Mortgage Loan Fraud

Mortgage Loan Fraud An Update of Trends Based Upon an Analysis of Suspicious Activity Reports April 2008

Paperback (19 Oct 2014)

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Publisher's Synopsis

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.

Book information

ISBN: 9781502874061
Publisher: Createspace Independent Publishing Platform
Imprint: Createspace Independent Publishing Platform
Pub date:
Language: English
Number of pages: 56
Weight: 154g
Height: 279mm
Width: 216mm
Spine width: 3mm