Laurie B.

Investigator FCIU Compliance at Home Trust Company

Laurie B. has extensive experience in the mortgage and loan industry, currently serving as an Investigator in the Financial Crimes Investigation Unit (FCIU) at Home Trust Company since October 2004. In this role, Laurie B. reviews high-ratio residential mortgage applications, issues mortgage commitments, and ensures adherence to company policies and internal lending guidelines. Previously, Laurie B. held multiple positions at Wells Fargo Financial from 2001 to 2005, including Mortgage Officer and Mortgage & Loan Administrator, where responsibilities included purchasing loans, setting up customer accounts, preparing mortgage documentation, and reviewing title reports.

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