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Law / Finance / Economy of the United States / Bank Secrecy Act / Suspicious activity report / Financial Crimes Enforcement Network / Mortgage fraud / Fannie Mae / Financial crimes / Mortgage industry of the United States / United States housing bubble / Mortgage


FOR IMMEDIATE RELEASE June 26, 2012 CONTACT: Bill Grassano[removed]
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Document Date: 2012-06-25 15:57:23

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File Size: 208,61 KB

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