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Retired: This Document Has Been Retired.

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

Retired
File Language:
Eng


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
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7349/fdic_7349_DS1.pdf
  • File Type:
    Filetype[PDF - 37.84 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:aa01d350d2c2aaeeb77708207ac0b23986f1c611a2a398ba9ee0e6ba53e49cb8
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