Regulators, Law Enforcement, Industry Ramp up Efforts To Combat Increasingly Sophisticated Mortgage Fraud
May 19, 2006
The Office of Federal Housing Enterprise Oversight, the safety and soundness regulator of Fannie Mae and Freddie Mac, will now share certain mortgage fraud data with the Financial Crimes Enforcement Network, or FinCEN, in another sign that greater efforts are being made to crack down on booming mortgage fraud. …