9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] o 18 U.S.C. Section 656/657 - Theft, Embezzlement, or Misapplication of Funds 18 U.S.C. Section 644 - Banker Receiving Unauthorized Deposit of Public Money 18 U.S.C. Section 215 - Bank Bribery [Explanation/Description] A person, who is not an authorized depositary of public moneys, who knowingly receives from any disbursing officer, collector of internal revenue, or other agent of the United States, public money on deposit, or by way of a loan or accommodation, with or without interest, or otherwise than in payment of a debt against the United States, or uses, transfers, converts, appropriates, or applies any portion of the public money for any purpose not prescribed by law.
Misuse of Position/Self Dealing
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions