suspicious activity report http://kplu.org en Cracking down on suspicious home buyers http://kplu.org/post/cracking-down-suspicious-home-buyers <p>Since the 1970s, banks have been required to <a href="http://www.fincen.gov/">report any suspicious house purchases to the FBI</a>. Now that mandatory reporting is netting mortgage brokers, too. Seattle area real estate appraiser Richard Hagar says that&#39;s a good thing since about 80 percent of home loans go through mortgage brokers.&nbsp;</p><p> Tue, 03 Apr 2012 12:00:00 +0000 John Maynard & Richard Hagar 4581 at http://kplu.org Cracking down on suspicious home buyers