Does anyone have any procedures or processes they would be willing to share concerning when your institution reports incidences to Law Enforcement? We have seen an uptick in fraud as we grow and haven't typically reported to LE in the past but I would like to implement a procedure going forward. Is it by threshold? Do you report any attempt or just when a loss is sustained by the customer or bank? Which agencies do you report it to (local, IC3, etc)? Any insight would be appreciated!