Industry News

U.S. regulator of Fannie, Freddie to share fraud data

Financial crimes network will get information
Published on May 16, 2006

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by CareyBot

The U.S. regulator for Fannie Mae and Freddie Mac will share mortgage fraud information with the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, according to an agreement announced on Monday, media reports said. The Office of Federal Housing Enterprise ...