9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] f 18 U.S.C. Section 1030 - Computer Fraud [Explanation/Description] A person who gains access to a computer system of a financial institution to: Remove, steal, procure or otherwise affect funds of the institution or the institution's customers Remove, steal, procure or otherwise affect critical information of the institution including customer account information; or Damage, disable or otherwise affect critical systems of the institution. Note: Does not mean attempted intrusions of websites or other non-critical information systems of the institution that provide no access to institution or customer financial or other critical information See Issue 3, page 15, of The SAR Activity Review for additional information on Computer Intrusion at the following hyperlink: http://www.fincen.gov/sarreviewissue3.pdf.
Computer Intrusion
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions