Relevant:
- FinCEN Proposes Plan for Non-Bank Lenders, Mortgage Brokers and Bankers to File SARs
- Vegas shooter had 200+ reports of suspicious activities, large financial transactions in casinos
- Feds Crack Down on 530 in Foreclosure Rescue Biz -- And 21 Tips for Not Getting Scammed
- Fed, State Partners Convene to Discuss Ongoing Anti-Fraud Efforts
- California, Nevada and Florida Remain Hotbeds for Mortgage Fraud
2009-05-08 — ml-implode.com
The Treasury Department’s Financial Crimes Enforcement Network (“FinCENâ€) has issued what they refer to as “guidance†to financial institutions related to the practice of using Suspicious Activity Reports (“SARsâ€) to report loan modification and foreclosure rescue scams.
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