Strategic Analytical Reports

  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in Calendar Year 2012 (August 2013) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 2nd Quarter 2012 (October 2012) PDF Only
  • Real Estate Title and Escrow Companies: A BSA Filing Study (July 2012) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 1st Quarter 2012 (June 2012) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 4th Quarter and Calendar Year 2011 (April 2012) PDF Only
  • Suspicious Activity Reporting in the Gaming Industry January 2004 – June 2011 (March 2012) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 3rd Quarter 2011 (March 2012) PDF Only
  • Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 (December 2011) PDF Only
  • Identity Theft - Trends, Patterns, and Typologies (September 2011) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in the 2nd Quarter 2011 (September 2011) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings in 1st Quarter 2011 (June 2011) PDF Only
  • Commercial Real Estate Financing Fraud: Suspicious Activity Reports by Depository Institutions from January 1, 2007 – December 31, 2010 (March 2011) PDF Only
  • Mortgage Loan Fraud SAR Filings In Fourth Quarter and Calendar Year 2010 (March 2011) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings from July 1, 2010-September 30, 2010 (January 2011) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings from April 1-June 30, 2010 (December 2010) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings from January 1-March 31, 2010 (December 2010) PDF Only
  • Identity Theft - Trends, Patterns, and Typologies Reported in Suspicious Activity Reports (SARs) Filed by Depository Institutions (October 2010) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings from October 1-December 31, 2009 (July 2010) PDF Only
  • Assessing the Impact of Amendments to the CTR Exemption Rules Implemented on January 5, 2009 (July 2010) PDF Only
  • Mortgage Loan Fraud: Loan Modification and Foreclosure Rescue Scams – Evolving Trends and Patterns in Bank Secrecy Act Reporting (June 2010) PDF Only
  • Mortgage Loan Fraud Update: Suspicious Activity Report Filings from July 1-September 30, 2009 (February 2010) PDF Only
  • Insurance Industry Suspicious Activity Reporting - An Assessment of the Second Year of Suspicious Activity Report Filings (January 2010) PDF Only
  • Mortgage Loan Fraud Connections with Other Financial Crime (March 2009) PDF Only
  • Special Due Diligence Programs for Certain Foreign Accounts: An Assessment of the Final Rule Implementing Enhanced Due Diligence Provisions for Accounts of Certain Foreign Banks Issued August 9, 2007 (March 2009) PDF Only
  • Filing Trends in Mortgage Loan Fraud (February 2009) PDF Only
  • An Assessment of Currency Transaction Reports Filed by Casinos between July 1, 2006 and June 30, 2008 (December 2008) PDF Only
  • Suspected Money Laundering in the Residential Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis (April 2008) PDF Only
  • Mortgage Loan Fraud: An Update of Trends based Upon an Analysis of Suspicious Activity Reports (April 2008) PDF Only
  • Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings (April 2008) PDF Only
  • Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006) HTML | PDF
  • The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies (November 2006) PDF Only
  • FinCEN Mortgage Loan Fraud Assessment (November 2006) HTML | PDF