FraudNews
12-06-2010, 04:41 PM
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Treasury seeks fraud reports from small lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiUXco55ZeOik43sT4F6GybD171Q&url=http://www.marketwatch.com/story/treasury-seeks-fraud-reports-from-small-lenders-2010-12-06)
MarketWatch
“As important mortgage finance providers, they are ideally positioned to assess and identify money laundering risks and possible mortgage fraud,” said ...
FinCEN Proposes AML Plan for Non-Bank Mortgage Lenders Mortgage Brokers and ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhT4KzJ_Nt8PZG0vl-qh8TpD2c-Q&url=http://www.loansafe.org/fincen-proposes-aml-plan-for-non-bank-mortgage-lenders-mortgage-brokers-and-bankers)LoanSafe
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMuEbSEzdpPHBBMGV7si0NBPk6IWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiUXco55ZeOik43sT4F6GybD171Q&url=http://www.marketwatch.com/story/treasury-seeks-fraud-reports-from-small-lenders-2010-12-06)
Treasury seeks fraud reports from small lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiUXco55ZeOik43sT4F6GybD171Q&url=http://www.marketwatch.com/story/treasury-seeks-fraud-reports-from-small-lenders-2010-12-06)
MarketWatch
“As important mortgage finance providers, they are ideally positioned to assess and identify money laundering risks and possible mortgage fraud,” said ...
FinCEN Proposes AML Plan for Non-Bank Mortgage Lenders Mortgage Brokers and ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhT4KzJ_Nt8PZG0vl-qh8TpD2c-Q&url=http://www.loansafe.org/fincen-proposes-aml-plan-for-non-bank-mortgage-lenders-mortgage-brokers-and-bankers)LoanSafe
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMuEbSEzdpPHBBMGV7si0NBPk6IWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiUXco55ZeOik43sT4F6GybD171Q&url=http://www.marketwatch.com/story/treasury-seeks-fraud-reports-from-small-lenders-2010-12-06)