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Community Bank Mortgage Industry E-News

 August 21, 2009 Forward | ICBA Site| Subscribe

Fannie Mae Mortgage Fraud News: August 2009

Latest Suspicious Activity Reports (SARs) Reveal Hottest Mortgage Fraud Markets

Did you know that mortgage fraud filings for properties in Minnesota grew by 435% between 2007 and 2008? This article provides information about the fastest growing areas for mortgage fraud according to the Financial Crimes Enforcement Network (FinCEN’s SAR Activity Review - By The Numbers Issue 12 released July 7, 2009), and provides insight into the nature of localized activity from Fannie Mae’s own reviews in some of those areas.

Click here to view Mortgage Fraud News: August 2009.

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