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: Banking Law Prof Blog

Mortgage Loan Fraud Is On the Rise Again

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The Financial Crimes Enforcement Network (FinCEN) reports that during 2009, mortgage loan fraud increased 4% over 2008. Florida and California report the highest incidence of mortgage loan fraud. Borrowers represent 50% of the principal subjects of Suspicious Activity Reports (SARs)...

Full post as published by Banking Law Prof Blog on August 22, 2010 (boomark / email).

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