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Mortgage loan fraud : an industry assessment based upon suspicious activity report analysis.

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Format:
Book
Government document
Author/Creator:
Financial Crimes Enforcement Network (U.S.)
Language:
English
Subjects (All):
Mortgage loans--Corrupt practices--United States.
Mortgage loans.
Mortgage loan servicing--United States.
Mortgage loan servicing.
Fraud investigation--United States.
Fraud investigation.
United States.
Physical Description:
1 online resource (2, 18 pages)
Place of Publication:
[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]
Notes:
Title from title screen (viewed on January 16, 2008).
"November 2006."
OCLC:
191511772

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