Sunday - June 2, 2024
FinCEN Issues Analysis on Elder Financial Exploitation
April 19, 2024
WASHINGTON, April 19 (TNSres) -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following news release on April 18, 2024:

* * *

Financial Institutions Report $27 Billion in Elder Financial Exploitation Suspicious Activity in One-Year Period

* * *

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (https://www.fincen.gov/sites/default/files/ . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products