FinCEN released its second quarter Mortgage Fraud SAR Report. The report indicates that mortgage SARs continue to be on the rise and showed an increase from the first quarter report. I found this chart to be interesting:
FinCEN also recently released its 20th issue of the SAR Activity Review –Trends, Tips, and Issues. There are some very fascinating articles in the issue and may be a great resource for some interesting training materials.
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Have a great rest of the week