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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
Description
Item Description:Title from title screen (viewed on Jan. 16, 2008).
"November 2006."
Electronic resource.
Physical Description:2, 18 pages : digital, PDF file.
Format:Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/MortgageLoanFraud.pdf ; current access available via PURL.