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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the selection of Nicholas Colucci as head of the bureau's Analysis and Liaison Division (ALD).
"FinCEN is pleased to have Nicholas Colucci in this key position," said FinCEN Director James H. Freis, Jr. "As…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released a new report that shows subjects reported for suspected mortgage loan fraud may also be involved in other financial crimes such as check fraud, money laundering,…
Good morning. I am honored to open this morning’s panel which will provide an industry update in the fight against mortgage fraud. Among the considerable challenges facing the mortgage finance industry - from reduced originations, to an unprecedented volume of repurchase requests, and a record…
WASHINGTON, D.C., March 11, 2009 – NEIL M. BAROFSKY, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today, in coordination with the Inspector General for the Board of Governors of the Federal Reserve System (“FRB-OIG”), the formation of a broad, multi-…
Dear [ ]:
I am responding to your letter of September 20, 2005 to the U.S. Department of the Treasury. You…
Dear [ ]:
I am writing in response to your letter of May 7, 2008 to…
