Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped i - Straw purchase - Document - PDFSEARCH.IO

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	Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped i Add to Reading List Document Date: 2014-07-10 08:36:28 Open Document File Size: 71,10 KB Share Result on Facebook Currency USD / SAR / / Event Judicial Event / / IndustryTerm residential real estate / search warrant / bank accounts / fraudulent loan applications / bank / / Organization UN Court / / Person Federal / / Position lead investigator / postal inspector / judge / official and cashier / / SocialTag Law Consumer fraud Mortgage fraud Bank Secrecy Act Mortgage loan Mortgage broker Straw purchase Fraud Mortgage Ethics

Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea In a case where investigators believe that as much as $7 million in losses may be realized, Bank Secrecy Act (BSA) records helped iAdd to Reading List