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Quarterly Report on Bank Derivatives Activities
Each quarter, based on information from the Reports of Condition and Income (call reports) filed by all insured U.S. commercial banks and trust companies as well as other... -
Mortgage Fraud Suspicious Activity Report (SAR) Data
"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...