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Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-December 31,2010 by Financial Crimes Enforcement Office (Paperback / softback, 2014)
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About this product
Product Information
The number of depository institution Suspicious Activity Report (SAR) filings reporting commercial real estate financing fraud (hereinafter CRE fraud ) almost tripled between 2007 and 2010, reflecting the challenges facing the commercial real estate (hereinafter CRE ) sector and the ever-present opportunity for fraud. In contrast to mortgage loan fraud SARs predominantly submitted by large financial institutions, filings reporting potential CRE fraud came from institutions of varying sizes and locations, indicating that CRE fraud may affect a broad range of reporting institutions.Product Identifiers
PublisherCreatespace Independent Publishing Platform
ISBN-101502846128
ISBN-139781502846129
eBay Product ID (ePID)208985643
Product Key Features
Number of Pages44 Pages
Publication NameCommercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions January 1, 2007-December 31,2010
LanguageEnglish
Publication Year2014
SubjectEncyclopedias & General Référence
TypeNot Available
AuthorFinancial Crimes Financial Crimes Enforcement Office
Subject AreaRéférence
FormatTrade Paperback (Us) ,Unsewn / Adhesive Bound, Paperback / Softback
Dimensions
Item Height0.1 in
Item Weight5.9 Oz
Item Length11 in
Item Width8.5 in
Height279mm
Width216mm
Weight132g
Additional Product Features
Date of Publication19/10/2014
Spine3mm
GenreEncyclopedias & General Référence
Country of PublicationUnited States
Content NoteBlack & White Illustrations
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