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REMARKS OF JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK MORTGAGE BANKERS ASSOCIATION FRAUD ISSUES CONFERENCE APRIL 15, 2013
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Document Date: 2013-04-15 14:44:03

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File Size: 216,33 KB

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Company

Freddie Mac / Fannie Mae / Federal Home Loan / /

Currency

USD / /

IndustryTerm

state insurance / illicit finance / purchase residential real estate / Internet merchants / payment processors / illicit finance networks / banking services / technology advancements / analytic tools / Internet sales / law enforcement / finance / non-bank residential mortgage lenders / ad hoc tools / law enforcement investigators / local law enforcement partners / search results / redundant banking relationships / law enforcement partners / /

Organization

MORTGAGE BANKERS ASSOCIATION / Financial Fraud Enforcement Task Force / Federal Trade Commission / Federal Housing Finance Agency / FDIC / Federal Bureau of Investigation / Department of Justice / /

Position

leader in the analysis / JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK / con-artist / /

ProgrammingLanguage

FL / /

Technology

Payment Processors / high-risk Payment Processor / complicit Payment Processors / suspicious activity involving Payment Processors / Third Party Payment Processors / /

SocialTag