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

Filetype[PDF-37.84 KB]



Details:

  • Publisher's site:
  • 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
  • Format:
  • 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  • Withdrawn Date: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. StabileĀ 
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-4-2007
  • Main Document Checksum:
  • File Type:

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