisal Registry http://www.asc.gov Search Georgia corporations & registered agents www.sos.state.ga.us Current list of legitimate SSN ranges http://www.ssa.gov/foia/highgroup.htm Free Public records http://www.virtualgumshoe.com http://www.searchsystems.net Investigative Tool Box http://virtuallibrarian.com/it/index.html Skip Trace Portal http://www.pimall.com/nais/skiptrace.htm Free Property estimates http://www.domania.com/homepricecheck/index.jsp Free Property records http://www.netronline.com/public_records.htm Dekalb County GA Fulton County GA Cobb County GA http://realestate.yahoo.com/re/homevalues/ SSN verification/name and address search http://www.searchbug.com SSN death master verification www.ancestry.com/ssdi/advanced.htm National Assoc. of SOS – check corporations www.nass.org/sos/sosflags.html Check disciplinary sanctions for Georgia appraisers http://www.grec.state.ga.us Georgia Parolee Database http://www.pap.state.ga.us/parolee_database.htm Georgia Dept of Banking & Finance Mortgage Institution & Licensee Information http://www.ganet.org/dbf/mortgage.html Bankruptcy Fraud U.S. Dept of Justice Office of U.S. Trustee Guy G. Gebhardt - Asst. U. S. Trustee Guy.Gebhardt@usdoj.gov

2006 Conference Sponsors

DIAMOND

FANNIE MAE

Platinum

The Prieston Group

Argent Mortgage

Gold

Morris Hardwick Schneider LLC

Rapid Reporting Verification Co

Taylor, Bean & Whitaker

Silver

Aegis Mortgage

Attorneys’ Title Insurance Fund

Freddie Mac

Georgia Association of Realtors

Global Equity Lending

GMAC Mortgage

Interthinx

Land America/Lawyers Title

Miles, McGoff & Moore, LLC

Stewart Title Guaranty Company

Triad Guaranty Insurance Corp

Valuation Solutions Inc.

Bronze

D. S. Murphy & Associates, Inc.

Fidelity National Title Insurance Company

Florida Quality Council

Franzen & Salzano, PC

Gambrell & Stolz LLP

HomeBanc

MBA

McCalla Raymer

O’Kelley and Sorohan, LLC

Old Republic National Title Insurance

SouthStar Funding

GREFPAC

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