| Title: |
BANK REGULATION. |
| Source: |
Banking & Financial Services Policy Report. Feb2025, Vol. 44 Issue 2, p22-28. 7p. |
| Subject Terms: |
*Banking laws, *Commercial crimes, *Fraud, Consciousness raising |
| Company/Entity: |
Financial Crimes Enforcement Network (U.S.) |
| Abstract: |
The article focuses on FinCEN's issuance of a fraud schemes alert aimed at raising awareness about scams that misuse its identity for financial gain, including those exploiting beneficial ownership information and impersonating the agency. |
| Database: |
Business Source Complete |
