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 Date: 2015-11-17 09:04:01Economy Finance Money Taxation in the United States E-commerce Tax refund Taxation Refund anticipation loan Bank Secrecy Act Automated Clearing House Suspicious activity report Financial Crimes Enforcement Network |
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Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind