FINCEN Email Fraud Advisory Appears To Be Inconsistent With UCC Article 4A Provisions And Wire Transfer Realities
On September 6, 2016, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued Advisory FIN-2016-A003 to financial institutions, which concerns e-mail compromise fraud schemes. FinCEN intended for the...To view the full article, register now.
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