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Statute of Limitation-Fraud/Theft By Bank Official

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Is there a statute of limitations on bank fraud and theft by bank officials?

Yes, there is. However, how long that period might be is a good question for a prosecutor, not for a banker.

If you become aware of some sort of insider abuse, your bank's responsibility is to report it regardless of when it took place. Any decision on whether it is still subject to prosecution under state or federal law due to the passage of time will be made by someone else.

First published on 11/11/2018

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