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Suspicious activity report / Financial Crimes Enforcement Network / Finance / Mortgage fraud / Business / Financial regulation / USA PATRIOT Act / Title III / Subtitle B / Bank Secrecy Act / Financial crimes / Tax evasion


Document Date: 2008-03-12 08:11:24

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File Size: 85,26 KB

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Company

FinCEN / /

Country

Puerto Rico / American Samoa / United States / Guam / /

IndustryTerm

law enforcement tool / law enforcement cases involving mortgage loan fraud / mortgage loan products / law enforcement / /

Organization

FinCEN’s office of Regulatory Analysis / /

Person

Robert W. Werner / /

/

Position

Director of the Financial Crimes Enforcement Network / /

ProvinceOrState

District of Columbia / /

URL

www.fincen.gov/MortgageLoanFraud.pdf / /

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