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A New Form - Coming Soon To An Agency Near You - ISCARF
We've learned the new form called the Interagency Suspicious/Unusual Criminal Activity Referral Form (ISCARF) will soon be finished, and, hopefully ready for distribution by April of this year. It is meant to take the place of the Criminal Referral Form now in place (and the one developed and never distributed.) The Currency Transaction Report will still be in use for over $10,000, but it will no longer be used for suspicious transactions. We'll keep you as up-to-date as we can on further developments.
Copyright © 1995 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 5, No. 5, 1/95
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