Bank Fraud Working Group / Johnson CO. / Check Fraud Working Group / /
Currency
USD / /
IndustryTerm
bank insiders / bank accounts / check processing / desktop publishing equipment / chemical solution / computer technology / automatic check processing equipment / bank / chemicals / /
Organization
National Credit Union Administration / Comptroller of the Currency / Federal Reserve Board / Federal Deposit Insurance Corporation / U.S. Postal Inspection Service / office of Thrift Supervision / Federal Bureau of Investigation / Department of Justice / U.S. Department of the Treasury / U.S. Secret Service / Internal Revenue Service / /
This booklet was prepared by the Check Fraud Working Group, a subgroup of the interagency Bank Fraud Working Group. That working group includes representatives from the Federal Bureau of Investigation, the Department of