I'm looking for a similar conversation that I just read today and this is the closest that I could find with the search.
The information I'm looking for was about filing a SAR and someone maybe John? Andy? Randy? Jim? referenced some of the definitions that are SAR violations like "Commercial loan fraud".
Obviously that's not on this discussion-- but what I wanted to ask is where can I find the definition for "commercial loan fraud", "mortgage loan fraud" etc.
I checked out FinCEN with no luck (although I did find an interesting power point there that I hadn't seen before).
And where is Superman when I need him?