Source
FinCEN, Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity Report Analysis (2006)
21 pages.
This is not law
FinCEN's analysis of mortgage loan fraud as reported in SARs: the fraud schemes (occupancy, income and asset misrepresentation, identity theft, appraisal fraud, straw buyers, flipping) and their red flags. Not law; a US government study, quoted and cited by page. The ethics section's fraud items rest on it for the scheme names and the red flags; the prohibition itself is cited to the statute or regulation.
- Cited as
- FinCEN, Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity Report Analysis (2006)
- Pages
- 21
- Official copy
- PDF from the publisher
Why the wording is not on this page
This is a US government work, free to quote and cite. The corpus reads it page by page from the official copy, and a citation names a page of it, so this page says what the document is, which edition it is, and links that copy.
How a question cites it
A citation to this document carries the page number, an exact quote, and the anchor of the page it is on, which counts the pages of the file and not the numbers printed on them. You can check every claim against the copy linked above.