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: Banking Law Prof Blog

Foreclosure Rescue Scams

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Not surprisingly, scammers are taking advantage of the current economic crisis to bilk the unsuspecting. Have they no shame? Apparently not! The Financial Crimes Enforcement Network (FinCEN) is instructing banks to file Suspicious Activity Reports (SARs) about any such activity...

Full post as published by Banking Law Prof Blog on May 06, 2009 (boomark / email).

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