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FinCEN's mission is to enhance the integrity of financial systems by
      facilitating the detection and deterrence of financial crime.

Mortgage Loan Fraud
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FinCEN's IT Modernization Efforts

In May 2010, FinCEN began efforts to modernize its information technology (IT) infrastructure to improve the collection, analysis, and sharing of FinCEN data. The list below of frequently asked questions and answers provides details on the program.

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