Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis

01/16/2007
Inactive Financial Institution Letters (FILs)

[PDF-37.84 KB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has prepared an assessment of mortgage loan fraud, which it based on its analysis of Suspicious Activity Reports (SARs). Financial institutions offering mortgage loan products may find the assessment useful. The assessment, entitled "Mortgage Loan Fraud," is available on FinCEN's Web site at http://www.fincen.gov/mortage_fraud.html.
Content Notes:

Related topics links to FIL-53-2006
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07004.pdf
Format:

PDF
Release Date:

01/16/2007
Update Date:

01/16/2007
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Debra L. Stabile
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-4-2007
Main Document Checksum:

[+]

urn:sha256:aa01d350d2c2aaeeb77708207ac0b23986f1c611a2a398ba9ee0e6ba53e49cb8
Download URL:

https://archive.fdic.gov/view/fdic/7349/fdic_7349_DS1.pdf
File Type:

No Additional Files

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Retired

Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis

Details:

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