Details:

Publisher's site:
https://www.fdic.gov
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:
[+]
Disaster Relief
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Withdrawn Date: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:
[+]
urn:sha256:1b8cbb23c4139b3d008b923eed6a3570d13ef19ee5b70eac3c2a1f5d6a0b6368
Download URL:
https://archive.fdic.gov/view/fdic/7503/fdic_7503_DS1.pdf
File Type:

Supporting Files

• Guidance to Financial Institutions Regarding Hurricane-Related Benefit Fraud

  pdf

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