MOU US Dept of Justice

This Memorandum of Understanding, identified by solicitation number D2942, establishes a formal framework between the Florida Department of Financial Services, specifically the Florida State Treasury, and the U.S. Department of Justice Fraud Division. The agreement focuses on the sharing and utilization of publicly available payment transaction data, including checks, wires, and ACH transfers, to enhance the capabilities of the National Fraud Detection Center and other law enforcement initiatives. The primary objective of this partnership is to support critical activities related to fraud prevention, fraud detection, criminal investigations, and comprehensive financial crime analysis. By leveraging the data maintained by the Florida State Treasury, the parties aim to strengthen the detection and prevention of financial crimes through coordinated law enforcement efforts.