Fingerprints at the check-cashing place...
... but no proof of income needed for a $400,000 mortgage. Tell me it's not a great country!
Read the email/fax exchange at the link above. Here's the key sentence:
It involves a "Senior Loan Officer" -- how rogue can the behavior be?
Not "rogue" at all. Totally approved at the exectutive level! That's why it's accounting control fraud!