Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Rent Hurricanes
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired


This Document Has Been Retired.

Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Rent Hurricanes

Filetype[PDF-756.29 KB]


Details Supporting Files Related Documents You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The FDIC is providing institutions with the attached guidance issued by the Financial Crimes Enforcement Network (FinCEN) regarding benefit fraud related to the recent hurricanes. The Hurricane Katrina Fraud Task Force, as part of the Department of Justice, has been vigorously prosecuting fraud cases related to the hurricanes. The Task Force has also identified possible signs of fraudulent activity, which are included in the attached guidance to assist financial institutions in identifying hurricane-related benefit fraud. Finally, FinCEN requests that specific words be used in the narrative portion of all Suspicious Activity Reports filed in connection with hurricane-related benefit fraud.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2006/fil06015.html
  • Format:
    PDF
  • Release Date:
    02/14/2006
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);Department of Justice (DOJ);
  • Fdic Employee Involved:
    Debra L. Stabile
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-15-2006
  • Main Document Checksum:
  • Download URL:
  • File Type:

Related Documents

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.27.1