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Corporate Author

Title Mortgage loan fraud [electronic resource] : an industry assessment based upon suspicious activity report analysis.

Imprint

[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]

Connect to
Connect to https://permanent.fdlp.gov/websites/www.fincen.gov//pdf-archive/MortgageLoanFraud.pdf

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	T 1.2:M 84/2	---	Available

Description	2, 18 p. : digital, PDF file
System Details	Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/MortgageLoanFraud.pdf; current access available via PURL.
Note	Title from title screen (viewed on Jan. 16, 2008).
	"November 2006."
Subject	Mortgage loans -- Corrupt practices -- United States.
	Mortgage loan servicing -- United States.
	Fraud investigation -- United States.
Gpo Item No.	0925 (online)
Sudoc No.	T 1.2:M 84/2