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Accession Number PB2012-114353
Title Mortgage Loan Fraud Update. Suspicious Activity Report Filings in 1st Quarter, 2012.
Publication Date Jun 2012
Media Count 19p
Personal Author N/A
Abstract This update to FinCENs prior Mortgage Loan Fraud (MLF) studies looks at Suspicious Activity Report (SAR) filings from January through March 2012 (2012 Q1). It provides new information on reporting activities, geographic locations, and other filing trends in 2012 Q1. The update includes tables and illustrations of various geographies reported in 2012 Q1 based on dates that suspicious activities are reported to have begun. Tables covering non-geographic aspects are compared with filings from the corresponding period in 2011. A section on Current Issues analyzes SARs filed during 2012 Q1 that describe suspicious activity starting two or fewer years before the SAR filing.
Keywords Analyses
Banking
Crimes
Fraud
Housing
Identification
Identity theft
Loans
Mortgage Loan Fraud(MLF)
Mortgages
Reporting
Statistical data
Suspicious Activity Report(SAR)
Tables(Data)
Theft
Trends


 
Source Agency Department of Treasury - General
NTIS Subject Category 96F - Banking & Finance
92C - Social Concerns
91C - Fire Services, Law Enforcement, & Criminal Justice
43 - Problem Solving Information for State & Local Governments
Corporate Author Financial Crimes Enforcement Network, Arlington, VA.
Document Type Technical report
Title Note N/A
NTIS Issue Number 1225
Contract Number N/A

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