Back to top
Join us on LinkedIn Follow us on Twitter Like us on Facebook Follow us on Instagram
 
  OCTOBER RESEARCH STORE SUBSCRIBE LOG IN
AddControlToContainer_DynamicNavigation3
The Legal Description > News > FinCEN reports SARs up 20 percent
 FREE PREVIEW
 LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE

FinCEN reports SARs up 20 percent

Email A Friend Printer Friendly Version
0 comments
The Blotter
Monday, March 12, 2012
The Financial Crimes Enforcement Network released a report showing that mortgage loan fraud suspicious activity report filings were up 20 percent year over year in the third quarter of 2011. Read on for more details from the report.

TO READ THE FULL STORY

Already a subscriber?
User Name:
Password:
Forgot your password?

Problems logging in?
Please call 330-659-6101 x 805 or email us for assistance.
Today's other top stories
‘How I Would Hack Your Title Agency’ talk illuminates modern cyber threat landscape
Tennessee legislature amends state’s Home Equity Conversion Mortgage Act
Rhode Island considers updates to regulations governing real estate brokers
Partner Engineering debuts 2026 Guide to ALTA/NSPS Land Title Surveys
More than 20 individuals, companies indicted in vast Manhattan deed theft conspiracy
News by Topic   News by Edition   Reports   Events   Subscribe
Court Report
Cybersecurity
Excess Equity
Industry News
Legislative Developments
Regulatory Updates
Remote Online Notarization
The Blotter
The TRID Journey
 
April 27, 2026
May 11, 2026
May 25, 2026
June 8, 2026
Archives
 
Housing Inventory Solutions
2026 State of the Industry
Adapting to NAR Settlement's New Realities
Real Estate Compliance Outlook
2025 Title Technology
Cybersecurity Today
eClosing Security
Attorney State Perspectives
Archives
 
 
National Settlement Services Summit (NS3)
Women's Leadership Summit (WLS)
Webinars
 
Newsletter Subscriptions
Free Email Updates
Try a Free Edition
  About   Library   Other Publications  
 
The Legal Description
Contact / Editors
Advertise
Request a Media Kit
Social Media
Are You An Expert?
Subscriber Agreement
 
Blog - Tuesdays with Mary
Cybersecurity Central
Court Cases
Legislation
Podcast - Keys to Real Estate
Regulations
RON Resource Center
State AG Enforcement
 
The Title Report
RESPA News
Dodd Frank Update
 
                 
Copyright © 2000-2026 The Legal Description
An October Research, LLC publication
3046 Brecksville Road, Suite D, Richfield, OH 44286
(330) 659-6101, All Rights Reserved
www.thelegaldescription.com | Privacy Policy
VISIT OUR OTHER WEBSITES
> The Title Report
> RESPA News
> Dodd Frank Update
> NS3 The Summit
> Women's Leadership Summit
> October Research, LLC
> The October Store

Loading... Loading...
Featuring:
  • Delivery 3X a week plus breaking news as it happens
  • Comprehensive title insurance industry news
  • Recent acquisitions, mergers, real estate stats
  • Exclusive in-depth coverage of the industry's hottest stories
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Comprehensive Dodd-Frank coverage
  • The latest information from the CFPB
  • Full coverage of Congressional hearings
  • Updates on all agency actions
  • Analysis of controversial provisions
  • Release of newest studies and reports
Sign up today and...
  • Be one of the first to know where NS3 is being held
  • Learn about NS3 speakers and sessions
  • Save on registration with Super-Early Bird rates
  • Discover the networking opportunities NS3 offers
  • Find out if CE credits will be offered for your area
  • And much more
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Preview the latest RESPAnews.com Top Story
  • RESPA related headline news
  • Quote of the Week
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Legal, regulatory and legislative information impacting the settlement services industry
  • News from HUD, Congress, state legislatures and other regulatory agencies
  • Follow the lobbying efforts of all the major national real estate services organizations.
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • The industry's only full-time newsroom
  • Relevant, up-to-date appraisal industry news
  • Covering the hottest stories and industry trends
NEWS BY TOPIC
NEWS BY EDITION
REPORTS
WEBINARS
EVENTS
LIBRARY
FREE EMAIL NEWS
ABOUT
SUBSCRIBE
Court Report
Cybersecurity
Excess Equity
Industry News
Legislative Developments
Regulatory Updates
Remote Online Notarization
State AG Enforcement
The Blotter
Current Edition
May 25, 2026
May 11, 2026
April 27, 2026
April 13, 2026
Archives
NEW Housing Inventory Solutions
2026 Voice of the Title Agent
2026 State of the Industry
NAR Settlement's New Realities
2025 Title Technology
Real Estate Compliance Outlook
Cybersecurity Today
Archives
NEW 2026 Economic Outlook Series
Evolving Realtor Relationships
FinCEN Real Estate Report Demo
2026 Industry and Regulatory Outlook
Blockchain & Title: Next Steps
RESPA Review: Navigating Multi-level Oversight
Evolving Technology
FinCEN's Residential Rule Explained
AI-Driven Innovation
Webinar Archives
National Settlement
Services Summit (NS3)
Women's Leadership
Summit (WLS)
Housing Inventory & Attainability Watch
State AG Enforcement
Podcast - Keys to Real Estate
Blog - Tuesdays with Mary
Excess Equity Watch
Cyber Solutions Showcase
Cybersecurity Central
eClosing Solutions Showcase
Executive Interview Series
RON Resource Center
Case Law
Position Papers
Regulations
2025
Comment Letters
White Papers
Testimony
The Legal Description
Contact Us
Advertise
Request a Media Kit
Are You An Expert?
Subscriber Agreement
Social Media