Can we share information under this provision if it is related to identity theft. For example, one bank has a customer who has fallen victim to identity theft and money was transfered from that bank to another bank. The use of the funds and circumstances surrounding the money is unusual, but the trigger for us to investigate relates to identity theft.

31 CFR 103.110 relates to money laundering and finance activity. I'm looking into the definitions of money laundering and I don't think that funds derived from identity theft would qualify, but just wanted to toss this out there.

Thanks!