Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 2nd Quarter 2012 (October 2012) PDF Only
Real Estate Title and Escrow Companies: A BSA Filing Study (July 2012) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 1st Quarter 2012 (June 2012)
PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 4th Quarter and Calendar Year 2011 (April 2012) PDF Only
Suspicious Activity Reporting in the Gaming Industry January 2004 – June 2011 (March 2012) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 3rd Quarter 2011 (March 2012) PDF Only
Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 (December 2011) PDF Only
Identity Theft - Trends, Patterns, and Typologies (September 2011) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 2nd Quarter 2011 (September 2011) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings in 1st Quarter 2011 (June 2011) PDF Only
Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions from January 1, 2007 – December 31, 2010 (March 2011) PDF Only
Mortgage Loan Fraud SAR Filings In Fourth Quarter and Calendar Year 2010 (March 2011) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings from July 1, 2010-September 30, 2010 (January 2011) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings from April 1-June 30, 2010 (December 2010) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings from January 1-March 31, 2010 (December 2010) PDF Only
Identity Theft - Trends, Patterns, and Typologies Reported in Suspicious Activity Reports (SARs) Filed by Depository Institutions (October 2010) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings from October 1-December 31, 2009 (July 2010) PDF Only
Assessing the Impact of Amendments to the CTR Exemption Rules Implemented on January 5, 2009 (July 2010) PDF Only
Mortgage Loan Fraud: Loan Modification and Foreclosure Rescue Scams – Evolving Trends and Patterns in Bank Secrecy Act Reporting (June 2010) PDF Only
Mortgage Loan Fraud Update: Suspicious Activity Report Filings from July 1-September 30, 2009 (February 2010) PDF Only
Insurance Industry Suspicious Activity Reporting - An Assessment of the Second Year of Suspicious Activity Report Filings (January 2010) PDF Only
Mortgage Loan Fraud Connections with Other Financial Crime (March 2009) PDF Only
Special Due Diligence Programs for Certain Foreign Accounts: An Assessment of the Final Rule Implementing Enhanced Due Diligence Provisions for Accounts of Certain Foreign Banks Issued August 9, 2007 (March 2009) PDF Only
Filing Trends in Mortgage Loan Fraud (February 2009) PDF Only
An Assessment of Currency Transaction Reports Filed by Casinos between July 1, 2006 and June 30, 2008 (December 2008) PDF Only
Suspected Money Laundering in the Residential Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis (April 2008) PDF Only
Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports (April 2008) PDF Only
Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings (April 2008) PDF Only
Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006) HTML | PDF
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies (November 2006) PDF Only
FinCEN Mortgage Loan Fraud Assessment (November 2006) HTML | PDF