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Suspected Money Laundering and Fraud in the Residential Real Estate Industry

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FinCEN has published an analytical report to better inform the financial industry and law enforcement about the risks of fraud in the residential real estate industry.

News Releases
  • FinCEN Assesses Suspicious Activity Involving Title and Escrow Companies (07/11/2012) HTML | PDF
  • FinCEN Report Warns of Money Laundering Methods and Trends in Residential Real Estate Industry (05/01/2008) HTML | PDF

Reports

  • Real Estate Title and Escrow Companies: A BSA Filing Study (July 2012) PDF Only
  • Suspected Money Laundering in the Residential Real Estate Industry: An Assessment Based Upon Suspicious Activity Report Filing Analysis (April 2008) PDF Only
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