FinCEN Reminds FIs To Beware During COVID-19 Crisis
PYMNTS
APRIL 3, 2020
Three weeks after the Financial Crimes Enforcement Network (FinCEN) issued guidance to financial institutions (FIs) on COVID-19, the division of the U.S. Department of the Treasury is reminding lenders to be on the lookout for fraud as the coronavirus grips the nation.
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