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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
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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