FDIC's Summer 2007 issue of Supervisory Insights

GuidanceFederal Deposit Insurance Corporation (FDIC)General Information

Topics addressed in this issue include:

A discussion of the risks associated with third-party relationships and the effect failure to manage those risks can have on a financial institution

An overview of factors that have led to an increase in mortgage fraud, highlights of actual mortgage fraud cases in FDIC-insured institutions and mitigation steps t

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