On 15 April, a news release from FinCEN advised that it had issued a Notice to financial institutions on fraud schemes related to the use of counterfeit US 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.
https://www.fincen.gov/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf
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