California, Nevada, Florida Top Mortgage Fraud SAR list (06/26/2012) html | PDF FinCEN Reports Mortgage Fraud SARs Increased in 2011 even as Fourth Quarter Level Decreased (4/23/2012) HTML | PDF
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When completing a SAR on suspected loan fraud you should indicate the type of mortgage loan fraud with the appropriate code in the FinCEN SAR and give a detailed description in the narrative. For any activity without a corresponding code, identify it as "Other" and describe the activity in the narrative.
It is hoped that this will provide law enforcement and regulators with a more complete and timely national picture of suspected mortgage fraud and money laundering, as well as assist with investigations and prosecutions of significant mortgage fraud schemes. FinCEN closely coordinated this rulemaking with the FHFA, to which FinCEN is delegating.
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Contents Sars reported accountants Billion-dollar business popular Average home prices Housing market began Suspected mortgage fraud tops FinCen list The involvement in accountants in mortgage loan fraud is unusually high, given that "Other" (Category S) tends to be a broader category for suspicious activity.
“If it had given the same attention to its anti-money laundering responsibilities, it could have saved itself $2 billion, and potentially saved thousands of other fraud victims untold misery and loss,
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This report differs from the previously released reports, Mortgage Loan Fraud, and Money Laundering in the Commercial Real Estate Industry, which focused on criminals seeking to profit by committing mortgage fraud.. A complete copy of FinCEN’s report, Suspected Money Laundering in the.
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FinCEN’s data on suspected mortgage fraud shows that reports declined 25% in 2012 (from 92,561 to 69,277) as compared to the previous year. The past three years of suspected mortgage fraud suspicious activity reports (MLF SARs), if counted by the date they were received by FinCEN, accounted for approximately 46% of the past decade’s mortgage fraud SARs.
If the FI is aware of any other type of FHA-insured mortgage fraud, include the term "FHA" in the narrative portions of the relevant SAR filings If a senior homeowner is a victim of the scam, do not include them as a suspect unless there is reason to believe the homeowner knowingly participated in the fraudulent activity