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FinCEN Issues Tax Refund Fraud Advisory

Posted on 2/27/2013

The Financial Crimes Enforcement Network this week issued an advisory to help banks identify tax refund fraud. The advisory lists several red flags on such fraud and provides guidance on when to file a Suspicious Activity Report.

To read the advisory visit: http://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-A001.html



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