Not a Lexis Advance subscriber? Try it out for free.
LexisNexis® CLE On-Demand features premium content from partners like American Law Institute Continuing Legal Education and Pozner & Dodd. Choose from a broad listing of topics suited for law firms, corporate legal departments, and government entities. Individual courses and subscriptions available.
Suspicious activity reports can provide a lot of information, including some that might be rather unsettling. So prepare yourself before you look at the mortgage loan fraud suspicious activity reports (MLF SARs) for the third quarter of 2011, which have just been released. They show that financial institutions filed 19,934 MLF SARs during that time period, from 16,567 filed in the same quarter of 2010.
You are so awesome! I don't think I have read through a
single thing like that before. So nice to find someone
with some original thoughts on this topic. Seriously.. thanks for starting this up.
This web site is something that is required on the internet,
someone with some originality!
Feel free to visit my page :: http://piratercomptefb.com