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#1481271 - 12/15/10 09:12 PM Misuse of Position or Self Dealing
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
Can someone please explain or give me some examples of what would be considered Misuse of Position or Self Dealing on part 35 o of the SAR form.
Thank you!!!
Last edited by BSA Rookie; 12/15/10 09:13 PM.
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#1481279 - 12/15/10 09:17 PM Re: Misuse of Position or Self Dealing ComplianceGurl, CRCM
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,672
Galveston, TX
18 U.S.C. Section
656/657- Theft,
Embezzlement, or
Misapplication of Funds

18 U.S.C. Section 644
- Banker Receiving
Unauthorized Deposit of
Public Money

18 U.S.C. Section 215
- Bank Bribery

A person, who is not an authorized depositary of public moneys, who knowingly receives from any disbursing officer, collector of internal revenue, or other agent of the United States, public money on deposit, or by way of a loan or accommodation, with or without interest, or otherwise than in payment of a debt against the United States, or uses, transfers, converts, appropriates, or applies any portion of the public money for any purpose not prescribed by law.
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#1481306 - 12/15/10 09:36 PM Re: Misuse of Position or Self Dealing rlcarey
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
Thank you Randy!

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