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The detection and deterrence of mortgage fraud against financial institutions : a white paper
by
Federal Financial Institutions Examination Council (U.S.)
2010
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Appraisal Subcommittee, Federal Financial Institutions Examination Council
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Federal Financial Institutions Examination Council (U.S.)
2005
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Bank Secrecy Act anti-money laundering examination manual
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2005
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1999
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HMDA aggregate report
1999
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HMDA national aggregate report
1999
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Annual report
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1998
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FFIEC census reports
1997
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FFIEC HMDA. MSA 5920, Omaha, NE-IA. Aggregate report
1996
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Joyner - Microforms B300
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FR 1.63/27:OM 1/
FFIEC information systems examination handbook
by
Federal Financial Institutions Examination Council (U.S.)
1996
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