Mortgage Loan Fraud Update: Suspicious Activity Filings from July 1, 2009 to September 30, 2009. FinCEN. Issued: February 18, 2010
Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper - Produced by the July 13-24, 2009 FFIEC Fraud Investigations Symposium (02/16/10)
Root Causes of the Foreclosure Crisis - Report to Congress - U. S. Department of Housing and Urban Development (1/28/10)
FHA Annual Management Report - Fiscal Year 2009 (11/9/09)