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Summary

Description Mortgage Loan Fraud Assessment based upon Suspicious Activity Report Analysis
Date
Source http://www.fincen.gov/MortgageLoanFraud.pdf
Author US Department of the Treasury, Financial Crimes Enforcement Network
Other versions Derivative works of this file:  Mortgage loan fraud.svg

Licensing

Public domain
Public domain
This image is a work of the United States Department of the Treasury, taken or made as part of an employee's official duties. As a work of the U.S. federal government, the image is in the public domain in the United States.
US Treasury seal
US Treasury seal
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inception

November 2006

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Date/TimeThumbnailDimensionsUserComment
current13:42, 10 February 2008Thumbnail for version as of 13:42, 10 February 2008658 × 345 (26 KB)Halgin{{Information |Description=Mortgage Loan Fraud Assessment based upon Suspicious Activity Report Analysis |Source=http://www.fincen.gov/MortgageLoanFraud.pdf |Date=November 2006 |Author=US Department of the Treasury, Financial Crimes Enforcement Network |

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