9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] u 18 U.S.C. 1028 - Identity Theft [Explanation/Description] A person who knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under applicable state or local law. See Issue 2, page 14 of The SAR Activity Review for further details about identity theft.
Identity Theft
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions