A Uniform Multi-Agency Criminal Referral Form has finally been drafted by the Interagency Task Force. Upon adoption, this form will be the same for all bank, thrift, and credit union regulatory agencies and by financial institutions.
Copyright © 1992 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 3, No. 6, 11/92
First published on 11/01/1992