Americans lose hundreds of billions of dollars to fraud each year. At @USTreasury, we follow the money, and we know financial institutions are often the first to see suspicious activity in real time. They need the tools to act quickly and share information that can help stop fraud before it spreads. Under @POTUS and @VP Vance’s leadership, we will continue targeting fraud wherever it occurs and protecting American taxpayers and consumers.
Read more in @FinCENNews’ updated guidance, which we announced today in Houston: home.treasury.gov/news/press-releases/sb0531
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