Fraud Reporting E-Forms Module

This module contains the documents needed to address various aspects of USA PATRIOT Act compliance, such as Currency Transaction Reports, Suspicious Activity Reports, OFAC documents, and more. The module can be used as a stand-alone component or to complement your existing deposit or lending solutions that may not include fraud prevention documents.

The Fraud Reporting E-Forms Module includes a transaction guide that provides scenarios of when each document may be used.