Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis

GuidanceFederal Deposit Insurance Corporation (FDIC)
Financial Crimes Enforcement Network (FINCEN)Identity Theft
Risk Management

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has prepared an assessment of mortgage loan fraud, which it based on its analysis of Suspicious Activity Reports (SARs). Financial institutions offering mortgage loan products may find the assessment useful. The assessment, entitled "Mortgage Loan Fraud," is available on FinCEN's Web site at http://www.fincen.gov/mortage_fraud.html.

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