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What does BFWG stand for?

BFWG stands for Bank Fraud Working Group (US DOJ)

This definition appears rarely and is found in the following Acronym Finder categories:

  • Military and Government
  • Business, finance, etc.

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Other Resources:
We have 1 other meaning of BFWG in our Acronym Attic

Samples in periodicals archive:

In addition, the Federal Reserve is a founding member and an active participant in the well-regarded interagency Bank Fraud Working Group, which consists of representatives of thirteen federal law enforcement and bank and securities supervisory agencies.
11 Robert Bird, Vice President, Bank of America, San Francisco, California, remarks at meeting of the Bank Fraud Working Group subgroup on Check and Credit Card Fraud, Washington, DC, July 19, 1995.
Once assured that there was no legitimate use of the term "prime bank" or lawful use of a "prime bank" instrument, we drafted an interagency advisory on "prime bank" schemes and began to work through the Department of Justice's Interagency Bank Fraud Working Group to issue the pronouncement.