Government Information

Earl Gregg Swem Library

Mortgage Loan Fraud: An Update of Trends Based Upon an Analysis of Suspicious Activity Reports

Categories: Crime/Justice,Financial Crisis/Markets,Housing/Homelessness

http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf

Updates a November 2006 report on mortage loan fraud. Includes cases with mortgage brokers as active participants in the reported fraudulent activity. From the Financial Crimes Enforcement Network.