Brand Mortgage Company
CBC National Bank
Chicago Title Insurance Company
Essent Guaranty
First American Title Insurance
Gateway Compliance
Gilroy Bailey Trumble LLC
Stewart Title Guaranty Company
Taylor English Duma LLP

Georgia News

Three Metro Atlantans get prison time for stealing $4 million from Bank of America. Read More

Metro Atlanta continues to be a top U.S. market for house-flipping, according to a new report, as the past few years of rebounding prices created opportunities for quick profit. Read More

Tatyana Hamilton told Channel 2's Matt Johnson she found an ad from Craigslist about the rental property.  She said the woman who posted the ad even gave her a tour of the home. Read More 

Herschell Harvell, Jr., a former Special Agent in Charge with the Office of Inspector General for the Department of Housing and Urban Development, has been convicted of two counts of making false statements to First Tennessee National Bank, N.A., to obtain a loan, after a one week jury trial. Read More

National News

Based on Fannie Mae loan reviews completed through the end of August 2015, neither Georgia nor any Georgia zip3 area was in the top ten for 2013 or 2014+ originations.  Liabilities and occupancy were the leading misrepresentation findings by type for originations in 2013 and 2014+. Read More

Welcome to GREFPAC

We strive to be Georgia’s preeminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions. 

We Lead The Cause.  We Do It Right.  We Are One.

12th Annual GREFPAC Conference
March 2, 2016
KeyNote Speaker: Rob Chrisman

GREFPAC, Your Go-To Resource for Mortgage Fraud, presents an amazing line-up of speakers from all sectors of our Industry.

  • Rob Chrisman - Daily Mortgage News & Commentary. The Incredible Web Blogger.

  • Rod Carnes & Felicia Holmes - Georgia Department of Banking & Finance (DBF). 
    2015 Year in Review and 2016 Update

  • Kevin Ludden, Fannie Mae. Trends and Tips

  • SSA Kevin Damuth, FBI. Business Email Compromise (BEC) Scams

  • SA Joseph Stites FBIA Georgia Real Estate Fraud Case

  • James Brody and Shayna Arrington, American Mortgage Law Center. 
    Litigation & Mitigation Related Fraud Issues plus Compliance Related Fraud Issues

  • Julie Bracker & Jason Marcus, Bracker and Marcus LLC. Christopher Willis, Ballard Spahr Lifecycle of a Whistleblower Claim & How to Manage It

  • Richard Wayne and Tamara Feura, Richard C. Wayne & Associates. Recent Federal & State
    decisions affecting Georgia bankers.

CE Credit For
Appraisers, Attorneys, and Certified Fraud Examiners (CFE) 

If you are affected by Mortgage Fraud, you should attend. That includes...
Lenders, Lawyers, Appraisers, Title Examiners, Fraud Examiners, Private Investigators, Law Enforcement, Federal and State Regulators, Brokers, Real Estate Professionals, Non-Profit Housing Counselors, Concerned Citizens

What's In It for Me?
Georgia ranks among the country's top mortgage fraud states. You owe it to your personal and professional development to increase your fraud awareness, learn the latest in regulations, compliance and best practices.

Nationally, Regionally and Locally recognized industry leaders promise a day of lively discussion and insights about developing trends and prevalent schemes.  

The Annual GREFPAC Conference is a great place to meet with your clients, colleagues and future prospects. Ample time is provided for small one-on-one meetings.

7:30 Registration and Continental Breakfast.
8:30am - 5:00pm Speaker and Panelist Presentations.
Lunch and Networking Breaks Provided
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Great News! The more people that learn about Mortgage Fraud, the better educated we all become. Register by February 15 and take advantage of the GREFPAC Member BOGO. Members can buy one ticket at $50 and bring a guest for FREE. Not a Member? You can join by clicking this link.  Membership is Complimentary.
The Non-Member Guest Fee is $75.


Cobb Galleria Centre
Two Galleria Pkwy, Atlanta, GA 30339
7:30am - 5:00pm

It's a Team Effort, and GREFPAC Appreciates The Support of Our Sponsors. Come Meet Them at the Conference.

2016 GREFPAC Conference Reception

March 01, 2016
6:00 PM - 8:00 PM

 Add to Calendar

Maggiano's Cumberland
1601 Cumberland Mall SE, Suite 200
Atlnata, GA 30339
Venue website

Your are invited to a Private Sponsor and Speaker Reception.

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Register Now


GREFPAC is a proud partner of MBAG.