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1 Info from Boston Federal Reserve “Test Fraud Rampant: Fraud Consciousness Key to Slowing Surge” as of September 12, 2023: https://www.bostonfed.org/news-and-events/information/2023/08/check-fraud-rampant-mike-timoney-column-fraud-awareness-key-to-slowing-surge.aspx
2 Info from Monetary Crimes Enforcement Community (FinCEN) “FinCEN Alert: Nationwide Surge in Mail Theft-Associated Test Fraud Schemes Concentrating on” as of September 12, 2023: https://www.fincen.gov/information/news-releases/fincen-alert-nationwide-surge-mail-theft-related-check-fraud-schemes-targeting
3 Info from Workplace of the Comptroller of the Foreign money (OCC) “Funds Availability: When Will Your Deposit Be Accessible?” as of September 12, 2023: https://www.helpwithmybank.gov/help-topics/bank-accounts/funds-availability/funds-availability-check.html
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