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Home » Store » Taxable » OFHEO, FinCen in Joint Effort to Curb Growth of Mortgage Fraud

OFHEO, FinCen in Joint Effort to Curb Growth of Mortgage Fraud

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The Office of Federal Housing Enterprise Oversight and the Financial Crimes Enforcement Network have agreed to share intelligence to combat mortgage fraud. The agencies announced an agreement last week in which OFHEO, the safety and soundness regulator of Fannie Mae and Freddie Mac, will share examination or audit findings with FinCen, a bureau within the Department of the Treasury, regarding actual or suspected mortgage fraud. …
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