9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] j 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] The manufacture, copy, reproduction, or forgery of an instrument with the intent to defraud a financial institution. Instruments could include notes, checks, securities, bonds, certificates and other negotiable financial instruments.
Counterfeit Instrument
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions