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1 Information from Boston Federal Reserve “Check Fraud Rampant: Fraud Awareness Key to Slowing Surge” as of September 12, 2023: https://www.bostonfed.org/news-and-events/news/2023/08/check-fraud-rampant-mike-timoney-column-fraud-awareness-key-to-slowing-surge.aspx
2 Information from Financial Crimes Enforcement Network (FinCEN) “FinCEN Alert: Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting” as of September 12, 2023: https://www.fincen.gov/news/news-releases/fincen-alert-nationwide-surge-mail-theft-related-check-fraud-schemes-targeting
3 Information from Office of the Comptroller of the Currency (OCC) “Funds Availability: When Will Your Deposit Be Available?” as of September 12, 2023: https://www.helpwithmybank.gov/help-topics/bank-accounts/funds-availability/funds-availability-check.html
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