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Grassano
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#	Item
11	FOR IMMEDIATE RELEASE December 6, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-01-05 13:54:19 Crime Bank Secrecy Act Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Mortgage broker Mortgage fraud Financial Intelligence Business Finance Tax evasion
12	FOR IMMEDIATE RELEASE December 22, 2008 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 11:42:32 Crime Financial regulation Finance Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report Tax evasion Business Financial crimes
13	FOR IMMEDIATE RELEASE October 30, 2008 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-10-29 14:46:02 Financial regulation Financial crimes Financial system Bank Secrecy Act Money laundering Financial Crimes Enforcement Network Birmingham Small Arms Company Rulemaking Financial adviser Tax evasion Business Finance
14	FOR IMMEDIATE RELEASE October 18, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2010-10-15 16:10:25 Identity Theft Government Health Identity theft Financial Crimes Enforcement Network Credit card fraud Severe acute respiratory syndrome Bank Secrecy Act Suspicious activity report Crimes
15	FOR IMMEDIATE RELEASE February 18, 2010 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 11:47:55 Personal finance Economics United States housing bubble Real property law Banking Suspicious activity report Foreclosure Mortgage fraud Financial Crimes Enforcement Network Mortgage Finance Subprime mortgage crisis
16	FOR IMMEDIATE RELEASE January 6, 2011 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-01-05 13:55:24 Health Mortgage industry of the United States Mortgage-backed security Mortgage Ethics Financial Crimes Enforcement Network Mortgage fraud Severe acute respiratory syndrome MERS Bank Secrecy Act Law Suspicious activity report
17	FOR IMMEDIATE RELEASE March 16, 2009 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 15:35:01 Finance Law Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Mortgage fraud Money laundering Bank Secrecy Act Tax evasion Crime
18	FOR IMMEDIATE RELEASE June 28, 2011 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 12:09:04 Health Suspicious activity report Financial Crimes Enforcement Network Mortgage fraud Severe acute respiratory syndrome Financial regulation Finance Bank Secrecy Act Financial crimes Tax evasion
19	FOR IMMEDIATE RELEASE April 23, 2012 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-24 13:22:29 Financial system Health Mortgage-backed security Financial Crimes Enforcement Network Mortgage fraud Severe acute respiratory syndrome Financial crimes Finance Bank Secrecy Act Suspicious activity report
20	FOR IMMEDIATE RELEASE March 5, 2012 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-03-02 16:26:24 Health Financial Crimes Enforcement Network Severe acute respiratory syndrome Mortgage loan Government Finance Bank Secrecy Act Suspicious activity report United States housing bubble

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