Financial Crime
Financial crime threatens the safety and soundness of financial systems world-wide. In some cases, these crimes threaten the security and safety of the nation. These crimes range from fairly simple operations carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, bankers and citizens can take proactive steps to thwart their attempts.
Anti-Fraud Resources:
For Bankers
Counterfeit or Stolen Instrument
Suspicious Activity Reports (SAR)
For Consumers
Popular Links
Top Tasks
Complete Suspicious Activities Report (SAR)
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 09/08/2025 | NR 2025-84 | OCC Announces Actions to Depoliticize the Federal Banking System |
| 12/04/2024 | NR 2024-130 | Agencies Issue Statement on Elder Financial Exploitation |
| 07/19/2024 | NR 2024-82 | Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule |