MORT-HT-001Critical Risk
human trafficking
Red Flag
Property transaction involves a massage parlor, nail salon, or residential rental where the listed occupants match patterns of forced labor, including restricted movement and shared living quarters.
Industry
Mortgage Companies
Transaction Type
other
Customer Type
individual
Category
Regulatory Source
Document:FIN-2018-A001 Human Trafficking
Type:FinCEN Advisory
CFR Citation:31 CFR §1029.210
SAR Category:Human trafficking
FinCEN Key Term:FIN-2018-HT
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.