Mortgage loan fraud an industry assessment based upon suspicious activity report analysis.
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Citations
Financial Crimes Enforcement Network (U.S.). (2006). Mortgage loan fraud: an industry assessment based upon suspicious activity report analysis . Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). 2006. Mortgage Loan Fraud: An Industry Assessment Based Upon Suspicious Activity Report Analysis. Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Mortgage Loan Fraud: An Industry Assessment Based Upon Suspicious Activity Report Analysis Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.
MLA Citation, 9th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Mortgage Loan Fraud: An Industry Assessment Based Upon Suspicious Activity Report Analysis Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006.
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Grouping Information
| Grouped Work ID | fbc711f8-a4cc-e8c2-fec3-abafda631de5-eng |
|---|---|
| Full title | mortgage loan fraud an industry assessment based upon suspicious activity report analysis |
| Author | financial crimes enforcement network |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-04-19 01:13:23AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | Mar 30, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01291cam a2200301Ka 4500 | ||
|---|---|---|---|
| 001 | ocn191511772 | ||
| 003 | OCoLC | ||
| 005 | 20080128103626.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 080128s2006 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:M 84/2 | |
| 099 | |a T 1.2:M 84/2 | ||
| 110 | 2 | |a Financial Crimes Enforcement Network (U.S.) | |
| 245 | 1 | 0 | |a Mortgage loan fraud|h [electronic resource] :|b an industry assessment based upon suspicious activity report analysis. |
| 260 | |a [Washington, D.C.] :|b Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis,|c [2006] | ||
| 300 | |a 2, 18 p. :|b digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 16, 2008). | ||
| 500 | |a "November 2006." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/MortgageLoanFraud.pdf; current access available via PURL. | ||
| 650 | 0 | |a Mortgage loans|x Corrupt practices|z United States. | |
| 650 | 0 | |a Mortgage loan servicing|z United States. | |
| 650 | 0 | |a Fraud investigation|z United States. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89249 |
| 949 | |a T 1.2:M 84/2|t x | ||