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Ethics & Fraudeasy17% of exam

An MLO works for a bank that offers special employee pricing on loans. The MLO's neighbor, who is a bank employee in a different department, asks the MLO to help them get a mortgage using the employee discount. What potential issue exists?

Correct Answer

C) The arrangement could create a conflict if the MLO receives any benefit from the employee pricing

If the MLO receives any compensation or benefit related to the employee pricing (such as commission on the discounted rate), this could create a conflict of interest. The MLO must ensure they're not benefiting inappropriately from employee programs.

Answer Options
A
No issue exists since both are bank employees
B
The MLO cannot originate loans for other bank employees
C
The arrangement could create a conflict if the MLO receives any benefit from the employee pricing
D
The employee pricing must be disclosed as a conflict of interest

Why This Is the Correct Answer

If the MLO receives any compensation or benefit related to the employee pricing (such as commission on the discounted rate), this could create a conflict of interest. The MLO must ensure they're not benefiting inappropriately from employee programs.

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