Relative to All SAR Filings
a majority of reported activities
actually began during or before 2008.
based on the number of mortgage loan fraud subjects,
followed by New York, Illinois, and Texas.
Foreclosure Rescue Scams
Trends, Tips & Issues (Issue 22) (10/10/12)
Suspicious Activity Report Filings in 2nd Quarter 2012 (10/9/12)
PowerPoint Presentation (9/18/12