A New One!
Just when we were finally getting used to FIRREA, FDICIA, BSA, ADA, CRA, and had learned that FinCEN stood for Financial Crimes Enforcement Network... we now have a new acronym.
Financial Institutions Regulatory Agencies Criminal Referral Enforcement System-which will automate both input and analysis of CRF (Criminal Referral Form) data.
Copyright © 1994 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 4, No. 8, 2/94
First published on 02/01/1994