Nicholas Kato

Nicholas Kato

Ballard Spahr LLP

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FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud

On October 13, the Financial Crimes Enforcement Network (“FinCEN”) issued a COVID-19-related Advisory “to alert financial institutions to unemployment insurance (“UI”) fraud observed during the COVID-19 pandemic.” It is the...more

10/19/2020  /  Anti-Money Laundering , Bank Secrecy Act , Coronavirus/COVID-19 , Cyber Crimes , Financial Crimes , Financial Institutions , FinCEN , Scams , Suspicious Activity Reports (SARs) , Unemployment Insurance
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