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Financial Crimes Enforcement Network Updates SARS Report

Friday, October 31 2008 07:12
Financial Crimes Enforcement Network Updates SARS Report

FinCEN publishes The SAR Activity Review – Trends, Tips & Issues periodically as a product of close collaboration between FinCEN's regulatory, law enforcement and industry partners. It is intended to provide meaningful information about the preparation, use, and value of Suspicious Activity Reports (SARs) filed by financial institutions.

Issue 14 - October 2008

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Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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