9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] m 18 U.S.C. Section 656/657 - Theft, Embezzlement, or Misapplication of Funds [Explanation/Description] A person who, for unauthorized personal use, embezzles, abstracts, purloins or willfully misapplies any of the moneys, funds or credits of a bank, branch, agency or organization or holding company or any moneys, funds, assets or, securities entrusted to the custody or care of such bank, branch, agency, organization, or holding company.
Defalcation/Embezzlement
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions