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Diane Publishing Books
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in 4th Quarter and Calendar Year 2011
James H. Freis, Jr. (ed)
This update to FinCENäó»s prior Mortgage Loan Fraud (MLF) assessments examines Suspicious Activity Report (SAR) filings from January through December 2011 (CY 2011), with a particular emphasis on the 4th Quarter (2011 Q4). It provides new information on reporting activities, geographic locations, and other filing trends in Q4 and CY 2011. This update includes tables and illustrations of various geographies that compare Q4 and CY 2011 filings based on dates that suspicious activities are reported to have begun. Tables covering non-geographic aspects are compared with filings from corresponding periods in 2010. A section on Current Issues analyzes SARs filed during CY 2011 that describe suspicious activity starting two or fewer years before the SAR filing. Figures and tables. This is a print on demand report.
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