Skip to content
Thread Options
#2119930 - 02/28/17 10:04 PM Misuse of position or self-dealing
ABT Offline
Junior Member
Joined: Nov 2010
Posts: 32
Can someone please provide an example of when the "misuse of position or self-dealing" suspicious activity type would be selected for suspicious activity with a non-profit corporation?

Return to Top
#2119934 - 02/28/17 10:12 PM Re: Misuse of position or self-dealing ABT
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
If you notice numerous transactions at Victoria's Secret by the treasurer of your non-profit....?

Return to Top
#2120000 - 03/01/17 02:58 PM Re: Misuse of position or self-dealing ABT
Big Dog Offline
Power Poster
Big Dog
Joined: Mar 2005
Posts: 2,659
POA using account to pay their own bills.

Return to Top
#2120153 - 03/01/17 11:15 PM Re: Misuse of position or self-dealing ABT
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,637
Galveston, TX
From the SAR reason chart in The SAR Activity Review Trends Tips & Issues, Issue 12

Misuse of Position I Self Dealing

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
The opinions expressed here should not be construed to be those of my employer:

Return to Top

Moderator:  Andy_Z