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Accession Number PB2012-114354
Title Mortgage Loan Fraud Update. Suspicious Activity Report Filings in 2nd Quarter, 2011.
Publication Date Sep 2011
Media Count 20p
Personal Author N/A
Abstract This update to FinCENs prior Mortgage Loan Fraud (MLF) studies looks at Suspicious Activity Report (SAR) filings from April through June 2011 (2011 Q2). It provides new information on reporting activities, geographic locations, and other filing trends in 2011 Q2. The update includes tables and illustrations of various geographies reported in 2011 Q2 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 2010. A section on Current Issues updates research on reported mortgage fraud activities 90 or fewer days old, with emphasis on so-called debt elimination scams, identity theft, Social Security Number (SSN) fraud, and false statements.
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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