FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-notice-use-counterfeit-us-passport-cards-perpetrate-identity-theft

Notice here: https://www.fincen.gov/sites/default/files/shared/FinCEN_Notice_Counterfeit_US_Passport_FINAL508.pdf