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Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Ac
Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports, April 2008
English | 60 pages | PDF | 4.3 MB
Following a large increase in depository institution Suspicious Activity Report (SAR) filings on mortgage loan fraud, the Financial Crimes Enforcement Network (FinCEN) issued a report in November 2006 describing trends and patterns shown in SARs reporting suspected mortgage loan fraud filed between April 1, 1996 and March 31, 2006.1 FinCEN has continued to monitor these reports. This analysis updates the previous report by reviewing SARs filed between April 2006 and March 2007.
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Financial Crimes Enforcement Network Suspicious Activity Reports Financial Crimes Enforcement Suspicious Activity Report Loan Fraud Crimes Enforcement Network Depository Institution Trends And Patterns Mortgage Loan Fincen Mortgage Fraud Sars April 1 Repo
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