Mortgage loan fraud : an industry assessment based upon suspicious activity report analysis.

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]
Subjects:	Mortgage loans > Corrupt practices > United States. Mortgage loan servicing > United States. Fraud investigation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS89249

Available Online