Listed below are some links InsideBanking has compiled involving Problem Loan Management, including how to recognize and handle problem loans and fraud.
Recognizing Potential Problem Borrowers
Piercing the Corporate Veil
Specially Designated Nationals List (SDN List) - is published by the U.S. Treasury Department's Office of Foreign Asset Control (OFAC). It includes individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries, individuals, groups, and entities, such as terrorists and narcotics traffickers whose assets are blocked and U.S. persons are generally prohibited from dealing with them.
Mortgage Fraud - by Connie Powell