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
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