Documents in the NTIS Technical Reports collection are the results of federally funded research. They are directly submitted to or collected by NTIS from Federal agencies for permanent accessibility to industry, academia and the public.  Before purchasing from NTIS, you may want to check for free access from (1) the issuing organization's website; (2) the U.S. Government Printing Office's Federal Digital System website; (3) the federal government Internet portal; or (4) a web search conducted using a commercial search engine such as
Accession Number PB2012-114355
Title Mortgage Loan Fraud Update. Suspicious Activity Report Filings in 3rd Quarter, 2011.
Publication Date Mar 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 July through September 2011 (2011 Q3). It provides new information on reporting activities, geographic locations, and other filing trends in 2011 Q3. The update includes tables and illustrations of various geographies reported in 2011 Q3 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 analyzes SARs filed during 2011 Q3 that describe suspicious activities occurring in the preceding two years (between October 2009 and September 2011).
Keywords Analyses
Identity theft
Mortgage Loan Fraud(MLF)
Statistical data
Suspicious Activity Report(SAR)

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

Science and Technology Highlights

See a sampling of the latest scientific, technical and engineering information from NTIS in the NTIS Technical Reports Newsletter

Acrobat Reader Mobile    Acrobat Reader