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Financial institutions (1 - 2 of 2 items) in Past Year

Identity Theft:

Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud
GAO-14-633:
Published: Aug 20, 2014. Publicly Released: Sep 22, 2014.

Financial Crime:

Foreclosure Rescue Schemes Have Become More Complex, and Efforts to Combat Them Continue
GAO-14-17:
Published: Oct 29, 2013. Publicly Released: Oct 29, 2013.