Free Site Registration


Email This Article

FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud

Michael Cohn

The Financial Crimes Enforcement Network, one of the Treasury Department’s lead agencies in the battle against money laundering and other crimes, has issued an advisory to financial institutions warning them to beware of tax refund fraud and identity theft, and to report such activity by filing Suspicious Activity Reports.

Login for Registered Users:

Log in below to email an article:


Twitter
Facebook
LinkedIn
Follow Accounting Today