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PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2012
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Document Date: 2012-06-01 15:34:39

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City

PHOENIX / /

Company

FinCEN / Fannie Mae / Government-Sponsored Enterprises / State Bank Supervisors / FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. / Freddie Mac / Federal Home Loan / /

Country

United States / /

Currency

USD / /

Event

Reorganization / /

IndustryTerm

finance businesses / residential mortgage lenders / purchase residential real estate / non-bank financial institutions / mortgage finance / law enforcement community / mortgage finance businesses / implement systems / loan applications / finance / non-bank residential mortgage lenders / real estate finance businesses / bank / law enforcement / intended law enforcement objectives / http /

Organization

U.S. DEPARTMENT OF THE TREASURY / Internal Revenue Service / Federal Housing Finance Agency / Department of Justice / MORTGAGE BANKERS ASSOCIATION / Congress / Task Force / Federal government / Financial Fraud Enforcement Task Force / /

Person

Obama / JAMES H. FREIS / JR. / Eric Holder / /

Position

President / broker / compliance officer / acting Inspector General / DIRECTOR / Attorney General / /

PublishedMedium

Public Law / /

Technology

http / inconsistent examination protocols / /

URL

http /

SocialTag