Price: $20.94
(as of Oct 02, 2025 09:15:54 UTC – Details)
The purpose of this study is to better understand the relationship between mortgage loan fraud and other financial crime and to identify ways in which financial crime extends through multiple financial industries. Previous Financial Crimes Enforcement Network (FinCEN) studies have identified general trends and patterns in Suspicious Activity Reports (SARs) that documented suspected mortgage loan fraud. This study examines the activities of a group of individuals and organizations reported in depository institution SARs (SAR-DIs) for suspected mortgage loan fraud (“MLF subjects”) and identifies patterns of activities associated with these MLF subjects by evaluating three other types of SARs: those filed by money services businesses (SAR-MSBs); securities brokers, securities dealers, or insurance companies (SAR-SFs); and casinos or card clubs (SAR-Cs).
Publisher : CreateSpace Independent Publishing Platform
Publication date : Oct. 19 2014
Language : English
Print length : 34 pages
ISBN-10 : 1502873931
ISBN-13 : 978-1502873934
Item weight : 104 g
Dimensions : 21.59 x 0.2 x 27.94 cm
Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities and Future Firms, Insurance Companies and Casinos
By
Insurance