#87 Summary Discharge: Falsification of Company Records

Branch manager allows borrower’s wife to sign a deed of trust for her husband and is immediately dismissed for violating state notary laws and company policy.

February 22, 2017

Anthony Halverson122 Oceanside Avenue #3Las Vegas, NV 89114

Dear Mr. Halverson:

Attached are documents with a borrower’s forged signature. Mike Walker, vice president of Branch Operations, visited the Las Vegas branch approximately three weeks ago. While there, Mike reviewed a file with a signed but nonnotarized deed of trust. Mike spoke with you and your staff about the importance of proper notarization procedures at that time.

Now it has been discovered by the Loan Production Department that on February 18, 2017, ...

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