Mortgage Fraud Suspicious Activity Report ...

URL: http://www.fincen.gov/mlf_sar_data/FinCEN_CBSA-MSA_Mortgage_Fraud_Suspicious_Activity.xlsx

From the dataset abstract

"Aggravating the larger financial crisis, rampant mortgage fraud in the mid-2000s devastated communities and caused billions of dollars in losses for homeowners, taxpayers and lenders. To...

Source: Mortgage Fraud Suspicious Activity Report (SAR) Data

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Last updated January 11, 6
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last modifiedover 2019 years ago
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