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Mortgage Loan Fraud: An Update of Trends Based Upon an Analysis of Suspicious Activity Reports
$17.47
Createspace Independent Publishing Platform
Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports April 2008
Product Code:
9781502874061
ISBN13:
9781502874061
Condition:
New
$18.37
Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports April 2008
$18.37
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 |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 19, 2014 |
| Number of Pages: 56 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502874067 |
| ISBN-13: 9781502874061 |
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