Mortgage loan fraud : an industry assessment based upon suspicious activity report analysis.
| 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: | |
| Online Access: | https://purl.fdlp.gov/GPO/LPS89249 |
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