Createspace Independent Publishing Platform
Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports April 2008
$18.37
Createspace Independent Publishing Platform
Filing Trends in Mortgage Loan Fraud: A Review of Suspicious Activity Reports Filed July 1, 2007 through June 30, 2008
Product Code:
9781502829863
ISBN13:
9781502829863
Condition:
New
$18.37
Filing Trends in Mortgage Loan Fraud: A Review of Suspicious Activity Reports Filed July 1, 2007 through June 30, 2008
$18.37
Suspicious Activity Reports (SARs) provide a valuable tool for regulatory agen-cies and law enforcement seeking to isolate specific instances of potential criminal activity for further investigation and to identify emerging money laundering and terrorism financing trends. These efforts involve government agencies at the Fed-eral, state, and local levels that are authorized by the Financial Crimes Enforcement Network (FinCEN) to access data derived from SARs.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 17, 2014 |
| Number of Pages: 32 pages |
| Binding: Paperback or Softback |
| ISBN-10: 150282986X |
| ISBN-13: 9781502829863 |
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