9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] p 18 U.S.C. Section 1344 - Bank Fraud 18 U.S.C. Section 656/657 - Theft, Embezzlement, or Misapplication of Funds [Explanation/Description] A person who fraudulently obtains a mortgage for property or other asset primarily by the submission of false or forged statements on loan applications.
Mortgage Loan Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions