FATCA Foreign Financial Institution (FFI) List Search and Download Tool
The FFI List Search and Download Tool located on the FATCA Website is now available.
Use the Search and Download Tool to find out if a Foreign Financial Institution (FFI) has registered.
Download an entire list of Financial Institutions or search for a specific Financial Institution.
You’ve received a warrant by fax or email saying a federal law enforcement officer or an attorney for the government wants to arrest you. Charges may be for money laundering or bank fraud, or missed jury duty. To avoid arrest, the warrant says, send money.
It’s a scam.
The warrants may display a bogus logo of an unspecified “United States District Court,” a case number, and various charges. Typically, recipients are instructed to call a number to get a “settlement” or to wire money to avoid arrest.
The warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U.S. Marshal or other law enforcement officer.
Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.
The fake arrest warrants have been reported across the country, including in the District Courts for the Southern District of Ohio, Southern District of Illinois, New Mexico, Western District of Kentucky, Utah, the District of Columbia, and throughout Florida. Anyone demanding or obtaining money or anything of value while impersonating an officer or employee of the United States may be fined and/or imprisoned up to three years.
Read US Courts Announcement Here.