Get Fca Criminal Referral Form Instructions - Fca

The FCA Criminal Referral Form is essential for Farm Credit System institutions to report known or suspected criminal activity to law enforcement. This guide provides clear, step-by-step instructions on filling out this important form to ensure compliance and accuracy.

Follow the steps to successfully complete the FCA Criminal Referral Form.

1. Click ‘Get Form’ button to obtain the FCA Criminal Referral Form and open it in a secure editor.
2. Begin by providing background information in Section I, including the name, location, and phone number of the institution. Ensure that all fields are accurately filled out, as this information is crucial for the referral process.
3. In Section II, describe any suspected criminal conversions. Include details like dates, amounts, and types of property involved. Be as thorough and factual as possible.
4. Proceed to Section III to outline any false statements. Mention the documents related to the false statement, the nature of the statement, and the impact it had on the institution.
5. Continue to Sections IV and V, detailing any false entries or misappropriations. Accurately report the nature of the offenses and list any witnesses or additional suspects.
6. After completing all necessary sections, review the form to ensure all information is correct and comprehensive. Pay attention to any additional comments or suggestions that could aid in the investigation.
7. Once the form is finalized, save changes, and download a copy for your records. You may also share the form as required with the appropriate law enforcement authorities.

Complete your FCA Criminal Referral Form online today to ensure timely and accurate reporting of suspected criminal activities.