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Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-december 31,2010 Financial Crimes Enforcement Office
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Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-december 31,2010
Financial Crimes Enforcement Office
The number of depository institution Suspicious Activity Report (SAR) filings reporting commercial real estate financing fraud (hereinafter ?CRE fraud?) almost tripled between 2007 and 2010, reflecting the challenges facing the commercial real estate (hereinafter ?CRE?) sector and the ever-present opportunity for fraud. In contrast to mortgage loan fraud SARs predominantly submitted by large financial institutions, filings reporting potential CRE fraud came from institutions of varying sizes and locations, indicating that CRE fraud may affect a broad range of reporting institutions.
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | October 19, 2014 |
| ISBN13 | 9781502846129 |
| Publishers | CreateSpace Independent Publishing Platf |
| Pages | 44 |
| Dimensions | 3 × 216 × 279 mm · 131 g |
| Language | English |
See all of Financial Crimes Enforcement Office ( e.g. Paperback Book )