On February 24, 2021 the Financial Crimes Enforcement Network (FinCEN) issued Advisory FIN-2021-A002 describing how credit unions can detect, prevent, and properly report cases of fraud and theft related to the Economic Impact Payments (EIPs) such as those issued by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Coronavirus Response and Relief Supplemental Appropriations Act of 2021. FinCEN issued this guidance in its continuous effort to provide resources for credit unions regarding financial crimes related to the COVID-19 pandemic.
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