Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports April 2008 (Paperback) (ISBN-13: 9781502874061)

Following a large increase in depository institution Suspicious Activity Report filings on mortgage loan fraud, the Financial Crimes Enforcement Netwirk issued in 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.

Author: Financial Crimes Enforcement Network
ISBN-10: 1502874067
ISBN-13: 9781502874061
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 56
Format: Paperback
Weight: 0.34lbs
Size: 11.02h x 8.50w x 0.12d