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Home » FinCEN Reports Major Increase in SARs Associated with Mortgages
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FinCEN Reports Major Increase in SARs Associated with Mortgages

November 20, 2006
A significant jump in the filing of mortgage-related Suspicious Activity Reports in 2006 appears to be the effect of a swirl of market and educational factors. A new study by the Department of the Treasury’s Financial Crimes Enforcement Network... [Includes one graph]
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