(AGENPARL) – lun 15 aprile 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions*
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with the Department of State’s Diplomatic Security Service, issued a Notice to financial institutions on fraud schemes related to the use of counterfeit U.S. passport cards. The Notice provides an overview of typologies associated with U.S. passport card fraud, highlights select red flags to assist financial institutions in identifying and reporting suspicious activity, and reminds financial institutions of their reporting requirements under the Bank Secrecy Act.
*News Release: *https://www.fincen.gov/news/news-releases/fincen-issues-notice-use-counterfeit-us-passport-cards-perpetrate-identity-theft
*Notice: *https://www.fincen.gov/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf
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This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.
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