Relevant:
- Fed, State Partners Convene to Discuss Ongoing Anti-Fraud Efforts
- FinCEN Proposes Plan for Non-Bank Lenders, Mortgage Brokers and Bankers to File SARs
- Appraisal Fraud Jumps 50% in 2009: MARI
- In 2008 Prosecutors Agreed to Not Prosecute Mortgage Origination Fraud, and They Have Kept Their Promise | Mortgage FlimFlam
- Florida AG Likens Mortgage Fraud to “State of Emergencyâ€
2010-02-21 — reversemortgagedaily.com
"The Financial Crimes Enforcement Network (FinCEN), Secret Service, and HUD-OIG formed a partnership in December to help Florida law enforcement proactively identify and combat newly emerging fraud involving reverse mortgages said James H. Fries JR, Director of the FinCEN during a speech at the Florida International Bankers Association earlier this week."
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