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State Coordinator's Case Example (Elder Abuse-Financial)
"FinCEN data was critical in identifying the disposition of a $20,000 withdrawal from a bank account of elderly persons. Investigators had earlier executed a search warrant for the records of the victims at the bank that had filed the CTR, but the bank had inadvertently missed the transaction in question. The discovery of the CTR resulted in us urging the bank to complete its compliance with the initial search warrant. Records pertaining to the cash withdrawal helped arrest the subject on charges of larceny totaling $218,000."
[Published in The SAR Activity Review - Trends, Tips & Issues, 22, October 2012]