9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] g 18 U.S.C. Section 1344 - Bank Fraud 18 U.S.C. Section656/657 - Embezzlement, Theft or Misapplication of Funds [Explanation/Description] A loan extended to an individual for personal or household use that is obtained fraudulently. Incidents of consumer loan fraud primarily involve the submission of false or forged statements by loan applicants.
Consumer Loan Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions