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Guidance For Reporting Crime Lower Work
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This booklet was prepared by the Check Fraud Working Group ...
www.occ.govAnalysis of the Suspicious Activity Reporting System (SARS), 43 percent1 of SARs reported for criminal referral between April 1996 and September 1997 related to check fraud, counter - feit checks, and check kiting. Financial institutions lost an esti - mated $1 billion to those check fraud related schemes during that time.