| Text of Recommendation | Increase awareness among state member banks of cryptocurrency scams by providing an informational update that
a. describes characteristics of prevalent cryptocurrency scams and how banks can identify such scams.
b. reminds state member banks of existing guidance on how and when to report suspicious activity. |
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| Recommendation Number | 1 |
| Recommendation Status | Open |
| Significant Recommendation | No |
| Submitting OIG | |
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| Linked Report |